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Apator S.A. — Investor Relations & Filings

Ticker · APT ISIN · PLAPATR00018 LEI · 259400WQUGWQ7KBPQB74 WAR Manufacturing
Filings indexed 1,239 across all filing types
Latest filing 2020-12-10 Transaction in Own Shar…
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
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, details the acquisition of the company's own shares ('akcji własnych') by the Issuer ('Emitent') over a specific period (December 1-10, 2020). It specifies the number of shares bought, the price, and the resulting percentage of share capital and voting rights. This activity directly corresponds to the definition of a company buying back or selling its own shares (share repurchase/issuance). Therefore, the appropriate filing type is 'Transaction in Own Shares' (POS). The document is a detailed report of these transactions, not merely an announcement of a report's publication.
2020-12-10 Polish
Powiadomienie o transakcji zastawu A. Mining_art 19 MAR
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction ('Zastaw' - Pledge) involving shares of APATOR SA, executed by an entity closely associated with management figures (Mariusz Lewicki and Kazimierz Piotrowski). This structure is characteristic of insider dealing or director's dealing disclosures required under MAR. Therefore, the appropriate classification is 'Director's Dealing' (DIRS).
2020-12-08 Polish
Informacja o transakcji zastawu na akcjach Apator SA przez Apator Mining Sp. z o.o. złożona w trybie art. 19 MAR. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (395 characters) and originates from a Polish company ('Zarząd Apator SA informuje'). It explicitly states that the management board received a notification under Article 19(1) of MAR (Market Abuse Regulation) concerning a transaction (a pledge/mortgage) involving shares of Apator SA by a closely associated person of a management body member. This type of notification regarding personal share transactions by directors/executives falls directly under the definition of Director's Dealing (Insider Trades). The final sentence, 'W załączeniu pełna treść powiadomienia' (The full content of the notification is attached), suggests this might be a brief announcement pointing to the actual filing, but the core subject matter is clearly insider dealing, making DIRS the most specific fit over a general RPA or RNS.
2020-12-08 Polish
Ustanowienie zastawu finansowego i rejestrowego oraz otrzymanie zawiadomienia w trybie art. 69a ustawy o ofercie publicznej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text describes a transaction where a subsidiary (Apator Mining) established a financial and registered pledge (zastaw) over 10.97% of the parent company's shares (Apator SA) as collateral for a loan granted to another subsidiary (Apator Powogaz SA). This involves changes in security interests and capital structure related to financing activities. The document explicitly mentions the legal basis under MAR (Article 17) and Polish public offering laws, indicating a significant corporate event disclosure. Since the core event is the establishment of collateral for financing/debt, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a management discussion (MDA), or a simple director's dealing (DIRS). Although it is a regulatory disclosure, CAP is more specific than the general RNS fallback.
2020-12-08 Polish
Załącznik - Zmiany w Statucie Apator SA
AGM Information Classification · 1% confidence The document text explicitly details changes made to the Statute ('Statut') of Apator S.A. during a General Meeting ('WZA' - Walne Zgromadzenie) held on July 2, 2020. It compares the 'dotychczasowe brzmienie' (previous wording) with the 'nowe brzmienie' (new wording) for several sections (§ 7, § 14, § 15), focusing on share capital, powers of the General Meeting, and powers of the Supervisory Board. These changes relate directly to the company's foundational rules and governance structure, which are typically approved at a General Meeting. Since the document details the substance of the changes approved at the AGM, it is most closely related to Governance Information (CGR) or potentially AGM Information (AGM-R). However, given the focus on the statutory text changes, CGR (Governance Information) is a strong fit, but the context of the changes being approved at the WZA (General Meeting) points strongly towards AGM-R, which covers materials shared during the AGM. Since the content is the result/amendment itself, and not just a presentation, and it deals with fundamental governance documents, CGR is highly relevant. However, the title explicitly mentions 'Zmiany dokonane w Statucie Apator S.A. na WZA' (Changes made to the Statute of Apator S.A. at the EGM/AGM). This strongly suggests it is material presented or resulting from the AGM. Given the options, AGM-R covers materials shared during the AGM, and this is a record of decisions made there regarding the statute. If the changes were purely about remuneration, DEF 14A would apply, but this covers capital and general powers. I will classify this as AGM-R as it documents the outcome of the General Meeting regarding the company's statute.
2020-12-07 Polish
Załącznik - Jednolity tekst Statutu Apator SA
Regulatory Filings Classification · 1% confidence The document text consists of detailed articles and paragraphs outlining the structure, capital, share rights, and governance procedures of a company ('Apator S.A.'). Specifically, it details the company's statute (statut), including provisions on capital structure (§ 7, § 9, § 10, § 11), the powers and procedures for convening the General Meeting (Walne Zgromadzenie, § 14), and the company's business scope (§ 6). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance disclosures or as an attachment to an Annual Report (10-K) or Proxy Statement (DEF 14A). However, since the text *is* the statute itself, and not an announcement about a meeting or a financial report, it most closely aligns with Governance Information (CGR) or potentially a component of the statutory filings required for an Annual Report. Given the focus on internal rules, board structure, and governance practices as defined, Governance Information (CGR) is the most appropriate fit for the content itself, even though statutes are often filed alongside other documents. It is not an AGM presentation, an earnings release, or a financial report.
2020-12-07 Polish

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