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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 2018-05-25 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
treść uchwał podjętych przez WZA AC S.A. dnia 25.05.2018 r.
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders) of AC S.A. on May 25, 2018. Key actions include electing a Scrutiny Committee, approving the agenda, approving the 2017 financial statements, deciding on profit distribution (including dividend payment), and granting discharge (absolutorium) to management and supervisory board members for 2017. These documents are the formal records of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-25 Polish
Treść uchwał podjętych przez Walne Zgromadzenie AC S.A. dnia 25.05.2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (457 characters) and explicitly states that it is presenting the 'content of the resolutions adopted by the Ordinary General Meeting' (treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie) held on 25.05.2018. This directly relates to the outcomes of an Annual General Meeting (AGM). While it contains the resolutions, the format suggests it is an official announcement of those results rather than the full presentation materials (AGM-R) or a general regulatory filing (RNS). Since the core content is the voting results/resolutions from a general meeting, the most specific code is DVA (Declaration of Voting Results & Voting Rights Announcements). However, given the context of presenting the 'content of the resolutions' from the AGM, AGM-R (AGM Information) is also highly relevant, but DVA is more precise for the *results* of the vote. Given the brevity and the focus on 'uchwał podjętych' (resolutions adopted), DVA is the best fit for reporting the outcome of the shareholder vote.
2018-05-25 Polish
Uchwała Walnego Zgromadzenia AC S.A. w sprawie wypłaty dywidendy za 2017 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Annual General Meeting (ZWZ) of AC S.A. passed a resolution regarding the distribution of profit for 2017, specifically deciding on the amount to be paid out as a dividend (2.50 PLN per share) and setting the record date (18.06.2018) and payment date (29.06.2018). 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 length is short (844 chars), but it contains the final decision, not just an announcement that a decision will be made or that a report is attached.
2018-05-25 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącego spraw wprowadzonych do porządku obrad ZWZA AC S.A. zwołanego na 25.05.2018 r.
Board/Management Information Classification · 90% confidence The document text is in Polish and discusses the creation of a 'Program Motywacyjny 2018-2019' (Motivational Program 2018-2019) directed at key personnel. It details the issuance of warrants ('warranty subskrypcyjne') convertible into shares, setting financial targets (EBITDA) for the company and its subsidiaries, and outlining the rules for granting these warrants based on performance. This relates to compensation, incentives, and capital structure changes for management/employees, which falls under the scope of management/board information or potentially capital changes. However, the core subject is the structure and terms of an incentive plan for key personnel, which is closely related to executive compensation and governance structure, but the specific mechanism involves warrants and share issuance. Given the options, this document details the structure of a compensation/incentive plan for key individuals, which is often disclosed alongside management or governance reports. Since it is not a formal DEF 14A (Remuneration Report) but rather the establishment of a long-term incentive plan involving capital instruments, it best fits under Board/Management Information (MANG) as it dictates key personnel incentives, or potentially Capital/Financing Update (CAP) due to the warrant issuance. Since the primary focus is on motivating key personnel through equity-linked instruments, MANG is a strong fit, as these plans are typically approved by the Board/Management. It is not a standard regulatory filing like 10-K or IR, nor is it a simple announcement of a report (RPA/RNS). I will classify it as MANG as it concerns the structure and incentives for key management/personnel.
2018-05-24 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącego spraw wprowadzonych do porządku obrad ZWZA AC S.A. zwołanego na 25.05.2018 r. - Content (PL)
Remuneration Information Classification · 99% confidence The document text is very short (1028 characters) and explicitly states that the management board received a draft resolution ('projekt uchwały') from a major shareholder (PKO BP Bankowy Otwarty Fundusz Emerytalny) regarding the agenda for the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for 25.05.2018. The core content is the announcement of receiving this proposal, which is then attached. This structure—a brief announcement stating that a document related to a shareholder meeting proposal is attached—strongly suggests this is an announcement about the publication of information related to the AGM, rather than the AGM material itself or a full regulatory filing. Since the content relates directly to proposals for the AGM, the most specific category is AGM Information (AGM-R). However, given the 'MENU VS MEAL' rule, if this were merely announcing the attachment of the proposal, RPA or RNS might apply. Since the content is specifically about a shareholder proposal for the AGM, AGM-R is the most accurate classification for the subject matter, even if the format is an announcement.
2018-05-24 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącego spraw wprowadzonych do porządku obrad ZWZA AC S.A. zwołanego na 25.05.2018 r.
AGM Information Classification · 98% confidence The document is titled "Uchwala nr 14 Zwyczajnego Walnego Zgromadzenla Sp6lki AC S.A. ... z dnia 25 maja 2018 r. w sprawie utworzenia Programu MotywacyJnego 20i8-2019" (Resolution No. 14 of the Annual General Meeting of AC S.A. ... dated May 25, 2018, regarding the establishment of the 2018-2019 Incentive Program). This clearly indicates a resolution passed during an Annual General Meeting (AGM) concerning a management/incentive program (Program Motywacyjny). While it deals with capital structure (issuing warrants/shares), the primary context is the formal decision made at the AGM. The closest fit among the provided codes is AGM-R (AGM Information), as it is a resolution from that meeting. It is not a general capital change announcement (SHA) or a management change announcement (MANG), but a specific resolution from the AGM.
2018-05-24 Polish

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