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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 2022-06-01 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
Projekty uchwał ZWZ z uzasadnieniami
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X/VI/2022") passed by the "Zwyczajnego Walnego Zgromadzenia Apator Spółka Akcyjna" (Ordinary General Meeting of Apator S.A.) on June 28, 2022. The agenda items explicitly cover the approval of annual reports, financial statements (individual and consolidated for 2021), management reports, and the granting of discharge (absolutorium) to board members for the 2021 fiscal year. These are the core activities of an Annual General Meeting (AGM). Since the document details the resolutions passed during the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-06-01 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Apator SA w dniu 28 czerwca 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (465 characters) and explicitly states that the management board ('Zarząd') is attaching 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 attached materials for an upcoming shareholder meeting—strongly suggests this is an announcement related to the AGM, likely the materials being distributed prior to the vote. This aligns best with the AGM Information (AGM-R) category, as it pertains directly to the content of the upcoming meeting, rather than just the voting results (DVA) or a general proxy statement (PSI). Given the context of 'draft resolutions' for the 'Zwyczajnego Walnego Zgromadzenia', AGM-R is the most precise fit.
2022-06-01 Polish
Ogłoszenie o zwołaniu ZWZ Apator SA na dzień 28.06.2022
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 details the date, time, and location of the meeting (June 28, 2022), the full agenda (Porządek obrad), and procedures for shareholder participation, including registration deadlines and proposed changes to the company's Statute related to the meeting's business. This content explicitly describes the notice and materials related to an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2022-06-01 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 announces the convening ('ogłoszenie o zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 28, 2022, along with its agenda. This directly relates to the materials shared or announced for the Annual General Meeting (AGM). Although it is an announcement, the specific category for AGM-related announcements/materials is AGM-R, which covers presentations and materials shared during the AGM. Given the context of announcing the meeting itself, AGM-R is the most precise fit over the general RPA or RNS.
2022-06-01 Polish
Rekomendacja Zarządu Apator SA dotycząca wypłaty dywidendy z zysku za rok obrotowy 2021 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the recommendation by the Management Board (Zarząd) regarding the payment of a dividend (dywidendy) from the profit of the fiscal year 2021. It specifies the proposed amount per share (0.50 PLN gross), the total value, and mentions a previously paid advance payment. It also notes that the final decision rests with the General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount'.
2022-05-31 Polish
Zawarcie umowy z Tauron Dystrybucja SA - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (685 characters) and announces the conclusion of a contract (zawarcie umowy) for the supply of meters, including the value (18 mln zł netto) and potential increase via an option clause. This is a significant business event announcement, likely related to a major contract or transaction. It does not fit the definitions for AGM-R, 10-K, AR, MANG, CT, DVA, DLST, DIRS, ER, SR, FS, CGR, IRAT, IR, IP, LTR, NAV, DIV, PSI, DEF 14A, RPA, SHA, or POS. It is a specific business update that doesn't clearly map to CAP (financing), TAR (M&A), MRQ (shareholding), MDA (management discussion), or RNS (general regulatory filing). Given the nature of announcing a significant contract award, it is most closely related to a general regulatory announcement or a specific business transaction update. Since there is no specific code for 'Contract Award,' and it is a formal announcement, the most appropriate general category is Regulatory Filings (RNS), which serves as a fallback for specific business updates not covered elsewhere, or potentially CAP if the contract is viewed as a major financing/revenue event, but RNS is safer for general material event disclosure in this context, especially given the brevity suggesting it's not a full report.
2022-05-31 Polish

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