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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 2020-06-09 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
formularz pełnomocnictwa
AGM Information Classification · 98% confidence The document text is in Polish and contains the heading "PEŁNOMOCNICTWO" (Power of Attorney) and "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the convocation of a "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) for EC2 S.A. on June 30, 2020, and provides sections for detailing the proxy instructions regarding draft resolutions. This material is directly related to shareholder voting and meeting procedures, specifically concerning proxy representation for an AGM. Therefore, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting.
2020-06-09 Polish
projekty uchwał
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of EC2 S.A. on June 30, 2020. The content includes resolutions regarding the election of the Chairman, adoption of the agenda, approval of the Supervisory Board report, management report, financial statements for 2019, profit distribution, granting of discharge (absolutorium) to Board and Supervisory Board members for 2019, and appointment of new Supervisory Board members. These documents detail the formal proceedings and resolutions of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (Annual General Meeting materials).
2020-06-09 Polish
ogłoszenie
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia EC2 S.A. na dzień 30 czerwca 2020 roku" (Announcement of the convening of the Ordinary General Meeting of EC2 S.A. for June 30, 2020). It explicitly details the agenda (porządek obrad) for the meeting, including items related to approving financial reports, dividend distribution, and changes to the company statute. The content focuses entirely on the formal procedures, requirements, and agenda for an upcoming shareholder meeting. This directly corresponds to the definition of an Annual General Meeting (AGM) related document. The code 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document is the official notice convening it.
2020-06-09 Polish
Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia Emitenta na żądanie akcjonariusza Spółki zgłoszone w dniu 9 czerwca 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement from the Management Board ("Zarząd Emitenta") regarding the agenda of an upcoming General Meeting ("Zwyczajnego Walnego Zgromadzenia" or ZWZ) scheduled for June 30, 2020. It specifically mentions that a shareholder requested additions to the agenda concerning the election of the Supervisory Board and the issuance of warrants, which the Management Board subsequently incorporated. The agenda items (points 1 through 12) cover standard AGM topics like approving financial statements, profit distribution, and granting discharge (absolutorium). This content directly relates to the preparation and proceedings of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-09 Polish
formularz pełnomocnictwa
AGM Information Classification · 98% confidence The document text is entirely in Polish and consists of a 'PEŁNOMOCNICTWO' (Power of Attorney) and a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) scheduled for June 30, 2020, and provides voting instructions for various agenda items (Projekty Uchwał). This material is directly related to shareholder participation and voting procedures for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-03 Polish
projekty uchwał
AGM Information Classification · 98% confidence The document text is composed of multiple resolutions passed during a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of EC2 S.A. on June 30, 2020. Key actions include electing a Chairman, adopting the agenda, approving the Board/Management reports and financial statements for 2019, deciding on profit distribution, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Supervisory Board and Management Board for their duties in 2019. The granting of discharge/absolutorium to directors and management is a core component of Annual General Meeting documentation. Since the document details the resolutions and outcomes of the AGM itself, the most appropriate classification is AGM Information (AGM-R).
2020-06-03 Polish

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