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Apator S.A. — Investor Relations & Filings

Ticker · APT ISIN · PLAPATR00018 LEI · 259400WQUGWQ7KBPQB74 WAR Manufacturing
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Filings indexed 1,239 across all filing types
Latest filing 2025-05-29 Remuneration Information
Country PL Poland
Listing WAR APT

About Apator S.A.

https://www.apator.com/en

Apator S.A. is an international group that designs and manufactures metering devices and systems. The company provides solutions for electricity, water, and gas utilities, including smart meters and remote reading systems. Its portfolio also extends to switchgear, automation equipment, and control systems for industrial applications. Apator develops and implements advanced IT solutions for energy management, supporting the optimization of renewable energy sources and utility balancing. Additionally, the company offers services for managing and auditing lighting infrastructure.

Recent filings

Filing Released Lang Actions
Sprawozdanie z wynagrodzeń
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej Apator SA o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za rok 2024" (Report of the Supervisory Board of Apator SA on the remuneration of Management Board and Supervisory Board Members for the year 2024). It details the remuneration structure, components (fixed, variable, non-monetary benefits), and specific amounts paid to Supervisory Board members and Management Board members for the fiscal year 2024. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and relates to a Polish company's internal/regulatory reporting requirements regarding executive and board compensation.
2025-05-29 Polish
Sprawozdanie z działalności RN
Regulatory Filings Classification · 1% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Apator SA za 2024 rok" (Report on the activities of the Supervisory Board of Apator SA for 2024). It details the composition of the Supervisory Board, the number of meetings held, and the scope of supervision performed throughout the 2024 fiscal year, referencing specific articles of the Polish Commercial Companies Code (ksh) and Corporate Governance Code (DPSN 2021). This content directly corresponds to the description of a report detailing the activities and oversight performed by the Board of Directors/Supervisory Board, which aligns best with the 'Board/Management Information' category (MANG) or potentially a specific type of Governance Information (CGR). However, since it is a comprehensive annual report *from* the Supervisory Board about its own activities, and not just a change in management (MANG), and it covers governance oversight, CGR is a strong candidate. Given the options, 'Governance Information' (CGR) is the most appropriate fit for a detailed annual report on the Supervisory Board's activities and governance oversight, as opposed to 'MANG' which usually signals personnel changes. It is a full report, not an announcement of a report (RPA/RNS).
2025-05-29 Polish
Projekty uchwał ZWZ
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X/VI/2025") passed by the "Zwyczajnego Walnego Zgromadzenia Apator Spółka Akcyjna" (Ordinary General Meeting of Apator S.A.). The resolutions cover the election of the meeting chairman, approval of the agenda, approval of annual reports (management and financial statements for 2024), granting discharge (absolutorium) to management and supervisory board members for 2024, and other corporate governance matters typical of an AGM. This content directly corresponds to the materials presented or decisions made during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2025-05-29 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Apator SA w dniu 25 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (480 characters) and explicitly states that the management ('Zarząd Apator SA') is enclosing ('przekazuje w załączeniu') the content of draft resolutions and documents ('treść projektów uchwał oraz dokumentów') that will be the subject of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This structure—announcing that materials for a meeting are attached or enclosed—strongly suggests this is an announcement about the meeting materials rather than the full AGM presentation itself. Since the materials relate to the Annual General Meeting (Zwyczajne Walne Zgromadzenie), the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the AGM agenda and documents, even if it's the announcement of those documents. Given the brevity and the 'enclosed' nature, RPA might be considered, but AGM-R is more specific to the content (AGM resolutions). I will prioritize the specific content (AGM) over the delivery mechanism (announcement) because the content is clearly defined.
2025-05-29 Polish
Ogłoszenie o ZWZ Apator SA na dzień 25.06.2025
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu Apator spółka akcyjna z siedzibą w Toruniu o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of Apator S.A. seated in Toruń regarding the convening of the Ordinary General Meeting). The text explicitly details the date, time, and location of the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) and lists the detailed agenda (Porządek obrad), which includes items typical for an AGM, such as approving annual reports, granting discharge (absolutorium), and voting on changes to the company's Statute. This content directly corresponds to the definition of AGM Information.
2025-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Apator SA - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces the convening of an 'Extraordinary General Meeting' (Zwyczajnego Walnego Zgromadzenia) scheduled for June 25, 2025, along with its agenda. This directly relates to shareholder meetings and the materials distributed for them. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it specifies an 'Extraordinary' meeting, AGM-R is the most appropriate category for general meeting materials among the provided options, as there is no specific code for EGM materials. The document is short and serves as an official notice/announcement regarding the meeting.
2025-05-29 Polish

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