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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 322 across all filing types
Latest filing 2023-06-23 Declaration of Voting R…
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 akcjonariuszach
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Raport bieżący" (Current Report) and specifically concerns the "Informacja o akcjonariuszach posiadających ponad 5 % głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Information on shareholders holding over 5% of votes at the Annual General Meeting). This content details the voting power and shareholdings of major shareholders following a specific shareholder meeting held on June 23, 2023. This directly relates to the results of shareholder voting and the declaration of voting rights/major holdings post-meeting. While it touches upon major shareholdings (MRQ) and AGM events (AGM-R), the core focus is reporting the voting outcome/major shareholder status derived from the meeting. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise fit for reporting the outcome of votes and resulting shareholder power distribution from a general meeting. The document is short and appears to be a mandatory regulatory disclosure (RNS/Current Report) rather than the full AGM presentation or a comprehensive report.
2023-06-23 Polish
Informacja o akcjonariuszach posiadających ponad 5 % głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the voting rights at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 23, 2023. It explicitly lists the major shareholders and their respective voting percentages resulting from that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-06-23 Polish
Informacja o powołaniu członka RN
Board/Management Information Classification · 1% confidence The document is titled "Raport bieżący" (Current Report) and announces the appointment of a new member to the Supervisory Board ('Powołanie członka Rady Nadzorczej'). This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal regulatory filing (indicated by references to Polish financial regulations and the KNF/GPW headers), but the specific content dictates the classification as MANG over the general RNS category. The length is moderate, suggesting it is the primary announcement, not just a link to a report.
2023-06-23 Polish
Powołanie członka Rady Nadzorczej AMPLI S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement from 'Spółka Akcyjna AMPLI' regarding a decision made during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 23, 2023. Specifically, it announces the appointment of Mr. Paweł Drwal to the Supervisory Board ('Rady Nadzorczej') replacing another member, and provides extensive biographical details about the newly appointed member. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-06-23 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej AMPLI S.A. w upadłości układowej za rok 2021, stanowiący załącznik do uchwały nr 13
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ AMPLI S.A ZA ROK 2022" (Report on Remuneration of Management Board and Supervisory Board Members of AMPLI S.A. for the year 2022). It details the fixed and variable compensation components for the Management Board and Supervisory Board members for the fiscal year 2022, referencing Polish law (Art. 90g. Ustawy o ofercie publicznej) and internal remuneration policies. 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 DEF 14A is typically a US SEC filing, the description matches the document's subject matter perfectly: "Report detailing compensation for top executives and directors."
2023-06-23 Polish
Tekst jednolity Statutu AMPLI S.A., stanowiący załącznik do uchwały nr 16
Regulatory Filings Classification · 1% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2023-06-23 English

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