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Ailleron S.A. — Investor Relations & Filings

Ticker · ALL ISIN · PLWNDMB00010 LEI · 259400P756K38IJW1J17 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 814 across all filing types
Latest filing 2025-11-25 Declaration of Voting R…
Country PL Poland
Listing WAR ALL

About Ailleron S.A.

https://ailleron.com/

Ailleron S.A. is a technology company specializing in financial technology services and software solutions. The company supports the digital transformation of the financial sector, serving banks, leasing companies, insurance firms, and fintech organizations. Its core offerings include solutions for retail banking, corporate and business banking, and omnichannel leasing platforms designed to digitize business processes, optimize customer service, and enhance user experience. In addition to its product portfolio, Ailleron provides comprehensive technology services, including custom software development, IT outsourcing, and UX/UI design.

Recent filings

Filing Released Lang Actions
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Ailleron S.A. w dniu 21 listopada 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from Ailleron S.A. regarding the resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on November 21, 2025. It explicitly states that the content of the resolutions is attached and provides a link to the company website for further details. Since it reports the outcome of the voting process at a general meeting, it falls under the category of Declaration of Voting Results.
2025-11-25 Polish
Informacje o powołanym Członku Rady Nadzorczej
Board/Management Information Classification · 97% confidence The document provides biographical information about an individual, Axel Styczeń, detailing his professional background, employment status, and a declaration regarding potential conflicts of interest with Ailleron S.A. This type of disclosure is typically associated with corporate governance, board appointments, or management disclosures. Since it describes the professional profile and non-competition status of an individual related to the company, it falls under the category of Board/Management Information.
2025-11-13 Polish
Zmiany w składzie Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 100% confidence The document explicitly details the resignation of a member of the Supervisory Board (Jan Styczeń) and the subsequent appointment of a new member (Axel Styczeń). This falls directly under the definition of announcements regarding changes in the company's board of directors or senior management.
2025-11-13 Polish
Drugie zawiadomienie o zamiarze podziału Ailleron S.A. - Content (PL)
M&A Activity Classification · 100% confidence The document is a formal regulatory announcement (ESPI report) issued by Ailleron S.A. regarding the second notification of a corporate split (demerger) by spin-off. It details the legal basis (Polish Commercial Companies Code), the nature of the assets being transferred, and provides links to where the full plan and financial statements are hosted. Since it is a regulatory notification regarding corporate restructuring and compliance with disclosure requirements under MAR (Market Abuse Regulation), it falls under the category of general regulatory filings.
2025-11-03 Polish
Zawarcie aneksu do umowy kredytowej z mBank S.A. z siedzibą w Warszawie - Content (PL)
Capital/Financing Update Classification · 100% confidence The document is a regulatory announcement regarding an amendment to a credit agreement with mBank S.A. It details changes to financing terms, maturity dates, and collateral (guarantees). This falls under the category of company financing and capital structure updates, which is defined as 'CAP'.
2025-10-29 Polish
Projekty uchwał na NWZA
AGM Information Classification · 95% confidence The document contains the draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Ailleron S.A. It details specific agenda items, including the division of the company (spin-off) and the formation of a new entity (FlexSpace sp. z o.o.). These materials are provided to shareholders to inform them of the matters to be voted upon at the upcoming meeting. This falls under the category of Proxy Solicitation & Information Statement, as it provides the necessary information for shareholders to exercise their voting rights.
2025-10-21 Polish

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