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Aplisens S.A. — Investor Relations & Filings

Ticker · APN ISIN · PLAPLS000016 LEI · 259400OT63WADN2FBI37 WAR Manufacturing
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Filings indexed 787 across all filing types
Latest filing 2024-06-11 AGM Information
Country PL Poland
Listing WAR APN

About Aplisens S.A.

https://aplisens.com/

Aplisens S.A. is a manufacturer of high-quality process instrumentation and industrial measurement equipment. The company specializes in a wide range of devices for measuring pressure, differential pressure, level, flow, and temperature. Its product portfolio includes pressure transmitters, sensors, and other control instruments designed for various industrial applications that require precise process monitoring and control. The company serves a global customer base across numerous sectors, offering comprehensive solutions for industrial automation and control systems.

Recent filings

Filing Released Lang Actions
Regulamin Programu Motywacyjnego na lata 2023-2025 dla pracowników i członków zarządu APLISENS S.A.
AGM Information Classification · 1% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO NA LATA 2023– 2025 DLA PRACOWNIKÓW I CZŁONKÓW ZARZĄDU APLISENS S.A." (Regulations of the Incentive Program for 2023-2025 for Employees and Management Board Members of APLISENS S.A.). It details the structure, eligibility, mechanics (including share issuance/repurchase), and performance criteria (based on consolidated financial results/EBITDA) for an employee/management incentive plan tied to company shares. This type of document outlines internal governance, compensation structures, and long-term incentive mechanisms for key personnel, which aligns closely with the scope of Governance Information (CGR) or potentially Remuneration Information (DEF 14A). However, since it is a detailed internal regulation document governing the granting of rights to acquire shares based on performance, it is best classified as Governance Information (CGR), as it defines internal rules for management incentives, rather than just the final remuneration disclosure (DEF 14A). It is not a standard regulatory filing like 10-K or an earnings release.
2024-06-11 Polish
Informacja Zarządu w sprawie nabycia akcji własnych
Transaction in Own Shares Classification · 1% confidence The document is titled 'Informacja Zarządu zgodna z art. 363 § 1 Kodeksu spółek handlowych o przyczynach lub celu nabycia własnych akcji...' (Management Information consistent with Art. 363 § 1 of the Commercial Companies Code regarding the reasons or purpose of acquiring own shares...). It details the acquisition, number, nominal value, and consideration paid for the company's own shares, referencing a resolution from the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the company buying back or transacting in its own shares. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers reports of the company buying back or selling its own shares (share repurchase/issuance). Although it references a legal requirement (Art. 363 § 1), the core subject is the share repurchase transaction itself.
2024-06-11 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej APLISENS S.A. za rok 2023
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ APLISENS S.A. ZA ROK 2023" (Supervisory Board Report on Remuneration of Management Board and Supervisory Board Members of APLISENS S.A. for 2023). The content details the legal basis (Art. 90g of the Public Offering Act), the remuneration policy, and specific breakdowns of compensation for Supervisory Board members and the CEO for the year 2023. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as it details compensation for top executives and directors.
2024-06-11 Polish
Uchwały ZWZ APLISENS 11 czerwca 2024
AGM Information Classification · 1% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie APLISENS S.A. w dniu 11 czerwca 2024 roku" (Resolutions adopted by the Annual General Meeting of APLISENS S.A. on June 11, 2024). It details numerous resolutions passed during a General Meeting, including the election of the Chairman, approval of the agenda, approval of the 2023 financial statements (both individual and consolidated), and granting of discharge (absolutorium) to management and supervisory board members for 2023. These actions are characteristic of the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-11 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia APLISENS S.A z dnia 11 czerwca 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (920 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') from the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki' - ZWZ) held on June 11, 2024. It lists several attached documents related to remuneration, own share acquisition, and incentive programs. Because the document itself is an announcement transmitting other materials (resolutions and attached reports) rather than being the full report or the full AGM presentation, it fits the definition of a Report Publication Announcement (RPA) or, given the context of AGM resolutions, potentially AGM-R. However, since it is primarily announcing the *results* and *attached documents* of the vote, and the core content is the resolutions themselves, AGM-R (AGM Information) is the most specific fit for the context of ZWZ resolutions, even if it functions as an announcement wrapper. Given the strong reference to ZWZ resolutions, AGM-R is preferred over RPA.
2024-06-11 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting or AGM) passed a resolution regarding the distribution of net profit for 2023 and dividend dates. It details the exact amount allocated to the reserve capital and the amount designated for dividend payment (PLN 1.00 per share), along with the record date and payment date. This content directly relates to the outcome of a shareholder meeting concerning financial distribution, which aligns best with the 'Notice of Dividend Amount' (DIV) or potentially 'AGM Information' (AGM-R). Since the core action is the resolution setting the dividend amount and dates, DIV is the most specific fit, although it is a direct result of the AGM.
2024-06-11 Polish

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