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Apator S.A. — Investor Relations & Filings

Ticker · APT ISIN · PLAPATR00018 LEI · 259400WQUGWQ7KBPQB74 WAR Manufacturing
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Filings indexed 1,246 across all filing types
Latest filing 2018-05-09 Legal Proceedings Report
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
Odpowiedź na żądanie akcjonariusza zgłoszone w trybie art. 428 § 6 k.s.h. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document is a formal response from the Management Board of Apator SA to a shareholder's request (petition under art. 428 § 6 k.s.h.) regarding the history of transactions involving Apator SA shares held by its subsidiary, Apator Mining sp. z o.o. The content details historical share movements, splits, sales to institutional investors, and subsequent acquisitions for cancellation. It cites Polish commercial law (k.s.h.) and a specific regulation from the Polish Minister of Finance regarding current and periodic information disclosed by issuers of securities (§19 ust. 1 pkt 12 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 r.). This type of detailed, specific response to a legal/shareholder inquiry, often concerning corporate actions or share structure, fits best under the general category of Regulatory Filings (RNS) or potentially Legal Proceedings Report (LTR) if the dispute were more adversarial. However, since it is a direct response to a shareholder inquiry about share structure and history, and it cites general disclosure regulations, RNS serves as the most appropriate general regulatory filing category when a more specific code like DIRS or SHA doesn't perfectly apply to the *nature* of the communication (which is a response to a query, not the primary disclosure itself). Given the context of responding to a shareholder petition regarding share history, and citing general disclosure rules, RNS is the best fit as a miscellaneous regulatory communication.
2018-05-09 Polish
Zadanie akcjonariusza zgłoszone w trybie art 428 par. 6 k.s.h.
Regulatory Filings Classification · 99% confidence The document is an official communication from a shareholder (Mirosław Klepacki) addressed to the management board of Apator S.A. The core content is an 'INTERWENCJA' (Intervention) arguing against the company's stated 'intention to conduct a share buyback program' (zamiar przeprowadzenia programu skupu akcji własnych), referencing a prior regulatory report (RB11/2018). The shareholder details potential financial risks, legal liabilities for the Board/Supervisory Council, and demands the intention be halted pending further analysis. This document is not the official financial report itself (like 10-K or IR), nor is it a standard earnings release (ER) or a general regulatory announcement (RNS). It is a formal communication from an external party (shareholder) directed at the company regarding corporate governance and capital actions. Since the document heavily discusses the mechanics and risks associated with the company buying back its own shares, it directly relates to capital structure changes and transactions in own shares. However, the document itself is a formal objection/intervention, not the company's official filing announcing the transaction or the intention. Given the options, the closest fit for a formal, non-standard regulatory communication detailing shareholder concerns about a capital action (share buyback) is often categorized under general regulatory filings or specific corporate governance/shareholder action documents. Since the subject matter is explicitly about the 'program skupu akcji własnych' (share buyback program), the most specific category related to the *action* being discussed is 'Transaction in Own Shares' (POS). However, this document is an *objection* to that action, not the official announcement of the transaction by the company. It functions as a formal legal/governance communication. Given the strong focus on shareholder rights, corporate governance, and legal threats related to the proposed share repurchase, it fits best as a formal shareholder communication or a specific type of regulatory filing. Since 'Transaction in Own Shares' (POS) is for the company's report of buying back shares, and this is an intervention *against* it, and it doesn't fit neatly into LTR (Legal Proceedings Report) or CGR (Governance Information), the most appropriate fallback for a detailed, formal, non-standard corporate communication concerning shareholder rights and proposed capital actions is often 'Regulatory Filings' (RNS) or potentially a letter (LTR). Given the detailed legal arguments and reference to specific articles of the Commercial Companies Code (k.s.h.), it functions as a formal legal/governance communication. If we must choose the category that best describes the *subject matter* being debated (share repurchase), POS is relevant, but the document type is an intervention. Since it is a formal, detailed communication that doesn't fit the primary report types, RNS (Regulatory Filings/Miscellaneous) is the safest general classification for such an intervention, although it strongly relates to POS. Re-evaluating: The document is a formal letter/intervention concerning a proposed share repurchase. It is not the company's POS filing. It is a formal communication that is not a standard report. RNS is the best fit for non-standard, formal regulatory correspondence that doesn't fit elsewhere.
