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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 2023-07-27 Regulatory Filings
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
Jednolity tekst Statutu Apator SA_28.06.2023 r.
Regulatory Filings Classification · 1% confidence The document text consists of sections titled 'JEDNOLITY TEKST STATUTU APATOR S.A.' (Consolidated Text of the Articles of Association of Apator S.A.). It details the company's name, seat, scope of activity, capital structure (including share types, voting rights, and transfer restrictions), and the creation of capital reserves and funds. This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or provided as part of corporate governance disclosures. Since it is the full text of the Articles of Association (Statut), it relates most closely to Governance Information (CGR) or potentially a comprehensive filing like an Annual Report (10-K) if it were a required exhibit. However, given the specific focus on the foundational rules (Statute), Governance Information (CGR) is the most precise fit among the provided options, as it covers internal rules and structure.
2023-07-27 Polish
Zmiany dokonane w Statucie Apator SA w dn. 28.06.2023 r.
Governance Information Classification · 1% confidence The document explicitly details 'Zmiany dokonane w Statucie Apator S.A. na WZA w dniu. 28. czerwca 2023 r.' (Changes made to the Articles of Association of Apator S.A. at the EGM on June 28, 2023). It presents the 'Dotychczasowe brzmienie' (Previous wording) versus the 'Proponowane brzmienie' (Proposed wording) for several sections (§ 7, § 14, § 15) of the company's Statute. Changes to the Statute are typically approved by the General Meeting of Shareholders (WZA/EGM). Since the document focuses on the changes to the foundational rules (Statute) resulting from a shareholder meeting, it relates to corporate governance and fundamental structure changes. While it involves shareholder voting outcomes indirectly (as the changes were made at a WZA), the core content is the amendment of the company's governing document. This aligns best with documents related to corporate governance or fundamental structural changes. Given the options, 'Governance Information' (CGR) covers internal rules and structure, but the most direct fit for changes to the foundational document approved by shareholders is often related to capital structure or general corporate actions. However, the content is purely about amending the Statute, which dictates governance and structure. Since there isn't a specific 'Statute Amendment' code, and the changes heavily involve the powers reserved for the General Meeting and the Supervisory Board (governance structure), CGR is a strong candidate. Alternatively, since the changes affect the capital structure (e.g., § 7 discusses share capital) and shareholder rights, SHA (Share Issue/Capital Change) might be considered, but the document covers much more than just capital. Given the focus on amending the core governing document (Statute) detailing shareholder/board competencies, Governance Information (CGR) is the most appropriate classification for detailing internal rules and structure changes.
2023-07-27 Polish
Rejestracja zmian w Statucie Apator SA - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Apator SA has registered changes to the Company's Articles of Association (Statut) with the National Court Register (KRS). The changes relate to updating the number of shares following a conversion and assimilation process, and aligning the Statute with current law. Crucially, the text details the resulting capital structure (share count, nominal value, total votes) and mentions that the full text of the new Statute and the consolidated text were attached. Since the core subject is a change in the capital structure (share types and counts) formalized by a shareholder resolution, this aligns best with the 'Share Issue/Capital Change' category (SHA). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). The change in the number and type of shares directly impacts the capital structure.
2023-07-27 Polish
Zawarcie umowy z PGE Dystrybucja S.A. na dostawy liczników energii elektrycznej - Content (PL)
M&A Activity Classification · 1% confidence The document text is very short (466 characters) and describes a specific business event: the signing of a contract for the supply of electricity meters worth approximately 160 million PLN. This is a material event that is not explicitly covered by the specific categories like 10-K, ER, or IR. It relates to a significant business transaction/contract. Since it is not a standard regulatory filing form (like 10-K, DEF 14A) and doesn't fit clearly into M&A (TAR), Financing (CAP), or Director Dealing (DIRS), the most appropriate general category for significant, non-standard business updates that require immediate disclosure is the Regulatory Filings fallback (RNS). It is a 'raport bieżący' (current report) announcement.
2023-07-17 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ Apator SA w dniu 28 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or AGM) held on June 28, 2023. It details the shareholders who held at least 5% of the votes at this specific meeting, listing their share counts and corresponding voting percentages. This content directly relates to the proceedings and outcomes of a general meeting, fitting the definition of AGM Information.
2023-06-29 Polish
Uchwały podjęte przez ZWZ Apator SA_28.06.2023
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X/VI/2023") passed by the "Zwyczajnego Walnego Zgromadzenia Apator Spółka Akcyjna" (Ordinary General Meeting of Apator S.A.) on June 28, 2023. Key agenda items mentioned include electing the Chairman, approving the agenda, approving management and financial reports for the year 2022, and granting discharge (absolutorium) to board members. The presence of resolutions detailing the proceedings, voting results, and approvals/disapprovals of reports and management actions from a General Meeting strongly indicates this document is the official record or minutes of that meeting. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-28 Polish

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