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Emplocity S.A. — Investor Relations & Filings

Ticker · EMP ISIN · PLEMPCT00017 LEI · 2594002BVHKJYMCZRF06 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 130 across all filing types
Latest filing 2025-06-02 AGM Information
Country PL Poland
Listing WAR EMP

About Emplocity S.A.

https://emplocity.com/en/

Emplocity S.A. is a technology company specializing in artificial intelligence and business process automation. The company's core offering is the Emplocity Platform, a proprietary software solution that enables enterprises to build and deploy domain-specific bots. These bots utilize advanced technologies, including Natural Language Processing (NLP), machine learning, and deep neural networks, to automate repetitive tasks and facilitate conversational interactions. The platform provides tailored solutions for various business functions, including HR and recruitment (Emplobot), internal communication, sales and marketing, and customer service. Emplocity's technology can be integrated with a wide range of corporate systems and third-party communication tools, such as messaging apps and collaboration platforms, to create intelligent, automated workflows.

Recent filings

Filing Released Lang Actions
zal04_01._Projekty_uchwal_ZWZA_30.06.2025.pdf
AGM Information Classification · 1% confidence The document text consists of a series of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Emplocity S.A. on June 30, 2025. Key items include the election of the meeting chairman, adoption of the agenda, approval of the Management Board's report and financial statements for the 2024 fiscal year, resolution on covering losses, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2024. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting are classified as AGM Information.
2025-06-02 Polish
zal05_00_Ogloszenie_ZWZA_30_czerwca_2025.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWZA EMPLOCITY S.A. NA DZIEŃ 30 CZERWCA 2025 ROKU," which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING (AGM) OF EMPLOCITY S.A. FOR JUNE 30, 2025." The text details the date, time, location, and the detailed agenda (porządek obrad) for the meeting, which includes reviewing the 2024 annual report and financial statements, and voting on management discharge (absolutorium). This content directly relates to the formal notice and materials for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-02 Polish
Zwołanie ZWZ na dzień 30 czerwca 2025r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 30, 2025. It also mentions attachments including the full announcement, draft resolutions, and proxy forms. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (691 chars), but the content is the core announcement of the meeting itself, not just a notice that the materials are available, making AGM-R more specific than RPA or RNS.
2025-06-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów NWZ w dniu 30.04.2025r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (415 characters) and details the results of a vote or attendance at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Emitenta') held on April 30, 2025, specifically listing shareholders holding at least 5% of the votes. This content directly relates to the official results from a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report (10-K, IR), nor is it just an announcement of a report (RPA).
2025-04-30 Polish
zal01_zal_5_Informacja_o_liczbie_akcji_i_glosow_ad_30.04.2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'INFORMACJA O LICZBIE AKCJI I GŁOSÓW' (Information on the Number of Shares and Votes) and explicitly references the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') on April 30, 2025. It details the total number of shares and total votes available as of the announcement date (April 3, 2025), citing Polish Commercial Companies Code (art. 402³ § 1 pkt 2). This content directly relates to the official voting structure and share count preceding or during a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights, even if it's not the final result itself. Given the context of a General Meeting announcement providing voting prerequisites, DVA is the most specific fit among the options, although it could also be considered a general regulatory filing (RNS). However, since it specifically concerns the mechanics of voting rights for a shareholder meeting, DVA is preferred over the general RNS fallback.
2025-04-03 Polish
zal05_zal_4_Klauzula_informacyjna_dot._RODO.pdf
AGM Information Classification · 1% confidence The document is a 'KLAUZULA INFORMACYJNA O PRZETWARZANIU DANYCH OSOBOWYCH' (Information Clause on Personal Data Processing) issued by Emplocity S.A. specifically for shareholders ('AKCJONARIUSZY') in connection with the convening and holding of General Meetings ('Walnych Zgromadzeń Spółki' or 'WZ'). It details GDPR compliance, data controllers, processing purposes (citing the Polish Commercial Companies Code - KSH), data categories, retention periods, and shareholder rights related to the WZ. Since the document directly concerns the rules, procedures, and information provided to shareholders regarding a General Meeting, it is most closely related to the materials distributed for such an event. While it is a privacy notice, its context is entirely focused on the AGM/EGM process. This type of detailed procedural/informational document related to shareholder meetings aligns best with the scope of AGM-related materials, even if it's not the presentation itself. However, given the specific definitions, this is a mandatory legal disclosure related to shareholder rights and meeting procedures. It is not a proxy statement (PSI), nor is it the voting results (DVA). It is a legal/procedural notice tied to the AGM. Given the strong focus on 'Walne Zgromadzenie' (General Meeting), AGM-R is the most appropriate category, as this information is typically distributed alongside AGM materials.
2025-04-03 Polish

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