logo ailleron
  • Services

    Financial Technology Services

    We serve the most innovative financial institutions.

    Read more
    • Solution Architecture
    • Web & Mobile Development
    • Cloud Services
    • DevOps Services
    • Data & AI/ML
      • Customer Data Platforms
      • Machine Learning Services
    • UX/UI Services
      • UX/UI Offer
  • Solutions
    • Retail Banking
    • Corporate banking
    • Leasing
    • Fintech
    • Retail Banking Solutions
      • LiveBank Customer Engagement Platform
      • Retail Banking Internet Platform
      • Retail Banking Mobile Platform
    • Software Components
      • AI Banking
      • Appointment Manager
      • eKYC
      • Campaign & Notification Manager
      • Instalment Calculation Engine
      • Application Forms
      • Business Logs Management
    • Corporate Banking Solutions
      • Corporate & Business Internet Banking
      • Corporate & Business Mobile Banking
      • Host-to-Host
      • Corporate Banking in the Cloud
      • LiveBank Customer Engagement Platform
    • Software Components
      • AI Banking
      • Appointment Manager
      • Campaign & Notification Manager
      • Decision Engine
      • Instalment Calculation Engine
      • Application Forms
      • File Translator
      • Business Logs Management
    • Solutions for Leasing
      • LeaseTech Offer Manager
      • LeaseTech Customer Platform
      • LeaseTech Front Office
      • LeaseTech Virtual Branch
      • Lease Commerce
    • Software Components
      • Decision Engine
      • Instalment Calculation Engine
      • Appointment Manager
      • eKYC
      • Campaign & Notification Manager
    • Software Components
      • Campaign & Notification Manager
      • Appointment Manager
      • Application Forms
      • Host-to-host
      • Decision Engine
      • Instalment Calculation Engine
      • File Translator
      • Business Logs Management
  • About us
    • About Ailleron
    • Customer stories
    • Press & Media
    • Management
  • Insights
  • Investors

    Investor Relations

    See the overview of the most important information for investors

    Read more
    • Shareholder Structure
    • Results Center
    • General Meetings
    • Analytical Reports
    • Public offer
    • Stock Price
    • About Ailleron Group
    • Dividend
    • Calendar
    • Corporate Governance
  • Careers
EN
  • flag - Polski Polski
  • Contact us
logo ailleron
  • Services

    Financial Technology Services
    • Solution Architecture
    • Web & Mobile Development
    • Cloud Services
    • DevOps Services
    • Data & AI/ML
      • Customer Data Platforms
      • Machine Learning Services
    • UX/UI Services
      • UX/UI Offer
  • Solutions

    • Retail Banking

      • Retail Banking Solutions
        • LiveBank Customer Engagement Platform
        • Retail Banking Internet Platform
        • Retail Banking Mobile Platform
      • Software Components
        • AI Banking
        • Appointment Manager
        • eKYC
        • Campaign & Notification Manager
        • Instalment Calculation Engine
        • Application Forms
        • Business Logs Management
    • Corporate banking

      • Corporate Banking Solutions
        • Corporate & Business Internet Banking
        • Corporate & Business Mobile Banking
        • Host-to-Host
        • Corporate Banking in the Cloud
        • LiveBank Customer Engagement Platform
      • Software Components
        • AI Banking
        • Appointment Manager
        • Campaign & Notification Manager
        • Decision Engine
        • Instalment Calculation Engine
        • Application Forms
        • File Translator
        • Business Logs Management
    • Leasing

      • Solutions for Leasing
        • LeaseTech Offer Manager
        • LeaseTech Customer Platform
        • LeaseTech Front Office
        • LeaseTech Virtual Branch
        • Lease Commerce
      • Software Components
        • Decision Engine
        • Instalment Calculation Engine
        • Appointment Manager
        • eKYC
        • Campaign & Notification Manager
    • Fintech

      • Software Components
        • Campaign & Notification Manager
        • Appointment Manager
        • Application Forms
        • Host-to-host
        • Decision Engine
        • Instalment Calculation Engine
        • File Translator
        • Business Logs Management
  • About us

    • About Ailleron
    • Customer stories
    • Press & Media
    • Management
  • Insights
  • Investors

    Investor Relations
    • Shareholder Structure
    • Results Center
    • General Meetings
    • Analytical Reports
    • Public offer
    • Stock Price
    • About Ailleron Group
    • Dividend
    • Calendar
    • Corporate Governance
  • Careers
  • Contact us
  • Polski flag - Polski

Annual General Meeting – 30.06.2020

Ailleron / General meetings / Annual General Meeting – 30.06.2020

Downloads (Polish only)

  • 1. Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Ailleron SA na dzień 30 06 2020

    Download
  • 2. Projekty uchwał_ZWZ Ailleron SA_30.06.2020

    Download
  • 3. Proponowane zmiany Statutu Ailleron SA

    Download
  • 4. Sprawozdanie Rady Nadzorczej Ailleron SA za 2019 rok

    Download
  • 5. Formularz do wykonywania prawa głosu przez pełnomocnika

    Download
  • 6. Zawiadomienie o udzieleniu pełnomocnictwa - osoba fizyczna

    Download
  • Zawiadomienie o udzieleniu pełnomocnictwa - osoba fizyczna_DOC

    Download
  • 7. Zawiadomienie O Udzieleniu Pełnomocnictwa Osoba Prawna

    Download
  • Zawiadomienie o udzieleniu pełnomocnictwa - osoba prawna_DOC

    Download
  • 8. Informacja o liczbie akcji i głosów w Ailleron SA na dzień 04 06 2020

    Download
  • AILLERON SA SF Skonsolidowane 2019

    Download
  • AILLERON SA SF Jednostkowe 2019

    Download
  • AILLERON SA_Sprawozdanie z działalności Spółki i Grupy Kapitałowej_2019

    Download
  • AILLERON SA_ skonsolidowane sprawozdanie z badania za 2019

    Download
  • AILLERON jednostkowe sprawozdanie z badania za 2019

    Download
  • Treść Uchwał Podjętych Przez ZWZ Ailleron SA W Dniu 30.06.2020 R.

    Download
  • AILLERON SA Raport Komitetu Audytu Za 2019 Rok

    Download
logo ailleron

Ailleron SA

al. Jana Pawła II 43b,

31-864 Kraków


KRS: 0000385276

REGON: 120532280

NIP: 945-209-16-26

Share capital: 3.706.651,20 zł

  • Services

    • Financial Technology Services
    • Solution Architecture
    • Web & Mobile Development
    • Cloud Services
    • DevOps
    • Data & AI/ML
    • Machine Learning Services
    • Customer Data Platforms
    • UX/UI - Services
    • UX/UI Offer
  • Solutions

    • AI Banking
    • LiveBank
    • Leasing
    • Retail Banking
    • Corporate Banking
  • Company

    • About Ailleron
    • Case studies
    • Management
    • Careers
    • Contact Us
    • Insights
  • ©2023 Ailleron SA
  • Privacy policy
  • Sitemap