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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 2020-08-31 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
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy AC S.A.
AGM Information Classification · 100% 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 August 31, 2020. These resolutions cover procedural matters (electing a scrutineering committee, approving the agenda), approving financial statements for 2019, deciding on profit distribution (including dividend details), and granting discharge (absolutorium) to board members for 2019. This content is the core documentation of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-31 Polish
Treść uchwał podjętych przez Walne Zgromadzenie AC S.A. dnia 31.08.2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it presents the 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (content of resolutions adopted by the Ordinary General Meeting - OGM/AGM) held on 31.08.2020. It details voting results (votes 'for', 'against', 'abstain') for each resolution. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions prior reports (financial statements), the core purpose of this specific filing is to communicate the outcomes of the shareholder meeting.
2020-08-31 Polish
Przyznanie warrantów subskrypcyjnych z Transzy 2019 uprawniających do objęcia akcji Spółki - Content (PL)
Remuneration Information Classification · 99% confidence The document text, written in Polish, discusses the granting of Subscription Warrants ('Warrantów Subskrypcyjnych') to key personnel, including the CEO and Vice-Presidents, based on the fulfillment of a financial target for 2019 under a Motivational Program ('Program Motywacyjny'). This action relates directly to the issuance of securities (warrants leading to shares) tied to executive compensation or incentive structures. While it involves management and capital structure, the core action is the allocation of warrants, which falls under Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). Given that warrants are instruments used for capital raising or employee incentives leading to future share issuance, 'CAP' (Capital/Financing Update) is the most appropriate fit, as it covers fundraising and capital structure changes, which incentive plans often influence. It is not a standard remuneration report (DEF 14A) but a specific grant of equity-linked instruments.
2020-08-31 Polish
Condensed consolidated interim financial statements For the six months ended 30 June 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Condensed consolidated interim financial statements' for the six months ended 30 June 2020. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, statement of changes in equity, statement of cash flows, and detailed notes. It also includes a management report and management responsibilities statement. As it covers a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. H1 2020
2020-08-27 English
Przeniesienie praw własności do serwisu internetowego - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of EC2 S.A. regarding the signing of an agreement to acquire an IT platform ('Serwis') in settlement of outstanding receivables. This transaction is explicitly stated to be part of the company's development and strategy realization ('Strategii Rozwoju Spółki'). This type of announcement, detailing a significant business transaction, asset acquisition, or strategic move that impacts future operations and finances, best fits the 'Capital/Financing Update' (CAP) if it were a fundraising event, or more generally, a significant corporate action. Since it details the acquisition of a key asset that will generate revenue and is tied to the company's strategy, it represents a major corporate development. Given the options, it is not a standard financial report (10-K, IR, ER), nor a management change (MANG), nor a director dealing (DIRS). It is a report on a significant business transaction/asset acquisition that impacts the capital structure or future operations. While it could potentially be RNS (Regulatory Filings) as a catch-all, the content strongly suggests a strategic business development. In the context of the provided definitions, this is a significant corporate action related to business development and asset acquisition, which often falls under broader corporate updates. Since there isn't a specific 'M&A' or 'Strategic Acquisition' code, and it's not a financing event (CAP), the most appropriate classification for a significant, non-standard corporate event announcement that impacts future results is the general 'Regulatory Filings' (RNS), as it is a mandatory disclosure of a material event in Polish regulatory context, unless it is specifically about M&A (TAR). Given the nature of acquiring an asset to generate revenue, it is a material event disclosure. I will classify it as RNS as the most fitting general disclosure category for material, non-standard corporate events not covered by other specific codes.
2020-08-27 Polish
SKRÓCONE SPRAWOZDANIE FINANSOWE ZA I PÓŁROCZE 2020 R.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport półroczny SA-P 2020' (Semi-annual report) filed with the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It contains comprehensive financial data, including balance sheets, income statements, and cash flow statements for the first half of 2020 compared to 2019. As it is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data, it is classified as an Interim/Quarterly Report (IR). H1 2020
2020-08-10 Polish

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