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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 2020-07-03 Board/Management Inform…
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
Załącznik
Board/Management Information Classification · 1% confidence The document provides detailed biographical and professional information, including educational background, employment history, and current/past roles on supervisory boards (Rada Nadzorcza) and management boards (Zarząd) for several individuals (Janusz Niedźwiecki, Mariusz Lewicki, Danuta Guzowska, Janusz Marzygliński, Kazimierz Piotrowski, Tadeusz Sosgórnik, and Marcin Murawski). This type of disclosure, focusing on the qualifications, experience, and board/management affiliations of key personnel, is characteristic of documents related to corporate governance, director appointments, or remuneration reports. Since the text heavily details the roles and qualifications of directors and management, the most fitting category is Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather a profile summary of the individuals holding these positions.
2020-07-03 Polish
Powołanie Członków Rady Nadzorczej Apator SA na nową kadencję - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, announces the results of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on 02.07.2020. Specifically, it details the composition (7 members) and the names of the individuals elected to the Supervisory Board (Rada Nadzorcza) for the 2020-2025 term. This directly relates to the composition and decisions made regarding the company's governance structure following a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of a vote regarding board appointments at a general meeting. It is not a general AGM presentation (AGM-R) or a general governance report (CGR), but a specific outcome announcement.
2020-07-03 Polish
Decyzja w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the payment of a dividend (dywidendy). It details the total amount allocated, the dividend per share (1.10 PLN gross), the previous advance payment, and the final payment schedule and entitlement dates. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is not an AGM presentation (AGM-R) or a general earnings release (ER), but a specific announcement about the dividend decision.
2020-07-02 Polish
Korekt raportu nr 33/2020 - Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Apator SA w dniu 2 lipca 2020 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document is a current report (raport bieżący) from a Polish company (Apator SA) correcting a clerical error regarding the proposed distribution of net profit for 2019, specifically concerning the dividend amount and the amount allocated to the reserve capital. This announcement directly relates to the proposed dividend payment and the allocation of profits, which is a key component of shareholder returns and corporate finance decisions. 1. It is not a full Annual Report (10-K) or Interim Report (IR) as it is a specific correction/announcement. 2. It is not a general Earnings Release (ER) as it focuses on the finalization of the profit distribution proposal. 3. It is not a formal Declaration of Voting Results (DVA) as it precedes the AGM vote. 4. It is directly related to the dividend announcement process, but the core subject is the correction of the proposed distribution details. 5. The closest fit among the options is 'Notice of Dividend Amount' (DIV), as the primary subject is the corrected dividend figure and its allocation. However, since this is a correction to a proposal for the AGM, and the content details the entire profit distribution plan, it is a specific corporate action announcement. 6. Given the context of correcting a proposal for the General Meeting regarding profit distribution (which includes the dividend), 'Notice of Dividend Amount' (DIV) is the most specific category covering the financial outcome being communicated, even though it's framed as a correction to a draft resolution. 7. Alternatively, since it is a specific regulatory disclosure correcting prior information, it could fall under 'Regulatory Filings' (RNS), but DIV is more precise regarding the subject matter (dividend/profit allocation). I will classify it as DIV due to the explicit focus on the dividend amount and profit split.
2020-07-01 Polish
Załącznik 12
AGM Information Classification · 1% confidence The document is a formal declaration by an individual, Tadeusz Sosgórnik, stating his consent to be nominated and stand for election to the Supervisory Board (Rada Nadzorcza) of Apator S.A. during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for July 2, 2020. It includes mandatory legal declarations regarding conflicts of interest, competition, insolvency status, and independence criteria (referencing Polish Commercial Companies Code (KSH) and specific regulations). This type of document, related to nominations and qualifications for board membership ahead of a shareholder meeting, strongly aligns with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically concerns candidacy for the Supervisory Board, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes or nominations for the board.
2020-07-01 Polish
Załącznik 11
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional history of an individual named Tadeusz Sosgórnik, focusing on his education, executive roles (CEO, Commercial Director), and supervisory board positions within various companies, particularly within the Apator group. This content directly relates to the composition and leadership of the company's governing bodies. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document reads like a profile prepared for an announcement regarding his appointment or continued service in a key role.
2020-07-01 Polish

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