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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 2017-06-02 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 spółki EC2 S.A. na dzień 29 czerwca 2017 roku z projektami uchwał, zmiana Statutu oraz przyjęcie tekstu Statutu. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board ('Zarząd') is calling an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki' or 'ZWZ') and provides the date, time, and location. It also mentions that the full text of the announcement, along with draft resolutions, is attached. The content details proposed changes to the company's Articles of Association regarding authorized capital ('kapitał docelowy'), which is a typical agenda item for an AGM. Since the document is an announcement calling the meeting and attaching the necessary materials, it falls under the category for AGM-related materials, specifically the announcement/notice of the meeting itself, which aligns best with 'AGM Information' (AGM-R). Although it contains details about capital changes, the primary purpose is convening the shareholder meeting.
2017-06-02 Polish
Rejestracja przez Sąd zmiany wysokości i struktury kapitału zakładowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text explicitly states that the company received a court order registering an increase in its share capital ('wpisu podwyższenia kapitału zakładowego') through the issuance of new shares ('emisji 25.828 akcji zwykłych'). It details the new total number of shares and the breakdown by series (A, B, C). This directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The legal basis cited also points towards mandatory regulatory disclosure regarding capital changes.
2017-06-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu AC S.A. dnia 18.05.2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) and details the voting power and shareholdings of major shareholders present at that meeting on 18.05.2017. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports specific results, not just announcing a future report.
2017-05-18 Polish
treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie AC S.A. w dniu 18.05.2017 r.
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of Shareholders) of AC S.A. on May 18, 2017. These resolutions cover the election of meeting officials, approval of the agenda, approval of the 2016 financial statements, dividend distribution for 2016, and granting of discharge (absolutorium) to management and supervisory board members for 2016. This content is the core documentation resulting from an Annual General Meeting (AGM). Although it contains elements related to financial results (Uchwała nr 5 and 6) and governance (absolutorium), the overarching context is the formal record of decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-18 Polish
Treść uchwał podjętych przez Walne Zgromadzenie AC S.A. dnia 18.05.2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (458 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) of AC S.A. on May 18, 2017. This directly relates to the outcomes of an Annual General Meeting (AGM). Since it contains the resolutions themselves, it is classified as AGM Information (AGM-R), rather than just an announcement of the meeting or a proxy statement.
2017-05-18 Polish
tekst jednolity Statutu AC S.A. na dzień 18.05.2017 r.
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT" (Statute) for "AC SPÓŁKA AKCYJNA" (AC Joint Stock Company) and contains detailed articles outlining the company's general provisions, scope of business, capital structure, and governance bodies (Management Board, Supervisory Board, General Meeting). This structure and content are characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or provided to shareholders as part of corporate governance disclosure. Since it is not a periodic financial report (10-K, IR, ER), a specific announcement (DIV, DIRS, CAP), or a presentation (IP), and it details internal rules and structure, it aligns best with Governance Information (CGR). Although a Statute is a foundational document, among the provided options, CGR (Governance Information) is the most appropriate fit for detailing the internal rules and structure of the company's organs.
2017-05-18 Polish

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