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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 2019-05-30 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
wniosek akcjonariusza cz. 1
AGM Information Classification · 98% confidence The document is a formal request dated May 28, 2019, addressed to the Management Board President of EC2 S.A. The sender demands the inclusion of an additional resolution (Resolution No. 14) in the agenda for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 19, 2019. The proposed resolution concerns changing the company's Statute (Statut) regarding the number of management board members. Since the core content is a proposal for resolutions to be voted upon at the upcoming Annual General Meeting (AGM), and it specifically deals with the agenda and proposed resolutions for that meeting, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA) nor the final minutes, but material related to the meeting itself.
2019-05-30 Polish
Zmienione projekty uchwał
AGM Information Classification · 98% confidence The document consists of several resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting or Ordinary General Meeting) of EC2 S.A. on June 19, 2019. Key items include adopting the agenda, approving financial statements/reports for 2018, voting on dividend distribution, granting discharge to management/supervisory boards, appointing supervisory board members, and crucially, amending the Company's Statute (Articles of Association) via resolutions 14 and 15, and authorizing the Supervisory Board to establish the consolidated text of the Statute (resolution 16). These documents directly relate to the formal proceedings and resolutions passed during the Annual General Meeting (AGM). While the agenda mentions reviewing annual reports (for 2018), the core content provided here is the set of resolutions passed at that meeting. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the 10-K (Annual Report) itself, nor is it a simple announcement of voting results (DVA), as it contains the substance of the meeting's decisions, including statutory changes.
2019-05-30 Polish
Wprowadzenie zmiany do porządku obrad Zwyczajnego Walnego Zgromadzenia i zgłoszenie projektów uchwał na żądanie akcjonariusza Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the agenda ('porządek obrad') for a General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 19, 2019. It details the addition of points related to changing the Company's Statute and resolutions concerning the Supervisory Board, which are typical items addressed during an Annual General Meeting (AGM). Although it mentions reports for the 2018 fiscal year (items 5, 6, 7), the primary focus is the meeting itself and the shareholder proposals regarding the agenda and statutes. This strongly indicates materials related to the AGM. Therefore, the classification should be AGM-R.
2019-05-30 Polish
notyfikacja Budziszewski
Director's Dealing Classification · 99% confidence The document is a formal notification submitted to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) regarding transactions conducted by a person discharging managerial responsibilities (PREZES ZARZĄDU - CEO/President of the Management Board) and persons closely associated with them. The title explicitly states: "Powiadamianie o transakcjach dokonywanych przez osoby pełniące obowiązki zarządcze i osoby blisko z nią związane" (Notification of transactions carried out by a person discharging managerial responsibilities and persons closely associated with them). This directly corresponds to the definition of Director's Dealing (insider trades). Reviewing the provided definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate classification for reports detailing personal share transactions by company directors and executives.
2019-05-30 Polish
Zawiadomienie o transakcjach zakupu akcji Emitenta przez Prezesa Zarządu - Content (PL)
Director's Dealing Classification · 95% confidence The document text is very short (292 characters) and explicitly states that the management board ('Zarząd') received a notification regarding the purchase of shares ('transakcjach kupna akcji') by the CEO ('Prezesa Zarządu'). It concludes by stating that the content of the notification is attached as an appendix ('Treść zawiadomienia stanowi załącznik do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement stating that the actual content is attached points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this specific filing concerns insider transactions (director's dealing), the most precise category is 'Director's Dealing' (DIRS). However, the text itself is an announcement *about* receiving the DIRS notification, not the DIRS form itself. Given the brevity and the statement that the content is attached, it functions as a notification of an event. Since DIRS is a specific category for director transactions, and this document reports on one, DIRS is the most appropriate classification, even if it's a meta-announcement, as it directly relates to the subject matter of DIRS.
2019-05-30 Polish
Zawiadomienie Krzysztof Pyrdoł
Director's Dealing Classification · 99% confidence The document is a formal notification, originating from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego), detailing transactions made by a person discharging managerial responsibilities (WICEPREZES ZARZADU - Vice President of the Management Board) concerning the company's shares (AKCJA). The title explicitly mentions 'Powiadamianie o transakcjach dokonywanych przez osoby pełniące obowiązki zarządcze' (Notification of transactions carried out by persons discharging managerial responsibilities). This directly corresponds to the definition of Director's Dealing (insider trades). This matches the definition for Director's Dealing (Code: DIRS).
2019-05-29 Polish

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