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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 2021-10-25 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
Ogłoszenie NWZ
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia EC2 S.A." which translates to "Announcement of the convening of an Extraordinary General Meeting of EC2 S.A.". It details the date (November 23, 2021), time, location, and a detailed agenda (porządek obrad) for this meeting. The agenda includes items like changing the Company's Statute and increasing share capital. Furthermore, it outlines procedures for shareholder participation, voting rights, submitting resolutions, and provides extensive information regarding data protection (GDPR/RODO) related to the meeting attendees. This content strongly indicates a formal notice calling for a shareholder meeting, which aligns perfectly with the definition of an AGM-related document, specifically the announcement/notice aspect. Since it is a notice for an *Extraordinary* General Meeting (NWZ), and the closest category covering general meetings is AGM-R (AGM Information), this is the most appropriate classification, as it contains the core information necessary for shareholders to attend and vote, which is often bundled with AGM materials or the notice itself.
2021-10-25 Polish
Projekty uchwał NWZ
AGM Information Classification · 98% confidence The document consists of several numbered resolutions ("Uchwała nr 1/2021" through "Uchwała nr 4/2021") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of EC2 S.A. on November 23, 2021. The resolutions cover procedural matters (electing a chairman, adopting the agenda), changing the company's Statute, and crucially, increasing the share capital through a private placement of new shares (Series B), explicitly excluding pre-emptive rights. This content directly relates to corporate actions concerning capital structure and shareholder meetings. Since the document details the resolutions passed at a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it captures the formal decisions made during such a meeting, even if it is an Extraordinary General Meeting (EGM). It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Capital Update (CAP), as it is the formal record of the meeting's decisions.
2021-10-25 Polish
Formularz pełnomocnictwa NWZ
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is in Polish and primarily consists of a 'PEŁNOMOCNICTWO' (Power of Attorney) form and a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Form allowing the exercise of voting rights by a proxy) for an 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM) of EC2 S.A. scheduled for November 23, 2021. It details the agenda items (including electing a chairman, adopting the agenda, amending the Articles of Association, and capital increase) and presents the draft resolutions ('Uchwała nr 1/2021' through 'Uchwała nr 4/2021'). This material is designed to inform shareholders and allow them to delegate their voting rights for a general meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-10-25 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia EC2 S.A. na dzień 23 listopada 2021 roku - Content (PL)
AGM Information Classification · 89% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd Emitenta') regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Emitenta') set for November 23, 2021. It explicitly states that the full text of the notice, draft resolutions, and proxy forms are included in the attachments to the report. Since this is an announcement about a meeting and its associated materials, and not the presentation materials themselves (AGM-R) or the voting results (DVA), it most closely aligns with a general regulatory announcement or a precursor to the AGM. Given the content is about calling a meeting, it is a specific type of corporate action announcement. However, none of the codes perfectly match 'Notice of EGM/AGM Call'. The closest related codes are AGM-R (AGM materials) or PSI (Proxy Solicitation, which often includes the notice). Since it is a formal notice calling the meeting, and the text is very short (576 chars) indicating it's an announcement rather than the full material, it fits the 'MENU VS MEAL' rule. It is a regulatory announcement concerning a shareholder meeting. Given the options, AGM-R covers materials related to the AGM, and this is the call for it. If a specific 'Notice of Meeting' code were available, it would be preferred. Lacking that, and considering it pertains directly to the AGM process, AGM-R is the most contextually relevant choice among the provided options, although RNS (Regulatory Filings) is a strong fallback for specific notices not explicitly listed. I will select AGM-R as it directly relates to the Annual/General Meeting process.
2021-10-25 Polish
Pozyskanie przez Emitenta kompetencji w zakresie cyberbezpieczeństwa
Investor Presentation Classification · 98% confidence The document text is structured as a presentation, using headings, bullet points, and embedded images (indicated by placeholders like ![](_page_X_Picture_Y.jpeg)). The content discusses financing options for a new project, specifically comparing self-financing versus raising new funds through a share issuance ('emisja akcji'). This format strongly suggests an Investor Presentation (IP) designed to explain strategy and funding needs to current or potential investors. It is not a formal regulatory filing like a 10-K, an earnings release (ER), or a simple announcement (RPA/RNS). The explicit mention of 'Niniejsza prezentacja została przygotowana przez EC2 S.A.' confirms its nature as a presentation.
2021-10-20 Polish
Pozyskanie przez Emitenta kompetencji w zakresie cyberbezpieczeństwa - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a current report (raport bieżący) from EC2 S.A. It discusses the management's decision to propose a capital increase (podwyższenia kapitału zakładowego) via a private subscription to finance a new cybersecurity project. Crucially, the text states: "Dokument ten Emitent przekazuje w załączeniu do niniejszego raportu" (The Issuer transmits this document attached to this current report). This indicates the document itself is an announcement about a proposed capital change/financing plan, and the detailed document is attached. Since the core subject is the proposal for a capital increase/financing, the most appropriate category is Capital/Financing Update (CAP). Although it mentions a future announcement of the EGM, the immediate content is the financing decision and the attached document detailing it.
2021-10-20 Polish

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