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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 2016-06-14 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Apator SA w dniu 13 czerwca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly discusses the results of a 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) held on June 13, 2016. It lists specific shareholders who held at least 5% of the votes at that meeting, detailing their share counts and corresponding voting percentages. This content directly relates to the outcomes and proceedings of a shareholder meeting, fitting the definition of AGM Information (AGM-R). It is not a general earnings release, annual report, or a simple announcement of a future meeting.
2016-06-14 Polish
Decyzja w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') regarding the payment of a dividend ('wypłacie dywidendy'). It details the total amount allocated, the dividend per share (1 PLN gross), the previously paid advance, and the schedule for the remaining payment. This content directly relates to the announcement of dividend amounts and payment details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1328 chars), but it contains the substantive details of the dividend decision, not just an announcement that a report is available, thus ruling out RPA/RNS.
2016-06-14 Polish
Jednolita treść Statutu Apator SA
Regulatory Filings Classification · 99% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, share classes, governance bodies (General Meeting, Supervisory Board, Management Board), and voting procedures of a Polish joint-stock company ("Apator Spółka Akcyjna"). This content is characteristic of a company's Statute (Articles of Association). Among the provided classification codes, 'Governance Information' (CGR) is the most appropriate category for documents detailing internal rules, board structure, and governance practices, which is precisely what a Statute defines. It is not an Annual Report (10-K), an Earnings Release (ER), or a specific announcement like a Dividend Notice (DIV) or Director's Dealing (DIRS).
2016-06-14 Polish
Wyliczenie dotychczas obowiązujących postanowień Statutu i ich zmiany
Regulatory Filings Classification · 96% confidence The document text is in Polish and details specific changes to the Statute ('Statut') of 'Apator S.A.' by comparing the 'dotychczasowe brzmienie' (previous wording) with the new wording ('otrzymuje brzmienie'). The changes affect key structural elements like the company's business scope (§6) and capital structure (§7 and §12), including the number of shares and the composition of capital funds. These types of amendments to the foundational corporate document (the Statute) are typically formalized through a resolution passed by the General Meeting and subsequently filed with the relevant corporate registry (like the Polish KRS). This content strongly suggests a formal corporate governance filing related to structural changes, which aligns best with filings concerning capital structure changes or general corporate governance updates. Since it details changes to the fundamental rules of the company (Statute), it relates closely to Governance Information (CGR) or potentially Share Issue/Capital Change (SHA) due to the share count modification. However, the document is explicitly about amending the entire Statute, which is a core governance document. Given the options, 'Governance Information' (CGR) is the most appropriate fit for documenting changes to the company's foundational charter, although 'Share Issue/Capital Change' (SHA) is also relevant due to the capital section changes. Since the document covers multiple sections of the Statute (business scope, capital, funds), CGR is a broader and better fit than just SHA, which focuses narrowly on share issuance. It is not an announcement of a meeting (AGM-R, PSI) or a simple capital update (CAP), but the actual amendment text.
2016-06-14 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 resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) concern a change to the Company's Articles of Association (Statut). It mentions that the full text of the Statute is attached or enclosed ('dołącza treść jednolitego tekstu Statutu'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a document (in this case, the amended Statute/Articles) is attached or published suggests this is an announcement about the outcome or related documentation of a meeting, rather than the full AGM presentation itself (AGM-R) or a general regulatory filing (RNS). Since the core event is the resolution passed at the AGM regarding the Statute change, and the document is merely announcing the attachment of the new Statute text, it most closely aligns with an announcement related to the AGM proceedings. However, none of the codes perfectly capture 'Announcement of AGM Resolution on Statute Change'. Given the context of the AGM resolution, AGM-R (AGM Information) is the most relevant category, as it covers materials shared during the AGM, even if this specific document is just the attachment/result announcement. If the focus were purely on the voting results, DVA would apply, but here the focus is on the Statute change resolution itself. Given the mention of the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), AGM-R is the best fit among the provided options.
2016-06-14 Polish
uchwały podjęte na WZA 2016 Apator SA
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/VI/2016') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of 'Apator - Spółka Akcyjna' on June 13, 2016. The resolutions cover procedural matters (electing a chairman, scrutiny committee), approval of the 2015 Management Board Report, approval of the 2015 Financial Statements, and granting discharge (absolutorium) to board members and supervisory board members for the 2015 fiscal year. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-14 Polish

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