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 2021-06-02 Remuneration 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
sprawozdanie RN Apator SA o wynagrodzeniach członków zarządu oraz członków Rady Nadzorczej za lata 2019-2020
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej Apator SA o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za lata 2019-2020" (Report of the Supervisory Board of Apator SA on the remuneration of Management Board and Supervisory Board Members for the years 2019-2020). It details the remuneration structure, composition of the Supervisory Board for 2019 and 2020, and provides tables summarizing the total remuneration paid to board members for those years. This content directly relates to the compensation and structure of the board, which falls under the scope of remuneration information, often disclosed in proxy statements or specific governance reports. Given the specific focus on executive/board remuneration, the most appropriate classification is 'Remuneration Information' (DEF 14A), although it is a standalone report rather than a proxy statement itself. However, looking at the provided definitions, 'DEF 14A' is specifically defined as 'Remuneration Information'. Since this is a comprehensive report detailing remuneration for multiple years (2019-2020) and is not a general Annual Report (10-K) or a simple announcement (RPA/RNS), DEF 14A is the best fit among the specific options for remuneration disclosure.
2021-06-02 Polish
sprawozdanie z działalności RN Apator SA za 2020 rok
Board/Management Information Classification · 1% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Apator SA za 2020 rok" (Report on the activities of the Supervisory Board of Apator SA for 2020). It covers the period from 01.01.2020 to 31.12.2020 and details the composition, meetings, audit committee activities, and oversight functions performed by the Supervisory Board during the year. This content aligns perfectly with the description of a comprehensive annual report detailing internal governance and oversight, which is often included within or alongside the main Annual Report (10-K) but specifically focuses on the Supervisory Board's activities. Given the options, this document is a detailed report on corporate governance and oversight activities for the full fiscal year. While it is not the full 10-K financial filing, it is a comprehensive annual report focusing on governance, which is distinct from a brief Audit Report (AR) or a Management Discussion & Analysis (MDA). Since it is a detailed report covering the entire year's governance activities, it is best classified as a form of Annual Report content, but since '10-K' is reserved for the official yearly report covering *full financial performance*, and this document focuses heavily on the Supervisory Board's oversight, governance structure, and compliance with best practices, it strongly relates to Governance Information (CGR). However, the structure and scope (covering the entire year's activities, including evaluation of financial statements and internal controls) suggest it is a key component of the annual reporting package. In many contexts, a detailed Supervisory Board Report is a mandatory part of the Annual Report package. Given the specific definitions, 'CGR' (Governance Information) is a strong candidate, but '10-K' is for the 'official yearly report covering company activity and full financial performance.' This document is a detailed report on the activities of the governing body for the year. If we must choose between the specific governance report (CGR) and the general annual report (10-K), the content is highly specific to governance structure and oversight. Let's re-evaluate the definitions: 10-K is the 'official yearly report covering company activity and full financial performance.' AR is for standalone audit reports. CGR is for 'Report detailing the company's internal rules, board structure, and governance practices.' This document is explicitly the 'Report on the activities of the Supervisory Board,' which is the core of governance reporting for the year. Therefore, CGR is the most precise fit for this specific document type, even though it covers the full year.
2021-06-02 Polish
Uchwały opiniujące RN Apator SA
AGM Information Classification · 1% confidence The document consists of several resolutions (Uchwały) passed by the Supervisory Board (Rada Nadzorcza) of Apator SA on April 27, 2021, and June 2, 2021. These resolutions concern the evaluation of the Management Board's activity report for 2020, the evaluation of the statutory and consolidated financial statements for 2020 (which include detailed financial figures and reference the auditor PwC), the approval of the remuneration report, the proposal for profit distribution (dividend), and the proposal to amend the Company's Statute following a share buyback program. The content is highly specific to corporate governance, financial reporting review, and shareholder meeting preparation, rather than being the final Annual Report (10-K) or a simple Earnings Release (ER). Specifically, the document addresses: 1. Evaluation of the Management Board's activity report for 2020 (Uchwała nr 11/2021). 2. Evaluation of the statutory and consolidated financial statements for 2020 (Uchwały nr 12/2021 and 13/2021). 3. Approval of the Remuneration Report (Uchwała nr 24/2021). 4. Proposal for profit distribution/dividend (Uchwała nr 27/2021). The key elements point towards documentation prepared for the Annual General Meeting (AGM) regarding the prior year's performance and statutory requirements. The closest fit among the provided codes is 'AGM-R' (AGM Information), as these are the resolutions that form the basis for the AGM agenda and subsequent shareholder votes. While it contains elements reviewed in an Annual Report (10-K) or Audit Report (AR), the document itself is the formal resolution/opinion of the Supervisory Board leading up to the AGM, making AGM-R the most appropriate classification for this specific set of internal corporate governance documents.
2021-06-02 Polish
Projekty uchwał na WZA
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Apator S.A. on June 29, 2021. Key agenda items include electing the Chairman, approving the agenda, approving management and financial reports for 2020, granting discharge (absolutorium) to Board and Supervisory Board members for 2020, and decisions regarding share buybacks and amendments to the Articles of Association. These documents are the official records and resolutions stemming directly from the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Apator SA w dniu 29 czerwca 2021 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.
2021-06-02 Polish
Ogłoszenie o zwołaniu WZA 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" (Announcement of the Management Board of Apator S.A. seated in Toruń regarding the convening of the Ordinary General Meeting). It explicitly details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting. The agenda includes items typical for an AGM, such as approving the management and financial reports for 2020, granting discharge (absolutorium), and decisions regarding capital structure changes (share buyback program, capital reduction, and Statute amendments). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-06-02 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.