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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 2024-05-31 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
zal03_01._Projekty_uchwal_ZWZA.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Emplocity S.A. on June 28, 2024. Key resolutions include approving the 2023 financial statements, covering losses, and crucially, granting 'absolutorium' (discharge/approval of management performance) to members of the Management Board and Supervisory Board for the 2023 fiscal year. The presence of multiple resolutions specifically concerning the approval of management performance (absolutorium) and the agenda items related to reviewing annual reports strongly indicates this document is related to the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-05-31 Polish
zal07_00._Ogloszenie_ZWZA_zakonczenie_roku_2023.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWZA EMPLOCITY S.A. NA DZIEŃ 28 CZERWCA 2024 ROKU" which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING (AGM) OF EMPLOCITY S.A. FOR JUNE 28, 2024". It details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium) to management. This content is characteristic of a formal notice convening a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While this is the notice *to* the AGM, it is directly related to the AGM event itself, making AGM-R the most appropriate classification over general regulatory filings (RNS) or proxy materials (PSI), as it is the official convening document.
2024-05-31 Polish
Zwołanie ZWZA na dzień 28 czerwca 2024 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is an official announcement in Polish regarding the convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) scheduled for June 28, 2024. It details the agenda, which includes reviewing the 2023 annual report and financial statements, and voting on resolutions, including granting discharge (absolutorium) to management and supervisory board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/notice about the meeting, not the presentation materials themselves, but AGM-R is the most specific category for this content type.
2024-05-31 Polish
Zawarcie istotnej umowy - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is in Polish and describes the execution of a contract (Umowa) by the Issuer (Emitent) acting as part of a consortium to modernize an IT tool (chatbot) for a client (Instytut Badań Edukacyjnych). The contract value and completion date are specified. Crucially, the management board (Zarząd Emitenta) explicitly states that the conclusion of this agreement is considered inside information ('informację poufną') due to its potential impact on the Issuer's financial and economic situation. This type of disclosure regarding a significant contract or transaction that constitutes inside information is typically classified as a general regulatory announcement or a specific material event disclosure. Given the options, it is a material event disclosure concerning a business transaction, but since there isn't a specific 'Material Event Disclosure' code, and it is a formal announcement of a significant event/contract, it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard disclosures, or potentially 'LTR' if it were legal, or 'CAP' if it were financing, but it is primarily a contract award announcement. Since it is a specific, material disclosure of a contract, and not a standard financial report, RNS is the most appropriate general regulatory category.
2024-05-21 Polish
zal05_05._Informacja_o_liczbie_akcji_i_glosow.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 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) on a specific date (June 7, 2024). It details the total number of shares and total votes available as of the announcement date (May 10, 2024), as required by Polish commercial code (art. 402 1 pkt 2 Kodeksu spółek handlowych). This content directly relates to the formal requirements preceding a shareholder meeting, specifically concerning voting rights and share capital structure relevant to that meeting. This aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting basis for an upcoming meeting, or potentially 'AGM Information' (AGM-R) if the meeting is the AGM, but since it's an EGM (Nadzwyczajne) and focuses purely on the vote count basis, DVA is the most precise fit among the options provided for pre-meeting voting disclosures.
2024-05-11 Polish
zal02_04._Formularz_glosowania_przez_pelnomocnika__1_.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and contains instructions and resolutions for an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Emplocity S.A. held on June 7, 2024. This material is directly related to soliciting and recording shareholder votes for a general meeting. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is an Extraordinary General Meeting (EGM), the nature of the document—a proxy form detailing voting instructions for specific resolutions—is most closely aligned with the materials distributed for shareholder meetings. Proxy Solicitation & Information Statement (PSI) is defined as "Materials sent to shareholders to provide information and request votes for meetings." Since this is a form explicitly used to instruct a proxy on how to vote at a general meeting, PSI is the most precise fit, as it directly relates to the solicitation of votes for a meeting.
2024-05-11 Polish

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