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Ampli S.A. — Investor Relations & Filings

Ticker · APL ISIN · PLAMPLI00019 LEI · 259400U9JYENUI9I2117 WAR Wholesale and retail trade
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Filings indexed 333 across all filing types
Latest filing 2021-06-01 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
Załącznik do projektu uchwały - Sprawozdanie o wynagrodzeniach członków Zarządu i RN AMPLI S.A. za lata 2019 i 2020
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Report on Remuneration of Management Board and Supervisory Board Members) for the years 2019 and 2020. It details the fixed and variable compensation components for the management and supervisory board members, referencing Polish public offering laws (Art. 90g. Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *content* matches the remuneration disclosure requirement.
2021-06-01 Polish
Informacja o treści projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia AMPLI S.A. w upadłości układowej zwołanego na dzień 29 czerwca 2021r. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states it contains 'Informacja o treści projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia' (Information on the content of draft resolutions to be considered at the Ordinary General Meeting). It details numerous draft resolutions (Uchwała) concerning the agenda items for the meeting scheduled for June 29, 2021, covering topics like electing the chairman, approving 2020 financial statements, granting discharge (absolutorium), and amending the company's Statute. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-01 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document is titled "Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Information on the convening of the Annual General Meeting) and details the date, time, location, and proposed agenda for a meeting of shareholders (Zwyczajne Walne Zgromadzenie). It also outlines procedures for registration, shareholder rights regarding agenda items, and proxy voting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-01 Polish
Ocena Rady Nadzorczej za 2020
Audit Report / Information Classification · 1% confidence The document is titled 'OCENA RADY NADZORCZEJ DOTYCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI EMITENTA ORAZ SPRAWOZDANIA FINANSOWEGO ZA ROK 2020' (Supervisory Board Assessment Regarding the Issuer's Activity Report and Financial Statement for 2020). It details the Supervisory Board's review and positive assessment of the Management Board's activity report and the financial statement for the year 2020, concluding by recommending approval to the General Meeting of Shareholders. This content strongly aligns with the scope of an Audit Report or Information (AR), as it specifically discusses the review of the financial statements and the auditor's opinion, which is a core component of the audit/review process, even though it is presented as the Board's assessment rather than the auditor's formal opinion itself. It is not a full Annual Report (10-K) or an Earnings Release (ER), but rather a formal review/assessment related to the annual financial reporting cycle. FY 2020
2021-05-31 Polish
Sprawozdanie z badania Ampli
Audit Report / Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE Z BADANIA sprawozdania finansowego za 2020 rok" (Report on the Audit of the Financial Statements for 2020) and further identified as "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Annual Financial Statements). It contains the auditor's opinion, details on the scope of the audit (including reference to IFRS/MSSF), and key audit matters, which are the defining characteristics of an Audit Report. Although it relates to the annual financial statements, the document itself is the auditor's opinion/report, not the full Annual Report (10-K) or the Earnings Release (ER). Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2020
2021-05-31 Polish
Oświadczenie Rady Nadzorczj
Audit Report / Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ" (Statement of the Supervisory Board) and discusses compliance regarding the appointment, composition, and functioning of the Audit Committee for the period 01.01.2020 to 31.12.2020. This content relates directly to internal governance structure, board oversight, and compliance with regulatory requirements concerning financial oversight bodies. This aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a standalone Audit Report (AR) or a general management report (MDA). The document is short and appears to be a formal declaration related to corporate governance structure. FY 2020
2021-05-31 Polish

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