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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 2023-05-31 AGM 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
Ogłoszenie Zarządu Apator SA o zwołaniu ZWZ
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 by 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, location, and the full agenda (Porządek obrad) for the upcoming General Meeting, which includes items like approving annual reports, granting discharge (absolutorium), and proposing changes to the company's Statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. The closest specific category is AGM Information (AGM-R). Although it contains elements that might be discussed at an AGM (like approving reports), the primary function of this document is the formal convening notice for the meeting itself.
2023-05-31 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia Apator SA - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (493 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the announcement regarding the convening ('ogłoszenie o zwołaniu') of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 28, 2023. This is not the AGM presentation itself, but the official notice calling the meeting. This fits best under AGM Information (AGM-R), as it is the primary material related to the AGM proceedings, even if it's just the notice, rather than a general regulatory filing (RNS) or a proxy statement (PSI), which usually solicits votes based on provided information.
2023-05-31 Polish
Rekomendacja Zarządu Apator SA dotycząca wypłaty dywidendy z zysku za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the Management Board's recommendation ('rekomenduje wypłatę dywidendy') regarding the dividend payment from the profit of the 2022 fiscal year. It specifies the amount per share (0.30 PLN gross), the total value (9.8 million PLN), the record date (August 1, 2023), and the payment date (August 10, 2023). This content directly corresponds to the definition of 'Notice of Dividend Amount'.
2023-05-31 Polish
Zawarcie Umowy Wielocelowej pomiędzy PKO BP SA a spółkami Grupy Apator - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Apator SA has entered into a Multipurpose Agreement (Umowa Wielocelowa) with PKO BP SA. This agreement establishes a credit limit of PLN 80 million intended for the current financing of the group's activities, specifying terms like repayment date (26.05.2025), interest rates (WIBOR/EURIBOR, SOFR, SONIA + margin), and collateral (mortgages, pledges, etc.). This clearly relates to fundraising, financing activities, and changes in the capital structure/debt instruments. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document is substantive, not just an announcement of a report.
2023-05-26 Polish
Skonsolidowany raport GK Apator za I kwartał 2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for Grupa Apator for the first quarter of 2023. It contains detailed financial statements, including the consolidated statement of financial position, income statement, and cash flow data, as well as management commentary. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-18 Polish
Zawiadomienie PTE Allianz Polska SA
Major Shareholding Notification Classification · 1% confidence The document explicitly references Polish regulations concerning public offerings and public companies (Ustawa o ofercie publicznej) and details a change in the total number of votes held by Allianz OFE in Apator S.A. due to the liquidation of another fund. This structure, reporting changes in share ownership thresholds (specifically mentioning crossing the 5% threshold), is characteristic of a Major Shareholding Notification. In the provided definitions, 'Major Shareholding Notification' corresponds to code MRQ.
2023-05-16 Polish

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