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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 2017-04-13 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 Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') by the Management Board ('Zarząd Spółki') of AMPLI S.A. for May 10, 2017. It specifies the time, location, and registration details for the meeting. This content directly relates to the scheduling and materials for a shareholder meeting, which corresponds to the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, and since there is no specific EGM code, AGM-R is the most appropriate fit for general meeting information/announcements. The document is short and announces the meeting, fitting the context of meeting materials.
2017-04-13 Polish
Skrócone sprawozdanie finansowe Ampli S.A. w upadłości układowej za IVkw 2016r.
Annual / Quarterly Financial Statement Classification · 0% confidence
2017-02-28 Polish
INFORMACJA DODATKOWA DO SPRAWOZDANIA FINANSOWEGO ZA IV KW 2016 R. AMPLI S.A. w upadłości układowej
Annual / Quarterly Financial Statement Classification · 0% confidence
2017-02-28 Polish
Informacja o terminach przekazywania raportów okresowych w 2017r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states the dates on which the company (Ampli S.A.) will release its periodic reports (quarterly, semi-annual, and annual) for the year 2017, referencing specific Polish financial regulations (Rozporządzenia Ministra Finansów). This is an announcement detailing the schedule for future financial report publications, not the reports themselves. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the publication of reports falls under Report Publication Announcement (RPA).
2017-01-19 Polish
Informacja o stanowisku Zarządu AMPLI S.A. w upadłości układowej w sprawie zawieszenia obrotu akcjami Spółki - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from the Management Board of AMPLI S.A. (which is in corporate restructuring/bankruptcy proceedings) to regulatory bodies (KNF, GPW) and the public via PAP. The content discusses the company's ongoing restructuring plan, financial performance trends (losses decreasing), progress in creditor verification, and the potential timeline for reaching a settlement agreement (układ) to exit bankruptcy. It specifically addresses the reason for the continued suspension of trading in its shares (being on the ALERT LIST for the tenth consecutive time) and management's stance on potential actions like a reverse stock split. The concluding sentence cites Article 17(1) of Regulation (EU) No 596/2014 (MAR) regarding inside information. This type of communication, detailing management's response to regulatory actions (suspension/alert list) and providing updates on significant corporate events (restructuring, bankruptcy proceedings, financial outlook), fits best under a general regulatory announcement or a specific update on corporate status. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a specific management discussion (MDA, which usually accompanies ERs), and it is a mandatory disclosure of inside information, the most appropriate general category for such a significant, non-standard filing is Regulatory Filings (RNS). It is not a Director's Dealing (DIRS), Dividend Notice (DIV), or Proxy Solicitation (PSI).
2017-01-03 Polish
Informacja o rezygnacji Członka Rady Nadzorczej AMPLI S.A. w upadłości układowej. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states it is an 'Informacja o rezygnacji Członka Rady Nadzorczej' (Information about the resignation of a Member of the Supervisory Board). This directly relates to changes in the company's board of directors or senior management. Based on the provided definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and contains the core announcement, not just a link to a report.
2016-11-24 Polish

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