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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 2025-05-14 Investor Presentation
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
Presentación Junta General Extraordinaria de Accionistas Mayo 2025
Investor Presentation Classification · 99% confidence The document text explicitly mentions 'Junta General Extraordinaria de Accionistas Amper, S.A.' (Extraordinary General Shareholders' Meeting) multiple times, along with the 'Orden del Día' (Agenda). The agenda items include 'Aprobación del aumento de capital social' (Approval of share capital increase) and 'Ratificación y nombramiento de consejeros' (Ratification and appointment of directors). These topics are central to shareholder meetings. Since the document contains the materials and agenda for the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or similar shareholder meetings.
2025-05-14 Spanish
Presentación Junta General Extraordinaria de Accionistas Mayo 2025
Investor Presentation Classification · 99% confidence The document text explicitly mentions 'Junta General Extraordinaria de Accionistas Amper, S.A.' (Extraordinary General Shareholders' Meeting) multiple times, along with the 'Orden del Día' (Agenda). The agenda items include 'Aprobación del aumento de capital social' (Approval of share capital increase) and 'Ratificación y nombramiento de consejeros' (Ratification and appointment of directors). These topics are central to shareholder meetings. Since the document contains the materials and agenda for the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or similar shareholder meetings.
2025-05-14 Spanish
Contrato Elinsa do Brasil
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from AMPER, S.A. titled "OTRA INFORMACIÓN RELEVANTE" (Other Relevant Information). It details the awarding of a significant contract to its subsidiary, Elinsa do Brasil, by Equatorial Energía, S.A. This type of announcement, disclosing material non-public information regarding a major business contract, typically falls under general regulatory disclosure requirements. Since it is not a specific financial report (like 10-K, IR, ER), a management change (MANG), or a shareholder vote result (DVA), the most appropriate classification is the general regulatory announcement category, RNS (Regulatory Filings), as it is a mandatory disclosure of a material event.
2025-05-05 Spanish
Conversión warrants
Share Issue/Capital Change Classification · 98% confidence The document explicitly announces a resolution by the Board of Directors to increase the share capital ('aumentar el capital social') of Amper, S.A. This involves the issuance of new ordinary shares (7,443,354 new shares) and the capitalization of credits derived from warrants. This action directly relates to changes in the company's capital structure and financing activities. Based on the definitions, this aligns best with the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV).
2025-04-30 Spanish
Adquisición 49% restante participación filial Elinsa
M&A Activity Classification · 99% confidence The document is titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) from AMPER, S.A., and references a previous communication. The content details a significant corporate transaction: the acquisition of the remaining 49% stake in a subsidiary (Elinsa) through a combination of a cash purchase and a non-cash capital increase (share issuance). This involves changes to the capital structure and a major corporate transaction. This type of announcement, detailing financing activities, capital structure changes, and M&A-related steps (even if it's acquiring a subsidiary), fits best under Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Since the core mechanism described is the financing/capital structure change (issuing shares for the acquisition), CAP is the most precise fit among the provided options, as it covers 'Updates on company fundraising, financing activities, or capital structure changes.' It is not a formal 10-K, ER, or IR, but a specific corporate action disclosure.
2025-04-30 Spanish
Convocatoria de Junta General Extraordinaria de Accionistas
AGM Information Classification · 99% confidence The document is titled "ANUNCIO DE CONVOCATORIA" (Call Announcement) for an "JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS" (Extraordinary General Shareholders' Meeting). It details the date, time, location, and the specific 'ORDEN DEL DÍA' (Agenda) which includes capital increases and board appointments. This content directly relates to the formal process of calling and organizing a shareholders' meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). Although it is a call notice, it is the primary material related to the meeting itself, making AGM-R the most specific fit over a general RPA or RNS.
2025-04-10 Spanish

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