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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 2025-10-17 Major Shareholding Noti…
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
zal01_FormularzA.pdf
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('Zawiadomienie') submitted by a shareholder (Bogusław Łącki) regarding a change in their shareholding in the company 'AUTOMATYKA-POMIARY-STEROWANIE S.A.'. It explicitly references 'art. 69 ust. 1 lub 2' of the Polish Act on Public Offering, which is the standard regulatory requirement for disclosing significant changes in share ownership (crossing thresholds). This fits the definition of a Major Shareholding Notification (MRQ).
2025-10-17 Polish
Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a short notification (302 characters) from Automatyka-Pomiary-Sterowanie S.A. regarding a change in share ownership (art. 69 of the Public Offering Act). It explicitly states that the full content is in an attachment. This fits the definition of a Major Shareholding Notification (MRQ) as it concerns the crossing of ownership thresholds.
2025-10-17 Polish
zal01_Lista_akcjonariuszy_posiadajacych_wiecej_niz_5_glosow_na_ZWZA_w_dniu_27.06.2025r.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'LISTA AKCJONARIUSZY POSIADAJĄCYCH WIĘCEJ NIŻ 5% GŁOSÓW NA ZWZA W DNIU 27.06.2025r', which translates to 'LIST OF SHAREHOLDERS HOLDING MORE THAN 5% OF VOTES AT THE EGM ON 27.06.2025'. This content explicitly details major shareholders and their voting percentages following a general meeting (ZWZA is the Polish acronym for EGM/AGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of shareholder voting power.
2025-06-27 English
Lista akcjonariuszy posiadających więcej niż 5% głosów na ZWZA w dniu 27.06.2025r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (146 characters) and states that the Management Board ('Zarząd') of the company is providing a list ('wykaz') of persons holding more than 5% of the votes at the General Shareholders' Meeting ('ZWZA') on a specific date (27.06.2025). This content directly relates to the voting results or the structure of ownership/voting rights immediately following a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details who held significant voting power at the meeting.
2025-06-27 Polish
zal01_Lista_akcjonariuszy_posiadajacych_wiecej_niz_5%_glosow_na_ZWZA_w_dniu_28.06.2024.pdf
Major Shareholding Notification Classification · 1% confidence The document text is titled 'LISTA AKCJONARIUSZY POSIADAJĄCYCH WIĘCEJ NIŻ 5% GŁOSÓW NA ZWZA w dniu 28.06.2024', which translates to 'LIST OF SHAREHOLDERS HOLDING MORE THAN 5% OF VOTES AT THE EGM on 28.06.2024'. This content explicitly lists major shareholders and their voting percentages, which directly corresponds to the definition of a Major Shareholding Notification (MRQ). Although the context mentions a General Meeting (ZWZA/EGM), the core content is the disclosure of significant ownership stakes, not the voting results (DVA) or proxy materials (PSI). Given the nature of disclosing ownership thresholds, MRQ is the most appropriate classification.
2024-06-28 English
Lista akcjonariuszy mających więcej niż 5% głosów na ZWZA w dniu 28.06.2024 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (146 characters) and states that the Management Board (Zarząd) of the company is providing a list of persons holding more than 5% of the votes at the General Shareholders' Meeting (ZWZA) held on 28.06.2024. This content directly relates to the results of a shareholder vote, specifically detailing who held significant voting power during that meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, an earnings release, or a management change announcement.
2024-06-28 Polish

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