Skip to main content
AC S.A. logo

AC S.A. — Investor Relations & Filings

Ticker · ACG ISIN · PLACSA000014 LEI · 2594004MG2PE87BETB87 WAR Manufacturing
Open in API
Filings indexed 1,031 across all filing types
Latest filing 2023-01-04 Report Publication Anno…
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
Daty przekazywania raportów okresowych w roku obrotowym 2023 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document explicitly states that the company ('Spółka') is announcing the dates ('daty przekazywania') for the release of its periodic reports (annual, quarterly, and semi-annual) for the fiscal year 2023. It lists the specific dates for the Annual Report (Raport roczny), Q1 Report (Raport kwartalny), Half-Year Report (Raport półroczny), and Q3 Report (Raport kwartalny). This content is a schedule or announcement about the publication of future reports, not the reports themselves. According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the release of reports falls under Report Publication Announcement (RPA).
2023-01-04 Polish
Wstępne dane o przychodach ze sprzedaży za IV Q 2022 r. - Content (PL)
Earnings Release Classification · 100% confidence The document text provides preliminary revenue figures (wstępne przychody) for the full year 2022 and the fourth quarter of 2022, comparing them to the previous year. It explicitly states that these are preliminary data and may differ from the final data published in the annual report (raporcie rocznym). This content focuses on the initial announcement of key financial results for a period, which aligns perfectly with the definition of an Earnings Release (ER). It is not the full annual report (10-K) or the comprehensive interim report (IR), but the initial highlights. Q4 2022
2023-01-02 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia AC S.A.
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of Shareholders) of AC S.A. on January 16, 2023. These resolutions cover procedural matters (electing a Scrutiny Committee, adopting the agenda), corporate actions (share buyback authorization, capital reserve creation), and amendments to the company's Articles of Association ('Statut Spółki'). Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially an Extraordinary one, fall under the scope of AGM materials. Since the document explicitly details the resolutions passed at the meeting, the most appropriate classification is AGM Information (AGM-R).
2022-12-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia AC S.A., dokonanego zgodnie z art. 4022 ksh oraz szczegółowe warunki uczestnictwa
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AC S.A." which translates to "NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING of AC S.A.". It details the date, time, location, and agenda for a shareholder meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the procedures and materials surrounding a General Meeting, specifically concerning voting rights, proxy appointments, and the agenda. 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 notice of the meeting, the detailed agenda and procedural rules make it more specific than a general Report Publication Announcement (RPA).
2022-12-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy AC S.A. - Content (PL)
AGM Information Classification · 100% confidence The document is a formal announcement, written in Polish, issued by the Management Board ('Zarząd') of AC Spółka Akcyjna. It explicitly states that it is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on a specific date (January 16, 2023) and lists the detailed agenda ('porządek obrad'). The content directly relates to calling a shareholder meeting and outlining the resolutions to be voted upon. This aligns perfectly with the definition of an Annual General Meeting (AGM) related document, even though it is an Extraordinary one. The code AGM-R covers AGM Information/Materials. Although it mentions that the full content is in an attachment, the primary purpose of this filing is the announcement of the meeting itself, which falls under AGM-R better than the general RPA or RNS, as the subject matter is highly specific to shareholder meetings.
2022-12-20 Polish
Powołanie Członka Zarządu AC S.A. od dnia 01.01.2023 r. - Content (PL)
Board/Management Information Classification · 100% confidence The document text is a formal announcement from the Management Board ('Zarząd') of AC S.A. regarding the appointment of Mr. Paweł Baraniuk as a new Member of the Management Board (Vice President for Trade and Development), effective January 1, 2023. It details his professional experience, education, and compliance statements. This content directly relates to changes in senior management personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document is short and appears to be the primary announcement itself, not a reference to a larger report.
2022-12-19 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.