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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 2018-05-17 Share Issue/Capital Cha…
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
Komunikat Działu Operacyjnego KDPW w sprawie rejestracji akcji serii I - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, discusses the registration of 675,000 Series I shares by the National Securities Depository (KDPW) and the resulting increase in the company's share capital ('podwyższenie kapitału zakładowego Spółki'). It details the new total share capital amount and the breakdown of various share series. This content directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). It is not an earnings release, annual report, or management discussion.
2018-05-17 Polish
Dopuszczenie i wprowadzenie do obrotu giełdowego akcji zwykłych na okaziciela serii I - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, announces a decision by the Warsaw Stock Exchange Management Board (GPW) to admit 675,000 series I ordinary shares of AUTO PARTNER S.A. to trading, effective May 21, 2018. This action relates directly to the listing and trading of company shares. This fits the definition of 'Share Issue/Capital Change' (SHA) as it concerns the introduction of new shares to the market, or potentially 'Regulatory Filings' (RNS) as a general regulatory announcement. Given the specific nature of admitting shares to trading, SHA is the most precise fit, although it is not explicitly about issuing new shares but listing existing ones. However, since it deals with the capital structure's tradability, SHA is appropriate. If it were purely a notice about a dividend or buyback, other codes would apply. Since it is a formal regulatory announcement about share listing, and SHA covers capital changes, I will select SHA. The document length is short (1005 chars), but it contains the substance of the announcement, not just a pointer to another document, thus avoiding the RPA classification.
2018-05-17 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd spółki') is publishing a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on May 15, 2018. This document details the results of voting rights distribution among major shareholders during a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general management change (MANG) or a proxy solicitation (PSI).
2018-05-16 Polish
Treść podjętych uchwał przez ZWZ
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Auto Partner S.A. on May 15, 2018. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of financial statements for 2017, distribution of profit, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2017. Documents detailing the proceedings and resolutions of an Annual General Meeting (AGM) fall under the AGM Information category.
2018-05-15 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (709 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 15, 2018. This content details that all resolutions were passed without objection. This strongly indicates the document is reporting the official results of a shareholder vote from a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general announcement of a report (RPA).
2018-05-15 Polish
Sprawozdanie biegłego rewidenta z badania sprawozdania skonsolidowanego
Audit Report / Information Classification · 99% confidence The document is titled "SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE ZA ROK OBROTOWY 2017" (Consolidated Financial Statement for the Financial Year 2017) and explicitly includes the "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA" (Report of the Independent Auditor on the Audit). It contains detailed sections typical of a statutory audit report, including the auditor's responsibilities, scope of the audit, and identification of key audit matters (Najbardziej znaczące rodzaje ryzyka). This structure confirms it is a formal Audit Report accompanying the financial statements for the year 2017. This aligns perfectly with the definition for Audit Report / Information (AR), which covers standalone audit reports, even though it is bundled with the financial statements, the primary focus of this excerpt is the auditor's opinion and findings. FY 2017
2018-05-11 Polish

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