Skip to main content
AC S.A. logo

AC S.A. — Investor Relations & Filings

Ticker · ACG ISIN · PLACSA000014 LEI · 2594004MG2PE87BETB87 WAR Manufacturing
Open in API
Filings indexed 1,031 across all filing types
Latest filing 2017-04-20 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 AC S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF AC S.A.". It details the date (May 18, 2017), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items like reviewing financial reports, approving profit distribution, and voting on changes to the company's statute. It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-04-20 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy AC S.A. - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly announces the convening ('zwołuje') of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on a specific date (May 18, 2017) and lists a detailed agenda ('porządku obrad'). The agenda includes items typical for an AGM, such as reviewing financial reports, approving profit distribution, granting discharge ('absolutorium') to management, and proposing changes to the company's Articles of Association ('zmiany Statutu Spółki'). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Although it mentions that the full details are in an attachment ('załączniku do niniejszego raportu'), the primary purpose of this filing is the formal notice and agenda for the AGM itself. Therefore, the classification is AGM-R.
2017-04-20 Polish
Prawomocny wyrok w sprawie o unieważnienie umowy zawartej przez Spółkę - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a final court ruling (wyrok z dnia 4 kwietnia 2017 r. Sądu Apelacyjnego w Warszawie) that invalidated a contract between the company (EC2 S.A.) and the State Treasury concerning the modernization of the Supreme Court's website. The text details the legal proceedings, the basis for the invalidation (unjust enrichment), and the management's decision to publish this information due to the precedent-setting nature and uncertain financial consequences. This content directly relates to significant lawsuits and regulatory/legal matters involving the company. Therefore, it fits the definition of a Legal Proceedings Report (LTR). The document is not a general announcement of a report publication (RPA) but contains the substance of the legal update itself.
2017-04-05 Polish
Zakończenie subskrypcji warrantów subskrypcyjnych serii C i sprzedaży akcji AC S.A. serii C posiadaczom tych warrantów w ramach Transzy 2015 Programu Motywacyjnego oraz zmiana wysokości kapitału za...
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document details the execution of subscription rights for Series C warrants, resulting in the issuance of 25,828 new common shares. It explicitly mentions the increase in share capital, the total number of shares outstanding across different series (A, B, C), the subscription/sale dates, prices, and associated issuance costs. This content directly relates to changes in the company's capital structure and the issuance of new securities following a financing event (warrant exercise). This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), but the substantive details of a capital change.
2017-04-04 Polish
Zmiana terminu publikacji raportu okresowego w roku obrotowym 2017 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text explicitly states that the company 'podaje do publicznej wiadomości nowy termin publikacji raportu kwartalnego' (announces a new publication date for the quarterly report) for Q1 2017. It details the new date (May 8, 2017) and references the previously announced date. This is a notification about the timing of a report release, not the report itself. According to Rule #2, this strongly indicates a Report Publication Announcement (RPA).
2017-03-29 Polish
Objęcie Warrantów Subskrypcyjnych uprawniających do objęcia akcji Spółki z Transzy 2016 w ramach Programu Motywacyjnego - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text describes the offering and acceptance of 83,000 subscription warrants (series D) to eligible persons under a motivational program. This action directly relates to the issuance of securities (warrants) and changes in the capital structure/employee incentive plan. This aligns best with the 'Share Issue/Capital Change' (SHA) definition, as warrants are instruments granting the right to acquire shares. Although it involves an employee program, the core action is the issuance of capital instruments. It is not a general regulatory filing (RNS) because it fits a specific category (SHA). It is not a financing update (CAP) as it relates to employee compensation/capital structure rather than general fundraising.
2017-03-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.