2018-05-08 Polish
Odpowiedź na żądanie akcjonariusza zgłoszone w trybie art. 428 § 6 k.s.h. - Content (PL)
AGM Information Classification · 99% confidence The document is a formal response from the Management Board (Zarząd) of Apator SA to a shareholder's request concerning the suspension of a planned share buyback program for cancellation and capital reduction. It discusses the legal basis (k.s.h. and Ministerial Regulation) for the action and mentions that the final decision rests with the General Meeting (Walne Zgromadzenie). Since the core subject is a formal communication regarding a transaction involving the company's own shares (share buyback/repurchase), the most appropriate classification is 'Transaction in Own Shares' (POS). Although it is a response to a request, the content directly addresses the mechanics and status of a share repurchase plan, which is the primary focus. It is not a general regulatory filing (RNS) because it is highly specific to share transactions.
2018-05-08 Polish
Załącznik 2 - Uchwały opiniujące RN Apator SA
Board/Management Information Classification · 99% confidence The document consists of several resolutions (Uchwały) from the Supervisory Board (Rada Nadzorcza) of Apator SA, dated April 27, 2018. These resolutions concern the evaluation of the Management Board's activity report for the fiscal year 2017, the evaluation of the individual and consolidated financial statements for 2017, the proposal for profit distribution for 2017, the proposal for granting discharge (absolutorium) to the Management Board for 2017, and the adoption of the Supervisory Board's activity report for 2017. The content explicitly deals with the review and approval process of annual financial and operational reports, which are key components leading up to the Annual General Meeting (AGM) where these reports are ultimately presented for shareholder approval. Since the document is the formal review and recommendation by the Supervisory Board regarding the annual reports (including financial statements and management reports) for the year 2017, it is closely related to the Annual Report cycle. However, it is not the 10-K itself, nor is it a general AGM presentation (AGM-R). It is a formal internal governance document detailing the supervisory review of the annual filings. Given the options, this document is a formal governance/oversight report related to the annual cycle. The closest fit among the provided codes that captures the governance and oversight function related to the annual reporting cycle, especially concerning the review of financial statements and management reports, is often categorized under Governance Information (CGR) or sometimes as a specific type of Audit/Review report (AR). Since it heavily details the review of the financial statements (Uchwała nr 12/2018 and 13/2018) and the management report (Uchwała nr 11/2018) by the Supervisory Board, and includes the Supervisory Board's own activity report (Uchwała nr 16/2018), it strongly aligns with Governance Information (CGR) which covers internal rules and board structure/practices, or potentially Audit Report/Information (AR) due to the detailed financial statement review. Given the comprehensive nature covering governance structure (board composition, committees) alongside the review of the annual reports, CGR is a strong candidate. However, the core function described in the resolutions is the formal assessment of the *annual reports* and *financial statements* (which are usually part of the 10-K/AR package). Since the document is a formal resolution *approving* the content of the annual reports and financial statements for submission to the General Meeting, it functions as a critical step in the annual reporting process. If we consider the detailed review of the financial statements and management reports, AR (Audit Report / Information) is plausible, but CGR (Governance Information) covers the structure and actions of the Supervisory Board reviewing these items. Since the document is primarily the *resolution* of the Supervisory Board regarding the annual reports, and includes the Supervisory Board's own report, CGR is the most appropriate fit for this specific type of internal governance document detailing oversight activities for the year.
2018-04-30 Polish
Załącznik 1 - Projekty uchwał WZA z uzasadnieniami
AGM Information Classification · 99% confidence The document text consists of a series of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Apator Spółka Akcyjna on May 28, 2018. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of management and financial reports for the 2017 fiscal year, granting discharge (absolutorium) to board and supervisory board members for 2017, deciding on profit distribution (dividend), and changes to the company's charter/statute. The core content is the formal record of decisions made during a General Meeting, specifically an Annual General Meeting (AGM) as it deals with annual reports and discharge for the previous year. This aligns perfectly with the definition of AGM Information (AGM-R).
2018-04-30 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Apator SA w dniu 28 maja 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (671 characters) and explicitly states that the management ('Zarząd Apator SA') is transmitting attachments ('przekazuje w załączeniu'). The attachments listed are draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for May 28, 2018, along with the Supervisory Board's opinion and report. Since this is an announcement about materials related to the AGM, and given the short length suggesting it's a cover notice rather than the full presentation or minutes, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM.
2018-04-30 Polish

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