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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 2020-07-01 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 1
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Janusz Niedźwiecki, focusing on his education, tenure at Apator SA, and current/past supervisory board roles in various companies. This type of biographical disclosure, especially concerning management or supervisory roles, strongly aligns with filings related to Board/Management Information or potentially Governance Information. Since the text details the background of a key individual, likely a director or executive, the most appropriate classification is Board/Management Information (MANG). It is not a financial report, earnings release, or meeting material.
2020-07-01 Polish
Zgłoszenie kandydatur na Członków Rady Nadzorczej Apator SA - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal notification from the Management Board of Apator SA regarding the submission of six candidacies for the Supervisory Board members. This information is being presented ahead of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for July 2, 2020. The content directly relates to the composition of the company's governing body (Board of Directors/Supervisory Board). 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. Although it relates to an AGM, the core subject is the nomination of board members, not the voting results (DVA) or the AGM presentation itself (AGM-R). The document length is short (1136 chars), but it is the primary announcement, not just a notice that a report is attached, making MANG the most specific fit.
2020-07-01 Polish
Oświadczenie M.Murawski
Board/Management Information Classification · 99% confidence The document is a formal declaration ("OŚWIADCZENIE") where an individual consents to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for the company Apator S.A. The text details compliance with various legal criteria regarding conflicts of interest, legal standing (referencing the Polish Commercial Companies Code - KSH), insolvency status, and independence criteria (referencing EU recommendations and Polish laws on auditors). This type of document, confirming the eligibility and consent of a director or board member candidate, is directly related to the composition and governance structure of the company's board. This aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, as this is the formal acceptance document for such a role.
2020-06-10 Polish
Życiorys M.Murawski
Board/Management Information Classification · 95% confidence The provided document text is a detailed curriculum vitae (CV) or professional biography for an individual named Marcin Michał Murawski. It outlines his education, professional experience (including roles as an Independent Member of Supervisory Boards and Audit Committees, Director of Internal Audit, and Manager at PwC), and professional memberships. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or specific announcement (like DIV or DIRS). It is a biographical document detailing management/board qualifications and experience. Among the provided codes, 'MANG' (Board/Management Information) is the closest fit, as it covers information related to the company's board of directors or senior management, which a CV directly supports or details the background of.
2020-06-10 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej Apator SA - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal notification from the Management Board ('Zarząd') of Apator SA regarding the receipt of a nomination ('zgłoszenie kandydatury') for a candidate (Mr. Marcin Murawski) to the Supervisory Board ('Rady Nadzorczej'). This nomination is intended for consideration during the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This directly relates to changes in the composition of the board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1122 chars), but its content is a specific announcement about a management/governance change, not just an announcement of a report's publication (RPA/RNS).
2020-06-10 Polish
Życiorys kandydata na Członka RN Apator SA
Board/Management Information Classification · 90% confidence The provided document text is a detailed curriculum vitae (CV) or professional biography for an individual named Jacek Andrzej Pakula, outlining his work experience, education, publications, and language skills. This type of document does not correspond to any of the standard regulatory filing types (like 10-K, ER, IR, etc.) or common corporate announcements (like DIV, MANG, DIRS). Since it is a biographical document that doesn't fit any specific category, the most appropriate fallback classification is 'Regulatory Filings' (RNS), as it represents miscellaneous corporate or personnel information that must be filed or disclosed but lacks a more specific code. However, given the context of financial reporting databases, a CV is often associated with proxy materials or management disclosures. Since there is no specific 'CV' or 'Biography' code, and it details professional experience, it is closest in nature to information about management or directors, but it is not a formal announcement of change (MANG) or remuneration (DEF 14A). Therefore, RNS is the safest general regulatory fallback.
2020-06-09 Polish

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