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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 2020-11-27 Capital/Financing Update
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
Programa de Pagarés Amper 2020
Capital/Financing Update Classification · 99% confidence The document is a formal notification in Spanish, referencing Spanish securities law (Ley del Mercado de Valores) and announcing that the fixed-income market (MARF) has admitted a new commercial paper program ('Programa de Pagarés Amper 2020') for a maximum nominal amount of 40 million euros. This clearly relates to the company raising capital or changing its financing structure through the issuance of debt instruments (pagarés/commercial paper). This aligns directly with the definition of 'Capital/Financing Update' (CAP). The document is short and serves as an official announcement of a financing event, not a comprehensive report.
2020-11-27 Spanish
La Sociedad comunica los acuerdos adoptados por la Junta General Ordinaria celebrada el 31 de octubre de 2020
AGM Information Classification · 99% confidence The document explicitly states that the General Shareholders' Meeting (Junta General de Accionistas) was held on October 31, 2020, and that all proposed resolutions were approved. It then communicates this outcome, referencing the prior announcement of the meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1105 chars), but it is reporting the *results* of the meeting, not just announcing that a report about the results is available, making DVA more specific than RPA or RNS.
2020-11-05 Spanish
Cambios en el Consejo de Administración de la Sociedad
Board/Management Information Classification · 99% confidence The document explicitly states it is communicating 'INFORMACIÓN PRIVILEGIADA' (Inside Information) under EU Market Abuse Regulation (MAR) and Spanish Securities Market Law. The content details significant changes in the Board of Directors (Consejo de Administración): the resignation of one member (D. Jaime Serrano Madrid) and the appointment/co-optation of new members (D. Juan José Rodríguez-Navarro Oliver and D. José Luis Martinavarro Delabert), along with ratification of appointments by the General Shareholders' Meeting. This directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (2522 chars) is short, but the content is the primary announcement itself, not an announcement *about* an announcement, ruling out RPA/RNS based on the 'MENU VS MEAL' rule for this specific content type.
2020-11-05 Spanish
Presentación Junta General 2020
Investor Presentation Classification · 99% confidence The document appears to be a presentation summarizing the company's performance for the year 2019, including key financial highlights (Ventas, EBITDA, Resultado Neto) presented in tables, strategic milestones, and a section discussing the impact of COVID-19. The structure, use of slides/sections (e.g., '1. Grupo Amper 2019', '2. Impacto Covid-19'), and focus on strategic review strongly suggest this is an Investor Presentation (IP) or material used in an Annual General Meeting (AGM-R). Since it contains detailed financial data and strategic outlook but is presented in a slide format rather than a formal regulatory filing (like 10-K or IR), 'Investor Presentation' (IP) is the most fitting category. It is not a short announcement of a report (RPA/RNS), but the report/presentation material itself.
2020-10-31 Spanish
Adjudicación contrato
Regulatory Filings Classification · 95% confidence The document is a formal communication from AMPER S.A. titled "OTRA INFORMACIÓN RELEVANTE" (OTHER RELEVANT INFORMATION), citing Spanish securities law (artículo 227 del texto refundido de la Ley del Mercado de Valores). It announces a significant contract signing for the manufacture and supply of photovoltaic inverters worth 47.5 million euros, detailing the payment schedule across 2021-2023. Crucially, it mentions that this activity is part of a reorganization included in the "nuevo Plan Estratégico que será presentado a los mercados en las próximas semanas." This announcement details a major business development, contract award, and strategic restructuring, which falls under general corporate updates rather than a specific financial report (like 10-K or IR) or a specific transaction type like Director's Dealing or Dividend Notice. Since it is a significant, non-standard announcement that doesn't fit the specific categories like M&A (TAR) or Capital Change (CAP), the most appropriate classification is the general regulatory announcement fallback category, RNS (Regulatory Filings). The document length is short (1716 chars), but it is the primary disclosure itself, not an announcement *about* another report, so RPA is less suitable than RNS for this type of material information disclosure.
2020-10-27 Spanish
Cambio en el Consejo de Administración de Amper: dimisión del Presidente actual y nombramiento de nuevo Presidente
Board/Management Information Classification · 99% confidence The document is a formal communication from AMPER S.A. dated October 9, 2020, titled 'INFORMACIÓN PRIVILEGIADA' (Inside Information). The content explicitly details the resignation of the Chairman and Director (D. Clemente Fernández González) and the subsequent appointment of a new independent director and Chairman (D. Pedro Morenés Eulate) via co-optation by the Board of Directors. This directly relates to changes in senior management and the board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (2065 chars), but it is the primary announcement itself, not an announcement *about* a report, thus RPA/RNS is not the primary classification.
2020-10-09 Spanish

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