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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 2019-06-14 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
Powołanie członków Rady Nadzorczej AMPLI S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (973 characters) and explicitly states that the 'Pełna treść raportu znajduje się w załączonym pliku' (The full content of the report is in the attached file). This indicates it is an announcement about a report, not the report itself. The content discusses the appointment of members to the Supervisory Board ('Powołanie członków Rady Nadzorczej') following an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). This topic directly relates to the composition of the board/management structure. Therefore, the most appropriate classification is Board/Management Information (MANG), as it announces changes to the Supervisory Board, even though it references the AGM.
2019-06-14 Polish
Raport bieżący dot. treści uchwał, które zostały podjęte na ZWZA, które odbyło się 14.06.2019r
AGM Information Classification · 1% confidence The document is explicitly titled 'Raport bieżący' (Current Report) and details the 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (content of resolutions adopted by the Annual General Meeting) held on June 14, 2019. The content consists entirely of the text of resolutions (UCHWAŁA NR 1, NR 2, etc.) passed during this meeting, covering topics like electing the chairman, approving the agenda, approving financial statements for 2018, and granting discharge (absolutorium). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). It is not a general regulatory filing (RNS) because it is highly specific to the AGM proceedings.
2019-06-14 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie AMPLI S.A. w upadłości układowej w dniu 14 czerwca 2019r. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (Information on the content of resolutions adopted by the Ordinary General Meeting) held on June 14, 2019. This directly relates to the outcomes of a shareholder meeting. The filing type 'AGM-R' (AGM Information) is the most appropriate fit for reporting the resolutions passed at an AGM. Although it mentions the full report is attached, the primary content being conveyed is the result of the meeting, making AGM-R more specific than a general RPA or RNS. The document length is short (1167 chars), but the core subject matter is the AGM resolutions, not just an announcement of a report's availability.
2019-06-14 Polish
Informacja o akcjonariuszach uprawnionych do udziału w Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy. - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement from a Polish entity (indicated by 'KOMISJA NADZORU FINANSOWEGO', 'GIEŁDA PAPIERÓW WARTOŚCIOWYCH', and Polish text) detailing the list of shareholders entitled to participate in the upcoming Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') scheduled for June 14, 2019. This information specifically relates to the preparation and logistics for a general meeting, including voting rights distribution among major shareholders. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, and this document is a prerequisite material for that meeting. It is not a declaration of voting results (DVA), which happens *after* the vote, nor is it a proxy solicitation (PSI), which solicits votes. Given the context of providing shareholder entitlement lists for an upcoming AGM, AGM-R is the most appropriate classification.
2019-06-11 Polish
Raport kwartalny oraz informacja dodatkowa.
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'Raport kwartalny Q 1 / 2019' (Quarterly Report Q1 2019) and contains detailed financial statements, including balance sheets and cash flow data for the period ending 2019-03-31. It is a comprehensive financial report for a period shorter than a full fiscal year, meeting the criteria for an Interim/Quarterly Report (IR). Q1 2019
2019-05-30 Polish
Raport bieżący dot. uchwał jakie mają być przedmiotem obrad ZWZA AMPLI S.A. wyznaczonego na 14.06.2019r
AGM Information Classification · 1% confidence The document is titled "Raport bieżący" (Current Report) and explicitly states it contains the "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). The text details numerous draft resolutions (Uchwała) concerning the agenda, election of the Supervisory Board, approval of 2018 financial statements, and granting of discharge (absolutorium) for the 2018 period. This content directly relates to the proceedings and materials of a General Meeting. The most specific category for materials related to the Annual General Meeting (AGM) is 'AGM Information' (AGM-R). Although it is a current report announcing the resolutions, the core content provided is the substance of the AGM agenda/proposals, making AGM-R a better fit than a general Regulatory Filing (RNS) or Report Publication Announcement (RPA), as the document provides the actual content of the proposed resolutions, not just an announcement that they will be published later.
2019-05-15 Polish

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