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Ampli S.A. — Investor Relations & Filings

Ticker · APL ISIN · PLAMPLI00019 LEI · 259400U9JYENUI9I2117 WAR Wholesale and retail trade
Filings indexed 337 across all filing types
Latest filing 2026-05-21 Remuneration Information
Country PL Poland
Listing WAR APL

About Ampli S.A.

https://www.ampli.pl/

Ampli S.A. is a wholesale and retail distributor of electrical and energy products. The company's portfolio includes a range of electrical equipment such as cables, wires, light sources, light fixtures, and related accessories. It serves both industrial and domestic markets.

Recent filings

Filing Released Lang Actions
Zał. do projektu uchwały WZA LC S.A. dot. Sprawozdania o Wynagrodzeniach Członków Zarządu i RN LC S.A. 2025
Remuneration Information Classification · 88% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” (Report on Remuneration) of the Management Board and Supervisory Board for the year 2025, prepared under Polish corporate law and submitted as an attachment to a General Meeting resolution. It outlines remuneration policies, amounts, and components for executive and board members. This corresponds precisely to the “Remuneration Information” category, code DEF 14A.
2026-05-21 Polish
Informacja o treści projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia LC S.A. zwołanego na dzień 19 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document comprises the draft resolutions (“projekty uchwał”) for the Ordinary General Meeting (AGM) scheduled for June 19, 2026, and is clearly intended as informational and voting material sent to shareholders in advance of the meeting. It does not itself report voting outcomes or actual minutes, nor is it an audit or financial report; rather, it solicits votes on specific proposals. This fits squarely within the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Polish
Ogłoszenie o zwołaniu zwyczajnego Walnego Zgromadzenia LC S.A. wyznaczonego na dzień 19.06.2026r
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice convening the Ordinary General Meeting of Shareholders with the meeting date, agenda items, registration date, and detailed instructions on shareholders’ rights (including proposal submission and proxy voting procedures). It is not the financial report itself, but rather the solicitation/information materials sent to shareholders to solicit their votes and inform them of meeting logistics. This aligns with the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-05-21 Polish
Informacja o zmianie terminu, na który zwołano Zwyczajne Walne Zgromadzenie LC S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 78% confidence The document is an announcement by the company’s board to cancel the originally scheduled Ordinary General Meeting and reconvene it on a new date, providing the agenda and draft resolutions for shareholder consideration. It is a convening notice for a general meeting, which falls under materials sent to shareholders to provide information and solicit votes for the meeting. Therefore, it matches the Proxy Solicitation & Information Statement category.
2026-05-21 Polish
Zał. do projektu uchwały WZA LC S.A. dotyczącej Sprawozdania o Wynagrodzeniach Członków Zarządu i RN LC S.A. za 2025 rok
Regulatory Filings
2026-05-07 Polish
Informacja o treści projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia LC S.A. zwołanego na dzień 3 czerwca 2026 r. - Content (PL)
Regulatory Filings
2026-05-07 Polish

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