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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 2020-08-04 Audit Report / Informat…
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
Sprawozdanie RN z wyników oceny sprawozdań Zarządu i finansowego za rok 2019
Audit Report / Information Classification · 95% confidence The document is titled "Sprawozdanie Rady Nadzorczej AC S.A. z wyników oceny sprawozdania finansowego Spółki za rok obrotowy 2019 oraz z wyników oceny sprawozdania Zarządu z działalności Spółki w roku obrotowym 2019 oraz wniosku Zarządu dotyczącego podziału zysku za rok 2019" (Report of the Supervisory Board of AC S.A. on the results of the assessment of the Company's financial statement for the 2019 financial year and on the results of the assessment of the Management Board's report on the Company's activities in the 2019 financial year and the Management Board's proposal regarding the distribution of profit for 2019). This document is a formal report from the Supervisory Board assessing the Financial Statements (for the year 2019) and the Management Board's activity report, and also provides an opinion on the proposed profit distribution (dividend). This content aligns closely with the scope of an Audit Report or Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, especially when it focuses on the assessment of financial statements and management reports, rather than being the full Annual Report (10-K) itself or just a brief announcement. It is not a 10-K (Annual Report) because it is specifically the Supervisory Board's assessment report, not the primary statutory filing. It is not an Earnings Release (ER) as it is a detailed assessment document. It is not a Report Publication Announcement (RPA) because it contains substantive content (the assessment and opinion) and is not merely announcing the publication of another document. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2019
2020-08-04 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia AC S.A.
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) dated August 31, 2020. Key topics include the election of the scrutiny committee, approval of the agenda, approval of the 2019 financial statements, dividend distribution, and granting of discharge (absolutorium) to board and supervisory board members for 2019. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2020-08-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia AC S.A., dokonanego zgodnie z art. 4022 ksh oraz szczegółowe warunki uczestnictwa
AGM Information Classification · 100% confidence The document text is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AC S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF AC S.A.". It details the date (August 31, 2020), time, location, and a detailed agenda (porządek obrad) for the meeting, including items like approving financial statements, voting on management discharge (absolutorium), and changes to the company's statute. This content directly relates to the formal process of calling a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information), as it is the official notice and material related to convening the Annual General Meeting.
2020-08-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy AC S.A. - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') and lists a detailed agenda ('porządkiem obrad'). The agenda includes items typical for an AGM, such as reviewing financial reports, approving profit distribution, and voting on absolutions for board members. This content directly relates to the preparation and announcement of an Annual General Meeting. Although the text mentions that the full announcement and draft resolutions are in an attachment ('w załączniku do niniejszego raportu'), the core subject matter is the convening of the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers presentations and materials shared during the AGM, or in this case, the notice convening it.
2020-08-04 Polish
Opinia Rady Nadzorczej Spółki dotycząca propozycji Zarządu w sprawie podziału zysku Spółki za rok 2019 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Supervisory Board approved a proposal regarding the distribution of net profit for the 2019 fiscal year, specifically allocating a portion for dividend payment (PLN 1.25 per share) and the remainder to reserve capital. It also mentions that the final decision rests with the General Shareholders' Meeting. This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition.
2020-07-29 Polish
Powołanie spółki zależnej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the establishment of a wholly-owned subsidiary, Tech Med House sp. z o.o., by the issuer (EC2 S.A.). It details the purpose (e-health expansion) and names the new management (CEO and Board Member). This action—the creation of a new entity and appointment of its management—is a significant corporate event related to strategy and structure, but it does not fit neatly into standard financial reports (10-K, IR), specific financing (CAP), or director dealings (DIRS). It is most closely related to strategic corporate actions. Since there is no specific category for 'Subsidiary Formation' or 'Strategic Expansion Announcement,' and given the nature of the announcement (a material corporate event), it falls best under the general 'Regulatory Filings' (RNS) as a miscellaneous, material disclosure, or potentially related to management changes if the focus was solely on the appointments, but the core is the new entity creation. Given the options, RNS is the most appropriate fallback for a material, non-standard announcement.
2020-07-29 Polish

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