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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 2024-12-20 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
Projekty uchwał
AGM Information Classification · 1% confidence The document consists of a series of numbered resolutions ('Uchwała nr...') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Emplocity S.A. The content details decisions regarding the election of the meeting chairman, adoption of the agenda, removal and appointment of Supervisory Board members, and significant capital structure changes, including the issuance of new share series (E, F, G) and warrants, often involving the exclusion of pre-emptive rights. These resolutions are the formal output of a shareholder meeting. This strongly indicates the document is related to the proceedings and outcomes of a General Meeting. Since the document contains the actual resolutions passed, it is not merely an announcement of a meeting (like DEF 14A or RPA). While it covers management changes (Board/Management Information - MANG) and capital changes (CAP), the overarching context is the formal meeting itself, which often results in materials classified under AGM-R (AGM Information/Resolutions) or DVA (Declaration of Voting Results) if it were only the results. Given the comprehensive nature of the resolutions covering multiple corporate governance and capital actions decided by the shareholders, 'AGM-R' (AGM Information) is the most appropriate classification for the formal resolutions document from a General Meeting.
2024-12-20 Polish
0 Ogłoszenie o zwołaniu NWZA wraz z proponowanymi zmianami treści Statutu
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NWZA EMPLOCITY S.A. NA DZIEŃ 15 STYCZNIA 2025 ROKU," which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF EMPLOCITY S.A. FOR JANUARY 15, 2025." The text details the date, time, location, and the detailed agenda (porządek obrad) for this meeting, including proposals for resolutions regarding the Supervisory Board, capital increases, and share issuance. This content is characteristic of a formal notice or announcement related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Among the provided codes, AGM-R covers AGM materials, but this document is the *notice* convening the meeting, which often falls under Proxy Solicitation & Information Statement (PSI) or, given the context of calling a meeting, is closely related to the materials distributed to shareholders to facilitate voting. Since the agenda includes voting items and procedures for shareholder participation (including proxy voting), PSI is a strong candidate. However, the core function here is the official call/notice for a general meeting, which is a prerequisite for the AGM/EGM process. Given the options, PSI (Proxy Solicitation & Information Statement) is the most appropriate fit as it covers materials sent to shareholders to provide information and request votes for meetings, and this notice serves that primary purpose by setting the stage and detailing the voting items. If the document were the minutes or the final voting results, other codes would apply. Since it is the formal call and agenda setting, PSI is the best fit, although RNS (Regulatory Filings) could be a fallback if PSI was strictly interpreted as only the proxy statement itself, but PSI covers the preparatory information.
2024-12-20 Polish
ZWOŁANIE NWZA EMPLOCITY S.A. NA DZIEŃ 15 STYCZNIA 2025 ROKU - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for January 15, 2025. It details the agenda ('porządek obrad'), which includes voting on board members, capital increases (Series E, F, G shares), and stock warrants. The final paragraph states that the full text of the notice and draft resolutions are in the attachments ('załącznikach do raportu'). This content is characteristic of materials related to a shareholder meeting, specifically the notice calling the meeting and providing the proposed resolutions. Since it is a notice calling a meeting and detailing the agenda/proposals, it aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne' or Extraordinary meeting). Although it is a notice, the content is substantial regarding the meeting's substance, making AGM-R more specific than a general RPA or RNS.
2024-12-20 Polish
Zawarcie umów pożyczek z członkami Zarządu - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, describes the Management Board (Zarząd) of Emplocity S.A. entering into two loan agreements with members of the Management Board (Arkadiusz Talun and Krzysztof Sobczak) for the purpose of current financing of the company's operations. This involves the company taking on debt/financing from related parties (insiders/management). This type of transaction, involving financing activities and related party debt, most closely aligns with the 'Capital/Financing Update' category, as it details a specific financing arrangement. It is not a Director's Dealing (DIRS) as it is a loan to the company, not a trade by the director. It is not a standard regulatory filing (RNS) because it describes a specific financial event. It is a specific financing event, making CAP the most appropriate code.
2024-12-16 Polish
Podpisanie listu intencyjnego - Content (PL)
M&A Activity Classification · 1% confidence The document text is very short (398 characters) and describes a transaction involving the sale of shares by members of the Management Board (Zarząd) to another individual. This clearly falls under the category of insider transactions or director's dealing. The specific filing code matching this description is 'DIRS' (Director's Dealing). It is not a general regulatory announcement (RNS) because it describes a specific event (insider trade), nor is it a general capital change (SHA) as it concerns specific individuals selling their holdings.
2024-12-11 Polish
Rozpoczęcie przeglądu opcji strategicznych - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Emplocity S.A. has decided to commence a review of strategic options on December 6, 2024. The options being considered include securing new financing, entering into a strategic partnership/alliance, and changing the company's business profile. The goal is to maximize shareholder value. This announcement details a significant strategic corporate action involving potential financing and structural changes, but it is not a final M&A deal, a financing document itself, or a standard earnings report. Since it discusses potential financing ('pozyskania nowego finansowania') and strategic direction changes, it aligns best with the Capital/Financing Update (CAP) category, as it signals a major capital/strategic review process that could lead to financing or structural changes. Given the short length and the nature of announcing a 'review process' rather than a completed transaction, it is a strategic update related to capital structure/future financing.
2024-12-06 Polish

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