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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 2020-02-27 Annual Report
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
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Cuentas Anuales Consolidadas del Ejercicio 2019' (Consolidated Annual Accounts for the 2019 financial year) for Amper, S.A. It includes a declaration of responsibility by the Board of Directors, detailed audit procedures, and full consolidated financial statements (Balance Sheet and Income Statement). As it represents the comprehensive annual financial reporting for the company, it is classified as an Annual Report (10-K). FY 2019
2020-02-27 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
Remuneration Information Classification · 95% confidence The document text is highly structured, containing tables and sections detailing the issuer's identification ('DATOS IDENTIFICATIVOS DEL EMISOR'), capital structure ('A. ESTRUCTURA DE LA PROPIEDAD'), significant shareholdings, board members' holdings, treasury stock ('autocartera'), and shareholder meeting authorizations regarding share transactions. Specifically, it details the capital social as of 31/12/2019, significant shareholder movements, and board composition. This detailed disclosure of ownership structure, insider holdings, and governance related to capital is characteristic of mandatory annual corporate governance or ownership structure reports filed in Spanish jurisdictions (like the CNMV filings). Given the comprehensive nature covering the entire fiscal year end (31/12/2019) and detailed ownership structure, it strongly aligns with the content typically found in an Annual Report (10-K equivalent) or a specific governance/ownership report. Since the content focuses heavily on ownership structure, director dealings (implicitly covered in A.3), and capital structure details, it fits best under the broad category of corporate governance/ownership disclosure, which is often a major component of the Annual Report (10-K). However, the structure strongly resembles the specific annexes or sections related to ownership and control required annually, which are often filed separately or as part of the main annual filing. Since the text is extensive and detailed, it is not a mere announcement (RPA/RNS). It contains detailed ownership data (A.2, A.3) and governance details (A.4-A.14, B.1-B.2). This level of detail about ownership structure, board composition, and capital structure is a core component of the Annual Report (10-K). If a specific 'Annual Governance Report' code existed, it might fit there, but among the provided options, 10-K is the closest fit for comprehensive annual disclosure, although it might also be a specific Spanish regulatory filing related to ownership structure that maps closely to the 10-K's scope.
2020-02-26 Spanish
Presentación resultados ejercicio 2019 Grupo Amper
Management Reports Classification · 95% confidence The document is a detailed 'Informe de Gestión' (Management Report) for the year 2019, published by Grupo Amper. It contains comprehensive financial data, including EBITDA, revenue growth, net results, and detailed breakdowns of business verticals, as well as strategic outlooks. It is not a short announcement (it is over 66,000 characters) and provides substantive financial analysis and performance metrics for the fiscal year, which aligns with the definition of a Management Report (MDA) or an Interim/Annual Report. Given the depth of the management's explanation of financial results and business trends, it is classified as a Management Report. FY 2019
2020-02-26 Spanish
Corporate Governance Report - Grupo Amper S.A.
Remuneration Information Classification · 99% confidence The document text is extensive (over 72,000 characters) and details the remuneration policy for the Board of Directors ('POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO'). It discusses fixed and variable compensation, bonus structures (linked to business plans and financial ratios like debt/EBITDA), committee roles (Comisión de Nombramientos y Retribuciones), and specific compensation details for executives for the fiscal year ending 31/12/2019. This content aligns perfectly with the description of a Remuneration Information report, which corresponds to the DEF 14A filing type in US contexts, or similar detailed governance/remuneration reports in other jurisdictions, which we map to DEF 14A based on the provided definitions. It is not an Annual Report (10-K) as it focuses solely on remuneration, nor is it a simple Earnings Release (ER) or a short announcement (RPA/RNS). The detailed nature and specific focus on director compensation strongly suggest DEF 14A.
2020-02-26 Spanish
Corporate Governance Report - Grupo Amper S.A.
Governance Information Classification · 95% confidence The document is a structured report detailing the ownership structure, board of directors' shareholdings, and corporate governance information for Amper, S.A. as of 31/12/2019. It specifically addresses sections related to capital structure, significant shareholdings, and board composition, which are standard components of an Annual Corporate Governance Report (Informe Anual de Gobierno Corporativo). In the provided taxonomy, 'CGR' (Governance Information) is the most accurate classification for this type of regulatory disclosure. FY 2019
2020-02-26 Spanish
Contrato Vertical Telecom y Seguridad
Regulatory Filings Classification · 95% confidence The document is a short communication (968 chars) from AMPER S.A. announcing that a consortium it belongs to has been awarded a significant contract ('Acuerdo Marco para la Operación y Mantenimiento de Red de Infraestructuras de Telecomunicaciones de la Sociedad Estatal de Correos y Telégrafos S.A.') worth 44.8 M euros. It cites compliance with EU Market Abuse Regulation (MAR) and Spanish Securities Market Law, indicating it is a mandatory disclosure of inside information ('INFORMACIÓN PRIVILEGIADA'). Since this is a specific announcement of a material event (a major contract win) that doesn't fit the definitions for ER, IR, or a specific financing event (CAP), and it is not merely announcing another report, it falls best under the general 'Regulatory Filings' category (RNS) as a mandatory disclosure of privileged information, or potentially a general announcement related to business activity. Given the options, RNS is the most appropriate fallback for mandatory regulatory disclosures not covered by specific financial report codes.
2020-02-24 Spanish

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