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Apanet Spolka Akcyjna — Investor Relations & Filings

Ticker · APA ISIN · PLAPANT00017 LEI · 259400RAEFCIYPIDKG55 WAR Manufacturing
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Filings indexed 310 across all filing types
Latest filing 2023-11-10 Declaration of Voting R…
Country PL Poland
Listing WAR APA

About Apanet Spolka Akcyjna

http://www.apanetsa.pl

Apanet Spolka Akcyjna is a technology company specializing in computer-related services and the retail sale of computers, software, and peripheral equipment. The company's strategy emphasizes the integration of technology with ecological solutions. Additionally, it operates as a holding company, managing various assets and business interests.

Recent filings

Filing Released Lang Actions
Transakcje zrealizowane przez osoby pełniące obowiązki zarządcze - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (461 characters) and explicitly states that it is transmitting a notification ('zawiadomienie') under Article 19(1) of MAR Regulation, received from the CEO (Pan Andrzej Lis) regarding an increase in voting rights due to receiving shares via donation. It concludes by stating that the notification ('Zawiadomienie') is attached to the current report. This structure—a brief announcement stating that a specific regulatory notification (insider transaction/voting rights change) is attached—strongly suggests this is an announcement about the filing rather than the full filing itself. Article 19 of MAR relates to insider transactions by management personnel. The closest specific category for insider transactions is 'Director's Dealing' (DIRS). However, since this is a brief announcement stating the actual MAR notification is attached, and given the short length, it fits the 'MENU VS MEAL' rule, suggesting it might be a general regulatory announcement (RNS) or an announcement of a director's dealing. Since the content specifically concerns a director's dealing (insider transaction notification under MAR Art. 19), DIRS is the most specific fit for the *subject matter*, but the *format* is an announcement of an attached document. Given the options, DIRS covers the subject matter (insider transaction notification), but if we strictly follow the 'MENU VS MEAL' rule for short announcements, RNS or RPA might apply. However, DIRS is a specific category for director transactions. Since the text is a notification *about* a director's transaction filing, and DIRS is the category for director dealings, I will classify it as DIRS, assuming the system expects the subject matter classification, or RNS if it's purely a procedural announcement. Given the specific reference to MAR Art. 19 (insider dealing), DIRS is the most precise subject classification. If it were a longer document containing the full details of the transaction, it would definitively be DIRS. As a short announcement of the filing, RNS is plausible, but DIRS is more specific to the content type (insider dealing). I will lean towards DIRS as the subject matter is highly specific.
2023-11-10 Polish
zal01_zawiadomienie_Andrzej_Lis.pdf
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE') from an individual, Andrzej Lis, to Apanet S.A. regarding a change in his shareholding percentage, specifically crossing thresholds (10%, 15%, 20%, 25%, 33%, 33.33%). It explicitly references Article 69 of the Polish Act on Public Offering and cites the number of shares held before and after the event (acquisition via donation). This structure perfectly matches the definition of a Major Shareholding Notification, which reports changes in significant ownership levels crossing defined thresholds.
2023-11-10 Polish
Zawiadomienie w trybie art. 69 Ustawy o ofercie publicznej - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (290 characters) and states that the Management Board ('Zarząd') is publishing a notification received from Mr. Andrzej Lis regarding an increase in voting rights due to receiving shares via donation ('darowizny'). It explicitly mentions that the notification is attached as an annex to the current report. This structure—a brief announcement stating that a specific notification/report is attached or being made public—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), following the 'MENU VS MEAL' rule. Since the content specifically relates to a change in share ownership/voting rights, it is highly relevant to insider/major shareholder activity. However, the primary action described is the *publication* of a notification about a change in voting rights. The most fitting specific category for a notification about changes in significant share ownership/voting rights is Major Shareholding Notification (MRQ). Given the brevity and the nature of announcing an attached notification, RPA is also plausible, but MRQ captures the underlying subject matter better than the general RPA/RNS fallback, assuming the attached document is the actual MRQ filing content. Since the text describes the *announcement* of a notification regarding voting rights/share acquisition, and it is not the full report itself, I will classify it based on the subject matter (change in voting rights/shareholding) but acknowledge the announcement format. Given the options, MRQ (Major Shareholding Notification) is the best fit for the subject matter (change in voting rights/shareholding), even if the document itself is just the announcement wrapper.
2023-11-10 Polish
Wykaz akcjonariuszy obecnych na Zwyczajnym Walnym Zgromadzeniu zwołanym na dzień 27.06.2023 r. posiadajacych co najmniej 5% liczby głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (ZWZ - Zwyczajne Walne Zgromadzenie) held on June 27, 2023. It explicitly lists the names of major shareholders (Pan Jan Lis, Pan Piotr Leszczyński, Pan Andrzej Lis) and their respective voting percentages present at the meeting. This content directly relates to the official results or declaration of voting rights and major holdings related to a shareholder meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the voting power distribution at the meeting.
2023-07-04 Polish
Instrukcja do głosowania i pełnomocnictwo
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu APANET Spółka Akcyjna..." which translates to "Form allowing the exercise of voting rights by proxy at the Annual General Meeting of APANET Joint Stock Company...". It contains sections for shareholder identification, proxy identification, scope of proxy, and detailed voting instructions for various resolutions (e.g., approval of financial statements, granting discharge to management/supervisory board members). This document is explicitly designed for shareholders to appoint a representative to vote at an Annual General Meeting (AGM). This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the official results (DVA).
2023-05-30 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA APANET S.A. Zwołanego na dzień 27 czerwca 2023 roku' (Draft Resolutions of the Annual General Meeting of APANET S.A. convened for June 27, 2023). The content consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover the approval of annual reports, financial statements for 2022, appropriation of profit, and granting of discharge (absolutorium) to management and supervisory board members. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-30 Polish

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