Auto Partner SA. Auto Partner SA.
Auto Partner SA.
Auto Partner - Raporty

Reports

Current reports

Report number Date of publication Report title
20/2024 24.07.2024 Current Report No. 20 - Shareholders holding 5% or more of total voting rights at Extraordinary General Meeting on 23 July 2024
19/2024 24.07.2024 Current Report No. 19 - Resolutions passed by Extraordinary General Meeting of Auto Partner S.A. on 23 July 2024
Resolutions passed by Extraordinary General Meeting
18/2024 05.07.2024 Current Report No. 18 - Inside information - Monthly revenue report for June 2024
06/2024 revenue
16/2024 06.06.2024 Current Report No. 16 - Inside information – Monthly revenue report for May 2024
05/2024 revenue
15/2025 03.06.2024 Current Report No. 15 - Registration by registry court of amendments to Articles of Association
Articles of Association of Auto Partner
14/2024 27.05.2024 Current Report No. 14 - Shareholders holding 5% or more of total voting rights at Annual General Meeting on 24 May 2024
13/2024 24.05.2024 Current Report No. 13 - Resolutions passed by Annual General Meeting of Auto Partner S.A. on 24 May 2024
Resolutions passed by Annual General Meeting Remuneration Policy for Management Board and Supervisory Board Auto Partner SA Report on the activities of the Supervisory Board of Auto Partner S.A._2023 Auditor`s Report Remuneration Report for 2023
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12/2024 24.05.2024 Current Report No. 12 - Annual General Meeting resolves to pay dividend
11/2024 08.05.2024 Current Report No. 11 - Inside information – Monthly revenue report for April 2024
04/2024 revenue
10/2024 08.05.2024 Current Report No. 10 - Inside information – preliminary estimates of consolidated results for Q1 2024
9/2024 26.04.2024 Current Report No. 9 - Notice of Annual General Meeting of Auto Partner SA with draft resolutions
Notice of the Annual General Meeting of Auto Partner SA Draft resolutions Remuneration Report for 2023 Report on the activities of the Supervisory Board of Auto Partner SA for 2023 Remuneration Policy for Management Board and Supervisory Board of Auto Partner SA Auditor's Report
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8/2024 05.04.2024 Current Report No. 8 - Inside information – Monthly revenue report for March 2024
03/2024 revenue
7/2024 28.03.2024 Current Report No. 7 - Inside information – Management Board’s recommendation on dividend payment
6/2024 06.03.2024 Current Report No. 6 - Inside information – Monthly revenue report for February 2024
02/2024 revenue
5/2024 29.02.2024 Current Report No. 5 - Notice of transactions in Company shares received from obliged person
Notification-PJ
4/2024 07.02.2024 Current Report No. 4 - Inside information – Monthly revenue report for January 2024
01/2024 revenue
3/2024 23.01.2024 Current Report No. 3 - Supervisory Board adopts Rules of 2024-2025 Incentive Scheme for Members of Auto Partner S.A. Management Board
2/2024 18.01.2024 Current Report No. 2 - Issue dates for periodic reports in FY 2024
1/2024 05.01.2024 Current Report No. 1 - Inside information – Monthly revenue report for December 2023
12/2023 revenue

Periodic reports

Consolidated financial statements for the third quarter of 2023

Consolidated half-year report for the six months from January 1st to June 30th 2023

Consolidated financial statements for the first quarter of 2023