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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 2025-05-28 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
Projekty uchwał Zwyczajnego Walnego Zgromadzenia AC S.A.
AGM Information Classification · 100% confidence The document consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of the Company) on June 26, 2025. The content details decisions regarding the election of committees, approval of financial statements for 2024, dividend distribution (allocating profit to reserve capital), and authorization for the Management Board to repurchase company shares (Transaction in Own Shares). The core subject matter is the formal proceedings and resolutions adopted during a General Meeting of Shareholders. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-05-28 Polish
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 (June 26, 2025), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items like reviewing the 2024 financial report, approving management/supervisory board reports, and voting on resolutions (uchwały). It also outlines procedures for shareholder rights regarding agenda items, submitting draft resolutions, proxy voting, and correspondence voting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy AC S.A. na 26.06.2025 r. godz. 11:00 - Content (PL)
AGM Information Classification · 100% confidence The document explicitly announces the convening ('zwołuje') of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) on a specific date (June 26, 2025) and lists a detailed agenda ('porządku obrad'). The agenda includes standard AGM items like reviewing the 2024 financial report, approving management reports, voting on profit distribution, and granting discharge ('absolutorium') to board members. The final paragraph states that the full content of the announcement and draft resolutions are in an attachment ('załączniku do niniejszego raportu'). This structure—an official notice calling for an AGM with an attached detailed resolution package—is characteristic of an AGM Information filing, which corresponds to the AGM-R code.
2025-05-28 Polish
Opinia Rady Nadzorczej Spółki dotycząca zmienionej rekomendacji Zarządu w sprawie podziału zysku Spółki za rok 2024 i propozycji uchwalenia skupu akcji własnych - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Supervisory Board's positive opinion on the Management Board's revised recommendation regarding the distribution of net profit for 2024. Specifically, it mentions a proposal for a share buyback program (share repurchase) amounting to PLN 27.6 million, which was previously intended for a dividend payment, and allocating the entire net profit for 2024 to the reserve capital. The final decision rests with the General Meeting of Shareholders. The core subject is the company's plan to repurchase its own shares, which directly corresponds to the definition of 'Transaction in Own Shares'. The document length is very short (960 chars), but it is a direct announcement of the transaction plan, not an announcement *about* a report, making POS the most appropriate classification over RPA/RNS.
2025-05-27 Polish
Zmiana rekomendacji Zarządu w sprawie wypłaty dywidendy Spółki za rok obrotowy 2024 i propozycja uchwalenia skupu akcji własnych - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text discusses a change in the Management Board's recommendation regarding a share buyback program (skup akcji własnych) and the allocation of net profit for 2024. This action involves the company acquiring its own shares, which directly relates to the 'Transaction in Own Shares' category. The text explicitly mentions a 'program skupu akcji własnych' (share buyback program) and references MAR regulation (art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady UE nr 596/2014), indicating a mandatory disclosure. Given the content focuses entirely on the decision/recommendation for a share repurchase, the most appropriate code is POS (Transaction in Own Shares). The document length is short (1123 chars), but it contains the substantive information, not just an announcement of an attachment, thus it is not RPA/RNS.
2025-05-26 Polish
Zał. do projektu uchwały WZA LC S.A. dotyczącej Sprawozdania o Wynagrodzeniach Członków Zarządu i RN LC S.A. za rok 2024
Remuneration Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ LC S.A. [...] ZA ROK 2024" (Report on Remuneration of Management Board and Supervisory Board Members of LC S.A. for the year 2024). It details the fixed and variable compensation components, amounts paid, and the legal basis (Art. 90g of the Public Offering Act) for the remuneration of the Management Board and Supervisory Board members for the fiscal year 2024. This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the Polish term is 'Sprawozdanie o wynagrodzeniach' (Remuneration Report). The document is comprehensive, not just an announcement of a report.
2025-05-16 Polish

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