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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 2021-06-24 Governance Information
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
Sprawozdanie Rady Nadzorczej z wyników oceny sytuacji APLISENS S.A. w 2020 roku,
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ z wyników oceny sytuacji APLISENS S.A. za okres 01.01.2020 – 31.12.2020 r." which translates to "Supervisory Board Report on the assessment of the situation of APLISENS S.A. for the period 01.01.2020 – 31.12.2020". It details the assessment of internal controls, risk management, compliance, corporate governance obligations, and includes a summary of consolidated financial results (P&L, Balance Sheet, Cash Flow) for the year 2020. This content strongly aligns with the description of a comprehensive annual review document, but specifically focuses on the Supervisory Board's assessment and governance aspects, rather than being the full statutory Annual Report (10-K) or a general Audit Report (AR). Given the focus on governance practices, internal controls, and the Supervisory Board's review, it fits best under Governance Information (CGR). While it contains financial data, its primary function, as stated in the title and opening paragraphs, is the assessment of the company's situation and compliance with corporate governance best practices (Dobrych Praktyk Spółek Notowanych na GPW 2016).
2021-06-24 Polish
Sprawozdanie Rady Nadzorczej APLISENS S.A. z działalności w 2020 roku obejmujące informacje o działalności Komitetu Audytu
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ APLISENS S.A. Z DZIAŁALNOŚCI W 2020 ROKU" which translates to "REPORT OF THE SUPERVISORY BOARD OF APLISENS S.A. ON ITS ACTIVITIES IN 2020". It details the composition of the Supervisory Board, the Audit Committee's activities, compliance with independence criteria, and the topics discussed during the board and committee meetings throughout the year 2020. This content strongly aligns with governance and oversight reporting, specifically focusing on the Supervisory Board's activities and the Audit Committee's functions, which is characteristic of a Governance Information report or a specific section within an Annual Report. Given the specific focus on the Supervisory Board's activities and the Audit Committee's role, and the fact that it is a standalone report on governance oversight for the year 2020, the most appropriate classification among the provided options is Governance Information (CGR). It is not a full Annual Report (10-K) as it focuses narrowly on governance oversight, nor is it an Audit Report (AR) which typically focuses on financial statement auditing results. It is a detailed report, not a brief announcement (RPA/RNS).
2021-06-24 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 (847 characters) and explicitly states that the Management Board ('Zarząd') is transmitting ('przekazuje') attached reports ('w załączeniu przekazuje przyjęte... sprawozdania') from the Supervisory Board ('Rady Nadzorczej') that were to be presented to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Spółki'). Since the document is an announcement *about* attached reports rather than the reports themselves, and it concerns materials for the AGM, it fits the description of a Report Publication Announcement (RPA) or potentially an AGM-related filing. Given the focus on transmitting specific reports (Supervisory Board reports) related to the upcoming AGM, RPA is the most accurate fit under the 'MENU VS MEAL' rule, as it announces the publication/availability of other documents.
2021-06-24 Polish
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania Rady Nadzorczej o wynagrodzeniach Członków Zarzadu i Rady Nadzorczej APLISENS S.A. za lata2019-2020
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 is an audit/assurance report concerning a remuneration report. The closest matching category is 'Remuneration Information' (DEF 14A), which covers compensation reports, or 'Audit Report / Information' (AR), which covers standalone audit reports. Since the core document provided is the *Auditor's Report* on the remuneration report, and not the remuneration report itself, 'AR' (Audit Report / Information) is the most accurate classification for the nature of this specific document, as it is a standalone assurance report based on KSUA 3000 (Z). However, given the specific focus on remuneration, and the existence of DEF 14A for remuneration reports, I must choose the best fit. DEF 14A is defined as the *Report detailing compensation*. This document is the *Audit Report on* that compensation report. In many contexts, the auditor's report accompanying a specific disclosure document (like a remuneration report) is classified alongside the subject matter if it's a standalone assurance document. Since the document is explicitly an 'Independent Auditor's Report' and references assurance standards (KSUA 3000 (Z)), 'AR' is technically correct for the document type itself. However, the subject matter is remuneration, which strongly points to DEF 14A. Given the definitions, 'AR' covers 'Standalone audit reports', which this is. 'DEF 14A' covers 'Remuneration Information'. Since the document is the *assurance* over the remuneration information, 'AR' is a stronger fit for the document's function as an assurance report, but 'DEF 14A' captures the subject matter which is often the primary classification driver. Reviewing the definitions: AR is for 'Standalone audit reports'. This is a standalone audit report on a remuneration report. DEF 14A is for the remuneration report itself. I will classify this as AR because it is the auditor's opinion/report, not the underlying remuneration report. FY 2020
2021-06-02 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarzadu i Rady Nadzorczej APLISENS S.A. za lata 2019-2020
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ APLISENS S.A. ZA LATA 2019 - 2020" (Supervisory Board Report on Remuneration of Management Board and Supervisory Board Members of APLISENS S.A. for the years 2019 - 2020). The table of contents explicitly details sections on 'WYNAGRODZENIA CZŁONKÓW RADY NADZORCZEJ' (Remuneration of Supervisory Board Members) and 'WYNAGRODZENIE PREZESA ZARZĄDU' (Remuneration of the Management Board President). This content directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in certain contexts, but the specific definition provided maps directly to compensation/remuneration details). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). This document is a detailed report on remuneration, not just an announcement of one. Therefore, DEF 14A is the most appropriate classification.
2021-06-02 Polish
Załącznik do Uchwały nr 22 Statut APLISENS S.A.- tekst jednolity na Zwyczajne Walne Zgromadzenia na dzień 29 czerwca 2021 r.
Governance Information Classification · 1% confidence The document text is titled 'PROJEKT ZAŁĄCZNIKA do Uchwały nr 22 Zwyczajnego Walnego Zgromadzenia APLISENS S.A. zwołanego na dzień 29 czerwca 2021 roku' and consists almost entirely of the detailed text of the company's 'STATUT' (Statute/Bylaws). This document outlines the fundamental rules governing the company's structure, including its capital, management bodies (Board of Directors, Supervisory Board, General Meeting), and their competencies. This content is characteristic of corporate governance documentation, specifically related to the foundational rules of the company, which aligns best with Governance Information (CGR). Although it is an attachment to a General Meeting resolution, the core content is the Statute itself, not the meeting materials or voting results.
2021-06-02 Polish

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