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APS Energia S.A. — Investor Relations & Filings

Ticker · APE ISIN · PLAPSEN00011 LEI · 259400E3RDWMIUQHME95 WAR Manufacturing
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Filings indexed 636 across all filing types
Latest filing 2025-05-29 AGM Information
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
Zwołanie Zwyczajnego Walnego Zgromadzenia APS Energia S.A. na dzień 24 czerwca 2025 r. oraz projekty uchwał.
AGM Information Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') of APS Energia S.A. is convening an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' or ZWZ) on a specific date (June 24, 2025). The text then details the proposed agenda, which includes reviewing annual reports, approving financial statements for 2024, voting on director remuneration, and voting on changes to the company's Statute. The presence of a detailed agenda for a shareholder meeting, including items like electing the board and approving annual results, strongly indicates this is the official notice or materials related to the AGM. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions attachments of reports (like financial statements), the primary document is the notice convening the meeting itself.
2025-05-29 Polish
Inf_o_liczbie_akcji_i_glosow_w dn_zwołania_ZWZ_24-06-2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (432 characters) and its title translates to "INFORMATION ON THE TOTAL NUMBER OF SHARES AND THE NUMBER OF VOTES IN APS ENERGIA S.A. PURSUANT TO ART. 402^3 § 1 PT 2 OF THE COMMERCIAL COMPANIES CODE." It explicitly states the total number of shares and total votes as of a specific date (May 28, 2025), which is information typically required before a General Meeting (Zwyczajne Walne Zgromadzenie). This type of mandatory pre-meeting disclosure regarding voting rights and share capital structure aligns most closely with the requirements for shareholder meetings. While it is not the AGM presentation (AGM-R) or the proxy statement (PSI), it is a specific regulatory disclosure related to the meeting structure. Given the options, this specific disclosure about the total number of votes/shares available for voting at a general meeting is best categorized as a specific regulatory announcement related to the meeting structure, which often falls under general regulatory filings or specific meeting disclosures. Since there is no specific code for 'Pre-AGM Share Count Disclosure', and it is a formal announcement related to the structure of voting rights, it is closest to a general regulatory filing (RNS) or potentially related to voting rights announcements (DVA). However, DVA is defined as 'Official results from shareholder votes', which this is not (it's pre-vote data). Therefore, classifying it as a general Regulatory Filing (RNS) is the most appropriate fallback for a specific, short, mandatory disclosure not covered by other codes. The content is purely informational regarding the voting base.
2025-05-28 Polish
Formularz_dla_pelnomocnika_na_ZWZ_24-06-2025
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'Formularz do wykonywania prawa głosu przez pełnomocnika' (Proxy Voting Form) and details several resolutions ('Uchwała nr 1/2025' through 'Uchwała nr 4/2025') for the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of APS Energia S.A. on June 24, 2025. The content includes instructions for proxy voting, agenda items covering the approval of annual reports for 2024, granting discharge (absolutorium), and amending the company's Statute. This material is explicitly designed to solicit shareholder votes and provide information ahead of or during a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2025-05-28 Polish
Wzor_pelnomocnictwa_na_ZWZ_24-06-2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is a formal document in Polish titled "PEŁNOMOCNICTWO" (Power of Attorney). It explicitly grants authority to a representative to act on behalf of a shareholder ('akcjonariusza') at a 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) scheduled for June 24, 2025, concerning shares in APS Energia S.A. This document is directly related to shareholder representation and voting rights for a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it is a prerequisite document enabling voting rights representation at a shareholder meeting. Although it is a Power of Attorney, in the context of the provided codes, it is most closely related to the mechanics of shareholder voting/representation at a general meeting, which is covered by DVA (Declaration of Voting Results & Voting Rights Announcements). Given the context of a General Meeting and proxy authorization, DVA is the most appropriate fit among the specific options, although 'PSI' (Proxy Solicitation & Information Statement) is also related to proxy materials. However, this is the actual proxy authorization form itself, making DVA or potentially AGM-R relevant. Since it is the authorization form for voting at the AGM, DVA (Voting Rights) is selected over AGM-R (Meeting Materials/Presentations).
2025-05-28 Polish
Raport_z_uslugi_atestacyjnej_dot_SoW_2024
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This directly relates to executive and director compensation disclosure, which corresponds to the Remuneration Information definition. The code for Remuneration Information is DEF 14A, although this document is an auditor's report *on* that information, the core subject matter is remuneration disclosure, making DEF 14A the most specific fit among the provided options, as AR (Audit Report/Information) is generally for stress tests or standalone audits not specifically tied to compensation disclosure reports. Given the explicit focus on the remuneration report review, DEF 14A is the best classification for the subject matter being attested to, even though the document itself is the attestation report.
2025-05-28 Polish
Sprawozdanie_RN_o_wynagrodzeniach_za_2024
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ APS ENERGIA S.A. ZA 2024 R." which translates to 'Supervisory Board Report on Remuneration of Management Board and Supervisory Board Members of APS Energia S.A. for 2024'. The content details the fixed and variable compensation, benefits, and compliance with the remuneration policy for the Management Board and Supervisory Board members for the fiscal year 2024. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is in Polish, the subject matter is clearly remuneration reporting.
2025-05-28 Polish

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