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AC S.A. — Investor Relations & Filings

Ticker · ACG ISIN · PLACSA000014 LEI · 2594004MG2PE87BETB87 WAR Manufacturing
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Filings indexed 1,031 across all filing types
Latest filing 2023-06-20 AGM Information
Country PL Poland
Listing WAR ACG

About AC S.A.

https://www.ac.com.pl/

AC S.A. is a manufacturer of autogas systems for the automotive sector. Under its primary brand, STAG, the company develops and produces a comprehensive range of mechanical and electronic components for modern LPG (Liquefied Petroleum Gas) and CNG (Compressed Natural Gas) installations. These systems are engineered for compatibility with both petrol and diesel engines. The company's product portfolio also includes other automotive parts and components, such as diesel fuel heaters.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu AC S.A. dnia 20.06.2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or EGM) and details the voting rights and shareholdings of major shareholders present at that meeting on 20.06.2023. It lists specific shareholders and their percentage of votes at the ZWZ. This content directly relates to the outcomes or proceedings of a general meeting, specifically concerning voting results. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports specific results rather than announcing a future meeting or providing general governance details.
2023-06-20 Polish
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy AC S.A.
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company) on June 20, 2023. Key items discussed include the approval of the 2022 financial statements (Uchwała nr 6), the approval of the Management Board's report, the approval of the Supervisory Board's report, the distribution of profit for 2022 (Uchwała nr 8), and the granting of discharge/vote of confidence ("absolutorium") to members of the Management Board and Supervisory Board for their performance in 2022 (Uchwały nr 9-12, and others mentioned in the agenda). These documents are the formal record of decisions made during an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-20 Polish
Treść uchwał podjętych przez Walne Zgromadzenie AC S.A. dnia 20.06.2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states it presents the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) held on June 20, 2023. It details the voting results for each resolution, including the number of shares voted and the breakdown of votes (for, against, abstained). This content directly relates to the outcomes of a shareholder meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the official record of the resolutions passed at the AGM, AGM-R is the most appropriate classification. It is not a mere announcement of a report (RPA) but the actual material from the meeting.
2023-06-20 Polish
Treść projektu uchwały zgłoszonej przez akcjonariusza wraz z uzasadnieniem
Regulatory Filings Classification · 89% confidence The document text is extremely short (134 characters) and contains very little substantive financial information, consisting mainly of placeholders ('-'), a heading in Polish ('Uzasadnienie projektu:' - Project Justification), a reference to a dividend date ('od dnia dywidendy'), and a closing signature. This brevity and lack of detailed financial content strongly suggest it is not a full report (like 10-K, IR, AR) or a detailed announcement (like ER, IP). Given the mention of a dividend, the most specific relevant category is 'Notice of Dividend Amount' (DIV). However, since the text is so fragmented and appears to be an excerpt or a very brief notice, and it doesn't explicitly state the amount or payment date clearly, it might also be a miscellaneous regulatory filing (RNS). Given the explicit mention of 'dywidendy' (dividend), DIV is the most targeted classification, assuming this is the core subject matter, even if incomplete. I will classify it as DIV based on the keyword, but assign a moderate confidence due to the fragmented nature.
2023-06-16 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącej sprawy objętej porządkiem obrad Zwyczajnego Walnego Zgromadzenia AC S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (918 characters) and explicitly states that a proposed resolution ('projekt uchwały') related to the agenda of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') was received from a shareholder and that this resolution is attached as an appendix ('Zgłoszony projekt uchwały stanowi załącznik do niniejszego raportu'). This structure—a brief announcement referencing an attached document or resolution for an upcoming meeting—strongly suggests this is not the full AGM material itself, but rather an announcement regarding a specific item submitted for the meeting. Since the core topic is related to the Annual General Meeting (AGM) and the submission of a resolution for it, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the proceedings or materials of the AGM.
2023-06-16 Polish
Podjęcie decyzji o rozpoczęciu przeglądu opcji strategicznych wspierających dalszy rozwój Spółki - Content (PL)
Regulatory Filings Classification · 90% confidence The document text, written in Polish, discusses the Management Board's decision to commence a review of strategic options for the company's long-term development, including the selection of an external advisor. This process aims to maximize shareholder value. It is an announcement regarding a significant strategic direction change and potential future corporate actions, but it is not a definitive M&A announcement (TAR), a financing update (CAP), or a standard earnings/interim report (ER/IR). Given the nature of the announcement—a strategic review that might lead to various outcomes (including M&A, restructuring, or capital changes)—it is a high-level corporate action disclosure. Since there is no specific category for 'Strategic Review Initiation,' I must evaluate the closest fits: 1. **TAR (M&A Activity):** Too early, as no specific proposal has been made, only a review process started. 2. **CAP (Capital/Financing Update):** Possible if the review leads to financing, but the announcement itself is broader. 3. **RPA (Report Publication Announcement):** No, this is substantive news, not just announcing another report. 4. **RNS (Regulatory Filings):** This is a general regulatory disclosure about a significant corporate event. In many jurisdictions, such announcements regarding strategic reviews that could materially affect the company's direction are mandatory regulatory disclosures. Since it doesn't fit perfectly into the specific operational/financial categories (like ER, IR, DIV, DIRS), the most appropriate general regulatory disclosure category is RNS, as it covers significant, non-standard corporate news. However, considering the content is about management's strategic direction and potential future corporate structure changes, it is a significant corporate governance/strategy update. If the review leads to a transaction, it will be classified then. For now, it is a general regulatory disclosure of a strategic process. Revisiting the definitions, RNS is the fallback. Since the document is short (1543 chars) and reports on a management decision regarding future strategy, RNS is the best fit as a general regulatory announcement of a significant event not covered elsewhere.
2023-06-06 Polish

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