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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 2023-06-30 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 explicitly announces the voluntary resignation ('dimisión voluntaria') of two independent board members (consejeras independientes) from the Board of Directors ('Consejo de Administración') and their associated committee roles. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-06-30 Spanish
Ampliación de Capital
Capital/Financing Update Classification · 98% confidence The document is a communication titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) from Amper, S.A., dated June 14, 2023. It explicitly discusses the intention to carry out a capital increase ('ampliación de capital social') of thirty million euros, subject to shareholder approval at the upcoming Annual General Meeting (AGM). This action directly relates to changes in the company's capital structure and fundraising activities. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate classification as it covers company fundraising and capital structure changes. Although it mentions the AGM, the core subject is the proposed capital increase, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is a direct announcement of a financing plan.
2023-06-14 Spanish
Adjudicación contrato Navantia Seanergies
Earnings Release Classification · 99% confidence The document is a formal communication from Amper, S.A., titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information), filed under Spanish market regulations (Ley 6/2023, artículo 227). It announces a significant contract award ('adjudicado') from Navantia Seanergies for construction work. This type of announcement, detailing a major business development, contract win, or strategic move that is material to the company's operations and financial outlook, typically falls under general regulatory disclosures. Since it is not a specific financial report (10-K, IR, ER), a management discussion (MDA), a capital change (CAP), or a director dealing (DIRS), the most appropriate classification is the general regulatory filing category, RNS (Regulatory Filings), as it is a mandatory disclosure of material, non-standard information. FY 2023
2023-06-02 Spanish
Anuncio de la convocatoria de la Junta General Ordinaria de Accionistas
AGM Information Classification · 99% confidence The document is explicitly titled "ANUNCIO DE CONVOCATORIA" (Notice of Call) for the "JUNTA GENERAL ORDINARIA DE ACCIONISTAS" (Ordinary General Shareholders' Meeting) of AMPER, S.A., scheduled for June 29/30, 2023. It details the agenda (ORDEN DEL DÍA), which includes approving the 2022 annual accounts, re-electing auditors, authorizing capital increases, and discussing director remuneration. This document serves to formally notify shareholders about the meeting and its contents, which aligns perfectly with the purpose of materials distributed for an Annual General Meeting (AGM). Although it covers items typically found in an Annual Report (like account approval), the document itself is the *notice* and *agenda* for the meeting, not the full report or the final voting results. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-29 Spanish
PLAN ESTRATÉGICO Y DE TRANSFORMACIÓN 2023-2026 GRUPO AMPER
Management Reports Classification · 99% confidence The document is titled "PLAN ESTRATÉGICO Y DE TRANSFORMACIÓN 2023 | 2026" and is dated May 10, 2023. It contains detailed sections on strategy, value proposition, financial aspects (investments, sales, EBITDA projections), and organizational structure, all aimed at investors and stakeholders for the period 2023-2026. This structure strongly suggests a forward-looking strategic presentation intended for investors, rather than a mandatory regulatory filing like a 10-K or a simple earnings release (ER). It fits the description of an Investor Presentation (IP), which typically outlines strategy and future outlook.
2023-05-10 Spanish
Adenda modificativa operación de financiación
Capital/Financing Update Classification · 98% confidence The document is a formal communication from Amper, S.A. titled 'OTRA INFORMACIÓN RELEVANTE' (OTHER RELEVANT INFORMATION), issued under Spanish securities law (Ley 6/2023, artículo 227). It discusses an amendment (adenda) to a binding term sheet related to an investment operation with Growth Partners Capital, specifically extending a deadline for signing investment contracts from April 30, 2023, to July 31, 2023. This type of announcement, detailing changes or extensions to financing/investment agreements, fits best under 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a management discussion, but a specific corporate action update regarding capital structure/investment.
2023-05-04 Spanish

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