Skip to main content
Ampli S.A. logo

Ampli S.A. — Investor Relations & Filings

Ticker · APL ISIN · PLAMPLI00019 LEI · 259400U9JYENUI9I2117 WAR Wholesale and retail trade
Open in API
Filings indexed 333 across all filing types
Latest filing 2020-05-27 AGM 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
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for a specific date (June 26, 2020) and time. This directly corresponds to the definition of AGM Information. Although it mentions the full report is attached ('Pełna treść raportu w załączonym pliku'), the primary purpose and content of this specific document is the official notice and convening of the AGM, making 'AGM-R' the most appropriate classification over a general 'RPA' or 'RNS'.
2020-05-27 Polish
Oświadczenie RN AMPLI S.A. do raportu rocznego (podpis)
Regulatory Filings Classification · 1% confidence The document text appears to be an XML structure containing metadata about a signed file, specifically referencing a 'Podpisany plik' (Signed file) and an attached PDF named 'T8Wbd2lhZGN6ZW5pZSBSTiBBTVBMSSBTLkEuIGRvIHJhcG9ydHUgcm9jem5lZ28ucGRm'. The content of the attachment itself is base64 encoded, suggesting the primary document is a wrapper or notification about the attached report, rather than the report itself. The filename contains Polish words that translate roughly to 'Statement RN AMMLI S.A. on the annual report' (T8Wbd2lhZGN6ZW5pZSBSTi BBTVBMSSBTLkEuIGRvIHJhcG9ydHUgcm9jem5lZ28ucGRm). Since this document is an announcement or notification about the publication of a formal report (likely an annual report or similar regulatory filing, given the context of 'raportu rocznego' - annual report), and it is short and points to an attachment, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the explicit mention of a 'raportu rocznego' (annual report) being attached, and the document structure being a notification wrapper, RPA is the most precise fit, as it announces the publication of a report. If the attached PDF were the full 10-K, this wrapper would be the RPA.
2020-05-20 Polish
Ocena RN dot. sprawozdań do zamieszczenia w raporcie (podpis)
Report Publication Announcement Classification · 1% confidence The document text is highly structured XML/metadata indicating a submission to a Polish electronic platform (EPUAP) dated May 20, 2020. The content includes a base64 encoded attachment named 'Ocena RN dot. sprawozdanie do zamieszczenia w raporcie.pdf' (Assessment of the Management Board regarding the report for publication in the report). The document itself is very short (metadata wrapper) and explicitly mentions that a PDF report is attached for publication. This strongly suggests the document is an announcement about the publication of another report, rather than the report itself. Given the context of corporate filings, this fits the 'Report Publication Announcement' (RPA) definition, which covers announcements stating a report is attached or published, especially when the primary content is just the announcement wrapper.
2020-05-20 Polish
Oświadczenie RN AMPLI S.A. do raportu rocznego
Audit Report / Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ" (Statement of the Supervisory Board) and explicitly discusses the compliance of the Audit Committee ('komitetu audytu') regarding its composition, independence, and execution of duties during the period 01.01.2019 to 31.12.2019. This content directly relates to internal governance, board oversight, and compliance with accounting/audit standards, which aligns best with Governance Information (CGR) or potentially Audit Report/Information (AR). Since it is a formal statement from the Supervisory Board about internal control structures (Audit Committee), CGR (Governance Information) is the most precise fit, as AR usually implies the actual audit results or stress tests, whereas this is a statement about the governance mechanism itself. The document is short and appears to be an excerpt or a specific declaration, not a full annual report or comprehensive audit report. FY 2019
2020-05-20 Polish
Ocena RN dot. sprawozdań do zamieszczenia w raporcie
Management Reports Classification · 1% confidence The document is titled 'OCENA RADY NADZORCZEJ DOTYCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI EMITENTA ORAZ SPRAWOZDANIA FINASOWEGO ZA ROK 2019' (Supervisory Board Assessment Regarding the Management Report and Financial Statement for 2019). It details the Supervisory Board's review and positive assessment of the Management Report and Financial Statement for the year 2019, concluding by recommending approval by the General Shareholders' Meeting. This document is an official assessment related to annual reporting and governance structure (Supervisory Board action). It is not the full Annual Report (10-K), nor is it a general Audit Report (AR). Since it specifically concerns the assessment of annual reports by the board, it aligns closely with Governance Information (CGR) or potentially a specific part of the Annual Report process. Given the focus on the board's evaluation of the annual financial and activity reports, CGR (Governance Information) is the most appropriate fit, as it relates to internal rules and board oversight of mandatory reporting. It is too specific for the general 'RPA' or 'RNS'.
2020-05-20 Polish
Informacja Zarządu dot. firmy audytorskiej-raport 2019
Regulatory Filings Classification · 1% confidence The document is titled "Informacja Zarządu" (Management Information) and discusses the selection process and compliance of the external auditor responsible for examining the annual financial statements for the period 01.01.2019 to 31.12.2019. It confirms that the auditor meets independence and regulatory requirements, including rotation rules and internal policies regarding non-audit services. This content directly relates to the formal audit process and the qualifications of the auditor, which aligns best with the 'Audit Report / Information' category (AR), as it is information *about* the audit process rather than the full annual report (10-K) or a general management report (MDA). Given the short length (1198 chars) and focus on audit compliance, AR is the most specific fit among the provided options.
2020-05-20 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.