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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 2018-04-20 Director's Dealing
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
Zawiadomienie
Director's Dealing Classification · 99% confidence The document is a formal notification dated April 10, 2018, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). The content explicitly references 'art. 19 ust. 1 Rozporządzenia Wykonawczego Komisji (UE) nr 596/2014' (MAR Regulation Article 19(1)), which mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The tables detail the transaction type ('Nabycie' - Acquisition), the instrument (shares), the price, and the volume, indicating insider trading activity by a director (Kamil Kita) of Mobile Partner S.A. This type of mandatory disclosure regarding personal share transactions by directors and executives falls directly under the definition of Director's Dealing.
2018-04-20 Polish
Informacja o transakcjach wykonywanych przez osoby pełniące obowiązki zarządcze - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (681 characters) and explicitly states that the company ('Emitent') is attaching a notification ('Emitent w załączeniu umieszcza zawiadomienie'). The content of the notification concerns a transaction involving shares ('nabyciu... 38.001 akcji Emitenta') by an insider (a director, Kamil Kita, through another entity, Śląskie Kamienice S.A.), referencing EU Regulation 596/2014, Article 19(1). This regulation pertains to transactions by persons discharging managerial responsibilities (PDMRs), which are typically reported as insider dealings or director's dealings. However, based on the 'MENU VS MEAL' rule, since this document is merely announcing the attachment of the official notification, it should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of the content (insider transaction notification), and the fact that there is a specific code for Director's Dealing (DIRS), I must check if RPA or DIRS is more appropriate. Since the document explicitly states it is attaching the notification, RPA is a strong candidate. However, the core subject matter is a Director's Dealing. In many filing systems, the announcement of an insider trade report is often categorized under the subject matter itself if the announcement is brief. Let's re-evaluate the definitions. DIRS is for 'Report of personal share transactions by company directors and executives (insider trades)'. RPA is for 'Announcement regarding the timing, release, or publication of company reports'. Since the document *is* the announcement of the transaction details (even if it says it's attached), and it directly relates to insider trading, DIRS is the most specific subject-matter classification. Given the short length and the attachment statement, RPA is also plausible. I will prioritize the subject matter (Insider Dealing) over the meta-action (Publication Announcement) unless the text is purely boilerplate about publication. Since the text contains the substance of the dealing, DIRS is the best fit, despite the attachment note, as the document itself conveys the insider dealing information required by regulation. If DIRS was not available, RPA would be the choice due to the 'attaching' language.
2018-04-20 Polish
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2018') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Auto Partner S.A. on May 15, 2018. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approving financial statements for 2017, approving the distribution of net profit for 2017, and crucially, granting 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their performance in 2017. The core content is the formal record of decisions made during the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). While it contains elements related to financial approvals (like 10-K/IR content), the document format is the official record of the meeting itself.
2018-04-18 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 99% confidence The document text is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of the Annual General Meeting of Shareholders). It details the date (May 15, 2018), time, location, and the specific agenda items (porządek obrad) for the meeting, including voting on financial statements, profit distribution, and granting discharge (absolutorium) to management and supervisory boards. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-04-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on May 15, 2018. It cites relevant articles from the Polish Commercial Companies Code and mentions that the full text of the announcement and draft resolutions are attached. This content directly relates to the scheduling and notification of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as a formal notice/announcement, fitting the AGM-R definition.
2018-04-18 Polish
Zakończenie subskrypcji Warrantów Subskrypcyjnych serii B oraz subskrypcji Akcji serii I emitowanych w ramach Programu Motywacyjnego Auto Partner S.A. w drugim okresie rozliczeniowym. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, details the completion of a subscription process for subscription warrants and common shares ('Warrantów Subskrypcyjnych' and 'akcji zwykłych'). It specifies dates, quantities subscribed, allocation details, and the price of the shares (1.98 PLN). This content directly relates to changes in the company's capital structure, specifically the issuance of new securities following a prior resolution. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not an earnings release, an annual report, or a simple announcement of a report publication, but the substance of a capital transaction.
2018-04-13 Polish

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