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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 2018-04-12 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
Projekty uchwał Zwyczajnego Walnego Zgromadzenia AC S.A.
AGM Information Classification · 99% confidence The document consists entirely of 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. These resolutions cover procedural matters (electing a scrutiny committee, approving the agenda), approving the 2017 financial statements and management reports, approving the distribution of 2017 profit (including dividend details), granting discharge ('absolutorium') to management and supervisory board members for 2017, establishing a new incentive program (Motywacyjny Program), and authorizing a conditional share capital increase related to warrants. The core subject matter—resolutions passed by the AGM concerning financial approvals, director discharge, and corporate governance actions—is the defining characteristic of AGM documentation. This aligns perfectly with the 'AGM Information' category.
2018-04-12 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia AC S.A., dokonanego zgodnie z art. 402(2) ksh oraz szczegółowe warunki uczestnictwa
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AC S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF AC S.A.". It details the date (May 25, 2018), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items like approving financial statements, voting on profit distribution, and granting discharge (absolutorium) to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2018-04-12 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 ('Zwołuje Zwyczaje Walne Zgromadzenie Spółki' - Summons the Annual General Meeting) detailing the date, time, and a comprehensive agenda (porządek obrad) for a shareholder meeting scheduled for May 25, 2018. The agenda includes items typical for an AGM, such as reviewing financial statements, approving profit distribution, granting discharge (absolutorium) to management, and proposing significant capital structure changes (share issuance, warrant program, amending the Articles of Association). This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2018-04-12 Polish
Przyjęcie przez Radę Nadzorczą założeń programu motywacyjnego dla kadry menedżerskiej na lata 2018-2019 - Content (PL)
Capital/Financing Update Classification · 95% confidence The document discusses the adoption of a Motivational Program (Program Motywacyjny 2018-2019) by the Supervisory Board, which involves granting subscription warrants to key management personnel based on achieving specific financial targets (EBITDA for 2018 and 2019). This relates to executive compensation and long-term incentive structures. While it touches upon management and financing, the core subject is the structure and terms of an incentive plan for key personnel, which often falls under remuneration or governance disclosures. However, since the plan involves the issuance of warrants (a form of capital/financing instrument) tied to performance, and the text explicitly states the assumptions will be presented for a vote at the General Shareholders' Meeting, it strongly relates to executive compensation/incentives. Given the options, 'Remuneration Information' (DEF 14A) is the closest fit for detailing executive incentive plans, although 'Capital/Financing Update' (CAP) is also relevant due to the warrants. Since the primary focus is the motivational structure for key persons tied to performance metrics, DEF 14A (Remuneration Information) is the most appropriate classification for an incentive scheme document.
2018-04-11 Polish
Zawarcie Aneksu do Wieloproduktowej Umowy Kredytowej z ING Bank Śląski S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a current report (Raport Bieżący) from AC S.A. detailing the signing of an Annex (Aneks) to a Multi-Product Agreement (Umowa Wieloproduktowa) with ING Bank Śląski S.A. The annex involves significant changes to credit limits (increasing them to PLN 33,000,000.00 and PLN 36,300,000.00), extending maturity dates, and modifying collateral (including adding a mortgage). These actions directly relate to the company's financing arrangements, debt structure, and capital utilization. This fits the definition of 'Capital/Financing Update' (CAP) better than a general 'Regulatory Filing' (RNS), as it specifically concerns fundraising and capital structure changes.
2018-04-09 Polish
Wstępne dane o przychodach ze sprzedaży za I Q 2018 - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (455 characters) and presents preliminary revenue figures ('wstępne przychody') for the first quarter of 2018 ('I kwartał 2018 roku'). It explicitly states that these are preliminary data and that the final data will be published in the quarterly report ('raporcie kwartalnym'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report will follow or has been published points towards an announcement type rather than the full report itself. Since it is an initial announcement of key financial results (revenue highlights for a period shorter than a year), the most appropriate classification is Earnings Release (ER). Q1 2018
2018-04-04 Polish

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