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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 2023-05-24 Audit Report / Informat…
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
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej APLISENS S.A. za rok 2022.
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It details the scope, criteria (referencing Polish public offering law articles related to remuneration reports), and the auditor's conclusion regarding the completeness of the attached remuneration report for the year 2022. This document is the formal audit/assurance report on a specific financial/governance disclosure, which aligns best with the 'Audit Report / Information' category (AR), as it is a standalone assurance report, not the full Annual Report (10-K) or a general remuneration disclosure (DEF 14A). FY 2022
2023-05-24 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej APLISENS S.A. 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.").
2023-05-24 Polish
Informacja Zarządu zgodną z art. 363 § 1 Kodeksu spółek handlowych
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 resolutions from the General Meeting regarding share buybacks and subsequent cancellations/transfers. This content directly relates to the company buying back or selling its own shares, which aligns perfectly with the definition for 'Transaction in Own Shares' (POS). Although it discusses capital structure changes, the primary focus is the transaction itself.
2023-05-24 Polish
Uchwała Zarządu APLISENS S.A. o rekomendowaniu Zgromadzeniu przeznaczenia wypracowanego zysku za rok 2022
Notice of Dividend Amount Classification · 1% confidence The document is titled 'UCHWAŁA ZARZĄDU 2023/05/01' (Board Resolution) and details the recommendation regarding the allocation of the 2022 net profit. Specifically, it allocates a portion of the profit for the payment of a dividend ('wypłatę dywidendy') to shareholders. This directly relates to the announcement of dividend amounts and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it is a resolution recommending the action, the core subject matter is the dividend distribution plan.
2023-05-24 Polish
Projekty uchwał na Zgromadzenie zwołane na dzień 20 czerwca 2023 r.
AGM Information Classification · 1% confidence The document text consists entirely of 'PROJEKT Uchwała nr X' (Draft Resolution No. X) from the 'Zwyczajnego Walnego Zgromadzenia APLISENS S.A. z dnia 20 czerwca 2023 roku' (Annual General Meeting of APLISENS S.A. dated June 20, 2023). This content directly relates to the formal proceedings, resolutions, and decisions made during an Annual General Meeting (AGM), such as electing a chairman, approving financial statements, granting discharge (absolutorium), and deciding on dividend distribution. This strongly aligns with the definition of AGM Information (AGM-R). Although some resolutions concern annual reports (like Uchwała nr 4, 5, 6), the document itself is the collection of proposed resolutions for the meeting, not the reports themselves, nor is it a general announcement of the meeting (which would be DEF 14A or PSI). Therefore, AGM-R is the most appropriate classification.
2023-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia APLISENS S.A. na dzień 20 czerwca 2023 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) for June 20, 2023. It details the agenda ('Porządek obrad'), which includes reviewing annual reports, approving financial statements for 2022, discussing dividend distribution, and voting on management discharge ('absolutorium'). This content is the official notice and agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-24 Polish

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