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 2019-09-26 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia AC S.A., dokonane zgodnie z art. 402(2) KSH oraz szczegółowe warunki uczestnictwa
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING". It details the date, time, location, and agenda for a shareholder meeting, including procedures for submitting proposals and appointing proxies. This content directly relates to the preparation and announcement of a General Meeting, which aligns with the definition of AGM Information (AGM-R). Although it is an announcement, the detailed procedural information about the meeting itself makes it more specific than a general Report Publication Announcement (RPA).
2019-09-26 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy AC S.A. na 22.10.2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement from the Management Board ('Zarząd') of AC Spółka Akcyjna, explicitly stating that it is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on October 22, 2019, and lists the agenda items. This directly relates to the scheduling and materials for 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 meeting, the nature of the document (convening notice and agenda) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Regulatory Filing (RNS). The document is short and serves as the official notice/material for the meeting.
2019-09-26 Polish
Powołanie nowego Członka Zarządu Spółki od dnia 01.10.2019 r. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board appointed Mr. Anatol Timoszuk as a Member of the Management Board, effective October 1, 2019, and assigned him the position of President of the Management Board. It also details his extensive professional experience and qualifications. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (3060 chars), but the content is the substantive announcement itself, not an announcement *about* a report, so RPA/RNS is not the primary fit.
2019-09-23 Polish
Rezygnacja Członka Rady Nadzorczej AC S.A. z dniem 30.09.2019 r. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of Mr. Anatol Timoszuk, the Vice Chairman of the Supervisory Board (Wiceprzewodniczący Rady Nadzorczej), effective September 30, 2019. This directly concerns a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (845 chars), but it is a direct announcement of a management change, not an announcement about another report, so MANG is the correct classification over RPA or RNS.
2019-09-23 Polish
Zmiana stanowiska Katarzyny Rutkowskiej w Zarządzie Spółki od 01.10.2019 r. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is an official announcement from the Management Board ('Zarząd') of AC S.A. regarding a change in the position held by Katarzyna Rutkowska within the Management Board, specifically detailing her transition from CEO to Vice President of Finance and Development, effective October 1, 2019. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited also points towards a mandatory regulatory disclosure concerning company governance/personnel.
2019-09-23 Polish
INFORMACJA DODATKOWA
Interim / Quarterly Report Classification · 100% confidence The document is a 'Półroczne skrócone sprawozdanie finansowe' (Semi-annual condensed financial report) for AC Spółka Akcyjna for the period of January 1 to June 30, 2019. It contains detailed accounting policies, financial reporting standards, and organizational information. Since it covers a period shorter than a full fiscal year and provides substantive financial reporting information (not just an announcement or certification), it is classified as an Interim/Quarterly Report. H1 2019
2019-08-09 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.