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Ambra S.A. — Investor Relations & Filings

Ticker · AMB ISIN · PLAMBRA00013 LEI · 2594001A15UL7ZFMFT77 WAR Manufacturing
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Filings indexed 300 across all filing types
Latest filing 2026-05-27 Board/Management Inform…
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
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 92% confidence The document is an official notice by AMBRA S.A. concerning the commencement of a new term of its Supervisory Board, listing newly appointed members and their backgrounds. It details changes in the board composition following court registration of resolutions from the Extraordinary Shareholders’ Meeting. This falls squarely under announcements of changes in the company’s board of directors or senior management.
2026-05-27 Polish
Statut Ambra S.A. 2026
Governance Information Classification · 85% confidence The document is the uniform text of the company’s bylaws (“Statut”), detailing the firm’s internal rules, share capital structure, corporate governance provisions, and Supervisory Board resolution. This corresponds to governance information rather than a financial, regulatory, or proxy statement. Accordingly, it matches the Governance Information category (CGR).
2026-05-27 Polish
Informacja o zmianie Statutu Spółki - Content (PL)
Governance Information Classification · 85% confidence The document is a corporate announcement of amendments to the company’s Statute (articles of association) following an Extraordinary General Meeting and court registration. It details changes to the internal governance rules (board composition, tenure, meeting frequency, numbering corrections). This is not a mere link to a report or a certification, nor is it about financial results, dividends, M&A, or director appointments. It directly addresses governance structure and internal rules, matching the Governance Information category.
2026-05-27 Polish
Raport kwartalny Q3 2025/2026
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport śródroczny' which translates to 'Interim Report' or 'Half-Year Report' and covers the third quarter of the fiscal year 2025/2026 (January 1 to March 31, 2026). It contains detailed financial data including sales volumes, revenues, EBIT, net profit, cash flow, investments, and segment performance. It also includes consolidated financial statements and management commentary on risks, organizational changes, and acquisitions. The length is substantial (15,000 characters) and the content includes actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2026
2026-05-07 Polish
BDO - raport biegłego z przeglądu
Audit Report / Information Classification · 100% 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 · 100% 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

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