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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 2019-05-17 Board/Management Inform…
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
życiorys członka Rady Nadzorczej AC S.A.
Board/Management Information Classification · 98% confidence The document text consists of a detailed curriculum vitae (CV) or professional biography for an individual named Piotr Laskowski, listing his education, current roles (Prokurent, Członek Rady Nadzorczej - Member of the Supervisory Board), and past positions in various Polish companies. This type of document, detailing the background and tenure of board members or senior executives, directly corresponds to the definition of Board/Management Information (MANG). It is not a financial report (10-K, IR, ER), a regulatory filing announcement (RPA, RNS), or a shareholder vote result (DVA).
2019-05-17 Polish
Powołanie Rady Nadzorczej AC S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, details the appointment of members to the Supervisory Board (Rada Nadzorcza) and the Audit Committee (Komitet Audytu) following an Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) on May 17, 2019. It specifically names the individuals appointed to these key governance roles and mentions the election of the Chairman and Vice-Chairman of the Supervisory Board. This content directly relates to changes in the company's board structure and governance appointments. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it relates to an AGM, the core subject is the resulting board composition, not the AGM presentation itself (AGM-R) or voting results (DVA). Given the specific focus on board appointments, MANG is the most precise classification.
2019-05-17 Polish
Uchwała Walnego Zgromadzenia AC S.A. w sprawie wypłaty dywidendy za 2018 r. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) passed a resolution regarding the distribution of profit for 2018, specifically deciding on the amount to be paid out as a dividend (38,922,405.02 PLN) and setting the dividend per share (3.94 PLN), the record date (17.06.2019), and the payment date (27.06.2019). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision, not just an announcement that a report is available.
2019-05-17 Polish
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy AC S.A.
AGM Information Classification · 99% confidence The document text is titled 'Uchwała Zwyczajnego Walnego Zgromadzenia' (Resolution of the Annual General Meeting) and details multiple resolutions passed on May 17, 2019, concerning the election of the Scrutiny Committee, approval of the 2018 financial statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for 2018. The content explicitly documents the outcomes and decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the final resolutions, nor is it a standard Annual Report (10-K) or Earnings Release (ER).
2019-05-17 Polish
Treść uchwał podjętych przez Walne Zgromadzenie AC S.A. dnia 17.05.2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that it presents the 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (content of resolutions adopted by the Annual General Meeting - ZWZ) on 17.05.2019. It details voting results (votes for, against, abstentions) for each resolution. This directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the AGM. Although it mentions prior reports (financial statements), the core purpose of this specific document is to report the outcomes of the shareholder meeting resolutions. This aligns best with the AGM-R code.
2019-05-17 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu AC S.A. dnia 17.05.2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) and details the voting rights and the percentage of shares held by major shareholders present at that specific meeting held on 17.05.2019. This content directly relates to the proceedings and results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it contains voting information, it is specifically about the results/structure of the vote at the AGM, making DVA more precise than AGM-R (which is for presentations/materials) or DIRs (which is for director trades).
2019-05-17 Polish

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