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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 2016-04-15 Board/Management Inform…
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
CV Tomasz Marek Krysztofiak
Board/Management Information Classification · 96% confidence The document text is in Polish and details the professional history, qualifications, and current board memberships of an individual named Tomasz Marek Krysztofiak, specifically mentioning his role as a member of the Supervisory Board ('Członek Rady Nadzorczej') in various companies, including AC S.A. This type of disclosure, focusing on the background and independence of board members, is characteristic of corporate governance or management information filings. Given the specific focus on board composition and director qualifications, the most appropriate category is Board/Management Information (MANG). It is not a general annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather specific biographical data about a director.
2016-04-15 Polish
CV Anatol Timoszuk
Board/Management Information Classification · 98% confidence The document text provides a detailed professional history ('Przebieg pracy zawodowej') and current roles ('Ponadto w ostatnim okresie Pan Anatol Timoszuk pełnił następujące funkcje') for an individual named Anatol Timoszuk, who is identified as a member of the Supervisory Board ('Rady Nadzorczej') of the company. This content directly relates to the composition and background of the company's leadership structure, specifically the board members. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or providing background details on existing members.
2016-04-15 Polish
CV Piotr Laskowski
Board/Management Information Classification · 98% confidence The document text is in Polish and details the professional history, current roles, and independence status of an individual named Piotr Laskowski, specifically mentioning his tenure and roles on the Supervisory Board ('Rada Nadzorcza') of a company (implied to be AC S.A. based on context). This type of disclosure, focusing on the background and qualifications of board members, aligns directly with the definition of Board/Management Information, which covers announcements of changes or details regarding the company's board of directors or senior management. The specific code for this is MANG.
2016-04-15 Polish
Powołanie Rady Nadzorczej AC S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the composition of the Supervisory Board (Rada Nadzorcza) following an Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) on April 15, 2016. It names the newly appointed members and specifies the election of the Chairman and Vice-Chairman. This directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the announcement of changes in the company's board of directors or senior management. The document is short and reports the outcome of the meeting, fitting the MANG category better than AGM-R (which is for presentations/materials) or DVA (which is for voting results).
2016-04-15 Polish
Uchwała Walnego Zgromadzenia AC S.A. w sprawie wypłaty dywidendy za 2015 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (ZWZ) resolved on the distribution of the 2015 profit, specifically deciding on the amount to be paid out as a dividend (24,228,262.50 PLN) and setting the dividend per share at 2.50 PLN. It also sets the record date and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2016-04-15 Polish
Osiągnięcie kryterium umowy znaczącej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board ("Zarząd") of AC S.A. regarding the conclusion of a significant sales agreement ("umowa sprzedaży") with a counterparty (Kaztechnogaz LLP) in Kazakhstan. The text details the value of the contract (3,500,000.00 EUR), the nature of the transaction (sale of automotive gas system parts), and explicitly states that the agreement meets the criteria for a 'significant agreement' (umowa znacząca) because its value exceeds 10% of the company's sales revenue over the last four quarters, referencing a published annual report (SA-R 2015). This type of disclosure, focusing on material contracts and transactions that impact the company's operations or financial standing, often falls under general regulatory disclosure requirements. Since it is not a full financial report (10-K, IR), an earnings release (ER), a management discussion (MDA), or a specific insider trade (DIRS), it best fits the general category for regulatory announcements that detail material corporate events, which aligns with 'Regulatory Filings' (RNS) or potentially 'Capital/Financing Update' (CAP) if it were about raising capital, but here it is about a major sales contract. Given the context of Polish regulatory filings (indicated by the reference to the Minister of Finance Regulation), this is a mandatory current report on a material event. RNS is the most appropriate general regulatory disclosure category when a more specific one (like M&A or Capital Change) does not apply.
2016-03-31 Polish

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