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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 2022-06-24 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 treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie AMPLI S.A. w upadłości układowej w dniu 24 czerwca 2022r. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly details the resolutions ('UCHWAŁA NR X') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 24, 2022. Key actions include electing the chairman, approving the agenda, approving the 2021 management and financial reports, approving the distribution of 2021 profit, granting discharge (absolutorium) to management and supervisory board members for 2021, deciding on the company's continued existence, and evaluating the remuneration report for 2021. These are the core activities of an Annual General Meeting (AGM). Since the document contains the results and resolutions of the meeting itself, the appropriate classification is AGM Information (AGM-R).
2022-06-24 Polish
Raport z oceny sprawozdania o wynagrodzeniach.
Remuneration Information Classification · 1% confidence The document is explicitly titled "RAPORT Z USŁUGI ATESTACYJNEJ DOTYCZĄCEJ OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report on Attestation Service Concerning the Assessment of the Remuneration Report). It details the scope of work performed by an independent auditor (biegły rewident) to provide rational assurance regarding the completeness of the Remuneration Report for AMPLI S.A. for the year 2021, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit/attestation report concerning executive compensation disclosures, which aligns directly with the definition of Remuneration Information (DEF 14A), although it is the *report on* the remuneration information rather than the remuneration report itself. Given the specific focus on executive compensation review by an auditor, DEF 14A (Remuneration Information) is the most appropriate classification, as it covers compensation details, and this document is the required assurance over those details. It is not a general Audit Report (AR) as it is highly specific to remuneration.
2022-06-10 Polish
Korekta raportu bieżącego nr 10/2022 - Content (PL)
Remuneration Information Classification · 1% confidence The document is a 'korekta raportu bieżącego' (correction of a current report) issued by the Management Board of AMPLI S.A. The correction relates to Report No. 10/2022, which concerned resolutions for an upcoming Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 24, 2022. The specific correction involves supplementing the original report with an 'raport z usługi atestacyjnej dotyczącej oceny sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej' (attestation service report concerning the assessment of the remuneration report for the Management Board and Supervisory Board members for 2021). This attestation report is directly related to executive/director compensation, which falls under Remuneration Information (DEF 14A). However, the document itself is an announcement *about* a correction and the inclusion of a specific report (the remuneration assessment report). Since the core subject being added is remuneration assessment, and the document is a regulatory filing announcing this addition, we must check the definitions. 1. DEF 14A (Remuneration Information): This is the report detailing compensation. The document *contains* the report as an attachment/supplement. 2. RPA (Report Publication Announcement): This is for announcing the publication of reports. This document is announcing the publication of a *correction* which includes a specific report. 3. RNS (Regulatory Filings): This is the general fallback. Given that the document is a formal correction to a prior current report, adding a specific, required disclosure document (the remuneration assessment report), it functions as a regulatory update. While the *content* relates to remuneration (DEF 14A), the *action* is a formal regulatory filing update (korekta raportu bieżącego) mandated by Polish regulations (referenced at the end). Since the document is a formal regulatory filing updating prior information, and the specific content relates to remuneration assessment, it is closely related to DEF 14A. However, the document is primarily an announcement of a correction to a prior filing, which often falls under general regulatory announcements (RNS) or, if the added content is the focus, the category matching the content. Since the added content is the remuneration assessment report, and DEF 14A covers remuneration information, classifying it as DEF 14A is appropriate as it is delivering that specific type of information, even if via a correction mechanism. If it were just announcing the availability of the report without attaching it, RPA might fit, but here it states the report 'stanowi załącznik do niniejszego raportu korygującego' (is an attachment to this correcting report). Therefore, it is delivering remuneration information. Revisiting the definitions: DEF 14A is 'Report detailing compensation for top executives and directors.' The document is delivering the attestation report on remuneration. This is the most specific fit for the core subject matter being introduced. Confidence is high because the subject matter (wynagrodzenia/remuneration) is explicitly mentioned and the document is a formal regulatory filing.
2022-06-10 Polish
Raport kwartalny Q1 2022 podpisany
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'Raport kwartalny Q 1 / 2022' (Quarterly Report Q1 2022) and contains detailed financial statements, including balance sheets and income data for the specified period. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data rather than just an announcement or certification. Q1 2022
2022-05-30 Polish
Załącznik do projektu uchwały - Sprawozdanie o wynagrodzeniach członków Zarządu i RN AMPLI S.A. za rok 2021
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ AMPLI S.A W UPADŁOŚCI UKŁADOWEJ ZA ROK 2021" (Report on Remuneration of Management Board and Supervisory Board Members of AMPLI S.A. in arrangement proceedings for the year 2021). It details the fixed and variable compensation components, amounts paid, and how these align with the company's remuneration policy for the Board and Supervisory Board members for the fiscal year 2021. This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in the US context, but in this specific context, the definition provided for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the explicit focus on detailed remuneration reporting, DEF 14A is the most appropriate classification, even though the document is Polish and likely fulfills a local regulatory requirement similar to a remuneration report.
2022-05-27 Polish
Informacja o treści projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia AMPLI S.A. w upadłości układowej zwołanego na dzień 24 czerwca 2022r. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states it contains 'treść projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 24 czerwca 2022 roku' (the content of draft resolutions to be considered at the Ordinary General Meeting of the Company convened for June 24, 2022). This content details the proposed resolutions for the meeting, including items like electing the Chairman, approving the agenda, approving financial statements, granting discharge (absolutorium), and discussing the company's continuation. This material is directly related to the proceedings and proposals for an Annual General Meeting (AGM). While it contains elements that might appear in a Proxy Statement (PSI) or Remuneration Report (DEF 14A) regarding resolutions, the primary context is the set of resolutions for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-27 Polish

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