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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 2020-09-09 Director's Dealing
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
Zawiadomienie o uzyskaniu informacji o transakcji wykonanej przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 1% confidence The document text is written in Polish and explicitly references Article 19(3) and 19(1) of Regulation (EU) No 596/2014 (MAR Regulation), which mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a 'zbycie' (disposal/sale) of shares by Mr. Marek Bednarski, a member of the Supervisory Board ('członek Rady Nadzorczej'). This directly corresponds to the definition of insider trading reports concerning directors' personal share transactions. The appropriate classification code is DIRS (Director's Dealing). The document is the actual report/notification, not an announcement of a report, and its content is highly specific.
2020-09-09 Polish
Sprostowanie numeracji Raportu ESPI 10/2020 z dnia 21 sierpnia 2020 r. dot. wykazu akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki Aiton Caldwell S...
Major Shareholding Notification Classification · 1% confidence The document text is very short (487 characters) and discusses a correction regarding the numbering of a previously published report (raportu ESPI numer 10/2020) concerning the list of shareholders present at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki). Since the document's primary function is to announce a correction about a filing related to a shareholder meeting/voting result, and it is not the full report itself, it fits best under the general regulatory announcement category. Given the content relates to shareholder voting results (DVA) but is framed as a correction notice about a prior filing, the most appropriate general category for miscellaneous regulatory announcements that don't fit perfectly elsewhere, especially short notices, is RNS. It is not a full AGM presentation (AGM-R), nor is it the voting result declaration itself (DVA), but rather a meta-announcement about a filing.
2020-08-21 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 votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on August 20, 2020. This directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the text lists the major shareholders present at the meeting rather than the final tally of votes cast on specific resolutions, the context of reporting major voting blocks immediately following a General Meeting strongly aligns with DVA.
2020-08-21 Polish
Treść projektyów uchwał
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 considered at the Ordinary General Meeting...). It repeatedly mentions 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting - OGM) and lists specific resolutions ('Uchwała nr...') concerning the election of the Chairman, approval of the agenda, approval of the Management Board's report, approval of the financial statement for 2019, and granting discharge ('absolutorium') to various board members for their duties in 2019. This content directly relates to the proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-24 Polish
Ogłoszenie
AGM Information Classification · 1% confidence The document is titled 'Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu spółki publicznej' (Announcement of the Ordinary General Meeting of a public company) and details the date, time, agenda (including voting on 2019 financial statements and management discharge), shareholder registration requirements, and procedures for submitting proposals and appointing proxies for the meeting. This content directly corresponds to the notification and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-07-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Aiton Caldwell S.A. na dzień 20 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (401 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on August 20, 2020. It explicitly states that the full content of the announcement and draft resolutions ('projekty uchwał') are attached ('W załączeniu przedstawiona jest pełna treść ogłoszenia'). This structure—a brief notice announcing the meeting and attaching the main materials—is characteristic of an announcement related to the AGM, but since the core content is the notice of the meeting itself and the attached resolutions, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Given the context of calling the meeting and attaching resolutions, AGM-R is the most specific fit over a general Regulatory Filing (RNS).
2020-07-24 Polish

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