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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 2021-06-25 Declaration of Voting R…
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 Zwyczajnym Walnym Zgromadzeniu, które odbyło się w dniu 25 czerwca 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (395 characters) and explicitly states that the Management Board ('Zarząd') is providing a list ('wykaz') of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 25, 2021. This content—the results of voting rights or major shareholder attendance at a general meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or transcript.
2021-06-25 Polish
tekst jednolity statutu AC S.A. na dzień 19.05.2021 r.
Governance Information Classification · 98% confidence The document text consists of the full, detailed text of the 'STATUT AC SPÓŁKA AKCYJNA (tekst jednolity)' (Statute of AC Joint Stock Company (consolidated text)). This document outlines the fundamental rules governing the company's structure, capital, business scope, and governance bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a foundational corporate governance document, which is often filed or made public. It is not a periodic financial report (like 10-K or IR), an earnings announcement (ER), a management discussion (MDA), or a proxy statement (PSI). Since it details the internal rules and structure, the most appropriate classification among the provided options is Governance Information (CGR), which covers internal rules and board structure.
2021-06-22 Polish
Rejestracja przez Sąd zmiany Statutu AC S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text reports the receipt of a court order registering changes to the company's Statute (Articles of Association). These changes explicitly involve updating the company's business activities (PKD codes) and significantly adjusting the structure and total amount of the share capital ('Kapitał zakładowy Spółki'). Changes to the Statute, especially those affecting share capital, are fundamental corporate structure events. This type of filing, which details changes in the capital structure resulting from a shareholder resolution (mentioned as passed at the EGM on 19.05.2021), aligns best with the 'Capital/Financing Update' category (CAP), as it directly modifies the capital structure, or potentially 'Regulatory Filings' (RNS) if it were a general disclosure. Given the specific nature of the capital change disclosure, CAP is the most precise fit, although it is a registration of a prior resolution. It is not an earnings release, an audit report, or a director's dealing. Since it details the resulting capital structure, it is classified as CAP.
2021-06-22 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the convocation of the "Zwyczajnym Walnym Zgromadzeniu EC2 spółka akcyjna" (Annual General Meeting of EC2 S.A.) scheduled for June 25, 2021. The content is focused entirely on granting proxy voting instructions for specific agenda items (like approving the Board/Management reports and financial statements for the year 2020). This material is directly related to soliciting shareholder votes and providing information for the Annual General Meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the proxy instruction form, not the AGM presentation (AGM-R) or the official voting results (DVA).
2021-05-28 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 98% confidence The document text is composed of multiple resolutions passed by the "Zwyczajne Walne Zgromadzenie EC2 S.A." (Ordinary General Meeting of EC2 S.A.) dated June 25, 2021. The resolutions cover the election of the Chairman, adoption of the agenda, approval of the Supervisory Board's report, approval of the Management Board's report, approval of the financial statements for the year 2020, profit distribution, granting of discharge (absolutorium) to Board and Supervisory Board members for 2020, and amendments to the Company's Statute. These documents are the formal records and outcomes of an Annual General Meeting (AGM). While the content relates to annual reports (financial statements, management reports), the document itself is the record of the meeting where these items were approved. The most fitting category is AGM-R (AGM Information), as it details the proceedings and resolutions of the General Meeting.
2021-05-28 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia EC2 S.A. na dzień 25 czerwca 2021 roku" (Announcement of the convening of the Annual General Meeting of EC2 S.A. for June 25, 2021). It explicitly details the agenda (porządek obrad) for the General Meeting, including items like approving financial statements, approving management reports, and voting on resolutions. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Although it contains extensive information, its primary purpose is to announce and detail the structure of the AGM, which aligns best with the 'AGM Information' category (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it a DVA (Declaration of Voting Results) as it precedes the meeting.
2021-05-28 Polish

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