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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 2020-06-19 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 RN z oceny sytuacji APLISENS S.A. w 2019 roku
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ z wyników oceny sytuacji APLISENS S.A. za okres 01.01.2019 – 31.12.2019 r." (Supervisory Board Report on the results of the assessment of APLISENS S.A.'s situation for the period 01.01.2019 – 31.12.2019). It extensively discusses the assessment of internal control systems, risk management, compliance, internal audit function, and adherence to corporate governance principles, referencing specific Polish corporate governance codes (Dobrych Praktyk Spółek Notowanych na GPW 2016). It also includes a summary of the consolidated financial statements for 2019. This content strongly aligns with reporting on governance practices and oversight by the Supervisory Board, which falls under Governance Information (CGR). While it contains financial data, its primary focus is the supervisory assessment and governance review, distinguishing it from a full Annual Report (10-K) or a standalone Audit Report (AR).
2020-06-19 Polish
Sprawozdanie RN APLISENS S.A. z działalności w 2019 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 2019 ROKU" which translates to "REPORT OF THE SUPERVISORY BOARD OF APLISENS S.A. ON ITS ACTIVITIES IN 2019". It details the composition, activities, meetings, and oversight functions of the Supervisory Board and its Audit Committee throughout the year 2019. This content strongly aligns with governance and oversight reporting, which is often covered under broader corporate governance or management/board reports. Given the specific focus on the Supervisory Board's activities, composition changes, and compliance with governance codes (like GPW 2016), it fits best under Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Management Discussion & Analysis (MDA) of financial results, but rather a report on the board's governance function.
2020-06-19 Polish
Sprawozdania Rady Nadzorczej APLISENS S.A. przedkładane Zwyczajnemu Walnemu Zgromadzeniu Spółki - Content (PL)
AGM Information Classification · 1% confidence The document is a current report (raport bieżący) from the Management Board of APLISENS S.A. announcing the submission of the Supervisory Board's reports to the Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu Spółki) scheduled for June 25, 2020. The attached documents are the Supervisory Board's report on its 2019 activities (including the Audit Committee) and a report on the assessment of the company's situation, internal controls, risk management, and corporate governance compliance for 2019. Since the document itself is an announcement about materials being presented at the AGM, and the materials relate to governance, audit, and oversight functions, it is closely related to AGM materials and governance. However, the primary action described is the submission/presentation of reports to the AGM. Given the content focuses heavily on the Supervisory Board's oversight, audit, and governance review for the prior year, and it is being presented at the AGM, it aligns best with AGM-related materials or Governance Information (CGR). Since the text explicitly mentions the materials are being presented to the 'Zwyczajnemu Walnemu Zgromadzeniu Spółki' (Annual General Meeting), AGM-R is the most direct classification for the announcement of materials intended for that meeting. The document length is very short (835 chars), indicating it is an announcement rather than the full report itself.
2020-06-19 Polish
Politykę wynagrodzeń członków zarządu i rady nadzorczej
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Remuneration Policy for Management Board and Supervisory Board Members) and is explicitly stated as an attachment to a resolution from the General Meeting of Shareholders. The content details the structure, process, and principles governing the compensation for both the Management Board and the Supervisory Board, including fixed pay, variable pay (Program Motywacyjny), and non-monetary benefits. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Solicitation/Information Statement often includes detailed compensation disclosures, and in this context, it is the most specific fit for a detailed remuneration policy document). It is not a general earnings release (ER), an annual report (10-K), or a simple announcement of a report (RPA/RNS), as it contains the full policy text.
2020-05-28 Polish
Informacja Zarządu zgodna z art.363 § 1 Kodeksu spółek handlowych
Regulatory Filings 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 compliant 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 total consideration paid for the company's own shares, referencing a prior authorization from the General Meeting (Walne Zgromadzenie). This content specifically describes a transaction where the company bought back its own stock. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it relates to capital structure, the specific focus on the repurchase transaction makes POS the most accurate classification over CAP.
2020-05-28 Polish
Uchwała RN APLISESNS S.A.w sprawie oceny wniosku Zarządu dotyczacego dywidendy
AGM Information Classification · 1% confidence The document is a resolution (UCHWAŁA) from the Supervisory Board (Rada Nadzorcza) of APLISENS S.A. dated May 20, 2020. The core subject matter, as stated in the title, is the 'assessment of the Management Board's motion regarding the distribution of profit for 2019 and regarding dividend dates' (w sprawie oceny wniosku Zarządu dotyczącego podziału zysku za rok 2019 oraz w sprawie terminów dywidendy). Specifically, it details the proposed allocation of the 2019 profit, recommending a portion be used for a dividend payment (25 groszy per share) and setting the dividend record date (July 23, 2020) and payment date (August 6, 2020). This content directly relates to the announcement of dividend amounts and payment schedules, matching the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financial distribution decision.
2020-05-28 Polish

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