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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 2025-05-27 Interim / Quarterly Rep…
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
Skrócone skonsolidowane sprawozdanie finansowe Grupy Ailleron SA za I kwartał 2025r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed interim consolidated financial report) for the first quarter of 2025. It contains detailed financial statements (Statement of Financial Position, Income Statement, Statement of Comprehensive Income, and Cash Flow Statement) for the period ending 31/03/2025. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-27 Polish
Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej w zakresie oceny sprawozdania Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za rok obrotowy 2024
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność" (Report of the independent auditor on the performance of a reasonable assurance engagement). The service specifically concerns the assessment of the "sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za 2024 rok" (Remuneration Report of the Management Board and Supervisory Board for 2024) against specific legal requirements (art. 90g of the Polish Public Offering Act). This document is a formal, standalone report issued by an external auditor regarding the verification of a specific financial/governance disclosure, which aligns perfectly with the definition of an Audit Report / Information (AR). It is not the full Annual Report (10-K), nor is it a general announcement of a report (RPA), as it contains the full auditor's conclusion and procedures. The subject matter is remuneration reporting, but the document type is the *audit/assurance report* on that subject, making AR the most appropriate classification over DEF 14A (which is the remuneration report itself, not the assurance over it). FY 2024
2025-05-21 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za rok obrotowy 2024
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Ailleron SA za 2024 rok," which translates to "Report on the remuneration of the Management Board and Supervisory Board of Ailleron SA for 2024." The content details the structure of remuneration (fixed, variable, additional benefits), criteria, and specific amounts paid to board members, referencing Polish law regarding public offerings and remuneration policies. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and relates to a non-US entity, as the content focus is remuneration disclosure.
2025-05-21 Polish
Ailleron SA Sprawozdanie Rady Nadzorczej za rok 2024
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej za 2024 rok" which translates to "Report of the Supervisory Board for the year 2024". The table of contents explicitly lists sections covering the Supervisory Board's activities, evaluation of financial statements for 2024, corporate governance compliance, and internal control systems. This structure is characteristic of a formal annual report or a specific governance/oversight report issued by the Supervisory Board, detailing its activities and assessments for the preceding year (2024). While it covers annual performance aspects, its focus is specifically on the oversight function, which aligns closely with Governance Information (CGR) or a component of a larger Annual Report (10-K). However, given the specific focus on the Supervisory Board's activities, composition, and evaluation of management/controls for the year, it is a detailed governance and oversight report. Since it is a comprehensive report covering the entire year's oversight activities, it is more substantial than a simple Governance Information document (CGR) and is often a required component of the annual reporting cycle. In the context of the provided definitions, it is a detailed report assessing governance and oversight, which fits best under Governance Information (CGR) or potentially Audit Report/Information (AR) due to the evaluation of financial statements and internal controls. Given the title emphasizes the Supervisory Board's report, and it covers governance, internal control, and financial statement evaluation, CGR is the most precise fit for a detailed governance report, although it shares characteristics with AR. Since it is a full report and not just an announcement, and its primary theme is the Board's oversight and governance assessment, CGR is selected over AR (which is often reserved for standalone audit opinions or stress tests).
2025-05-21 Polish
Ailleron SA Projekty Uchwał ZWZA 17.06.2025
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Annual General Meeting - AGM). The resolutions cover standard AGM agenda items such as approving the agenda, approving the 2024 financial statements (individual and consolidated), approving the management and supervisory board reports, deciding on loss coverage, and granting discharge (absolutorium) to management board members for their duties in 2024. Since the document explicitly details the resolutions intended for the AGM, the most appropriate classification is AGM Information (AGM-R).
2025-05-21 Polish
Ailleron SA Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AILLERON S.A. NA DZIEŃ 17 CZERWCA 2025 ROKU" (Announcement on the Convening of the Annual General Meeting of Ailleron S.A. for June 17, 2025). It details the agenda (Porządek obrad), registration date (Dzień rejestracji), and procedures for shareholder participation, including submitting proposals and voting rights. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-21 Polish

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