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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 2025-06-13 Board/Management Inform…
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
zal02_Sprawodzanie_z_dzialalnosci_Rady_Nadzorczej__APANET_za_2024.pdf
Board/Management Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej za okres od 01.01.2024 do 31.12.2024" (Supervisory Board Report for the period from 01.01.2024 to 31.12.2024). It details the composition changes of the Supervisory Board, records of their meetings, resolutions concerning the approval of the 2023 financial statements (including auditor selection and management report evaluation), and recommendations for the General Meeting regarding the 2023 results and the 2024 financial statements/management report evaluation. Although it covers the 2024 fiscal year in its evaluation section, the core content is the Supervisory Board's review and approval activities, which are typically part of the Annual Report process but presented here as the Supervisory Board's specific report. Given the options, this document is a formal report detailing the oversight and review functions performed by the board over financial results and governance, which aligns most closely with Governance Information (CGR) or potentially an Audit Report (AR) due to the heavy focus on financial statement review and auditor selection. However, since it is explicitly the 'Supervisory Board Report' detailing its activities, composition changes, and evaluations of management/financials, it fits best under Governance Information (CGR) as it describes internal rules/board structure/practices in action, or potentially as a specialized Audit Report (AR) if the focus is purely on the audit oversight. Since it covers board composition changes and general oversight beyond just the audit, CGR is a strong fit. If the document were the full Annual Report (10-K), it would contain much more operational and detailed financial data from the Management Board. Since it is the Supervisory Board's report, CGR is the most appropriate classification among the choices for a document detailing board actions and governance oversight.
2025-06-13 Polish
zal03_3_-_Instrukcja_do_glosowania_pelnomocnictwo_ZWZ_Apanet_S.A._11.07.2025_r..pdf
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 zwołanym na dzień 11 Lipca 2025 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of APANET S.A. convened for July 11, 2025). This document is a proxy form used by shareholders to appoint a representative for voting at a General Meeting. This directly relates to the process of soliciting votes and providing information ahead of a shareholder meeting. The closest matching category is Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2025-06-13 Polish
zal04_2._Projekty_uchwal_na_ZWZ_APanet_S.A._na_11.07.2025_r..pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of APANET S.A. on July 11, 2025. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of financial statements for the year 2024, granting discharge (absolutorium) to management and supervisory board members for 2024, and changes to the company's Articles of Association (Statut). This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-13 Polish
zal01_1._Ogloszenie_o_zwolaniu_ZWZ_Apanet_S.A._na_11.07.2025_r..pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu spółki APANET Spółka Akcyjna o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement by the Management Board of APANET S.A. regarding the convening of the Annual General Meeting). It explicitly details the date (July 11, 2025), time, location, and the agenda (Porządek obrad) for the General Meeting, which includes reviewing annual reports and voting on resolutions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-13 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Apanet S.A. na dzień 11 lipca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (536 characters) and explicitly states that the full content, draft resolutions, voting instructions, and proxy forms related to the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) have been attached or posted as annexes to the report. This structure—announcing a meeting and referring to attached materials—strongly suggests this is an announcement about the meeting rather than the full presentation or voting results. The mention of convening the General Meeting points towards AGM-related documentation. Given the short length and the nature of announcing the meeting details and attached documents, it aligns best with an announcement related to the AGM, which is often covered by AGM-R (AGM Information) or potentially RPA/RNS if it were purely a procedural announcement. However, since it specifically concerns the convening of the General Meeting, AGM-R is the most appropriate primary classification for the notice itself, although RPA could also be argued if the focus was purely on the publication act. Given the content is the notice of the meeting itself, AGM-R is selected.
2025-06-13 Polish
zal01_FormularzA.pdf
Major Shareholding Notification Classification · 1% confidence The document is titled 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie' (Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act) and details a change in shareholding percentage (crossing the 10% threshold) by a foundation ('Semper Heres Fundacja Rodzinna') through the acquisition of shares in a subsidiary ('TORRO INVESTMENT'). This type of filing, which reports changes in significant share ownership levels by an individual or entity, directly corresponds to the definition of Major Shareholding Notification (MRQ). The content focuses entirely on the resulting share count, voting rights percentage, and the mechanism of change (donation/gift), which is characteristic of a major shareholder disclosure.
2024-05-09 Polish

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