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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 2016-12-05 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu AC S.A. w dniu 05.12.2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions an 'Nadzwyczajnym Walnym Zgromadzeniu Spółki' (Extraordinary General Meeting - EGM) held on 05.12.2016 and details the percentage of votes held by various shareholders present at that meeting. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the meeting was an EGM, the core content is the declaration of voting results/shareholder power distribution.
2016-12-05 Polish
treść projektów uchwał na NWZA
AGM Information Classification · 99% confidence The document text consists of several numbered resolutions ('Uchwała nr X') passed by an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') of AC S.A. on December 5, 2016. Key topics include the election of the Scrutiny Committee, the election of the Meeting Chairman, the adoption of the agenda, and crucially, a resolution regarding the allocation of past profits for dividend payment. Documents detailing resolutions passed at a General Meeting, especially those concerning dividends and procedural matters, fall under the scope of AGM materials. Since this document details the specific resolutions passed during the meeting, it aligns best with the 'AGM Information' category.
2016-11-08 Polish
treść ogłoszenia o zwolaniu NWZA na 05.12.2016 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AC S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING of AC S.A.". It details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically the announcement of the meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the principles are the same for convening notices). Although it is an announcement, it is the primary document *about* the meeting structure, making AGM-R more specific than a general RPA or RNS.
2016-11-08 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy AC S.A. na 05.12.2016 r. godz. 11.00. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for a specific date (05 grudnia 2016 roku) and lists the agenda items ('porządkiem obrad'). This content directly relates to the preparation and announcement of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, the core function—notifying shareholders about a meeting and its agenda—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which is usually the solicitation material itself, or DVA which is the voting results. Given the context of announcing the meeting details, AGM-R is the most appropriate classification.
2016-11-08 Polish
Opinia Rady Nadzorczej o rekomendacji Zarządu dotyczącej wypłacenia dywidendy z zysku z lat ubiegłych - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, announces that the Management Board's recommendation to pay a dividend of PLN 2.50 per share (totaling PLN 24,228,262.50) from retained earnings was positively reviewed by the Supervisory Board. It explicitly states that the final decision rests with the General Shareholders' Meeting. This content directly relates to the announcement of a dividend amount and details, fitting the definition for 'Notice of Dividend Amount'. The document length is very short (782 chars), but it contains the core information about the dividend, not just an announcement that a report is forthcoming, thus making DIV the most appropriate classification over RPA or RNS.
2016-11-08 Polish
Rekomendacja Zarządu Spółki w sprawie wypłaty dywidendy z zysku z lat ubiegłych - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') recommends to the General Shareholders Meeting ('Walnemu Zgromadzeniu Akcjonariuszy') the distribution of part of the net profit for the payment of a dividend ('wypłatę dywidendy') of PLN 2.50 per share. This content directly relates to the announcement of a dividend amount and the recommendation process leading up to the final decision by the shareholders' meeting. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core announcement, not just a link to a report.
2016-11-07 Polish

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