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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 2024-05-29 Management Reports
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 działalności Rady Nadzorczej za 2023 r.
Management Reports Classification · 1% confidence The document is explicitly titled "Sprawozdanie z działalności Rady Nadzorczej Apator SA za 2023 rok" (Report on the activities of the Supervisory Board of Apator SA for 2023). It details the composition of the Supervisory Board, its activities, meetings, oversight areas (corporate, financial, risk management, compliance), and evaluations for the fiscal year 2023. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). Although it relates to the Supervisory Board, it is a comprehensive report on governance structure and oversight, not just a management change announcement (MANG) or a general audit report (AR). Since the document is substantial (58,839 characters) and is the report itself, it is not an RPA or RNS.
2024-05-29 Polish
Projekty uchwał na ZWZ Apator SA_26.06.2024
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Apator S.A. on June 26, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typically addressed at an AGM, such as approving the management report, financial statements for the year 2023, granting discharge (absolutorium) to board members and supervisory board members for 2023, and voting on dividend distribution. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Apator SA w dniu 26 czerwca 2024 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.
2024-05-29 Polish
Ogłoszenie o zwołaniu ZWZA Apator SA
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu Apator spółka akcyjna z siedzibą w Toruniu o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "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 (June 26, 2024), time, location, and the full agenda (Porządek obrad) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). The agenda includes items typical for an AGM, such as approving annual reports (for 2023), granting discharge (absolutorium), and voting on changes to the company's Statute. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2024-05-29 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia Apator SA - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for June 26, 2024, along with its agenda. This directly relates to the Annual General Meeting (AGM). Since the document is an announcement about the meeting itself (convening notice and agenda) rather than the voting results (DVA) or a presentation (AGM-R, which usually implies presentation materials), it fits best under the general category for AGM-related notices or potentially a Regulatory Filing (RNS) if a more specific AGM code isn't available. However, given the specific definition for AGM-R ('Presentations and materials shared during the Annual General Meeting (AGM)'), and the fact that a convening notice is a primary material for the AGM, AGM-R is the most appropriate fit among the specific options, although it leans towards a notice rather than a presentation. Given the short length and the nature of the announcement, I will classify it as AGM-R as it pertains directly to the AGM event.
2024-05-29 Polish
Rekomendacja Zarządu Apator SA dotycząca wypłaty dywidendy z zysku za rok obrotowy 2023 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the recommendation by the Management Board (Zarząd) of Apator SA regarding the dividend payment from the 2023 profit. It details the proposed amount (0.40 PLN per share), the total value, the previously paid advance, and the proposed dates for determining eligibility and final payment. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core announcement, not just a notice about an attached report.
2024-05-28 Polish

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