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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 1,100 across all filing types
Latest filing 2018-06-04 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 - raport miesięczny o przychodach ze sprzedaży za maj 2018 roku - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (253 characters) and appears to be an announcement from the management board ('Zarząd spółki') referencing a previous report and providing information about estimated monthly sales revenues ('szacowanych miesięcznych przychodach ze sprzedaży') for May 2018, stating the details are in an attachment ('zgodnie z treścią zawartą w załączniku'). This structure—a brief announcement referencing attached details—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full financial report itself (like ER or IR). Since it specifically announces the publication of monthly revenue estimates, RPA is the most fitting category based on the 'MENU VS MEAL' rule. Q2 2018
2018-06-04 Polish
Mobile_Partner_S.A._-ZWZ__liczba_akcji_i_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is very short (403 characters) and appears to be a formal notification in Polish ("Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów"). It explicitly states the total number of shares and total voting rights as of a specific date (June 2, 2018), which is typically required information published before a General Meeting (Walne Zgromadzenie). This content relates directly to shareholder voting rights and the structure of the meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit for announcements detailing the total number of votes/shares available for a general meeting, even if it's a pre-meeting disclosure rather than the final result.
2018-06-02 Polish
Mobile_Partner_S.A._-_ZWZ_fomularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and contains a "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the date of the meeting ("Zwyczajnym Walnym Zgromadzeniu, zwołanym na dzień 29 czerwca 2018 roku") and provides voting instructions for various agenda items (Projekty Uchwał). This material is directly related to shareholder voting procedures for an Annual General Meeting (AGM). While it is a proxy form and not the final voting results (DVA) or the AGM presentation itself (AGM-R), its primary function is to facilitate participation in the AGM. Given the options, the closest fit for materials related to the Annual General Meeting process, specifically proxy voting instructions, is AGM-R, as it pertains to the meeting itself, or potentially PSI (Proxy Solicitation & Information Statement). However, since this is a specific power of attorney/proxy voting instruction form for the AGM, AGM-R (AGM Information) is the most appropriate category covering the core event materials, even if it's a procedural document for that event. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results). I will classify it as AGM-R as it is a direct instrument for participation in the AGM.
2018-06-02 Polish
Projekty_uchwal_ZWZ_Mobile_Partner._29.06.2018.pdf
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Mobile Partner S.A. on a date in June 2018. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive matters like approving the 2017 financial statements, approving the management report for 2017, deciding on profit distribution for 2017, and crucially, granting 'absolutorium' (discharge/approval of conduct) to members of the Management Board (Prezes Zarządu) and Supervisory Board (Rada Nadzorcza) for their duties in 2017. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially those concerning the approval of annual reports and granting discharge to management, are characteristic of Annual General Meeting (AGM) documentation. Since the document contains the actual resolutions passed at the meeting, it falls under AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the core record of the AGM's decisions.
2018-06-02 Polish
Mobile_Partner_S.A.__-_ZWZ__ogloszenie.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Mobile Partner S.A. na dzień 29 czerwca 2018 roku" (Announcement of the convening of the Ordinary General Meeting of Mobile Partner S.A. for June 29, 2018). It details the date, time, location, agenda (porządek obrad), and procedures for shareholder participation, voting rights, and submitting proposals for the upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Mobile Partner S.A. na dzień 29 czerwca 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd Emitenta') of Mobile Partner S.A. regarding the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') on June 29, 2018. It explicitly mentions attaching the full content of the notice, draft resolutions, and a proxy voting form. Since this document is an announcement about an upcoming shareholder meeting and includes related materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, specifically the notice or materials for that meeting. The most appropriate code is AGM-R (AGM Information). The document is very short (480 chars) and announces the meeting and attached materials, fitting the context of AGM materials distribution.
2018-06-02 Polish

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