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Automatyka Pomiary Sterowanie Spolka Akcyjna — Investor Relations & Filings

Ticker · APS ISIN · PLPOMST00012 LEI · 259400BZ8HVMM31NI979 WAR Professional, scientific and technical activities
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Filings indexed 33 across all filing types
Latest filing 2016-05-30 Declaration of Voting R…
Country PL Poland
Listing WAR APS

About Automatyka Pomiary Sterowanie Spolka Akcyjna

http://www.aps.pl

Automatyka Pomiary Sterowanie S.A. provides comprehensive services in industrial automation, electrical engineering, and robotics. The company offers end-to-end project implementation, from executive design and application software development to the prefabrication of power and control cabinets, followed by on-site assembly and commissioning. Its scope of work includes investment, modernization, operational, and renovation projects. Additional services encompass the calibration of measuring instruments and ongoing maintenance. The company delivers customized solutions primarily for the industrial, power engineering, and water and sewage management sectors.

Recent filings

Filing Released Lang Actions
- Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (130 characters) and states that the Management Board of AUTOMATYKA-POMIARY-STEROWANIE S.A. is providing a list of shareholders who held over 5% of the votes at the General Meeting (ZWZA) on 30.05.2016. This content relates to the results of a shareholder vote or the list of major shareholders present at a meeting. Since the text explicitly mentions the results/participants of a General Meeting vote, the most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, but a specific announcement related to the meeting's outcome/participants.
2016-05-30 Polish
APS_LISTA_AKCJONARIUSZY_UPRAWNIONYCH_DO_UDZIALU_W_ZWZA_w_dniu_30.05.2016.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is a 'Wykaz akcjonariuszy' (List of shareholders) entitled to participate in a 'ZWZA' (Extraordinary General Meeting, similar to an EGM) on a specific date (30.05.2016). This list details shareholders, their number of shares, and voting rights. This information is directly related to the voting process and shareholder rights for a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes or, by extension, the foundational data (shareholder list with voting power) required for such a meeting. It is not a full AGM presentation (AGM-R), nor is it a general management change (MANG) or a standard financial report (10-K, IR). Given the context of a specific meeting's shareholder list, DVA is the best classification.
2016-05-23 Polish
AUTOMATYKA-POMIARY-STEROWANIE S.A. - WYKAZ AKCJONARIUSZY UPRAWNIONYCH DO UDZIAŁU W ZWZA - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (140 characters) and is written in Polish. The key phrase is "wykaz akcjonariuszy spółki uprawnionych do udziału w ZWZA" which translates to 'list of shareholders entitled to participate in the Extraordinary General Meeting (EGM)'. This document is providing a specific list required for a shareholder meeting. While it relates to a general meeting, it is not the AGM presentation (AGM-R) or the proxy solicitation materials (PSI). It is a specific regulatory disclosure related to shareholder rights/attendance for a meeting. Given the options, this type of specific shareholder list disclosure, which is often a mandatory regulatory filing in various jurisdictions, fits best under the general 'Regulatory Filings' category (RNS) as it doesn't match the specific definitions for AGM-R, DVA, or PSI, which focus on the meeting materials or voting results themselves. However, since it is a list of entitled shareholders for a meeting, it is a specific regulatory disclosure.
2016-05-23 Polish

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