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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 2023-06-28 Share Issue/Capital Cha…
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
Oświadczenie KDPW w sprawie wycofania z depozytu 551.002 akcji APLISENS S.A. w związku z ich umorzeniem - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is very short (634 characters) and announces a specific corporate action related to the capital structure: the withdrawal and cancellation (umorzenie) of 551,002 shares (akcji) following a previous resolution to reduce the share capital (obniżeniem kapitału zakładowego). This directly relates to changes in the number of shares outstanding. The most appropriate category is 'Share Issue/Capital Change' (SHA), as it details a reduction in the total number of shares.
2023-06-28 Polish
APLISENS wykaz akcjonariuszy na ZWZ 20.06.2023
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'WYKAZ AKCJONARIUSZY DYSPONUJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU APLISENS S.A. W DNIU 20 CZERWCA 2023 R.', which translates to 'LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE ANNUAL GENERAL MEETING OF APLISENS S.A. ON JUNE 20, 2023'. This content explicitly details the results of a shareholder vote or the composition of voting power presented at an Annual General Meeting (AGM). This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-06-20 Polish
Wykaz akcjonariuszy dysponujących co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu APLISENS S.A. w dniu 20 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (249 characters) and explicitly states that the Management Board of APLISENS S.A. is presenting an attached list ('w załączeniu wykaz') of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 20, 2023, citing Polish public offering law (art. 70 pkt. 3 Ustawy o ofercie publicznej). This content—a list of major shareholders related to a specific general meeting—is a specific disclosure. While it relates to the AGM, the primary focus is the disclosure of major shareholdings/voting rights related to that meeting. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) or Major Shareholding Notification (MRQ). Given the context is explicitly tied to the voting structure at the AGM, DVA is the most precise fit for disclosing the voting power breakdown among shareholders present at the meeting. The short length also suggests it is an announcement/attachment rather than the full report.
2023-06-20 Polish
Informacja Zarządu art 363 KSH na ZWZ 20 06 2023
Transaction in Own Shares Classification · 1% confidence The document is titled as an 'Informacja Zarządu' (Management Information) attached to a resolution from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) concerning the acquisition of own shares, referencing specific articles of the Polish Commercial Companies Code (Kodeks spółek handlowych). The content explicitly details the 'Przyczyny i cel nabycia własnych akcji' (Reasons and purpose of acquiring own shares), the 'Liczba i wartość nominalna nabytych akcji własnych' (Number and nominal value of own shares acquired), the resulting 'Udział w kapitale zakładowym' (Share in the share capital), and the 'Wartość świadczenia spełnionego w zamian za nabyte własne akcje' (Value of consideration paid for the acquired own shares). This detailed reporting on the company's share repurchase activities, including the total consideration paid and the resulting capital structure impact, directly aligns with the definition of a 'Transaction in Own Shares' (POS), which covers share repurchase/issuance reports. Although it is presented as management information attached to a resolution, the core subject matter is the transaction itself.
2023-06-20 Polish
Sprawozdanie Rady Nadzoczej o wynagrodzeniach za rok 2022
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ APLISENS S.A. ZA ROK 2022" (Supervisory Board Report on Remuneration of Management Board and Supervisory Board Members of APLISENS S.A. for the year 2022). The content details the legal basis for the report (Art. 90g of the Public Offering Act), the remuneration policy, and specific breakdowns of compensation for Supervisory Board members and the CEO. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on remuneration details aligns best with the remuneration category, which in this schema is mapped to DEF 14A, although DEF 14A is typically a US proxy statement, the Polish equivalent focusing purely on remuneration disclosure aligns best with the spirit of DEF 14A in this limited set of codes, or potentially CGR/RPA if it were just an announcement. Given the detailed nature of the remuneration disclosure for the year 2022, it is a specific remuneration report, matching the description for DEF 14A: "Report detailing compensation for top executives and directors.").
2023-06-20 Polish
Uchwały ZWZ APLISENS SA 20 czerwca 2023
AGM Information Classification · 1% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie APLISENS S.A. w dniu 20 czerwca 2023 roku" (Resolutions adopted by the Annual General Meeting of APLISENS S.A. on June 20, 2023). It details multiple resolutions (Uchwała nr 1 through nr 13) passed during a meeting identified as a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM). Key actions include electing the Chairman, approving the agenda, approving financial statements for 2022, and granting discharge (absolutorium) to management and board members for 2022. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the classification is AGM-R.
2023-06-20 Polish

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