Skip to main content
Apator S.A. logo

Apator S.A. — Investor Relations & Filings

Ticker · APT ISIN · PLAPATR00018 LEI · 259400WQUGWQ7KBPQB74 WAR Manufacturing
Open in API
Filings indexed 1,246 across all filing types
Latest filing 2017-05-11 AGM 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
Projekty uchwał WZA Apator SA z uzasadnieniami
AGM Information Classification · 100% confidence The document 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 content covers procedural matters (electing a chairman, adopting the agenda), approval of management/financial reports for 2016, granting discharge (absolutorium) to management and supervisory board members for 2016, and deciding on the distribution of the 2016 profit (dividend). These are the core activities and documentation produced during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-11 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Apator SA w dniu 12 czerwca 2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (460 characters) and explicitly states that the Management Board ('Zarząd') of Apator SA is enclosing ('przekazuje w załączeniu') draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for June 12, 2017, along with justifications. This content—draft resolutions for an AGM—is directly related to the meeting itself, fitting the description of AGM Information (AGM-R). It is not a general announcement about publishing a report (RPA) but the actual material for the meeting.
2017-05-11 Polish
Projekt tekstu jednolitego Statutu Apator SA
Regulatory Filings Classification · 99% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, share provisions, and governing bodies (General Meeting, Supervisory Board, Management Board) of a Polish joint-stock company ("Apator Spółka Akcyjna"). The content is characteristic of a company's foundational legal document, specifically its Articles of Association or Statute (Tekst Statutu). This type of document defines the fundamental rules of the corporation, which is distinct from periodic financial reports (10-K, IR, ER) or meeting materials (AGM-R, DEF 14A). Since there is no specific code for 'Articles of Association' or 'Statute', and the document is not a standard regulatory filing like a 10-K or an announcement of a meeting, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents a core corporate governance document filed with regulators, or potentially 'Governance Information' (CGR). Given the detailed nature covering capital structure and governance rules, CGR is a strong fit, but RNS is often used for foundational documents not covered elsewhere. However, CGR specifically covers 'internal rules, board structure, and governance practices,' which perfectly describes a Statute. I will classify it as CGR.
2017-05-11 Polish
Proponowane zmiany w Statucie Apator SA
Capital/Financing Update Classification · 95% confidence The document text explicitly details proposed and existing versions of the Statute (Statut) of Apator S.A., specifically sections (§6, §7, and §15) concerning the company's business scope, share capital structure, and Supervisory Board composition. Changes to a company's foundational documents like the Statute are typically announced via regulatory filings related to corporate governance or extraordinary general meetings. Since this document focuses entirely on amending the core governing document (the Statute), it strongly suggests a filing related to corporate structure changes or resolutions passed at a general meeting. Given the options, this type of fundamental change announcement is most closely related to the materials presented or voted upon at a General Meeting, or a specific corporate governance filing. However, the content itself is the substance of the change, not just a notice of a meeting or voting results. In many jurisdictions, significant changes to the statute require shareholder approval, often documented in an AGM or EGM context. Since the document presents the 'old' vs 'proposed' text of the Statute sections, it is a core corporate governance document. It is not a standard financial report (10-K, IR, ER) or a simple announcement of a report (RPA). It most closely aligns with materials related to corporate governance or shareholder resolutions. Given the options, and the focus on fundamental corporate rules (Statute changes), this is best classified as a Governance Information document (CGR), as it details internal rules and structure, or potentially related to an AGM/Shareholder vote, but CGR covers the content itself better than AGM-R (which is usually presentations/materials *for* the meeting). Since the content is the proposed change to the foundational rules, CGR is the most appropriate fit among the provided codes for detailing corporate governance structure.
2017-05-11 Polish
Proponowane zmiany w Statucie Apator SA - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (445 characters) and appears to be a regulatory filing announcement in Polish ('Zarząd Apator SA w załączeniu przekazuje' translates to 'The Management Board of Apator SA encloses/attaches'). It explicitly mentions attaching the current and proposed changes to the Statute ('Statutu Apator SA') and the draft consolidated text of the Statute. This content relates to fundamental corporate governance documents, specifically changes to the company's charter or articles of association. While changes to governance structure might touch upon CGR, the core action here is the formal announcement/submission of these statutory documents as required by financial regulations (referencing the Minister of Finance Regulation). Given the nature of submitting fundamental governing documents and the brevity suggesting an announcement rather than the full text of the new statute, it fits best under the general 'Regulatory Filings' (RNS) category as a specific statutory update announcement, as there is no specific code for 'Statute Amendment Announcement'. It is not a standard 10-K, ER, or IR. The 'MENU VS MEAL' rule suggests this is an announcement, favoring RPA or RNS. Since it's a formal regulatory submission of statutory changes, RNS is the most appropriate fallback.
2017-05-11 Polish
Ogłoszenie Zarządu Apator SA o zwołaniu ZWZA Apator SA na dzień 12 czerwca 2017 roku
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie Zarządu Apator Spółka Akcyjna z siedzibą w Toruniu o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of Apator S.A. seated in Toruń regarding the convening of the Ordinary General Meeting). The agenda explicitly includes items related to reviewing and approving reports for the year 2016, granting discharge (absolutorium) to management/supervisory board members for 2016, deciding on profit distribution for 2016, and crucially, proposing changes to the Company's Statute (§6 and §7). The proposed changes to the Statute involve business scope (PKD codes) and capital structure (share count/value). The convening of a General Meeting to vote on statutory changes strongly indicates this document is related to the Annual General Meeting (AGM). Since the document is the official notice convening the meeting and detailing the resolutions to be voted upon (including statutory amendments), the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or a proxy statement (PSI), but the notice for the meeting itself.
2017-05-11 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.