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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 2019-12-19 Board/Management Inform…
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
Informacje o kandydacie do RN
Board/Management Information Classification · 98% confidence The document is a formal notification dated 19.12.2019 from PTE PZU SA, acting on behalf of a shareholder of AUTO PARTNER S.A., announcing their intention to nominate Mr. Mateusz Melich for election to the Supervisory Board at the General Meeting scheduled for January 10, 2020. The document includes the candidate's curriculum vitae and a formal consent/declaration from the candidate confirming eligibility and independence criteria. This content directly relates to the composition of the board and the process leading up to a shareholder vote, which falls under the scope of corporate governance and board appointments. Since the core purpose is announcing a nomination for a board position ahead of a general meeting, it aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific action is nominating a director, which is a key management/board event. Given the context of nominating a candidate for the Supervisory Board, MANG is the most precise fit, as it covers changes/nominations for the board of directors/management. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (Meeting Materials).
2019-12-19 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej AUTO PARTNER S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board of AUTO PARTNER S.A. regarding the receipt of a nomination for a Supervisory Board Member (Pan Mateusz Melich) to be considered at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for January 10, 2020. This directly concerns changes or nominations related to the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short (under 5,000 characters) and is an announcement, not the full minutes or results, confirming it is an announcement type.
2019-12-19 Polish
Projekty uchwał NWZ
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała nr X/2020") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Auto Partner S.A. on January 10, 2020. The resolutions cover procedural matters (electing a chairman, adopting the agenda), establishing committees, amending the company's Articles of Association (Statute) regarding share capital structure and Supervisory Board size, and appointing a new Supervisory Board member following a resignation. These documents detail the formal decisions and outcomes of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2019-12-11 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of an Extraordinary General Meeting of Shareholders). It details the date, time, location, and agenda for a shareholder meeting on January 10, 2020. It also discusses proposed changes to the company's Articles of Association (§ 7 and § 17) and outlines the procedures for shareholder participation, voting, and proxy representation, referencing the Polish Commercial Companies Code (KSH). This content directly relates to the formal process of calling and organizing a general meeting of shareholders. Therefore, it aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting, as it concerns the meeting logistics and agenda.
2019-12-11 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Auto Partner S.A. wraz z projektami uchwał - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') on January 10, 2020. It explicitly states that the full text of the announcement and draft resolutions are in the attachments to the report. Since this is an announcement about an upcoming shareholder meeting, and the content is focused on the meeting details rather than the voting results (DVA) or the presentation materials themselves (AGM-R), it most closely aligns with materials related to shareholder meetings. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to a General Meeting, even if it is an Extraordinary one, as it precedes the actual meeting or voting results. However, the document is a formal notice of convening the meeting, which often falls under general regulatory announcements if a more specific category like Proxy Solicitation (PSI) isn't a perfect fit. Since it is a formal notice about a General Meeting, AGM-R is the most appropriate classification among the choices provided for meeting-related documents.
2019-12-11 Polish
Raport sprzedaży 2019_11
Earnings Release Classification · 99% confidence The document contains structured financial data presented in tables comparing two periods (LISTOPAD 2018 vs LISTOPAD 2019) with cumulative figures ('NARASTAJĄCO'/'NARAŠTAJĄCO'). Key metrics like 'Przychody ze sprzedaży' (Sales Revenue) are shown in thousands of PLN. This format strongly suggests a periodic financial report providing key figures, rather than a full annual report (10-K) or just an earnings release announcement (ER). Since the data is presented in a structured, comparative format typical of financial statements for a period shorter than a year (or a specific segment thereof), it aligns best with an Interim/Quarterly Report (IR). The document length is short (1850 chars), but it contains the core data, not just an announcement of the data's availability, making IR more appropriate than RPA/RNS. FY 2019
2019-12-09 Polish

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