Skip to main content
Apator S.A. logo

Apator S.A. — Investor Relations & Filings

Ticker · APT ISIN · PLAPATR00018 LEI · 259400WQUGWQ7KBPQB74 WAR Manufacturing
Open in API
Filings indexed 1,239 across all filing types
Latest filing 2021-11-17 M&A Activity
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
Zawarcie listu intencyjnego dotyczącego nabycia udziałów w spółce z branży OZE - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Apator SA entered into a letter of intent (list intencyjny) on November 17, 2021, regarding the acquisition of 100% of shares in another company (ZE TWERD sp. z o.o.). The content details the target company's business (inverters for PV, EV chargers) and states the strategic goal (expanding into the PV and electromobility sectors). This clearly describes an intention or proposal related to a merger or acquisition activity. Based on the definitions, this aligns best with 'M&A Activity' (Code: TAR). The document is short and describes the initial step of a potential transaction, not a final definitive agreement or a general regulatory filing.
2021-11-17 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Apator SA w dniu 18 października 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu' or NWZ) held on October 18, 2021. It lists specific shareholders, their number of shares, and the percentage of votes they controlled at that meeting. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The mention of 'NWZ' (Extraordinary General Meeting) confirms this is a voting result announcement.
2021-10-19 Polish
Załącznik - plan połączenia
M&A Activity Classification · 1% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the legal and structural steps for the merger of two Polish companies (Apator S.A. as the acquiring company and Apator Elkomtech S.A. as the acquired company). It explicitly references Polish Commercial Companies Code articles (k.s.h.) related to mergers (e.g., art. 498, 499, 516 § 6). This document outlines a significant corporate restructuring event involving capital structure changes, although it specifically notes that no new shares will be issued due to the 100% ownership structure (simplified merger procedure). Since the document is the formal plan for a merger/takeover, the most appropriate classification is M&A Activity (TAR). It is not a general regulatory filing (RNS) because it is a specific, defined corporate action document.
2021-10-18 Polish
Załącznik - podjęte uchwały
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('Uchwała') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of Apator S.A. on October 18, 2021. Key resolutions concern the election of the meeting chairman, adoption of the agenda, and crucially, the approval of a merger ('połączenia') between Apator S.A. and Apator Elkomtech S.A. Documents detailing the proceedings, resolutions, and voting results of a General Meeting (whether Annual or Extraordinary) fall under the scope of AGM Information, even if the primary topic is a merger approval, as the context is the meeting itself. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the official record of resolutions from a General Meeting, AGM-R is the most appropriate classification.
2021-10-18 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia spółki Apator SA z dnia 18 października 2021 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (718 characters) and explicitly states that the management board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on October 18, 2021. This structure—announcing that the results/content of a meeting are attached or provided—strongly suggests this is an announcement about the meeting's outcome rather than the full minutes or a presentation. Since the content relates directly to the resolutions passed at a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it covers materials shared during the meeting, even if it's the results announcement. If the document were solely the voting results, DVA would apply, but this includes the content of the resolutions themselves. Given the context of providing the resolutions from a General Meeting, AGM-R is the best fit among the provided options.
2021-10-18 Polish
Drugie zawiadomienie o zamiarze połączenia spółek Apator SA ze spółką Apator Elkomtech SA - Content (PL)
M&A Activity Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Apator SA regarding the intended merger ('połączenia') of Apator SA (acquiring company) with its subsidiary, Apator Elkomtech SA (acquired company). It cites specific articles of the Polish Commercial Companies Code (k.s.h.) related to mergers, mentions the simplified procedure, and states that the Merger Plan was made publicly available. Crucially, it announces that the General Meeting ('Walne Zgromadzenie') to vote on the merger is convened for October 18, 2021. This document is an official notification concerning a significant corporate transaction (merger/takeover) and is not the merger plan itself, nor is it a general earnings release or annual report. Based on the definitions, this falls under M&A Activity (TAR) or potentially a Regulatory Filing (RNS). Since 'TAR' specifically covers 'merger proposals or takeover bids,' it is the most precise fit for an announcement detailing the steps and schedule of a planned merger.
2021-09-27 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.