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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 2026-05-26 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
Informacja o liczbie akcji i głosów na dzień zwołania ZWZA
Regulatory Filings Classification · 75% confidence The text is a brief statutory notice under Polish commercial code (K.S.H.) disclosing the total number of shares and voting rights as of a certain date for the convening of the Ordinary General Meeting. It does not contain financial statements, detailed meeting materials, vote results, or any board changes. This type of short compliance announcement falls under general regulatory filings.
2026-05-26 Polish
Formularz dla Pełnomocnika
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a proxy voting form (“Formularz do wykonywania prawa głosu przez pełnomocnika”) containing the AGM agenda (“Uchwała nr .../2026”) and detailed resolutions for shareholders to instruct their proxy how to vote. It is not a vote result announcement, nor the actual financial report, but rather materials sent to shareholders to solicit voting instructions for the upcoming Ordinary General Meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Polish
Wzór pełnomocnictwa na ZWZA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Polish power-of-attorney form (“PEŁNOMOCNICTWO”) enabling a shareholder to appoint a proxy to attend and vote at the Ordinary General Meeting of APS Energia S.A. on June 22, 2026. This is a proxy solicitation/information statement form, not the meeting minutes or voting results. Therefore it falls under Proxy Solicitation & Information Statements (PSI).
2026-05-26 Polish
Raport biegłego rewidenta z oceny Sprawozdania RN o wynagrodzeniach.
Audit Report / Information Classification · 94% confidence The document is a standalone independent auditor’s report (“Raport niezależnego biegłego rewidenta”) on the remuneration report of APS Energia S.A., providing an attestation service under Polish auditing standards. It is not a full annual or interim report, nor an announcement or proxy statement, but a specific audit assurance report. Thus it fits the definition of an Audit Report / Information (Code: AR). FY 2025
2026-05-26 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za 2025 r.
Remuneration Information Classification · 92% confidence The document is titled “Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej” and details the fixed and variable compensation, benefits, insurance, and remuneration policy for both the Supervisory Board and Management Board over specific fiscal years. It contains no financial statements or votes results but is entirely focused on executive and director compensation. This matches the definition of a Remuneration Information filing.
2026-05-26 Polish
Sprawozdanie Rady Nadzorczej APS Energia SA za 2025 r.
Governance Information Classification · 90% confidence The document is the Supervisory Board’s report (‘Sprawozdanie Rady Nadzorczej’) covering composition, committee structure, independence criteria, governance practices, and oversight activities over the 2025 financial year. It is not an Annual Report or Audit Report itself, nor an announcement or a management earnings release. It fits the definition of a Governance Information filing, detailing board structure and internal governance practices (CGR).
2026-05-26 Polish

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