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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 2023-02-27 Management Reports
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
Stwierdzenie istnienia przesłanek utraty kontroli nad spółką zależną w Rosji i podjęcie decyzji o dokonaniu odpisów aktualizujących wartość aktywów - Content (PL)
Management Reports Classification · 1% confidence The document is written in Polish and discusses management decisions regarding impairment charges (odpis aktualizujący) related to a subsidiary in Russia (OOO APLISENS Rosja) as part of the preparation for the 2022 annual financial statements. It details adjustments to both the separate (jednostkowym) and consolidated (skonsolidowanym) financial statements for 2022. It explicitly mentions that the final amount will be presented in the 'skonsolidowanym sprawozdaniu finansowym za 2022 rok' (consolidated financial statement for 2022) and discusses the impairment of assets based on MSSF10 (IFRS 10). Although it discusses future financial statements, the content is a direct report on management's assessment and necessary adjustments related to the year-end results, which aligns closely with the content found in Management Discussion and Analysis (MDA) or an Audit Report (AR) detailing significant accounting judgments. Given the focus on management's assessment of impairment and control loss impacting the upcoming financial statements, it is best classified as Management Reports (MDA), as it explains business trends and financial adjustments made by management prior to final audit/release. It is not the final 10-K, nor is it a simple earnings release (ER).
2023-02-27 Polish
APLISENS Wykaz akcjonariuszy na NWZ 31.01.2023
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title is "WYKAZ AKCJONARIUSZY DYSPONUJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU APLISENS S.A. W DNIU 31 STYCZNIA 2023 R.", which translates to "LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE EXTRAORDINARY GENERAL MEETING OF APLISENS S.A. ON JANUARY 31, 2023". This document explicitly lists major shareholders and their voting percentages related to a specific General Meeting (EGM/WZA). This content directly relates to the results or structure of a shareholder vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it details who held the voting power at that meeting. It is not a general AGM presentation (AGM-R), nor is it a general management change (MANG) or a standard regulatory filing (RNS).
2023-01-31 Polish
Wykaz akcjonariuszy dysponujących co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu APLISENS S.A. w dniu 31 stycznia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (255 characters) and explicitly states that the management ('Zarząd') is presenting an attached list ('w załączeniu wykaz') of shareholders holding at least 5% of the votes ('akcjonariuszy dysponujących co najmniej 5% głosów') from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on January 31, 2023. This content—a notification about the results of a shareholder vote or the list of major shareholders present at a meeting—fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) or Major Shareholding Notification (MRQ). Since it specifically relates to the voting rights/shareholder structure presented at a General Meeting, DVA is the most precise fit, as it covers official results from shareholder votes. Given the brevity and the nature of presenting an attachment, it could also be considered a Regulatory Filing (RNS), but DVA is more specific to the content described.
2023-01-31 Polish
Regulamin Programu Motywacyjnego na lata 2023-2025
Share Issue/Capital Change 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 the issuance or repurchase of shares), and performance metrics (like Consolidated EBITDA) tied to an employee/management incentive plan spanning multiple years (2023, 2024, 2025). This type of document outlines internal corporate governance and compensation/incentive structures for key personnel, often related to long-term strategy and share-based compensation. This aligns best with the definition of Governance Information (CGR), as it details internal rules and structure related to management incentives, although it touches upon capital changes (SHA) and remuneration (DEF 14A). However, as a comprehensive set of internal rules governing management incentives and share allocation based on performance, CGR (Governance Information) is the most appropriate fit over a simple remuneration report or a general capital change announcement. It is a formal internal regulation document.
2023-01-31 Polish
Regulamin Rady Nadzorczej APLISENS S.A.
Governance Information Classification · 1% confidence The document is titled "REGULAMIN RADY NADZORCZEJ APLISENS SPÓŁKA AKCYJNA" (Rules/Regulations of the Supervisory Board of APLISENS S.A.) and details the structure, functioning, meetings, resolutions, and committees of the Supervisory Board. It explicitly mentions that changes to this Regulation require a resolution of the General Meeting ("uchwały Walnego Zgromadzenia"). This type of internal governance document, defining the rules for a key corporate body (Supervisory Board), aligns best with the Governance Information category, which covers internal rules and board structure. It is not a financial report (10-K, IR, ER), a management change announcement (MANG), or a proxy statement (PSI). The closest fit is Governance Information (CGR).
2023-01-31 Polish
Regulamin Walnego Zgromadzenia APLISENS S.A.
AGM Information Classification · 1% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA APLISENS SPÓŁKA AKCYJNA z siedzibą w Warszawie" (Rules of the General Meeting of APLISENS S.A. based in Warsaw) and is explicitly marked as an attachment to a resolution from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The content details the procedures, voting rights, appointment of the chairman and scrutiny committee, registration, and conduct of the general meeting. This content directly relates to the rules and procedures governing a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a 'Regulamin' (Rules/Bylaws) rather than a presentation, it is core material presented/used at the AGM.
2023-01-31 Polish

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