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Aiton Caldwell Spolka Akcyjna — Investor Relations & Filings

Ticker · AIT ISIN · PLATCDL00013 LEI · 259400QWTSLXWN8QKN95 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 165 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country PL Poland
Listing WAR AIT

About Aiton Caldwell Spolka Akcyjna

http://www.aitoncaldwell.pl

Aiton Caldwell S.A. is a provider and integrator of telecommunications services that develops its own proprietary technological solutions. The company specializes in VoIP telephony and IP-PBX telecommunication systems. It serves a diverse client base, including small and medium-sized enterprises (SMEs), corporate clients, and the mass market. Key offerings are delivered through its brands: Datera, which provides stationary (Call-eX) and cloud-based (Call-eX Cloud) IP-PBX systems and SIP Trunk BIZ voice services for businesses, and FCN, a VoIP service platform designed for micro-enterprises and individual users.

Recent filings

Filing Released Lang Actions
projekty uchwał na ZWZA
Regulatory Filings
2026-04-30 Polish
ogłoszenie ZWZA
Regulatory Filings
2026-04-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Aiton Caldwell S.A. na dzień 27 maja 2026 r. - Content (PL)
Regulatory Filings
2026-04-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki Aiton Caldwell S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of Aiton Caldwell S.A. is providing a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 12, 2025. It details the number of shares and the percentage of votes held by three specific individuals (Krzysztof Malicki, Marek Bednarski, Mirosław Szturmowicz) at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results.
2025-06-12 Polish
Projekty uchwał na ZWZA
AGM Information Classification · 1% confidence The document text is titled 'Treść projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia...' (Content of draft resolutions to be discussed at the Ordinary General Meeting...). It explicitly details numerous resolutions ('Uchwała nr...') concerning the agenda, approval of the management report and financial statements for 2023, coverage of losses, and granting discharge (absolutorium) to the Management Board President and Supervisory Board members. This content is characteristic of the materials prepared for or presented during an Annual General Meeting (AGM). Since the document lists the proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2024-05-15 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu spółki publicznej" which translates to "Announcement of the Annual General Meeting of a public company". It details the date (June 12, 2024), agenda (including approval of 2023 financial statements and election of the Supervisory Board), and procedures for shareholder participation, voting, and proxy appointments for this specific meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-15 Polish

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