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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 2019-05-07 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
Oświadczenie kandydata do Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE kandydata na członka Rady Nadzorczej AC S.A." which translates to "STATEMENT of the candidate for the position of Member of the Supervisory Board of AC S.A.". It contains a formal declaration by an individual (Marzena Anna Smolarczyk) accepting the candidacy for the Supervisory Board and confirming compliance with various legal criteria (e.g., Polish Commercial Companies Code, independence criteria, GDPR consent). This type of document directly relates to the composition and governance structure of the company's board, specifically concerning the appointment of a director/manager. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as this is the formal acceptance document for a new board member candidate.
2019-05-07 Polish
Zgłoszenie kandydatur do Rady Nadzorczej AC S.A.
Board/Management Information Classification · 95% confidence The document is a formal letter from a shareholder (WIM sp. z o.o.) to the management of AC S.A. The core purpose of the letter is to formally submit nominations (kandydatury) for candidates to the Supervisory Board (Rada Nadzorcza) ahead of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 17, 2019. This action—submitting nominations for board positions prior to an AGM—is directly related to the governance and composition of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically concerns nominations for the Board of Directors/Supervisory Board, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (even if the change is proposed via nomination). It is not a proxy statement (PSI) or voting results (DVA), but the proposal of candidates.
2019-05-07 Polish
Zgłoszenie kandydatur do Rady Nadzorczej AC S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is in Polish and discusses the nomination of candidates for the Supervisory Board (Rada Nadzorcza) of the Issuer (Emitent) ahead of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 17, 2019. The core content is the announcement of these candidacies received from a shareholder. This directly relates to the composition of the company's governing body (Board/Management). Although it concerns an AGM, the specific content is about management/board nominations, fitting the MANG category best. It is not a full AGM presentation (AGM-R) or a proxy statement (PSI). Given the subject matter (announcement of candidates for the Supervisory Board), the most appropriate classification is Board/Management Information (MANG). The document length is short (1223 chars), but it contains the substantive information (the names and the context), not just a notice that information is attached, thus it is not an RPA.
2019-05-07 Polish
Życiorys kandydata do Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document provided is a curriculum vitae (CV) or professional biography for an individual named MICHAŁ HULBÓJ, detailing their professional experience, roles (like Chairman of the Supervisory Board, Board Member, Director), and education. This type of document relates to the background and qualifications of company personnel, specifically management or board members. Based on the provided definitions, the most appropriate category is 'Board/Management Information' (MANG), as it details the professional history of an executive/director. It is not an official regulatory filing like a 10-K, an earnings release, or a proxy statement. It is biographical information about management.
2019-05-06 Polish
Oświadczenie kandydata do Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is a formal declaration ("OŚWIADCZENIE") by an individual, Michał Hulbój, consenting to be nominated and serve as a member of the Supervisory Board ("Rady Nadzorczej") of AC S.A. It details compliance with various legal criteria (Polish Commercial Companies Code, public function restrictions, insolvency register, independence criteria for auditors/GPW best practices) required for board membership. This type of document directly relates to the composition and governance structure of the company's board. This aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, as this is the formal acceptance/qualification document for a new board member.
2019-05-06 Polish
Zgłoszenie kandydata na niezależnego członka Rady Nadzorczej AC S.A.
Board/Management Information Classification · 96% confidence The document is a formal letter dated May 6, 2019, from a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) to AC S.A. The core purpose is to formally nominate Mr. Michał Hulbój as a candidate for an independent member of the Supervisory Board (Rada Nadzorcza) ahead of the upcoming Annual General Meeting (Walne Zgromadzenie Akcjonariuszy) scheduled for May 17, 2019. This action relates directly to the composition of the board and governance structure, but it is specifically a nomination/proposal rather than a general governance report (CGR) or a report on management changes (MANG). Since it concerns the election of board members at an AGM, it is closely related to AGM materials, but the specific act is the submission of a candidate. Given the options, this document is best classified as Board/Management Information (MANG) as it concerns the nomination of a director, or potentially AGM-R if it were the final presentation material. However, as a formal submission of a candidate for a board position, MANG is the most appropriate fit among the choices, as it directly addresses management/board composition changes/proposals. The document is short and is a direct communication regarding a board candidate.
2019-05-06 Polish

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