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AC S.A. — Investor Relations & Filings

Ticker · ACG ISIN · PLACSA000014 LEI · 2594004MG2PE87BETB87 WAR Manufacturing
Filings indexed 1,031 across all filing types
Latest filing 2022-05-16 Notice of Dividend Amou…
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
Uchwała Walnego Zgromadzenia AC S.A. w sprawie wypłaty dywidendy za 2021 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Annual General Meeting (ZWZ) resolved on the distribution of profit for 2021, specifically deciding on the dividend amount (2.00 PLN per share) and setting the record date (15.06.2022) and payment date (30.06.2022). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision, not just an announcement of an upcoming report.
2022-05-16 Polish
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy AC S.A.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders) of AC S.A. on May 16, 2022. These resolutions cover topics typical of an AGM, such as approving the agenda, approving the 2021 financial statements, approving the profit distribution (including dividend details), and granting discharge (absolutorium) to management and supervisory board members for 2021. This content is the direct output and record of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a remuneration report (DEF 14A), but the actual minutes/resolutions from the meeting itself.
2022-05-16 Polish
treść uchwał podjętych przez Walne Zgromadzenie AC S.A. dnia 16.05.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that it presents the content of resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) held on May 16, 2022. It details voting results (votes for, against, abstained) for each resolution. This content—the results of shareholder voting on resolutions passed at a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The document is short and focuses on the outcome of the meeting, not the full AGM presentation or the underlying reports themselves. Therefore, the appropriate code is AGM-R (AGM Information) or DVA (Declaration of Voting Results). Since the primary focus is the official results of the votes taken, DVA is the most precise fit, although AGM-R is also highly relevant as these resolutions stem from the AGM. Given the specific mention of voting results ('liczby akcji z których oddano ważne głosy, oraz procentowy udział tychże akcji w kapitale zakładowym, łączną liczbę ważnych głosów'), DVA is selected.
2022-05-16 Polish
INFORMACJA DODATKOWA
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kwartalne skrócone sprawozdanie finansowe' (Quarterly condensed financial report) for AC Spółka Akcyjna, covering the period from January 1 to March 31, 2022. It contains detailed accounting policies, financial reporting principles, and supplementary information, which are characteristic of an interim financial report. It is not a mere announcement (RPA) as it provides substantive financial context and accounting methodology. Q1 2022
2022-05-06 Polish
SKRÓCONE SPRAWOZDANIE FINANSOWE ZA IQ 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport kwartalny SA-Q' (Quarterly Report) filed with the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It contains detailed financial statements, including a balance sheet and selected financial data for the first quarter of 2022. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-06 Polish
SPRAWOZDANIE ZARZĄDU
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kwartalne sprawozdanie Zarządu' (Quarterly Management Report) for AC S.A. covering the period from January 1 to March 31, 2022. It contains detailed financial performance analysis, management commentary on business trends, market conditions, and operational updates. It is a comprehensive report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-05-06 Polish

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