Skip to main content
APS Energia S.A. logo

APS Energia S.A. — Investor Relations & Filings

Ticker · APE ISIN · PLAPSEN00011 LEI · 259400E3RDWMIUQHME95 WAR Manufacturing
Open in API
Filings indexed 636 across all filing types
Latest filing 2025-07-29 Regulatory Filings
Country PL Poland
Listing WAR APE

About APS Energia S.A.

http://www.apsenergia.pl/en/

APS Energia S.A. is a designer and producer of modern power systems for industrial applications. The company specializes in uninterruptible power supply (UPS) systems, rectifiers, inverters, voltage converters, and static switches. Its solutions are engineered for reliability in demanding sectors, including conventional and nuclear energy, oil and gas, mining, manufacturing, and transportation. The product portfolio serves the rail and bus rolling stock markets through its Traction & Transport division. The company is also actively developing innovative technologies in energy storage, such as the APStorage system, and is expanding into the e-mobility market with the production of electric vehicle charging stations.

Recent filings

Filing Released Lang Actions
Uznanie oferty Emitenta za najkorzystniejszą w postępowaniu dotyczącym kompleksowej realizacji instalacji elektrycznej zasilania statków powietrznych - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from APS Energia S.A. regarding the selection of their offer in a public procurement process. It does not contain full financial statements, governance reports, or meeting materials. It is a standard corporate announcement regarding business operations and contract status, which fits the 'Regulatory Filings' (RNS) category as it is a general corporate disclosure that does not fall into specific categories like M&A or share issues.
2025-07-29 Polish
Uznanie oferty Emitenta za najkorzystniejszą w postępowaniu dotyczącym dostawy przetwornic statycznych oraz rejestratorów parametrów jazdy - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (899 characters) and describes a significant business event: winning a tender/contract (dostawa 133 zestawów urządzeń) worth at least 31.7 million PLN, with an option for more. This relates to a major business transaction or contract award. This type of announcement, detailing a significant contract win, is best classified as a general Regulatory Filing (RNS) if a more specific category like M&A (TAR) or Financing (CAP) does not apply. Since it is a notification of a significant business event/contract, and not a full financial report, earnings release, or management change, RNS is the most appropriate general regulatory disclosure category.
2025-07-04 Polish
Informacja nt. Członków Rady Nadzorczej powołanych dnia 24.06.2025 r.
Board/Management Information Classification · 98% confidence The document text is titled "Załącznik do raportu bieżącego nr 13/2025 APS Energia S.A. - informacje dotyczące posiadanego wykształcenia, kwalifikacji i zajmowanych wcześniej stanowisk, wraz z opisem przebiegu kariery zawodowej osób powołanych do Rady Nadzorczej Spółki w dniu 24 czerwca 2025 r.". This translates to an 'Attachment to current report no. 13/2025 APS Energia S.A. - information regarding the education, qualifications, and previous positions held, along with a description of the professional career path of persons appointed to the Supervisory Board of the Company on June 24, 2025.' This content details the professional backgrounds, education, and qualifications of newly appointed members of the Supervisory Board (Rada Nadzorcza). This type of disclosure regarding board composition changes falls under the category of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR). Since it specifically concerns the appointment and background of Board members, MANG is the most precise classification.
2025-06-25 Polish
Powołanie Członków Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 24, 2025, resolved to appoint the current members of the Supervisory Board (Rada Nadzorcza) for a new 3-year term. It lists the appointed individuals and confirms they meet independence criteria. Crucially, it states that information regarding their qualifications and career history is contained in an attachment to the current report ('załącznik do niniejszego raportu bieżącego'). Since the document is short (1137 chars) and primarily serves to announce the outcome of a meeting regarding board appointments, it strongly aligns with the 'Board/Management Information' category, which covers changes in the board of directors. The specific mention of appointing board members points directly to MANG.
2025-06-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu APS Energia S.A. w dniu 24 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') of APS Energia S.A. is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Emitenta' or 'ZWZ') held on June 24, 2025. This content details the results of voting rights distribution among major shareholders during a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement about a future report.
2025-06-24 Polish
Treść podjętych uchwał przez ZWZ APS Energia dnia 24.06.2025 r.
AGM Information Classification · 100% confidence The document text is titled 'UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA APS ENERGIA S.A.' which translates to 'Resolutions of the Annual General Meeting of APS Energia S.A.'. The content consists of numbered resolutions (Uchwała nr 1/2025 through Uchwała nr 13/2025) passed during this meeting on June 24, 2025. These resolutions cover procedural matters (electing a chairman, scrutiny committee), approval of the 2024 annual reports (management report, financial statements), approval of the Supervisory Board's remuneration report, and granting discharge (absolutorium) to management and supervisory board members for their 2024 duties. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2025-06-24 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.