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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 1,085 across all filing types
Latest filing 2023-05-25 Remuneration Information
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
Raport Audytora z oceny Sprawozdania o wynagrodzeniach za rok 2022
Remuneration Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdanie o wynagrodzeniach" (remuneration report) for compliance with specific articles of the Polish Public Offering Act (art. 90g). The content is a formal attestation report by an auditor (UHY ECA Audyt) regarding the completeness of a remuneration report. This aligns directly with the definition of a document detailing compensation for top executives and directors, which is classified as Remuneration Information (DEF 14A). Although it is an audit report, its subject matter is remuneration, making DEF 14A more specific than AR (Audit Report/Information) which is reserved for general audit reports or stress tests.
2023-05-25 Polish
Treść uchwał podjętych przez ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of detailed resolutions ('Uchwała nr X/2023') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Auto Partner S.A. on May 25, 2023. These resolutions cover the election of the Chairman, approval of the agenda, voting on financial statements for 2022, dividend distribution, and granting of discharge (absolutorium) to management board members for 2022. The core content is the formal record of decisions made at the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), but the direct output/record of the meeting itself.
2023-05-25 Polish
Uchwały podjęte i niepodjęte przez Zwyczajne Walne Zgromadzenie Auto Partner S.A. w dniu 25 maja 2023 roku - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (813 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') held on May 25, 2023, along with attachments. This content is the result of the meeting, not the announcement of the meeting itself or a general regulatory filing. The key indicator is the focus on the 'content of the resolutions' from the ZWZ. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) because it focuses on the content of the resolutions passed, which is typical material shared post-AGM, often in conjunction with the minutes or results.
2023-05-25 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały o wypłacie dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly details the resolution passed by the Ordinary General Meeting (ZWZ) regarding the distribution of profit for the 2022 fiscal year. Key elements mentioned are the allocation of PLN 19,593,000 for dividends, the dividend amount per share (PLN 0.15), the record date (June 1, 2023), and the payment date (June 15, 2023). This content directly corresponds to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific financial action announcement.
2023-05-25 Polish
Skonsolidowany raport kwartalny za I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for Auto Partner S.A. for the period ending March 31, 2023. It contains comprehensive financial statements (income statement, balance sheet, cash flow, etc.) and detailed management commentary as required by regulatory standards for interim reporting. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2023
2023-05-16 Polish
2023_04_przychody
Earnings Release Classification · 99% confidence The document text provided is a small table containing financial data in Polish (indicated by 'w tys. zł' and Polish terms like 'Przychody ze sprzedaży'). It shows comparative figures for April 2022 and April 2023, including cumulative figures ('narastająco'). This structure strongly suggests a summary of financial performance for a specific period, likely a quarterly or interim report, or perhaps an excerpt from a larger report. Given the presence of detailed comparative financial metrics (revenues, cumulative figures) and the short length (1232 chars), it is most likely an excerpt from an Interim/Quarterly Report (IR) or potentially a Financial Supplement (XLSX) if this were the raw data. However, since it presents summarized, narrative-style financial results rather than just raw data tables, the best fit among the defined categories is the Interim / Quarterly Report (IR), as it details performance for a period shorter than a year (April data). It is not a full 10-K, nor is it just an announcement (RPA/RNS) as it contains the data itself. Q1 2023
2023-05-09 Polish

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