Skip to main content
AC S.A. logo

AC S.A. — Investor Relations & Filings

Ticker · ACG ISIN · PLACSA000014 LEI · 2594004MG2PE87BETB87 WAR Manufacturing
Open in API
Filings indexed 1,031 across all filing types
Latest filing 2020-03-16 Management Reports
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
Pismo Prezesa Zarządu
Management Reports Classification · 99% confidence The document is a letter addressed to shareholders ("Szanowni Państwo, Drodzy Akcjonariusze") from the CEO, Anatol Timoszuk, reviewing the performance of the past year (2019) including key financial metrics (sales, EBITDA, net profit, dividend payout) and outlining future strategy and outlook, while also mentioning ongoing investments. This content structure is characteristic of an Annual Report (10-K) or a section thereof, specifically the Management Discussion and Analysis (MDA) or Chairman's Letter. Since the text provides a comprehensive review of the full year's performance, strategy, and outlook, it aligns best with the content found in an Annual Report (10-K). However, given the context of financial reporting, a detailed review of the year's performance, strategy, and outlook is often encapsulated in the Management Discussion and Analysis (MDA) section, which is a core component of the 10-K. Since this appears to be a high-level summary letter rather than the full regulatory filing, and it focuses heavily on management's explanation of results and trends, MDA (Code: MDA) is a strong candidate. If this were the full filing, 10-K would be appropriate. Given the length (3711 chars) and the nature of the content (CEO letter summarizing the year's results and outlook), it strongly resembles the narrative section often found in an Earnings Release (ER) or Management Discussion and Analysis (MDA). Because it covers the *entire year* (2019) and discusses long-term strategy and investments, it is more comprehensive than a typical quarterly ER. It fits the description of Management Reports (MDA) very well, which covers management's detailed explanation of financial results, business trends, and outlook. I will classify it as MDA.
2020-03-16 Polish
Oświadczenie Rady Nadzorczej w sprawie Komiteu Audytu
Governance Information Classification · 98% confidence The document is a formal declaration dated March 13, 2020, issued by the Supervisory Board of AC S.A. It explicitly references compliance with Polish Ministry of Finance regulations regarding current and periodic information disclosure for securities issuers. The core content is a statement confirming that the Audit Committee was established, its composition adheres to independence criteria, and it performed its mandated duties. This type of internal governance confirmation, focusing on board structure, internal rules, and compliance oversight (specifically the Audit Committee), aligns best with the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a simple management change announcement (MANG). Given its specific focus on internal governance structure and compliance confirmation, CGR is the most appropriate classification.
2020-03-16 Polish
Informacja Zarządu dotycząca wyboru firmy audytorskiej
Board/Management Information Classification · 99% confidence The document is titled "Informacja Zarządu AC S.A." (Information from the Management Board of AC S.A.) and references a regulation concerning current and periodic information for issuers of securities. The core content details the selection and compliance status of the external auditor (firma audytorska) responsible for examining the annual financial statement for the year 2019. This specific disclosure relates to the audit process, auditor independence, and related policies, which falls under the scope of internal governance and audit oversight, but is not the full Annual Report (10-K) or a standalone Audit Report (AR) itself. It is a specific regulatory disclosure about the audit selection process. Given the options, this type of specific regulatory disclosure about internal controls and audit compliance, especially when related to the annual audit, is best categorized as Governance Information (CGR) or potentially a Regulatory Filing (RNS) if CGR is too broad. However, since it specifically discusses the audit firm selection and compliance with regulations governing the audit of the annual report, it strongly aligns with Governance Information (CGR), which covers internal rules and board structure/practices, including oversight functions like the Audit Committee's role in selection. Since it is a formal, specific disclosure mandated by financial regulations regarding the audit process, CGR is the most precise fit among the provided choices, as it relates to the company's internal governance structure concerning financial reporting integrity.
2020-03-16 Polish
Oświadczenie Zarządu w sprawie rzetelności sporządzenia sprawodania finansowego
Audit Report / Information Classification · 95% confidence The document is titled "O Ś W I A D C Z E N I E Zarządu w sprawie rzetelności sporządzenia rocznego sprawozdania finansowego oraz sprawozdania z działalności Spółki AC S.A." (Statement of the Management Board regarding the reliability of the preparation of the annual financial statement and the activity report of AC S.A.). This document contains formal declarations and signatures from the Management Board (Prezes Zarządu, Wiceprezes Zarządu) attesting to the truthfulness and fairness of the annual financial statement and the activity report for the year 2019. This type of formal declaration, often required alongside the annual report submission, relates directly to the audit and assurance process of the annual filings. It is not the full Annual Report (10-K) itself, nor is it a standard Audit Report (AR) which typically contains the auditor's opinion. However, it is a critical component related to the assurance and reliability of the annual financial reporting, making it closely aligned with the scope of an Audit Report/Information (AR) or potentially a Governance Information (CGR) document, but the focus on the *reliability of the financial statement preparation* strongly points towards assurance/audit context. Given the options, 'Audit Report / Information (AR)' is the closest fit as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This statement is an internal assurance/attestation regarding the financial statements. Alternatively, since it is a formal statement by the board about the financial statements, it could be considered part of Governance (CGR), but AR seems more specific to the content. Considering the content is a formal attestation on the *accuracy of the financial statements*, I will classify it as AR. FY 2019
2020-03-16 Polish
Sprawozdanie firmy audytorskiej z badania rocznego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA DLA WALNEGO ZGROMADZENIA I RADY NADZORCZEJ" (Independent Auditor's Report on the Audit of the Financial Statements for the General Meeting and Supervisory Board). It contains sections like "Opinia" (Opinion), "Podstawa opinii" (Basis for Opinion), and details procedures related to auditing standards (KSB, IFAC Code). This content is characteristic of a formal Audit Report, which aligns with the definition for 'Audit Report / Information' (AR). Although it relates to the annual financial statements (which might suggest a 10-K), the document itself is the *auditor's opinion* on those statements, not the full annual report package. Therefore, AR is the most precise classification. FY 2019
2020-03-16 Polish
Rekomendacja Zarządu Spółki w sprawie wypłaty dywidendy z zysku za 2019 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the Board of Directors' recommendation regarding the allocation of the net profit for 2019, specifically proposing a dividend payment of PLN 2.80 per share and allocating the remainder to reserve capital. This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (722 chars), but its content is a direct announcement/recommendation about the dividend, not just an announcement that a dividend report is available.
2020-03-04 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.