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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 1,098 across all filing types
Latest filing 2024-06-26 AGM 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
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki" (Announcement of the convening of an Extraordinary General Meeting of the Company). It details the date (July 23, 2024), time, location, and the specific agenda items for the meeting, including proposed changes to the company's Statute (§ 21 ust.1 lit. i) regarding the selection of an auditor. It also outlines organizational details for shareholder participation, voting rights, and document availability. This content directly corresponds to the purpose of announcing and providing details for a shareholder meeting, which falls under the definition of AGM Information (AGM-R). Although it is an announcement, the level of detail provided regarding the agenda and statutory changes suggests it is the primary material for the meeting itself, rather than just a brief notice of publication (RPA). Given the specific focus on convening a General Meeting, AGM-R is the most appropriate classification.
2024-06-26 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Auto Partner S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 91% confidence The document text is very short (805 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') on July 23, 2024. It explicitly states that the full text of the announcement and draft resolutions are in the attachments ('Pełny tekst ogłoszenia... oraz treść projektów uchwał znajdują się w załącznikach do niniejszego raportu'). This structure—announcing a meeting and referring to attachments for details—is characteristic of a notice related to a shareholder meeting. Since it is a notice convening a meeting, and not the voting results (DVA) or the presentation materials (AGM-R), it most closely aligns with the general category for shareholder meeting information or a regulatory announcement. Given the options, 'AGM-R' covers Annual General Meeting materials, and while this is an Extraordinary General Meeting (EGM), the core subject is the meeting itself. However, applying the 'MENU VS MEAL' rule, since this is a short announcement pointing to attached materials, it could be RPA or RNS. Since the content is specifically about convening a shareholder meeting, and AGM-R covers AGM materials, it is the most specific fit for the subject matter, even if it's an EGM notice. If the document were the actual presentation, AGM-R would be certain. As a notice, it is often classified as RNS or RPA. Given the specific nature of the content (convening a shareholder meeting), and lacking a specific 'EGM Notice' code, I will classify it based on the subject matter being the meeting itself, leaning towards AGM-R as the closest thematic fit, but acknowledging the RPA/RNS possibility due to the announcement nature. Re-evaluating based on the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a notice *to convene* the meeting. This is often covered by RNS (General regulatory announcements) or sometimes PSI (Proxy Solicitation). Since it is a formal notice convening the meeting, and not the proxy materials, RNS is a strong candidate. However, if we interpret AGM-R broadly to include all primary notices related to the general meeting, it fits. Given the strong focus on the meeting date and location, and the reference to draft resolutions, I will select AGM-R as the primary subject matter classification, assuming the database groups EGM notices here, but with moderate confidence due to the announcement format.
2024-06-26 Polish
2024_05_przychody
Interim / Quarterly Report Classification · 95% confidence The document provides a concise table of financial data (sales revenue) for the company Auto Partner for the month of May 2024 and the cumulative period of January-May 2024, compared to the previous year. It contains substantive financial data rather than just an announcement of a report. Since it covers a period shorter than a full fiscal year and provides specific financial performance metrics, it is classified as an Interim/Quarterly Report (IR). Q2 2024
2024-06-06 Polish
Informacja poufna - raport miesięczny o przychodach ze sprzedaży za maj 2024 roku - Content (PL)
Earnings Release Classification · 99% confidence The document is very short (932 characters) and reports estimated consolidated sales revenues for the month of May 2024 and the cumulative period January to May 2024, comparing them to the previous year. Crucially, the final paragraph states that the detailed tabular data is contained in an attached file ("zawarte zostały w pliku załączonym do niniejszego raportu"). This structure—a brief announcement summarizing key figures and referring to an attachment for full details—fits the definition of a Report Publication Announcement (RPA) or a general Earnings Release (ER). Since it focuses purely on revenue highlights for a specific period (monthly/YTD), it is most closely aligned with an Earnings Release (ER) that is being announced via a short regulatory filing, or potentially an RPA if the primary purpose is just to point to the attached data. Given the content is the core financial result (revenue), ER is a strong candidate, but the explicit reference to an attachment for the full details strongly suggests RPA, as per Rule 2 (MENU VS MEAL). However, since the content *is* the earnings summary, and not just an announcement *about* an earnings report release date, ER is often used for these preliminary revenue releases. Let's re-evaluate based on definitions: ER is 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This is a monthly revenue highlight. RPA is 'Announcement regarding the timing, release, or publication of company reports'. Since this document *contains* the highlights and points to the detailed table, it functions as both. Given the content is the result itself, ER is slightly more specific than RPA, unless the attached file is the main report. Since the text provides the key numbers, I will classify it as an Earnings Release (ER). If the text only said 'The May 2024 revenue report is attached,' it would be RPA. Since it summarizes the revenue, ER is appropriate. Q2 2024
2024-06-06 Polish
Statut Auto Partner tekst jednolity
Regulatory Filings Classification · 100% confidence The document text is titled "STATUT SPÓŁKI" (Articles of Association/Statute) for "AUTO PARTNER SPÓŁKA AKCYJNA". It details the general provisions, the company's scope of activity (PKD codes), the structure of the share capital (Kapitał Zakładowy), the composition and powers of the management bodies (Zarząd - Management Board, Rada Nadzorcza - Supervisory Board, Walne Zgromadzenie - General Meeting), and rules for voting and decision-making. This content is characteristic of a foundational corporate governance document, which is often filed or referenced in relation to corporate structure changes or governance disclosures. However, none of the provided codes perfectly match a 'Statute' filing. The closest related categories are Governance Information (CGR) or potentially a general Regulatory Filing (RNS) if this is an official submission of the updated statute. Given the detailed nature of internal rules, board structure, and governance practices described, Governance Information (CGR) is the most appropriate fit among the specific options, as statutes define the core governance framework.
2024-06-03 Polish
Rejestracja przez sąd rejestrowy zmian Statutu Spółki - Content (PL)
AGM Information Classification · 99% confidence The document is a current report (raport bieżący) from a Polish company (AUTO PARTNER S.A.) announcing that changes to its Articles of Association (Statut Spółki) were registered in the National Court Register (KRS) on May 31, 2024, based on resolutions from the Ordinary General Meeting (ZWZ) held on May 24, 2024. The content details specific amendments made to various paragraphs (§) of the Articles, particularly concerning reporting obligations to the Supervisory Board and requirements for independent directors upon becoming a public company. This type of announcement, detailing statutory changes and referencing resolutions from a general meeting, is a specific corporate action update. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Dividend Notice (DIV). Since it details changes to the company's foundational governance structure (Statute) following a shareholder meeting, it relates closely to Governance Information (CGR) or potentially a specific regulatory filing (RNS). Given the detailed nature of statutory amendments affecting governance and public company status, CGR is a strong fit, but as a mandatory disclosure of a legal/statutory change, RNS (Regulatory Filings/Miscellaneous Disclosure) is often the appropriate catch-all for such specific, non-standard reports in this context, especially when the core event is the registration of the change. However, since the changes directly impact corporate governance rules (§ 18 regarding independent directors, § 19 regarding board meetings), Governance Information (CGR) is the most specific fit among the provided options for changes to the company's internal rules/statute.
2024-06-03 Polish

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