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
- Website:
- http://www.apanetsa.pl
- 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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Filings
| 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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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
