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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 2022-06-21 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 Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly details the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) on June 21, 2022, regarding the distribution of net profit for 2021. Specifically, it allocates funds to the reserve capital and sets the dividend amount (0.60 PLN per share), the record date (July 7, 2022), and the payment date (July 27, 2022). This content directly relates to the outcome of a shareholder vote concerning dividends, which aligns perfectly with the 'Notice of Dividend Amount' (DIV) definition, as it sets the specific terms of the dividend payment decided at the AGM.
2022-06-21 Polish
Sprawozdanie Rady Nadzorczej APLISENS S.A. z oceny sytuacji Spółki w 2021 roku w ujęciu skonsolidowanym
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ APLISENS S.A. Z OCENY SYTUACJI SPÓŁKI W 2021 ROKU" (Supervisory Board Report of APLISENS S.A. on the assessment of the Company's situation in 2021). It contains a detailed review of the company's consolidated financial performance for 2021, including key figures from the consolidated Income Statement, Balance Sheet, and Cash Flow Statement. It also discusses strategy execution, market performance, and governance aspects, as required by Polish corporate governance codes ("Dobre Praktyki Spółek Notowanych na GPW 2021"). This content strongly aligns with the description of a comprehensive annual review document, but it is specifically a report from the Supervisory Board assessing the management's performance and the company's situation, which often accompanies or summarizes the full Annual Report (10-K equivalent in the local context). Given the options, this detailed assessment report, which covers financial results, strategy, and governance assessment, is best classified as an Audit Report/Information (AR) if it's not the full 10-K, or potentially Governance Information (CGR). However, since it heavily features a review of the full year's financial results and situation assessment, it functions similarly to an Audit Report or a key component of the annual reporting package that is not the primary 10-K filing itself. Since it is a detailed report assessing the situation and financials for the full year, and includes governance elements, 'AR' (Audit Report / Information) is the closest fit for a comprehensive annual assessment document that isn't the primary 10-K. If 'AR' is interpreted strictly as an external auditor's opinion, 'CGR' (Governance Information) is also plausible due to the focus on the Supervisory Board's assessment of corporate governance. Given the extensive financial data review (P&L, Balance Sheet, Cash Flow for 2021), 'AR' is chosen as the most encompassing category for a detailed annual assessment report.
2022-06-17 Polish
Sprawozdanie Rady Nadzorczej APLISENS S.A. z działalności w 2021 roku obejmujące informacje o działalności Komitetu Audytu
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ APLISENS S.A. Z DZIAŁALNOŚCI W 2021 ROKU" which translates to "REPORT OF THE SUPERVISORY BOARD OF APLISENS S.A. ON ITS ACTIVITIES IN 2021". It details the composition, activities, and oversight functions of the Supervisory Board and its Audit Committee throughout the year 2021. This content strongly aligns with governance and oversight reporting, which is often included in or related to the Annual Report (10-K), but specifically focuses on the Board's activities and compliance with governance standards (like the GPW Good Practices Code). Given the options, this document is a specific report detailing the activities and structure of the governing body, which falls under Governance Information (CGR) or could be considered part of the broader Annual Report structure. However, since it is a standalone report from the Supervisory Board covering governance aspects, compliance, and committee work for the year, 'Governance Information' (CGR) is the most precise fit among the specialized codes, as it is not the full financial 10-K, nor is it a simple Audit Report (AR) or a management discussion (MDA). It is a report on corporate governance practices and oversight.
2022-06-17 Polish
Sprawozdania Rady Nadzorczej APLISENS S.A. przedkładane Zwyczajnemu Walnemu Zgromadzeniu Spółki - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (502 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') reports from the Supervisory Board ('Rady Nadzorczej') to be presented at the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Spółki') scheduled for June 21, 2022. This structure—announcing the attachment/submission of reports for an upcoming AGM—strongly suggests this is an announcement about the publication of materials related to the AGM, rather than the full AGM presentation itself or the reports in their entirety. Since it is an announcement regarding materials for the AGM, the most fitting category is Report Publication Announcement (RPA), as it signals the release of attached documents. If the content were the actual AGM presentation slides, AGM-R would be appropriate, but the text focuses on the submission of the Supervisory Board's reports for the meeting.
2022-06-17 Polish
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej APLISENS S.A. za rok 2021
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdanie o wynagrodzeniach" (remuneration report) for compliance with specific articles of Polish public offering law (art. 90g). This document is the auditor's opinion/report on another required disclosure, not the disclosure itself. The content focuses on the scope of the review, responsibilities, and the auditor's conclusion regarding the completeness of the remuneration report. This aligns best 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 specific remuneration disclosure (DEF 14A). Since it is a formal report by an external auditor assessing compliance, AR is the most appropriate classification. FY 2021
2022-05-19 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej APLISENS S.A. za rok 2021
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ APLISENS S.A. W ROKU 2021" (Supervisory Board Report on Remuneration of Management Board and Supervisory Board Members of APLISENS S.A. in 2021). The content details the legal basis for the report (Art. 90e of the Public Offering Act), the remuneration policy, and specific breakdowns of compensation for Supervisory Board members and the CEO. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document discusses remuneration, the specific code for remuneration reports is DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details in US filings, but based on the provided definitions, DEF 14A is the closest match for detailed compensation disclosure, often found in proxy statements). Reviewing the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - AR: Audit Report / Information (Not an audit report). - 10-K: Annual Report (This is a specific report on remuneration, not the full 10-K). Given the explicit focus on 'WYNAGRODZENIA' (Remuneration) for management and supervisory boards, DEF 14A is the most appropriate classification, as it covers remuneration disclosure.
2022-05-19 Polish

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