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Ambra S.A. — Investor Relations & Filings

Ticker · AMB ISIN · PLAMBRA00013 LEI · 2594001A15UL7ZFMFT77 WAR Manufacturing
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Filings indexed 296 across all filing types
Latest filing 2026-02-23 Audit Report / Informat…
Country PL Poland
Listing WAR AMB

About Ambra S.A.

https://www.ambra.com.pl/en/

Ambra S.A. is a manufacturer, importer, and distributor of wines and other beverages, with operations primarily in Central and Eastern Europe. The company's product portfolio includes a wide range of alcoholic and non-alcoholic drinks, with a focus on sparkling, carbonated, and table wines. Ambra S.A. manages a collection of well-established brands, including CIN&CIN, DORATO, EL SOL, FRESCO, PLISKA, and PICCOLO.

Recent filings

Filing Released Lang Actions
BDO - raport biegłego z przeglądu
Audit Report / Information Classification · 1% confidence The document is a 'Report of the Independent Auditor' (Raport Niezależnego Biegłego Rewidenta) regarding the review of interim condensed consolidated and separate financial statements for AMBRA S.A. It explicitly states it is a review report (przegląd) conducted by an audit firm (BDO) and provides a conclusion on the financial statements. This falls under the 'Audit Report / Information' category as it is a standalone audit/review document, not the financial report itself. H1 2026
2026-02-23 Polish
Grupa AMBRA - raport półroczny 2025/2026
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half of the 2025/2026 fiscal year for Grupa AMBRA. It includes detailed financial statements, management commentary on performance, segment analysis, and operational results. It is clearly an interim report (not an announcement of one) as it contains substantive financial data, tables, and analysis for a period shorter than a full fiscal year. H1 2025
2026-02-23 Polish
Wykaz akcjonariuszy posiadających 5% i więcej ogólnej liczby głosów obecnych na Nadzwyczajnym Walnym Zgromadzeniu AMBRA S.A. w dniu 14 stycznia 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document reports the attendance and shareholder structure at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of AMBRA S.A. It lists shareholders holding over 5% of the votes present at the meeting. This is a standard disclosure of voting results and shareholder participation at a general meeting, which falls under the Declaration of Voting Results & Voting Rights Announcements category.
2026-01-14 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Ambra S.A. w dniu 14 stycznia 2026 r. wraz z wynikami głosowań. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the official text of resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Ambra S.A. It includes specific voting results (number of votes for, against, and abstentions) for each resolution, which is the defining characteristic of a Declaration of Voting Results. While it relates to an AGM/EGM, the primary purpose of this specific document is to report the outcome of the votes taken at the meeting.
2026-01-14 Polish
zal01_TEKST_JEDNOLITY_STATUTU_AMBRA_S.A._od_26.11.2025.pdf
Regulatory Filings Classification · 1% confidence The document is a formal 'Statut' (Bylaws/Articles of Association) of AMBRA S.A. It details the company's legal structure, business activities (PKD codes), share capital, and dividend policies. Such documents are fundamental governance instruments that define the company's internal rules and structure. According to the provided categories, 'Governance Information' (CGR) is the most appropriate classification for documents detailing internal rules, board structure, and governance practices.
2025-12-23 Polish
Informacja o zmianie Statutu Spółki - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement from AMBRA S.A. regarding the registration of changes to the company's Articles of Association (Statute) by the District Court. It details a specific amendment to the supervisory board's powers and mentions that the updated text of the Statute is attached. Since this is a formal regulatory notification of a corporate governance change and does not fit into specific categories like financial reports or director dealings, it is classified as a general regulatory filing.
2025-12-23 Polish

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