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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 2023-10-17 Declaration of Voting R…
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
Wykaz akcjonariuszy dysponujących co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu APLISENS S.A. w dniu 17 października 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (257 characters) and is written in Polish. The key phrases are 'art. 70 pkt. 3 Ustawy o ofercie publicznej' (referencing public offering law), 'wykaz akcjonariuszy dysponujących co najmniej 5% głosów' (list of shareholders holding at least 5% of votes), and 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting). This content describes the disclosure of major shareholder voting rights percentages following a general meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes.
2023-10-17 Polish
Uchwały NWZ APLISENS 17102023
AGM Information Classification · 1% confidence The document text is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie APLISENS S.A. w dniu 17 października 2023 roku" (Resolutions adopted by the Extraordinary General Meeting of APLISENS S.A. on October 17, 2023). It details multiple resolutions (Uchwała nr 1 through nr 6) passed during this meeting, covering the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and significant changes to the company's Incentive Program (Program Motywacyjny) and capital structure (including share issuance and voting rights waiver). This content directly relates to decisions made and documented during a General Meeting of Shareholders. The most appropriate category is AGM-R (AGM Information), as it contains the official resolutions passed at the Extraordinary General Meeting.
2023-10-17 Polish
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia APLISENS S.A z dnia 17 października 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and translates to an announcement by the Management Board of APLISENS S.A. regarding the resolutions ('uchwał') passed at the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' - NWZ) held on October 17, 2023. Since it specifically details the results of shareholder voting and the adoption of resolutions from a general meeting, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The appropriate code is DVA.
2023-10-17 Polish
Projekty Uchwał NWZ APLISENS 17.10.2023
AGM Information Classification · 1% confidence The document text consists of multiple numbered 'PROJEKTY Uchwał' (Draft Resolutions) from an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of APLISENS S.A., dated October 17, 2023. These resolutions concern procedural matters (electing a chairman, forming a committee), adopting the agenda, and making significant changes to a Management Incentive Program (Program Motywacyjny) involving share capital increases, private subscriptions, and the distribution of treasury shares. Documents detailing resolutions proposed or passed at a General Meeting, especially those concerning capital structure and shareholder rights, fall under the scope of shareholder meeting materials. The closest specific category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of passing binding resolutions. Since the document presents the draft resolutions themselves, it is classified as AGM-R rather than just an announcement of the meeting.
2023-09-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia APLISENS S.A. na dzień 17 października 2023 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document is written in Polish and explicitly states that the Management Board ("Zarząd") is convening an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or "NWZ") on a specific date (October 17, 2023). It details the agenda ("Porządek obrad") which includes voting on resolutions, capital increases, and changes to incentive programs. It also outlines shareholder rights regarding participation, voting, and submitting proposals, referencing Polish Commercial Companies Code articles (art. 398, 399 § 1, etc.). This content is characteristic of a formal notice calling a shareholder meeting. The definition that best matches a notice/material related to a General Meeting is 'AGM Information' (AGM-R), even though this is an Extraordinary General Meeting (EGM), as AGM-R is the closest fit for general meeting materials among the provided codes, especially since the agenda items are typical for such events. The final paragraph mentions attaching draft resolutions, which supports the classification as meeting material.
2023-09-20 Polish
Raport z przeglądu biegłego rewidenta spr. skonsolidowane GK APLISENS
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO' (Report of the Independent Auditor on the Review of the Condensed Consolidated Interim Financial Statements) for the period ending 30.06.2023. This document contains the auditor's conclusion based on a review of interim financial statements. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a comprehensive Interim Report (IR) which would contain the full statements themselves, rather than just the auditor's review conclusion on them. The document length (3838 chars) is short, but the content is the core audit conclusion, not an announcement of a report's publication. H1 2023
2023-08-31 Polish

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