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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 2024-06-26 Board/Management Inform…
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
Cambios Gobierno Corporativo
Board/Management Information Classification · 99% confidence The document is a formal announcement from AMPER, S.A., dated June 26, 2024, disclosing decisions made by the Board of Directors regarding the re-election and appointment of members to the Audit and Control Committee and the Appointments and Remuneration Committee. It also confirms the continuity of the Non-Executive Chairman. This content directly relates to the composition and structure of the company's governing bodies and committees. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-26 Spanish
Aprobación del Consejo de Amper para el registro de un Programa de Bonos en el MARF.
Capital/Financing Update Classification · 99% confidence The document is titled 'INFORMACIÓN PRIVILEGIADA' (Inside Information) and announces the intention of Amper, S.A. to register a simple bond program on the MARF (Mercado Alternativo de Renta Fija). It explicitly mentions the intention to execute a first issuance and details the use of funds for debt optimization and growth strategy. The text also includes extensive legal disclaimers typical of a presentation prepared for potential investors regarding a financing/debt instrument issuance (Bonos/Programa). This activity directly relates to fundraising, financing activities, and capital structure changes, fitting the definition of 'Capital/Financing Update' (CAP). Although it is an announcement, the content is the core information about the financing plan itself, rather than just announcing that a separate, comprehensive report is attached (which would suggest RPA or RNS).
2024-06-19 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas
AGM Information Classification · 99% confidence The document is explicitly titled 'ANUNCIO DE CONVOCATORIA' (Notice of Convocation) for the 'JUNTA GENERAL ORDINARIA DE ACCIONISTAS' (Annual General Shareholders' Meeting) of AMPER, S.A. It details the date, time, location, and the full 'ORDEN DEL DÍA' (Agenda), which includes items typical for an AGM, such as approval of 2023 annual accounts, re-election of auditors, board appointments, and remuneration policies. This document serves to formally call the meeting and outline what will be discussed and voted upon, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the minutes of the meeting, nor is it a proxy statement (PSI) or a general regulatory filing (RNS), as it is specifically about the meeting convocation itself.
2024-05-24 Spanish
Adjudicación de Contrato
Regulatory Filings Classification · 99% confidence The document is a short announcement from AMPER, S.A., titled "OTRA INFORMACIÓN RELEVANTE" (OTHER RELEVANT INFORMATION), published on April 15, 2024, referencing Spanish securities law (Ley 6/2023). It details a strategic selection by Airbus for the SIRTAP program, which involves supplying a voice communication system for a defense drone project. This is a specific, material event disclosure that is not a standard periodic report (like 10-K or IR) or a financial result announcement (ER). It relates to a significant business contract/development. Given the options, this type of material, non-standard corporate event disclosure, especially one related to defense contracts and strategic positioning, fits best under the general 'Regulatory Filings' category (RNS) as a catch-all for significant, non-specified material information, or potentially as a general announcement. Since it is not a specific announcement like a dividend (DIV), management change (MANG), or financing (CAP), RNS is the most appropriate fallback for a material, non-standard disclosure.
2024-04-15 Spanish
Cambios Gobierno Corporativo
Board/Management Information Classification · 99% confidence The document explicitly announces changes in the company's governing body (Consejo de Administración). It details the resignation of one director (D. JOSÉ LUIS MARTINAVARRO DEALBERT) and the subsequent appointment of a new independent director (Dª ANA LÓPEZ DE MENDOZA LABURU) to fill the vacancy, including changes to the Audit and Control Committee composition. This content directly matches the definition for Board/Management Information.
2024-03-20 Spanish
Audit Report / Information 2023
Audit Report / Information Classification · 98% confidence The document text contains detailed financial statements, including the Balance Sheet ('BALANCES'), Income Statement ('CUENTAS DE PÉRDIDAS Y GANANCIAS'), Statement of Changes in Equity ('ESTADOS DE CAMBIOS EN EL PATRIMONIO NETO'), and Statement of Cash Flows ('ESTADOS DE FLUJOS DE EFECTIVO') for the fiscal years ending December 31, 2023, and 2022. It explicitly mentions 'Cuentas Anuales del Ejercicio 2023' (Annual Accounts for the year 2023) and refers to the 'Memoria' (Notes). This content structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K in the US context, or the equivalent comprehensive annual filing in other jurisdictions). Although the document is in Spanish, the content is clearly the full set of annual financial statements, not just a brief release (ER) or a management discussion (MDA). Given the comprehensive nature and the reference to annual accounts, the most appropriate classification is 10-K, representing the full annual filing. FY 2023
2024-03-05 Spanish

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