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Auxilia Spolka Akcyjna — Investor Relations & Filings

Ticker · AUX ISIN · PLAXILA00018 LEI · 259400Z7URAU16MXUL83 WAR Professional, scientific and technical activities
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Filings indexed 304 across all filing types
Latest filing 2023-06-07 Regulatory Filings
Country PL Poland
Listing WAR AUX

About Auxilia Spolka Akcyjna

http://www.auxilia.pl

Auxilia S.A. is a specialized legal and claims management firm that provides services to individuals affected by personal injury accidents. Operating through its law firm, LEXBRIDGE, the company assists accident victims and their families in securing financial compensation and redress for damages and harm suffered. The firm's services cover the entire claims settlement process, including navigating procedures with insurance companies. The legal team, composed of qualified lawyers and legal advisors, also represents clients in related criminal cases arising from accidents. The company's primary focus is on obtaining compensation for victims of road accidents.

Recent filings

Filing Released Lang Actions
Wstępne informacje o wielkości zakontraktowanych roszczeń z pozyskanych spraw odszkodowawczych za maj 2023 r. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (675 characters) and appears to be a brief, preliminary announcement from the Management Board ('Zarząd') of AUXILIA S.A. It provides initial estimates ('wstępnych szacunkowych informacji') regarding contracted claims ('zakontraktowanych roszczeń') for May 2023, comparing them to the previous year. This content is focused on preliminary financial/operational metrics for a specific short period, which aligns best with an Earnings Release (ER) if it were a formal release, or a general regulatory filing (RNS) if it's just a mandatory disclosure of key operational metrics not covered by other specific codes. Since it is a preliminary, non-comprehensive update on key operational/financial metrics, it fits the spirit of an Earnings Release (ER) which often contains initial highlights, even if it's not a full quarterly report (IR). Given the options, ER is the closest fit for preliminary results disclosure, although RNS is a possibility if this is a mandatory, non-standard disclosure. However, preliminary results announcements are typically classified as ER.
2023-06-07 Polish
Auxilia_-_RODO.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy AUXILIA S.A." (Information clause for shareholders of AUXILIA S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the General Meeting of Shareholders ("Walnym Zgromadzeniu Akcjonariuszy"), voting rights, and the list of shareholders. This type of mandatory privacy disclosure, especially when tied directly to shareholder meetings and corporate governance processes, often accompanies official meeting materials or regulatory filings related to shareholder rights. Since the text is a detailed legal/privacy notice rather than a financial report (10-K, IR) or a direct announcement of a meeting result (DVA), it fits best as a general corporate governance or regulatory disclosure. Given the specific focus on shareholder rights and the legal framework surrounding general meetings, it is closely related to the materials distributed for such meetings. However, it is not the AGM presentation itself (AGM-R) or the voting results (DVA). It is a mandatory legal disclosure. In the context of the provided definitions, this document is a specific type of corporate governance/regulatory information. Since it deals with shareholder rights and the legal requirements surrounding the General Meeting, and is not a standard financial report, it is most appropriately classified as Governance Information (CGR) or potentially Regulatory Filing (RNS) if CGR is too broad. Given the detailed nature concerning shareholder rights and corporate structure compliance (KSH, RODO), CGR is a strong fit, but as a mandatory legal notice often filed or distributed alongside other documents, RNS (Regulatory Filings - fallback for miscellaneous filings) is also plausible. Considering the content is fundamentally about corporate governance compliance related to shareholder interaction, CGR is the most specific fit among the non-financial categories, although it is a privacy notice rather than a governance report structure document. Since it is a mandatory legal disclosure related to shareholder rights and corporate compliance, and does not fit perfectly into the other specific categories, I will classify it as Governance Information (CGR) due to its direct link to shareholder rights and corporate procedures, or RNS as a catch-all for mandatory legal notices. Given the strong focus on shareholder rights and the legal basis (KSH, RODO) for handling shareholder data related to the General Meeting, CGR (Governance Information) is the most contextually relevant classification, as it pertains to the rules and procedures governing shareholder interaction.
2023-06-02 Polish
Auxilia_-_sprawozdanie_RN.pdf
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ SPÓŁKI AUXILIA S.A. Z SIEDZIBĄ WE WROCŁAWIU w 2022r." which translates to 'Report on the Activities of the Supervisory Board of AUXILIA S.A. based in Wrocław in 2022'. It details the activities of the Supervisory Board, its assessment of the Management Board's activity report, the financial statements for the year 2022, and the proposal for profit distribution. This content strongly aligns with governance and oversight reporting, specifically concerning the board's activities and review of annual results. While it reviews the annual financial statements, the primary focus and document type is the Supervisory Board's own report on its oversight function for the year. This fits best under Governance Information (CGR), as it details internal rules, board structure (listing members and meetings), and oversight practices, which is a core component of corporate governance reporting, distinct from the full Annual Report (10-K) or a standalone Audit Report (AR).
2023-06-02 Polish
Auxilia_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki Auxilia Spółka Akcyjna zwołanym na dzień 30 czerwca 2023 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of Auxilia S.A. convened for June 30, 2023). It contains sections for shareholder identification, proxy appointment, and instructions for voting on specific resolutions (Uchwała nr 1, Uchwała nr 2) for the General Meeting. This content is characteristic of proxy materials or information statements sent to shareholders soliciting their votes for a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI).
2023-06-02 Polish
Auxilia_-_projekty_uchwal_ZWZ.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of AUXILIA Spółka Akcyjna on June 30, 2023, and June 30, 2022. These resolutions cover the approval of annual reports, financial statements, appropriation of net profit, and granting of discharge (absolutorium) to management and supervisory board members for the 2022 fiscal year. This content is the formal record of decisions made at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-02 Polish
Auxilia_-_ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI AUXILIA SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of AUXILIA S.A. on the Convening of the Ordinary General Meeting). It details the date, time, location, and a comprehensive agenda (Porządek obrad) for the meeting, including items related to approving annual reports, profit distribution, and changes to the company's Statute. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-02 Polish

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