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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 2017-06-12 Governance 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
Załącznik nr 1 - Wyliczenie dotychczas obowiązujących postanowień Statutu oraz dokonanych zmian
Governance Information Classification · 95% confidence The document text explicitly details the 'dotychczasowe brzmienie' (previous wording) and 'nowe brzmienie' (new wording) for several sections (§6, §7, §15) of the 'Statut Apator S.A.' (Articles of Association/Statute of Apator S.A.). This content relates to the fundamental governance structure, business scope, and capital structure of the company. Changes to the Statute are typically approved at a General Meeting and often require specific regulatory filings or announcements related to corporate governance or capital changes. Since the document details the proposed or enacted changes to the foundational rules (Statute) concerning business scope, capital structure (share counts), and Board composition/rules, it strongly aligns with documents related to corporate governance and capital structure amendments. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for detailing changes to the company's Statute, which governs its internal rules and structure. It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI) detailing voting materials, but rather the substance of the governing document itself.
2017-06-12 Polish
Zmiana Statutu Apator SA oraz jednolita treść tego Statutu - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (836 characters) and explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding changes to the Statute (Statut) of Apator S.A. It mentions that the full text of the Statute is attached ('dołącza treść jednolitego tekstu Statutu'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a document is attached or published suggests this is an announcement about the outcome or related documents, rather than the full AGM presentation itself. Since the core subject is the resolution passed at the AGM concerning the company's foundational document (Statute), and it relates to shareholder decisions, the most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it could potentially be a Regulatory Filing (RNS), AGM-R is more specific to the event described.
2017-06-12 Polish
Załącznik - uchwały podjęte na Walnym Zgromadzeniu w dniu 12.06.2017 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/VI/2017') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Apator Spółka Akcyjna on June 12, 2017. The resolutions cover procedural matters (electing a chairman), approving the agenda, approving management/financial reports for 2016, and crucially, granting 'absolutorium' (discharge/approval of conduct) to members of the Management Board and Supervisory Board for the 2016 fiscal year. The core content is the formal record of decisions made during the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R).
2017-06-12 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki Apator SA - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to an announcement by the Management Board of Apator SA regarding the resolutions adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 12, 2017. It explicitly mentions the content of the resolutions and confirms procedural aspects (no points omitted, no objections to the minutes). This content directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it reports the results, it is reporting the substance of the AGM decisions, making AGM-R a better fit than DVA (Declaration of Voting Results), which usually focuses only on the vote counts themselves.
2017-06-12 Polish
Powołanie Członka Zarządu Apator SA - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement in Polish regarding the appointment of Mr. Arkadiusz Chmielewski to the Management Board (Zarząd) of Apator S.A. and details his new responsibilities and professional background. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-06-12 Polish
Powiadomienie o transakcji na akcjach APT_J. Niedźwiecki
Director's Dealing Classification · 99% 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). It details a transaction (Zbycie - Disposal) involving shares ('Akcja') by a person discharging managerial responsibilities ('Janusz Niedźwiecki', Chairman of the Supervisory Board). This structure and content directly correspond to insider trading reports required under MAR (Market Abuse Regulation), which specifically track transactions by directors and executives. This matches the definition for Director's Dealing (DIRS).
2017-05-31 Polish

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