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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 2019-03-12 Audit Report / Informat…
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
Wprowadzenie do sprawozdania finansowego
Audit Report / Information Classification · 98% confidence The document is titled "Wprowadzenie do sprawozdania finansowego za okres od 1 stycznia 2018 roku do 31 grudnia 2018 roku" (Introduction to the financial statement for the period from January 1, 2018, to December 31, 2018). It extensively details accounting policies ('Omówienie przyjętych zasad (polityki) rachunkowości') for the full fiscal year 2018, covering fixed assets, inventory, liabilities, equity, and income tax. The length (25,958 characters) indicates it is a comprehensive report, not just a brief announcement. This content structure is characteristic of the notes accompanying a full annual financial statement, which aligns best with the scope of an Annual Report (10-K), even though the text itself is the introductory/policy section rather than the primary statements. Since the document covers the full year (January 1 to December 31) and provides detailed accounting policies, it is classified as the Annual Report (10-K). FY 2018
2019-03-12 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania z dzialalności i sprawozdania finansowego
Governance Information Classification · 92% confidence The document text consists of resolutions ('Uchwała Rady Nadzorczej') from the Supervisory Board of AC S.A. dated March 11, 2019. These resolutions explicitly concern the positive assessment of the Financial Statements ('sprawozdanie finansowe') for the year 2018, the Management Board's report on activities for 2018, the auditor's report, and the recommendation regarding profit distribution (dividend proposal) to the General Meeting. This content is a formal review and approval process related to the annual financial results, which is a core component of the Annual Report cycle. However, the document itself is a resolution/protocol from the Supervisory Board, not the full 10-K or the initial Earnings Release (ER). It is a formal document detailing the review of the annual financial reporting package. Given the options, this document is most closely related to the governance and review process surrounding the annual financial results. It is not a standard 10-K (Annual Report), nor is it just an Earnings Release (ER). It is a formal internal governance document reviewing the annual accounts. Since it deals with the assessment of the full year's financial statements and dividend proposal, it is highly related to the annual reporting cycle. It is not a standard Audit Report (AR) as it includes management/board assessments and dividend recommendations. It is best classified as a document related to Governance (CGR) or potentially a specific type of Audit/Review documentation. Since it is a formal resolution approving the annual financial statements and recommending dividend distribution, it falls under the scope of corporate governance related to annual reporting. However, looking closely at the definitions, it is a formal review of the annual financial statements and management report. This type of document, detailing the board's formal review and acceptance of the annual financial package (including auditor sign-off and dividend proposal), is often filed alongside or as part of the broader annual disclosure requirements. Given the focus on assessing the *annual* financial statements and management report, it is a key governance document related to the year-end results. If a specific 'Board Approval of Annual Results' code existed, it would fit there. Lacking that, it is a formal governance document (CGR) or potentially an Audit Report (AR) if interpreted broadly as the formal review outcome. Since it is a resolution *approving* the financial statements and recommending dividend, it is a strong governance/oversight document. I will classify it as Governance Information (CGR) as it details the Supervisory Board's actions and opinions on management reports and financial statements, which is a key governance function, rather than the financial statements themselves (10-K) or a standalone audit opinion (AR).
2019-03-12 Polish
Sprawozdanie Zarządu z działalności
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Zarządu z działalności AC S.A. za 2018 rok" which translates to "Management Board Report on the activities of AC S.A. for the year 2018". It contains detailed sections typical of an annual report, including: 'DZIAŁALNOŚĆ AC S.A.' (Company Activity), 'OMÓWIENIE SYTUACJI FINANSOWEJ' (Review of Financial Situation), 'OPIS ISTOTNYCH CZYNNIKÓW RYZYKA I ZAGROŻEŃ' (Description of Significant Risk Factors and Threats), and 'ŁAD KORPORACYJNY' (Corporate Governance). It also includes a section on non-financial information ('OŚWIADCZENIE NA TEMAT INFORMACJI NIEFINANSOWYCH ZA 2018 R.'). The content structure, covering a full fiscal year (2018) and providing comprehensive financial and operational review, strongly indicates this is the Polish equivalent of an Annual Report (10-K). Although the document is in Polish, the function aligns perfectly with the 10-K definition (Official yearly report covering company activity and full financial performance). The document length is substantial (274,059 chars), confirming it is the full report, not just an announcement (RPA/RNS). FY 2018
2019-03-12 Polish
Pismo Prezesa Zarządu
Management Reports Classification · 95% confidence The document is a letter from the CEO (Katarzyna Rutkowska) of AC S.A. summarizing the company's financial performance, business strategy, investment plans, and dividend policy for the 2018 fiscal year. It provides detailed financial metrics (revenue, EBITDA, net profit, cash flow) and management's commentary on the company's outlook. This content is characteristic of a Management Discussion and Analysis (MDA) report, which provides management's perspective on the financial results and business trends. FY 2018
2019-03-12 Polish
Oświadczenie Rady nadzorczej w sprawie komitetu audytu
Board/Management Information Classification · 99% confidence The document text is very short (756 characters) and appears to be an official declaration or statement from the Supervisory Board (Rada Nadzorcza) regarding the establishment, composition, and functioning of the Audit Committee (Komitet Audytu) within the company (AC S.A.). It confirms compliance with regulations concerning the committee's structure and execution of its duties. This content relates directly to the internal rules, board structure, and governance practices of the company. Therefore, it fits best under Governance Information (CGR), which covers internal rules and board structure, rather than a specific financial report (like AR or 10-K) or a management change (MANG). It is not a general regulatory announcement (RNS) because it addresses a specific governance component.
2019-03-12 Polish
Informacja Zarządu dotycząca wyboru firmy audytorskiej
Audit Report / Information Classification · 95% confidence The document is a formal notification from the Management Board of AC S.A. (Zarząd AC S.A. informuje, że:) regarding the selection of the statutory auditor (firma audytorska) for the annual financial statement audit for the year 2018. It references Polish financial regulations (rozporządzenia Ministra Finansów) and confirms compliance regarding auditor independence, rotation, and related service policies. This content directly relates to the formal audit process and the resulting report's integrity, but it is not the full Annual Report (10-K) or the standalone Audit Report itself (AR). It is a specific disclosure about the audit process and the auditor's qualifications, which falls under general regulatory disclosure concerning financial reporting integrity. Given the specific nature of confirming auditor selection and compliance, it is most closely related to Audit Report/Information (AR), as it discusses the prerequisites and compliance surrounding the annual audit, although it is not the audit opinion itself. Since it is a specific disclosure about the audit process mandated by regulation, AR is the best fit among the provided options, as it covers 'applied accounting principles' contextually by discussing the auditor's compliance. FY 2018
2019-03-12 Polish

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