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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 2017-03-01 Remuneration Information
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
Corporate Governance Report - Grupo Amper S.A.
Remuneration Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies). It details the remuneration policy (A.1 to A.13) and summarizes the application of the remuneration policy during the closed fiscal year (Section C). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. Although the content is detailed, it is the report itself, not an announcement of a report (RPA). The specific category for remuneration reports is DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A is specifically listed as Remuneration Information in the provided definitions, which aligns perfectly with the document's subject matter).
2017-03-01 Spanish
Corporate Governance Report - Grupo Amper S.A.
Governance Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) and details the ownership structure (A.1, A.2), board composition (A.3), shareholder agreements (A.6), treasury stock policy (A.8, A.9), and general meeting rules (B section). This content directly corresponds to the requirements for a Corporate Governance Report, which aligns best with the 'Governance Information' category (CGR) or potentially 'Annual Report' (10-K) if it were the comprehensive annual filing. However, given the specific focus on governance structure, ownership, and board details, and the existence of a dedicated 'Governance Information' code (CGR), CGR is the most precise classification. The reference to the fiscal year end (31/12/2016) confirms it is an annual report covering governance aspects.
2017-03-01 Spanish
Annual Report 2016
Annual Report Classification · 100% confidence The document contains the full consolidated annual financial statements (Cuentas Anuales Consolidadas) for Amper, S.A. for the fiscal year 2016, including the balance sheet (Estados de Situación Financiera) and income statement (Cuentas de Resultados). It is not a mere announcement or certification, but the actual financial report itself. Given it covers the full fiscal year and includes comprehensive financial data, it is classified as an Annual Report (10-K equivalent). FY 2016
2017-03-01 Spanish
Annual Report 2015
Annual Report Classification · 100% confidence The document is a comprehensive financial report for Amper, S.A. for the fiscal year 2015. It includes consolidated financial statements (Balance Sheet, Income Statement, Cash Flow Statement) and a declaration of responsibility by the Board of Directors. It is not an announcement or a summary, but the actual annual financial report, which corresponds to the 10-K category in the provided schema. FY 2015
2016-02-29 Spanish
Corporate Governance Report - Grupo Amper S.A.
Remuneration Information Classification · 99% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies). It details fixed and variable compensation components (A.3, A.4), long-term savings plans (A.5), termination indemnities (A.6), executive contract conditions (A.7), and in-kind remuneration (A.10) for the board members, referencing the fiscal year end date of 31/12/2015. This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on remuneration reports aligns best with the intent behind DEF 14A in US context, or the specific remuneration report requirement in other jurisdictions, which is best mapped to DEF 14A among the provided options, as it deals with executive compensation disclosure). Given the highly specific nature of the content focusing entirely on director remuneration policy and actuals, DEF 14A is the most appropriate classification, as it covers compensation disclosure.
2016-02-28 Spanish
Corporate Governance Report - Grupo Amper S.A.
Governance Information Classification · 99% confidence The document is explicitly titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) for the issuer AMPER, S.A., covering the fiscal year ending 31/12/2015. It details ownership structure (A.1, A.2), board composition (A.3), related-party transactions (A.4, A.5), shareholder agreements (A.6), treasury stock (A.8), shareholder meeting rules (B), and voting rights. This content perfectly matches the description of a Corporate Governance Report, which is classified under 'Governance Information' (CGR) in the provided schema, as it is a detailed annual report on governance practices, distinct from the general financial 10-K or the Audit Report (AR).
2016-02-28 Spanish

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