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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 2024-05-15 Notice of Dividend Amou…
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
Uchwała Zarządu APLISENS S.A. o rekomendowaniu Zgromadzeniu przeznaczenia wypracowanego zysku za rok 2023
Notice of Dividend Amount Classification · 1% confidence The document is dated April 24, 2024, and is titled 'UCHWAŁA ZARZĄDU 2024/04/02' (Board Resolution). The core content details the Board of Directors' recommendation to the Annual General Meeting (AGM) regarding the allocation of the 2023 net profit, specifically earmarking a portion (11,135,113.00 PLN) for dividend payment to shareholders (1 PLN per share). This action directly relates to the announcement of dividend amounts and details for shareholders, which aligns precisely with the definition for 'Notice of Dividend Amount' (DIV). Although it involves the AGM, the primary subject is the dividend proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is not a full financial report (10-K or IR).
2024-05-15 Polish
Projekty uchwał na Zgromadzenie zwołane na dzień 11 czerwca 2024 r.
AGM Information Classification · 1% confidence The document text consists entirely of 'PROJEKT Uchwała nr X Zwyczajnego Walnego Zgromadzenia APLISENS S.A. z dnia 11 czerwca 2024 roku...' (Draft Resolution No. X of the Annual General Meeting of APLISENS S.A. dated June 11, 2024). This explicitly indicates that the content pertains to the resolutions being considered or passed at an Annual General Meeting (AGM). The agenda items cover standard AGM topics like electing a chairman, approving financial statements for 2023, granting discharge (absolutorium), and deciding on dividend distribution. This directly matches the definition for AGM Information (AGM-R). Although it contains financial details (Uchwała nr 5 and 6), the primary context and structure are those of an AGM resolution document, not a standalone Annual Report (10-K) or Earnings Release (ER).
2024-05-15 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia APLISENS S.A. na dzień 11 czerwca 2024 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice, written in Polish, announcing the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) scheduled for June 11, 2024. It details the agenda ('Porządek obrad'), which includes reviewing annual reports for 2023, approving financial statements, discussing profit distribution, and voting on management remuneration and incentive programs. This content directly corresponds to the materials prepared for and announced regarding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-15 Polish
Uchwała Rady Nadzorczej w sprawie oceny wniosku Zarządu dotyczącego podziału zysku za rok 2023 oraz w sprawie terminów dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Supervisory Board's recommendation regarding the allocation of net profit for the year 2023. Specifically, it details the proposed amounts for dividend payment (11,135,113.00 PLN) and the increase of the statutory reserve capital. It also sets the record date (10 July 2024) and payment date (7 August 2024) for the dividend. This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and appears to be an official announcement rather than a full report.
2024-05-07 Polish
Zmiana terminu publikacji raportu okresowego za I kwartał 2024 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (419 characters) and explicitly states that the management board ('Zarząd') is informing the public about a *change in the date* for releasing the extended consolidated report for Q1 2024. It mentions the original publication date (May 15, 2024) and the new planned publication date (May 24, 2024). This is an announcement about the timing of a future report release, not the report itself. This fits the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2024-05-07 Polish
Rekomendacja Zarządu w sprawie podziału zysku za 2023 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the management board's (Zarząd) recommendation regarding the allocation of the net profit for the year 2023. The allocation is split between increasing the reserve capital and paying a dividend to shareholders (1 PLN per share). This content directly relates to the announcement of dividend amounts and the process leading up to the final shareholder decision, which aligns best with the 'Notice of Dividend Amount' (DIV) definition, as it details the proposed dividend payment. Although it mentions the Annual General Meeting (Walne Zgromadzenie), the core subject is the dividend recommendation, not the general AGM materials or voting results. It is not a full financial report (10-K or IR) nor a general regulatory filing (RNS).
2024-04-24 Polish

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