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Auto Partner S.A. — Investor Relations & Filings

Ticker · APR ISIN · PLATPRT00018 LEI · 259400NXH0FT0MF6PV21 WAR Wholesale and retail trade
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Filings indexed 1,066 across all filing types
Latest filing 2024-05-08 Earnings Release
Country PL Poland
Listing WAR APR

About Auto Partner S.A.

https://en.autopartner.com/

Auto Partner S.A. is an importer and distributor of spare parts for passenger cars, light commercial vehicles, and motorcycles. The company operates as a sales and logistics platform, specializing in just-in-time supplies to a customer base composed mainly of repair shops and automotive retailers. Its comprehensive product portfolio includes over 250,000 reference items covering all major vehicle systems, such as braking, suspension, and drive systems, as well as workshop equipment, oils, chemicals, and accessories. The company collaborates with over 350 suppliers, distributing products from leading global manufacturers. It also develops its own private label brands, including MaXgear, which features a portfolio of over 35,000 part types.

Recent filings

Filing Released Lang Actions
Informacja poufna - wstępne szacunkowe wyniki skonsolidowane za I kwartał 2024 r. - Content (PL)
Earnings Release Classification · 99% confidence The document explicitly states it provides 'wybrane wstępne szacunkowe wyniki skonsolidowane Grupy Kapitałowej Auto Partner za okres pierwszego kwartału 2024 roku' (selected preliminary estimated consolidated results of the Auto Partner Capital Group for the first quarter of 2024). It lists key financial metrics (revenue, gross margin, operating profit, net profit) and provides commentary. This content structure—preliminary key figures for a specific short period (Q1)—is characteristic of an Earnings Release (ER). The document also mentions that the final results will be presented in the consolidated quarterly report on May 21, 2024, confirming this is the initial, high-level announcement, not the comprehensive report itself. Q1 2024
2024-05-08 Polish
Raport Audytora z oceny Srawozdania o Wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states it is for assessing the attached "sprawozdania o wynagrodzeniach" (remuneration report) of Auto Partner S.A. for the year 2023, referencing specific articles of Polish public offering law concerning remuneration reports. This document is the auditor's opinion/report on another document (the remuneration report), not the remuneration report itself, nor is it a general Annual Report (10-K) or a standard Audit Report (AR) covering full financial statements. The closest category that covers reports detailing compensation for top executives and directors is 'Remuneration Information' (DEF 14A). However, this document is the *Audit Report* on that remuneration information, which falls under the scope of an 'Audit Report / Information' (AR) as it is a standalone report detailing the results of an assessment/test (in this case, an assurance engagement on the remuneration report's completeness) and applied accounting/regulatory principles, distinct from the full 10-K or a general financial audit.
2024-04-26 Polish
Polityka wynagrodzeń Członków Zzarządu i Rady Nadzorczej
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ W AUTO PARTNER S.A." which translates to "Remuneration Policy for Management Board and Supervisory Board Members at Auto Partner S.A.". It explicitly details the structure, components (fixed, variable, additional benefits), and rules for compensating management and supervisory board members, referencing Polish corporate law (art. 90d of the Public Offering Act). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and not a standard SEC filing format. The content is a detailed policy document, not a brief announcement of a report.
2024-04-26 Polish
Sprawozdanie o Wynagrodzeniach za rok 2023
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ W AUTO PARTNER S.A. 2023" (Report on Remuneration of Management Board and Supervisory Board Members in Auto Partner S.A. 2023). It explicitly states it is prepared in accordance with Polish public offering law regarding remuneration reports and details the fixed, variable, and additional compensation for board members for the fiscal year 2023. This directly corresponds to the definition of a Remuneration Information document, which aligns with the DEF 14A category (Report detailing compensation for top executives and directors), even though the document is in Polish and not a US SEC filing.
2024-04-26 Polish
Sprawozdanie Rady Nadzorczej za rok 2023
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ AUTO PARTNER S.A. ZA ROK OBROTOWY 2023" (Supervisory Board Report of AUTO PARTNER S.A. for the 2023 Financial Year). It contains a detailed table of contents covering the Supervisory Board's assessment of the company's situation, internal controls, risk management, and recommendations, specifically for the year 2023. This structure and content strongly indicate a formal report issued by the Supervisory Board, which aligns best with the general category of corporate governance or management reporting, but given the specific focus on the Board's oversight and assessment for the full year, it is a key component of annual corporate reporting. Reviewing the definitions: - 10-K is the official yearly report (usually filed with the SEC, but this is a Polish document). - AR is for standalone audit reports. - CGR is for internal rules/board structure. - MANG is for changes in management/board. This document is the Supervisory Board's formal report on its activities and assessment of the company's performance and controls for the year 2023. While it relates to governance (CGR), its primary function as a comprehensive annual review by the supervisory body makes it closely related to the overall annual reporting cycle. However, none of the codes perfectly capture a 'Supervisory Board Report'. Given the options, it is a detailed report on governance, internal controls, and oversight, which is often bundled with Governance Information (CGR) or sometimes considered part of the broader Annual Report structure (10-K, though this is not a 10-K). Since it is a formal, lengthy report detailing governance and oversight for the year, and not just a brief announcement, it is best classified as Governance Information (CGR) as it focuses heavily on the Board's role, composition, and evaluation. If a specific 'Supervisory Board Report' code existed, it would be used. In its absence, CGR (Governance Information) is the most appropriate fit among the provided specialized categories, as it details the Board's structure, independence criteria, and oversight activities.
2024-04-26 Polish
Projekty uchwał ZWZ
AGM Information Classification · 98% confidence The document consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Auto Partner S.A. on May 24, 2024. Key topics covered include electing the Chairman, adopting the agenda, approving the 2023 financial statements, approving the distribution of net profit (including dividend declaration), and granting discharge (absolutorium) to management and supervisory board members for their duties in 2023. The presence of multiple resolutions concerning the agenda, financial statement approval, profit distribution, and management discharge, all stemming from a General Meeting, strongly indicates this document is related to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-26 Polish

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