Skip to main content
Aqt Water Spolka Akcyjna logo

Aqt Water Spolka Akcyjna — Investor Relations & Filings

Ticker · AQT ISIN · PLAQTCH00013 LEI · 2594001A2HEE826GVV89 WAR Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 218 across all filing types
Latest filing 2023-01-20 Regulatory Filings
Country PL Poland
Listing WAR AQT

About Aqt Water Spolka Akcyjna

https://www.aqtwater.pl/

Aqt Water Spolka Akcyjna specializes in the production and sale of technological solutions and products for the construction sector, with a focus on environmental protection. The company develops and manufactures systems for wastewater treatment, surface water purification, and the secondary use of rainwater. Its offerings also include the manufacture of plastic builders' ware, providing integrated water management solutions for construction applications.

Recent filings

Filing Released Lang Actions
Zawarcie aneksu do warunkowej ugody pozasądowej oraz częściowe spełnienie warunku - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is in Polish and discusses amendments ('aneks') to a prior out-of-court settlement ('ugody pozasądowej') regarding payment terms and property handover related to a sale. It details changes to dates for receiving sale proceeds and property vacating. This content relates to specific legal/transactional agreements and updates on their status, which falls under significant legal matters or corporate transactions. Since it is a specific update on a legal/transactional agreement rather than a general legal proceeding report (LTR) or a standard financing update (CAP), and given its nature as a specific corporate disclosure, it is best classified as a Regulatory Filing (RNS) as it is a specific, non-standard disclosure that doesn't fit the other precise categories like ER, 10-K, or DIV. The length is short (1232 chars), suggesting it is a direct announcement rather than a full report.
2023-01-20 Polish
Zawarcie warunkowej ugody pozasądowej oraz porozumienia - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text, written in Polish, discusses a settlement agreement ('ugoda pozasądowa') reached between the Management Board of AQT Water S.A. and two individuals regarding mutual claims and the return of funds related to real estate. It details the terms of the settlement, including the repayment of 2,550,000.00 PLN to the company and conditions related to a subsequent sale agreement. This content pertains to a significant legal/contractual matter affecting the company's assets and liabilities, which aligns best with the 'Legal Proceedings Report' (LTR) category, as settlements often arise from or resolve legal disputes or significant contractual disagreements. Given the short length (1197 chars) and the nature of the announcement (reporting a specific event/agreement), it is not a comprehensive report but a specific disclosure. It is not an earnings release, dividend notice, or management change. LTR is the most appropriate fit for reporting on significant legal/contractual resolutions.
2022-12-20 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 12 grudnia 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (419 characters) and reports the voting results from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on December 12, 2022. It specifically details the number of votes held by a major shareholder (Devo Energy S.A.) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'.
2022-12-12 Polish
Ogloszenie_o_Zwyczajnym_Walnym_Zgromadzeniu_zwolanym_na_dzien_12.12.2022_uzupelnienie.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o Nadzwyczajnym Walnym Zgromadzeniu zwołanym na dzień 12.12.2022 r." which translates to "Announcement of the Extraordinary General Meeting convened for 12.12.2022". It details the agenda, procedures for participation, voting rights, and where to obtain documentation for an upcoming shareholder meeting. This content directly corresponds to the notification and procedural requirements for a General Meeting, which is covered by the AGM Information (AGM-R) category, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary focus here is the formal convening and procedural rules of the meeting itself. Given the explicit mention of convening the 'Walne Zgromadzenie' (General Meeting) and detailing its structure and rules, AGM-R is the most precise fit for the announcement of the meeting itself.
2022-11-17 Polish
AQT_formularz_uzupelnienie.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Instruction on Exercising Voting Rights by Proxy) and contains detailed sections for shareholders to provide voting instructions for an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) scheduled for 12.12.2022. It lists proposed resolutions (Uchwały) regarding the election of the chairman, approval of the agenda, authorization for asset disposal, amendment of the Articles of Association, and dismissal of a Supervisory Board member. This material is explicitly designed to solicit shareholder votes and provide instructions for proxy voting ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-11-17 Polish
Wprowadzenie zmian do porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 12 grudnia 2022 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses changes to the agenda ('porządku obrad') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for December 12, 2022. The changes were requested by a major shareholder (Devo Energy S.A.) under the commercial companies code (art. 401 §1). The content specifically relates to shareholder meeting procedures, including proposed resolutions regarding changes to the Articles of Association and the Supervisory Board composition. This directly relates to the preparation and information provided for a shareholder meeting, which falls under the scope of AGM-related materials, specifically concerning the agenda and voting process, but it is not the final voting results (DVA) or the proxy solicitation material itself (PSI). Since it is an announcement about changes to the agenda of a General Meeting, it is best classified as AGM Information (AGM-R), as it pertains directly to the meeting's proceedings.
2022-11-17 Polish

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.