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Grupo Amper S.A. — Investor Relations & Filings

Ticker · AMP ISIN · ES0109260531 LEI · 959800GZESQUFLUH5402 MC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 252 across all filing types
Latest filing 2021-06-01 M&A Activity
Country ES Spain
Listing MC AMP

About Grupo Amper S.A.

https://www.grupoamper.com/en/

Grupo Amper S.A. is a technology group that provides technological, industrial, and engineering solutions. The company focuses on the Defence, Security & Communications, and Energy & Sustainability markets. Its offerings include the development and integration of high-tech systems for critical industries, with capabilities in areas such as signal intelligence, Internet of Things (IoT), telecommunications, and infrastructure protection. The group serves both government and private sector clients, emphasizing technological innovation to deliver advanced solutions.

Recent filings

Filing Released Lang Actions
Adquisición del 80% de Energy Computer Systems S.A.S.
M&A Activity Classification · 98% confidence The document is titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) and explicitly states it is being disclosed in compliance with Article 227 of the Spanish Securities Market Law ('Ley del Mercado de Valores'). The content details a significant corporate action: the acquisition of 80% of a Colombian company, Energy Computer Systems S.A.S., for 800,000 euros. This type of announcement regarding a merger, acquisition, or takeover proposal falls under the category of M&A Activity (TAR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Quarterly Report (IR). Since it is a specific announcement about a transaction, 'TAR' (M&A Activity) is the most appropriate classification, rather than the general fallback 'RNS'. The document length (2730 chars) is short, but it contains the core information of the transaction, not just an announcement that a report is attached, thus ruling out RPA.
2021-06-01 Spanish
Compra de participaciones a socios minoritarios
M&A Activity Classification · 99% confidence The document is a formal communication from AMPER S.A. in Spanish, referencing Article 227 of the Spanish Securities Market Law ('Ley del Mercado de Valores'). It announces the completion of acquisitions of minority stakes in two subsidiaries (Rubricall and Soax) to reach 100% ownership, citing compliance with its 2021-2024 Strategic Plan. This action involves a change in capital structure and significant corporate activity (M&A/acquisition completion). Since it is a specific announcement regarding corporate transactions (acquisitions leading to full ownership), it fits best under Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Given the focus is on finalizing the acquisition of existing subsidiaries (internal consolidation/finalizing a deal) rather than a takeover bid, 'CAP' (Capital/Financing Update) is a strong fit, as it relates to capital structure changes and fundraising activities mentioned in the context of the strategic plan. However, the core event is the acquisition of shares, which is a form of M&A. Comparing CAP and TAR: TAR is for merger proposals or takeover bids. This is the finalization of an acquisition. Since it involves a significant transaction impacting ownership and capital structure, and there isn't a perfect 'Acquisition Completion' code, 'CAP' covers the financing/capital structure aspect, but 'TAR' (M&A Activity) is often used broadly for significant corporate transactions involving share transfers. Given the context of acquiring full ownership of subsidiaries, this is fundamentally an M&A event. If the document were purely about issuing new shares or debt, CAP would be better. Since it's about acquiring control/ownership via share purchase, TAR is more appropriate, although it's not a 'proposal' or 'bid'. Given the options, and recognizing this as a significant corporate transaction announcement, I will classify it as M&A Activity (TAR), as it details the completion of acquiring social participations. If TAR is strictly for proposals/bids, then CAP is the next best fit for structural change. Given the nature of acquiring 100% of subsidiaries, TAR is the most descriptive category for the underlying event.
2021-05-26 Spanish
Convocatoria de Junta General de Accionistas
AGM Information Classification · 98% confidence The document is explicitly titled "ANUNCIO DE CONVOCATORIA" (Call Announcement) for the "JUNTA GENERAL ORDINARIA DE ACCIONISTAS – JUNIO 2021" (Ordinary General Shareholders' Meeting - June 2021). It details the date, time, location, and the full 'ORDEN DEL DÍA' (Agenda), which includes items like approval of annual accounts, appointment of directors, and changes to bylaws. This content is the formal notice required before a general meeting takes place, which is a key component of the materials used to solicit shareholder votes and provide necessary information prior to the meeting. While it contains elements related to governance (board appointments, bylaw changes) and financial reporting (approval of 2020 accounts), the primary function of this specific document is the official call for the meeting itself. This aligns best with the purpose of materials sent to shareholders to provide information and request votes, which falls under Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation (AGM-R), the full annual report (10-K), or just a declaration of voting results (DVA).
2021-05-25 Spanish
Presentación Resultados 1T2021
Interim / Quarterly Report Classification · 95% confidence The document is a 'Management Report' (Informe de Gestión) detailing the financial results, business activities, and strategic outlook for the first quarter of 2021 for Grupo Amper. It contains substantive financial data, including revenue, EBITDA, and project backlog figures, as well as management's analysis of these results. It is not a mere announcement (RPA) or a simple regulatory filing (RNS), but a comprehensive quarterly performance report. Therefore, it is classified as an Interim/Quarterly Report (IR). Q1 2021
2021-04-29 Spanish
Cambios en el Consejo de Administración de la Sociedad
Board/Management Information Classification · 99% confidence The document explicitly announces significant changes to the company's governing body, the Board of Directors ('Consejo de Administración'). It details the appointment of a new Corporate General Manager ('Director General Corporativo'), the resignation of existing board members, and the co-optation and appointment of new Independent and Proprietary Directors ('Consejero Independiente', 'Consejero Dominical'). It also details subsequent changes to the composition of key board committees (Remuneration and Audit Committees). This content directly aligns with the definition of Board/Management Information.
2021-03-11 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
Governance Information Classification · 98% confidence The document text contains detailed tables and sections typical of a corporate governance or ownership structure report, specifically focusing on share capital, significant shareholders (titulares directos e indirectos), members of the Board of Directors (miembros del consejo de administración), and shareholding policies (autocartera, pactos parasociales). Key indicators include: 'DATOS IDENTIFICATIVOS DEL EMISOR', 'ESTRUCTURA DE LA PROPIEDAD', 'Detalle los titulares directos e indirectos de participaciones significativas', and 'Complete los siguientes cuadros sobre los miembros del consejo de administración'. The presence of detailed ownership structure disclosure, director shareholdings, and governance checks strongly suggests a filing related to corporate governance practices, which aligns best with the 'Governance Information' category (CGR). It is not a full Annual Report (10-K) as it focuses narrowly on ownership and governance structure, nor is it a simple Earnings Release (ER) or a Dividend Notice (DIV). The structure is highly specific to disclosures required regarding the composition of the board and major shareholders.
2021-03-04 Spanish

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