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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 2016-05-05 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
EC2_Ogłoszenie_ZWZ_20160531
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It explicitly details the date, time, location, and the detailed agenda (porządek obrad) for a General Meeting scheduled for May 31, 2016. It also outlines procedures for shareholder participation, submitting proposals, and voting by proxy. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-05-05 Polish
EC2_Projekty_Uchwał_ZWZ_20160531
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of EC2 S.A. on May 31, 2016. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of the 2015 financial statements and management report, decisions on profit distribution/dividends, and granting of discharge ('absolutorium') to management and supervisory board members for the 2015 fiscal year. These documents are the formal records and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-05 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of EC2 S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on May 31, 2016. It explicitly lists the agenda items, which include reviewing the 2015 financial statements, profit distribution, and granting discharge ('absolutorium') to board members. This content directly relates to the proceedings and materials of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/notice about the meeting, not the presentation materials themselves, but AGM-R is the most specific category for this content.
2016-05-05 Polish
Wykaz akcjonariuszy posiadających powyżej 5% na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy CSY S.A. w dniu 26 kwietnia 2016 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (387 characters) and reports on the results of a shareholder vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZ) held on April 26, 2016. Specifically, it details the voting power held by a major shareholder (ZASTAL S.A.). This content directly relates to the official results from a shareholder vote, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements'. The corresponding code is DVA.
2016-04-26 Polish
Regulamin Programu Motywacyjnego 2016-2017
Capital/Financing Update Classification · 95% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO 2016-2017" (Regulations of the Incentive Program 2016-2017). It details the structure, conditions, timelines (2016, 2017, up to 2019), eligibility criteria, and mechanics for granting warrants and issuing shares to key management personnel based on financial performance (EBITDA targets). This document outlines a specific corporate action related to employee/management compensation and capital structure changes (issuance of warrants and shares). It is not a standard regulatory filing like a 10-K, an earnings release, or a proxy statement. It most closely aligns with documents detailing capital structure changes or specific incentive plans, which often fall under Capital/Financing Update (CAP) or sometimes Governance/Management information. Given the focus on issuing warrants and shares to employees based on performance metrics, it represents a significant capital/financing activity related to human capital management. Therefore, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it directly concerns the issuance of securities (warrants/shares) as part of a structured program.
2016-04-18 Polish
Przyjęcie Regulaminu Programu Motywacyjnego 2016-2017 - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (696 characters) and appears to be an official announcement from the Management Board ('Zarząd') of AC S.A. It explicitly states that the Supervisory Board ('Rada Nadzorcza') adopted the Regulations of the Motivational Program 2016-2017 and that the content of these regulations is presented 'in the attachment' ('w załączeniu'). This structure—a brief announcement stating that a document (the regulations) is attached or published—strongly suggests this is an announcement about the publication of information rather than the full report itself. Since the content relates to a Motivational Program and capital structure changes (implied by the reference to capital increase via warrants), it touches upon financing/capital structure. However, the primary action described is the adoption and publication of the *Regulations* of the Motivational Program, which is a form of corporate governance or capital-related document. Given the 'MENU VS MEAL' rule, and the fact that it is announcing the publication of attached material, the most appropriate classification is Report Publication Announcement (RPA). If RPA were not available, it might lean towards Capital/Financing Update (CAP) or Governance Information (CGR), but RPA fits the announcement nature best.
2016-04-18 Polish

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