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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 2019-11-15 Interim / Quarterly Rep…
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
Condensed consolidated interim financial statements For the nine months ended 30 September 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Condensed consolidated interim financial statements for the nine months ended 30 September 2019' and includes a management report, statement of responsibilities, and detailed financial tables (income statement, etc.). It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-15 Polish
INFORMACJA DODATKOWA AC_IIIQ_2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kwartalne skrócone sprawozdanie finansowe' (Quarterly condensed financial statement) for AC Spółka Akcyjna, covering the period from July 1 to September 30, 2019. It contains detailed accounting policies, financial reporting principles, and organizational information. As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. 9M 2019
2019-11-08 Polish
SPRAWOZDANIE ZARZĄDU_AC_IIIQ_2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kwartalne sprawozdanie Zarządu' (Quarterly Management Report) for AC S.A. covering the period from July 1 to September 30, 2019. It contains detailed management commentary, organizational structure, shareholder information, and financial performance highlights for the third quarter. As it is a comprehensive quarterly report containing substantive financial analysis and management discussion, it fits the definition of an Interim/Quarterly Report (IR). Q3 2019
2019-11-08 Polish
wykształcenie i kwalifikacje członka Rady Nadzorczej AC S.A.
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history for an individual named Zenon Andrzej Mierzejewski, listing his roles, tenure dates, and previous positions, including roles such as 'Członek Rady Nadzorczej' (Member of the Supervisory Board) and 'Prezes Zarządu' (President of the Management Board) in various companies. This type of information, detailing changes or appointments/departures of senior management or board members, directly corresponds to the definition of Board/Management Information.
2019-10-22 Polish
Powołanie Członka Rady Nadzorczej AC S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly announces the appointment of a new member, Mr. Zenon Andrzej Mierzejewski, to the Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also details subsequent appointments to the Audit Committee and the election of a Vice-Chairman of the Supervisory Board. This content directly relates to changes in the company's governing body structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and details the change itself, not just announcing the publication of a separate report.
2019-10-22 Polish
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy AC S.A.
AGM Information Classification · 97% confidence The document is titled "Uchwała Nadzwyczajnego Walnego Zgromadzenia" (Resolution of the Extraordinary General Meeting) and details several resolutions passed on October 22, 2019, concerning the election of the Scrutiny Committee, the Chairman of the Meeting, and a member of the Supervisory Board. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (formal resolutions from a general meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, whereas this document *is* the resolutions themselves) or DEF 14A (Remuneration). Given the context of formal meeting resolutions, AGM-R is the most appropriate classification.
2019-10-22 Polish

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