Ampli S.A.
APL | WAR
Overview
Corporate Details
- ISIN(s):
- PLAMPLI00019 (+1 more)
- LEI:
- 259400U9JYENUI9I2117
- Country:
- Poland
- Address:
- TARNÓW PRZEMYSŁOWA 27, 33-100 TARNÓW
- Website:
- http://www.ampli.com.pl/
- Sector:
- Consumer Discretionary
- Industry:
- Specialty Retail
Description
Ampli S.A. has been present on the domestic market for over 30 years and is an importer of lighting fixtures and electrical equipment. The history of the company dates back to 1990, when the current main shareholders of the company established a company dealing in wholesale and retail trade in electrical materials. In 1995, the civil partnership was transformed into a joint-stock company and in 1997 its shares were introduced to the Warsaw Stock Exchange. For nearly 24 years, we have dealt with the wholesale distribution of electrical materials through a network of warehouses located mainly in the region of central and southern Poland. Since 2012, we have been importing and distributing industrial luminaires in induction technology under our own brand.
Market Data
Market Data Not Available
Financials & KPIs
No Financial Data Available
Standardized financial statements for the selected period are not yet available.
Filings
| Date | Filing | Language | Size | Actions |
|---|---|---|---|---|
| 2024-02-01 18:24 |
Registration Form
Załacznik do uchwały nr 5 NWZ AMPLI S.A. z dnia 16 stycznia 2024r. : Tekst jedn…
|
Polish | 77.8 KB | |
| 2024-02-01 18:24 |
Board/Management Change
Informacja o rejestracji zmian w Statucie Emitenta, w tym zmiany firmy Spółki n…
|
Polish | 2.6 KB | |
| 2024-01-22 16:25 |
Report Publication Announcement
Treść raportu
|
Polish | 66.6 KB | |
| 2024-01-17 19:27 |
Declaration of Voting Results & Voting Rights Announcements
Plik zawierający treść raportu
|
Polish | 68.0 KB | |
| 2024-01-17 19:27 |
Declaration of Voting Results & Voting Rights Announcements
Informacja o akcjonariuszach posiadających ponad 5 % głosów na Nadzwyczajnym
Wa…
|
Polish | 1.2 KB | |
| 2024-01-17 19:09 |
Board/Management Change
Plik zawierający raport
|
Polish | 88.4 KB | |
| 2024-01-17 19:09 |
Board/Management Change
Powołanie członków Rady Nadzorczej AMPLI S.A. i wybór Przewodniczącego Rady. - …
|
Polish | 3.1 KB | |
| 2024-01-17 18:38 |
Corporate Governance Report
Załacznik do uchwały nr 5 "Tekst jednolity Statutu AMLI S.A."
|
Polish | 77.8 KB | |
| 2024-01-17 18:38 |
Declaration of Voting Results & Voting Rights Announcements
Plik z raportem
|
Polish | 102.7 KB | |
| 2024-01-17 18:38 |
Declaration of Voting Results & Voting Rights Announcements
Informacja o treści uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie AMPL…
|
Polish | 6.4 KB | |
| 2023-12-20 19:04 |
General Meeting Notice
Projekt uchwały dotyczącej ustalenia tekstu jednolitego statutu.
|
Polish | 77.8 KB | |
| 2023-12-20 19:04 |
Declaration of Voting Results & Voting Rights Announcements
Informacja o treści projektów uchawał
|
Polish | 103.5 KB | |
| 2023-12-20 19:04 |
Declaration of Voting Results & Voting Rights Announcements
Informacja o treści projektów uchwał, które mają być przedmiotem obrad Nadzwyc…
|
Polish | 4.7 KB | |
| 2023-12-20 18:27 |
General Meeting Notice
Informacja o zwołaniu NWZ
|
Polish | 144.8 KB | |
| 2023-12-20 18:27 |
General Meeting Notice
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia AMPLI S.A. - Content …
|
Polish | 28.2 KB |
Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
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