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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 2022-04-20 Board/Management Inform…
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
Oświadczenie kandydata do Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE kandydata na członka Rady Nadzorczej AC S.A." (Declaration of a candidate for the Supervisory Board member of AC S.A.). It contains a formal declaration by an individual, Michał Karol Hulbój, confirming his eligibility and consent to serve as a member of the Supervisory Board, referencing specific Polish commercial code articles and governance criteria. This type of document directly relates to the composition and appointment of the company's board of directors or senior management. Therefore, it fits the definition of Board/Management Information (MANG).
2022-04-20 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu oraz członków Rady Nadzorczej AC S.A. za rok 2021
Remuneration Information Classification · 100% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ CZŁONKÓW RADY NADZORCZEJ AC S.A. za rok 2021" (Report on Remuneration of Management Board Members and Supervisory Board Members of AC S.A. for the year 2021). This explicitly indicates a report detailing executive and board compensation. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The text discusses fixed and variable components, adherence to the remuneration policy, and provides detailed tables of compensation paid to management and supervisory board members for the year 2021, citing relevant Polish legal articles (art. 90g of the Public Offering Act).
2022-04-20 Polish
Zwięzła ocena sytuacji Spółki za rok 2021
Governance Information Classification · 95% confidence The document is a detailed assessment prepared by the Supervisory Board (Rada Nadzorcza) of AC S.A. It reviews the company's situation for the year 2021, specifically covering the assessment of internal control systems, risk management, compliance, internal audit function, application of corporate governance principles, and justification of expenditures on social/charitable support. This content structure—a formal review by the board covering internal controls, risk, and governance, often referencing the annual financial report's context (2021 financial figures are discussed)—is characteristic of a specific section often included within or accompanying the main annual filing, or sometimes presented as a standalone governance/oversight report. Given the focus on governance, internal controls, and risk management assessment by the Supervisory Board, it aligns closely with Governance Information (CGR) or potentially a component of the Annual Report (10-K) or Audit Report (AR). However, since it is a specific assessment of governance practices and internal oversight mechanisms, CGR (Governance Information) is the most precise fit among the provided options, as it details internal rules, board structure, and governance practices assessment. It is not an ER (Earnings Release) as it contains detailed operational and control analysis, nor is it a 10-K (Annual Report) itself, but rather a specific oversight report. It is a comprehensive report, not a short announcement (ruling 2 does not apply).
2022-04-20 Polish
Roczne sprawozdanie z działalności RN za 2021
Board/Management Information Classification · 99% confidence The document text is titled 'Roczne Sprawozdanie z działalności Rady Nadzorczej AC S.A. za rok obrotowy 2021' (Annual Report on the activities of the Supervisory Board of AC S.A. for the financial year 2021) and details the composition, activities, meetings, and resolutions of the Supervisory Board and its Audit Committee throughout 2021. This content is characteristic of a Governance Report or a specific section within a larger annual filing that focuses on corporate governance and oversight activities, rather than a full financial report (10-K) or a general audit report (AR). Since the document specifically details the structure, operations, and self-assessment of the Supervisory Board and its committees, it aligns best with Governance Information (CGR). It is not a general announcement (RPA/RNS) as it contains substantial detail, nor is it a management discussion (MDA) or a remuneration report (DEF 14A), although remuneration was discussed.
2022-04-20 Polish
Sprawozdanie RN z wyników oceny sprawozdań Zarządu i finansowego za rok 2020
AGM Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej AC S.A. z wyników oceny sprawozdania finansowego Spółki za rok obrotowy 2021 oraz z wyników oceny sprawozdania Zarządu z działalności Spółki w roku obrotowym 2021 oraz wniosku Zarządu dotyczącego podziału zysku za rok 2021" (Report of the Supervisory Board of AC S.A. on the results of the assessment of the Company's financial statement for the 2021 financial year and on the results of the assessment of the Management Board's report on the Company's activities in the 2021 financial year and the Management Board's proposal regarding the distribution of profit for 2021). This document details the Supervisory Board's review and opinion on the Financial Statements, the Management Board's Activity Report, and the proposed profit distribution (including dividend recommendation) for the 2021 financial year. This content strongly aligns with the scope of an Audit Report or Information document, which covers assessments of financial statements and related reports, especially when it is a standalone report from the Supervisory Board/Audit Committee rather than the full Annual Report (10-K) or a simple Earnings Release (ER). It is not a 10-K (Annual Report) because it is specifically the Supervisory Board's assessment report, not the full statutory annual filing. It is not an ER (Earnings Release) as it contains detailed assessments and references to the auditor's report and financial statement components (balance sheet totals, net profit). It is not a DEF 14A (Remuneration Information) or DVA (Voting Results). Given the focus on the assessment of the financial statements and the auditor's findings, 'Audit Report / Information' (AR) is the most appropriate classification.
2022-04-20 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia 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. Key topics covered include the election of the scrutiny committee, approval of the agenda, approval of the 2021 financial statements, appropriation of profit (including dividend declaration), granting of discharge ('absolutorium') to management and supervisory board members for 2021, and election/re-election of Supervisory Board members. These resolutions are the formal outcomes and minutes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-20 Polish

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