Apanet Spolka Akcyjna Logo

Apanet Spolka Akcyjna

Develops automation systems for utility monitoring and intelligent lighting control.

APA | WAR

Overview

Corporate Details

ISIN(s):
PLAPANT00017
LEI:
259400RAEFCIYPIDKG55
Country:
Poland
Address:
WROCŁAW AL. PIASTÓW 27, 52-424 WROCŁAW
Sector:
Manufacturing
Industry:
Manufacture of measuring, testing, navigating and control equipment; watches and clocks

Description

Apanet S.A. is a technology company operating in the cleantech market. The group specializes in the design and production of microprocessor-based control devices and automation systems, with a particular focus on systems for controlling and monitoring utility consumption. Through its subsidiary, Apanet Green System sp. z o.o., the company delivers intelligent lighting control solutions for roads, public spaces, and industrial areas. These systems are engineered to enhance energy efficiency and promote sustainable resource management.

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Date Filing Language Size Actions
2025-06-13 23:24
Board/Management Information
zal02_Sprawodzanie_z_dzialalnosci_Rady_Nadzorczej__APANET_za_2024.pdf
Polish 3.7 MB
2025-06-13 23:24
Proxy Solicitation & Information Statement
zal03_3_-_Instrukcja_do_glosowania_pelnomocnictwo_ZWZ_Apanet_S.A._11.07.2025_r.…
Polish 1011.0 KB
2025-06-13 23:24
Post-Annual General Meeting Information
zal04_2._Projekty_uchwal_na_ZWZ_APanet_S.A._na_11.07.2025_r..pdf
Polish 209.4 KB
2025-06-13 23:24
Pre-Annual General Meeting Information
zal01_1._Ogloszenie_o_zwolaniu_ZWZ_Apanet_S.A._na_11.07.2025_r..pdf
Polish 553.3 KB
2025-06-13 23:24
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Apanet S.A. na dzień 11 …
Polish 668 bytes
2024-05-09 17:45
Major Shareholding Notification
zal01_FormularzA.pdf
Polish 52.6 KB
2024-05-09 17:45
Major Shareholding Notification
Zawiadomienie od akcjonariusza w trybie art. 69 ustawy o ofercie - Content (PL)
Polish 930 bytes
2024-05-07 11:14
Major Shareholding Notification
FormularzA Legato Fundacja Rodzinna w organizacji
Polish 50.2 KB
2024-05-07 11:14
Major Shareholding Notification
Zawiadomienia od akcjonariusza w trybie art. 69 ustawy o ofercie - Content (PL)
Polish 723 bytes
2024-02-22 14:34
Legal Proceedings Report
Zawarcie ugody sądowej przez spółkę zależną - Content (PL)
Polish 1.5 KB
2023-11-12 21:27
Major Shareholding Notification
zal01_FormularzB.pdf
Polish 61.3 KB
2023-11-12 21:27
Major Shareholding Notification
Wygaśnięcie porozumienia akcjonariuszy - Content (PL)
Polish 496 bytes
2023-11-10 16:44
Major Shareholding Notification
zal01_zawiadomienie_Jan_Lis.pdf
Polish 1.3 MB
2023-11-10 16:44
Major Shareholding Notification
Zawiadomienie w trybie art. 69 Ustawy o ofercie publicznej - Content (PL)
Polish 343 bytes
2023-11-10 13:11
Director's Dealing
zal01_pdf_634523__1_.pdf
Polish 44.0 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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