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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 2024-02-26 AGM Information
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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Aiton Caldwell S.A. na dzień 27 marca 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Aiton Caldwell Spółki Akcyjnej on March 27, 2024. It cites relevant Polish commercial company law articles (k.s.h.) and mentions that the full content of the announcement and draft resolutions ('projekty uchwał') are attached. This type of announcement, calling for a shareholder meeting and providing related materials, strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even if it is an 'Extraordinary' one. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this announcement is the precursor to that meeting.
2024-02-26 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 is in Polish and details the list of shareholders who held at least 5% of the voting rights at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 15, 2023. It explicitly lists the number of shares and the percentage of votes held by two specific individuals (Krzysztof Malicki and Ryszard Wojnowski) during 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.
2023-06-15 Polish
Treść projektów uchwał
AGM Information Classification · 1% confidence The document text is entirely composed of resolutions ('Uchwała') being passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Aiton Caldwell Spółka Akcyjna, dated June 15, 2023. These resolutions cover the approval of the 2022 management report, financial statements, loss coverage, and the granting of discharge ('absolutorium') to board members for their duties in 2022. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-17 Polish
Ogłoszenie
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 explicitly states that the Management Board is convening the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") for a specific date (June 15, 2023) and lists the detailed agenda (porządek obrad), which includes reviewing the 2022 financial report and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Aiton Caldwell S.A. na dzień 15 czerwca 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (414 characters) and announces the convening of a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 15, 2023, and explicitly states that the full content of the announcement and draft resolutions are attached ('W załączeniu przedstawiona jest pełna treść ogłoszenia oraz projekty uchwał.'). This structure—a brief notice about an upcoming meeting with materials attached—strongly suggests this is an announcement related to the AGM, rather than the full AGM presentation itself. Since the document is an announcement regarding a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the meeting logistics and materials.
2023-05-17 Polish
Powiadomienie
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal/Sale) of 'akcje' (shares) by an individual closely associated with a board member ('Marek Bednarski - członek rady nadzorczej'). This directly corresponds to the definition of Director's Dealing (insider trades). Matching this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the correct classification.
2023-01-02 Polish

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