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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 2019-04-18 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 Zwyczajnego Walnego Zgromadzenia AC S.A., dokonanego zgodnie z art. 4022 ksh oraz szczegółowe warunki uczestnictwa
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It details the date (May 17, 2019), time, location, and a detailed agenda (porządek obrad) for the meeting, including items like reviewing the 2018 financial report, profit distribution, and voting on board member absolutions. It also outlines shareholder rights regarding adding items to the agenda and submitting proxy votes. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R.
2019-04-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy AC S.A. - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal announcement, written in Polish, by the Management Board ('Zarząd') of AC Spółka Akcyjna, convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). It lists the date, time, location, and a detailed agenda ('porządek obrad') covering items like reviewing the 2018 financial statements, profit distribution, and voting on board member absolutions. This content directly relates to the preparation and scheduling of an Annual General Meeting (AGM). Although it mentions reviewing financial reports (which might suggest 10-K or IR), the primary function of this specific document is the official notice and agenda for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (3407 chars) and it refers to attached details, but the core content is the AGM notice, making AGM-R more specific than RPA or RNS.
2019-04-18 Polish
Zmiana rekomendacji Rady Nadzorczej w sprawie podziału zysku Spółki za rok 2018 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a brief announcement (897 characters) in Polish, referencing a prior report and detailing a change in the Supervisory Board's recommendation regarding the distribution of profit for the 2018 fiscal year, specifically proposing a dividend payment of 3.94 PLN per share. This directly concerns the announcement of a dividend amount and payment details. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not a full report (10-K, IR), nor is it a general regulatory filing (RNS), as it addresses a specific corporate action related to shareholder returns.
2019-04-17 Polish
Wstępne dane o przychodach ze sprzedaży za I Q 2019 - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (535 characters) and presents preliminary revenue figures for the first quarter of 2019, explicitly stating that these are preliminary data and that the final data will be published in the quarterly report for Q1 2019. This structure—announcing key preliminary results for a period while referencing the forthcoming comprehensive report—is characteristic of an Earnings Release (ER), which provides initial highlights before the full report (IR) is issued. It is not a full report (IR) or a general announcement of a report's publication (RPA), as it contains substantive preliminary financial data. Q1 2019
2019-04-04 Polish
Powiadomienie od Prezesa Zarządu Katarzyny Rutkowskiej, dotyczące objęcia akcji w dniu 02.04.2019 r.
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjaeh*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction ('nabycie' - acquisition) by 'Katarzyna Rutkowska', identified as 'Prezes Zarządu' (CEO/President of the Management Board), involving company shares. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2019-04-04 Polish
Nabycie akcji AC S.A. z Transzy 2017 w ramach Programu Motywacyjnego przez Prezesa Zarządu tj. osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (385 characters) and describes a notification received by the company regarding an executive (Katarzyna Rutkowska, CEO) acquiring company shares through the exercise of subscription warrants related to a motivational program. This action constitutes a personal share transaction by a director/executive, which directly maps to the 'Director's Dealing' category.
2019-04-04 Polish

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