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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 2020-06-19 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 19 czerwca 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly mentions 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) and states that the Management Board is transmitting the 'treść uchwał podjętych' (content of the resolutions adopted) during this meeting, along with attachments. This directly corresponds to the content covered by AGM Information (AGM-R). The document is short and serves as a notification/transmission of the AGM resolutions, not the full presentation itself, but the core subject matter is the AGM resolutions.
2020-06-19 Polish
Wniosek Akcjonariuszy
Board/Management Information Classification · 98% confidence The document text is a formal notification from shareholders (Aleksander Górecki and Katarzyna Górecka) announcing their nominations for candidates to the Supervisory Board (Rada Nadzorcza) of Auto Partner S.A. for a new term, coinciding with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 19, 2020. This action relates directly to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since the core action is the nomination/candidacy for the Board of Directors, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' Although it relates to an AGM, it is a specific nomination filing, not the AGM materials themselves (AGM-R) or a proxy statement (PSI).
2020-06-15 Polish
Życiorys zawodowy Mateusz Melich
Board/Management Information Classification · 95% confidence The document text is a biographical profile of an individual named Mateusz Melich, detailing his education, career history, and current roles (e.g., President of the Management Board at ZENITH S.A., Supervisory Board member at Kruk S.A.). This type of information—detailing the background and qualifications of a board member or senior executive—is typically associated with disclosures regarding company governance or management changes. Since the text describes the qualifications of a key individual, it most closely aligns with Board/Management Information (MANG). It is not a formal financial report (10-K, IR), a voting result (DVA), or a director's dealing report (DIRS).
2020-06-15 Polish
Życiorys zawodowy Andrzej Urban
Board/Management Information Classification · 85% confidence The document text is extremely short (324 characters) and appears to be a brief biography or CV snippet for an individual named Andrzej Urban, detailing his education (AGH University of Science and Technology) and professional experience (founder/owner of Poltra). This content does not match any specific financial filing types like 10-K, ER, or IR. It is not a standard regulatory announcement, a financial report, or a meeting material. Given the highly specific nature of the provided categories, this text most closely resembles biographical information that might be included in a broader governance document (like a proxy statement or annual report section on management) or, if it's a standalone announcement about a person, it might relate to management changes. Since it is a simple profile and not an official announcement of a change, and it doesn't fit any other category, the closest fit among the provided options, assuming it relates to personnel information, would be Board/Management Information (MANG), although the fit is weak as it lacks the typical announcement structure. However, given the content is purely biographical data, and there is no explicit announcement of a change, it is most likely an excerpt from a larger document. If forced to choose from the list based on content type (personnel profile), MANG is the most plausible category related to management structure, despite the lack of formal announcement language. Given the very low relevance to standard filings, I will assign a low confidence score.
2020-06-15 Polish
Życiorys zawodowy Bogumił Wożny
Board/Management Information Classification · 96% confidence The document text provides a detailed biography of an individual named Bogumił Woźny, listing his education and professional experience, including roles such as Director, Vice President of the Management Board, and Member of the Supervisory Board at various companies (Bank Zachodni WBK S.A., TOR Sp. z o.o., Auto Partner S.A., Parts24 S.A.). This type of biographical information, especially concerning board members or senior management, strongly aligns with documents related to corporate governance or management changes. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for a detailed profile of a current or recent executive/director. The document is not a formal regulatory filing like a 10-K or ER, nor is it an announcement of a vote or a dividend.
2020-06-15 Polish
Życiorys zawodowy Bogumił Kamiński
Board/Management Information Classification · 95% confidence The document text provides a detailed curriculum vitae (CV) or professional biography for an individual named Bogumił Kamiński, listing his education (doctorate from SGH) and extensive professional work history, including current roles (e.g., member of the Supervisory Board at Auto Partner S.A.). This type of biographical information, especially concerning board members or senior management, is typically disclosed in filings related to corporate governance or management changes. Since the document explicitly details the professional background of an individual associated with a company (implied by the listing of a Supervisory Board role), it strongly aligns with the scope of Board/Management Information (MANG), which covers announcements of changes in the board or senior management, often requiring disclosure of such backgrounds.
2020-06-15 Polish

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