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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 2017-05-18 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 in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) for AMPLI S.A. on June 14, 2017, specifying the time, location, and registration details. This directly relates to the Annual General Meeting (AGM). The document is short and concludes with 'Pełna treść raportu w załączonym pliku' (Full content of the report in the attached file), suggesting it is an announcement about the meeting rather than the full presentation materials. However, given the specific nature of announcing the meeting itself, AGM-R (AGM Information) is the most appropriate category, as it covers presentations and materials shared during the AGM, and the notice of the meeting is a primary component of that information set. Since it is a formal notice to convene the meeting, AGM-R is preferred over the general RPA or RNS.
2017-05-18 Polish
Informacja o treści projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia AMPLI S.A. w upadłości układowej zwołanego na dzień 14 czerwca 2017r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (241 characters) and explicitly states that the content (draft resolutions for the General Meeting) is presented, but directs the reader to an attached file for the 'Full content of the report' ('Pełna treść raportu w załączonym pliku'). This structure strongly indicates an announcement about the publication of a document rather than the document itself. The content concerns resolutions for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting). This points towards materials related to a shareholder meeting. Since the text is an announcement of attached materials for a General Meeting, it is best classified as a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule, as it announces the availability of the full content, or potentially AGM-R if the attached content is the primary AGM material. Given the explicit reference to an attachment and the nature of announcing meeting resolutions, RPA is the most precise fit for the announcement itself, although AGM-R covers the subject matter. However, since the text is announcing the publication of resolutions for the General Meeting, and the resolutions themselves are the core of the AGM material, I will prioritize the subject matter (AGM) over the announcement format, as the resolutions are the key deliverable for the AGM. If the document were longer and contained the resolutions, it would be AGM-R. Given the context of announcing resolutions for the AGM, AGM-R is the most relevant category for the subject matter being presented, even if the format is an announcement wrapper. Re-evaluating based on the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. The draft resolutions are core AGM materials. I will classify it as AGM-R, acknowledging the short length suggests it's an announcement wrapper, but the content is definitively AGM material.
2017-05-18 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INFORMACJA DODATKOWA DO SPRAWOZDANIA FINANSOWEGO ZA I KW 2017 R.' (Additional Information to the Financial Statement for Q1 2017). It provides detailed financial context, accounting policies, segment information, and management commentary for a specific quarterly period. It is a substantive financial report rather than a mere announcement or certification, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-15 Polish
Skrócone sprawozdanie finansowe według: MSSF
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Raport kwartalny Q 1 / 2017' (Quarterly Report Q1 2017) and explicitly contains financial statements (balance sheet, income statement data) for the period 2017-01-01 to 2017-03-31. It references Polish regulatory requirements for quarterly reporting. Since it contains substantive financial data and is not merely an announcement or certification, it is classified as an Interim/Quarterly Report. Q1 2017
2017-05-15 Polish
Informacja o akcjonariuszach posiadających ponad 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is an 'Informacja o akcjonariuszach posiadających ponad 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Information on shareholders holding over 5% of votes at the Extraordinary General Meeting). This content details the percentage of votes held by specific major shareholders (Waldemar Madura and Artur Kostyrzewski) following a shareholder meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it mentions the EGM date (May 10, 2017), the core information is the resulting shareholder voting power disclosure.
2017-05-10 Polish
Powołanie członka Rady Nadzorczej AMPLI S.A. w upadłości układowej - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly states that the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') decided to appoint two new members to the Supervisory Board ('Rada Nadzorcza'). It then provides detailed professional biographies ('życiorysy zawodowe') for the newly appointed individuals, Monika Ogorzelec and Piotr Stuchły. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a formal announcement detailing these changes, not a general regulatory filing (RNS) or a proxy statement (PSI).
2017-05-10 Polish

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