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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 2018-07-11 Transaction in Own Shar…
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
Oferta zakupu akcji - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, explicitly discusses the Management Board's resolution ('uchwały') regarding the execution of a buyback of its own shares ('skup akcji własnych') via a Tender Offer ('Oferta Zakupu Akcji'). It details the number of shares, the offer price (12.80 PLN), the timeline (July 17 to August 3, 2018), and the intermediary (Alior Bank S.A.). This activity—a company repurchasing its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. The document is a formal announcement detailing the terms of this transaction, making the code 'POS' the most appropriate classification. The document length (4677 chars) is short, but it is the primary announcement of the transaction terms, not just an announcement that a report is attached (which would suggest RPA/RNS).
2018-07-11 Polish
Statut APLISENS S.A. z 05.06.2018
Governance Information Classification · 1% confidence The document text is titled "STATUT APLISENS SPÓŁKI AKCYJNEJ z siedzibą w Warszawie" (Statute of APLISENS Joint Stock Company with its registered office in Warsaw) and contains detailed provisions regarding the company's general provisions, scope of activity, share capital, and the structure and powers of its governing bodies (Management Board, Supervisory Board, and General Meeting). This structure and content are characteristic of a company's Articles of Association or Charter, which is a foundational corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as the statute defines the internal rules and governance structure of the company. It is not an Annual Report (10-K), an Earnings Release (ER), or a specific meeting material like AGM-R or DEF 14A, but rather the fundamental governance framework.
2018-06-06 Polish
Informacja Zarządu zgodna z art. 363 § 1 Kodeksu spółek handlowych
Transaction in Own Shares Classification · 1% confidence The document is titled as an 'Informacja Zarządu' (Management Information) which is an appendix to a resolution of the Annual General Meeting (AGM). The core content explicitly details the 'Przyczyny i cel nabycia własnych akcji' (Reasons and purpose of acquiring own shares), the 'Liczba i wartość nominalna nabytych akcji własnych' (Number and nominal value of own shares acquired), and the 'Wartość świadczenia spełnionego w zamian za nabyte własne akcje' (Value of consideration paid in exchange for own shares acquired). This directly corresponds to the definition of a report concerning the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). Although it is presented as management information related to an AGM resolution, the specific subject matter is the share repurchase program execution.
2018-06-06 Polish
Uchwały podjęte przez ZWZ APLISENS S.A.w dniu 5.06.2018
AGM Information Classification · 1% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie APLISENS S.A." (Resolutions adopted by the Annual General Meeting of APLISENS S.A.) and details numerous resolutions (Uchwała nr 1 through nr 12) passed on June 5, 2018. These resolutions cover the election of the meeting chairman, approval of the 2017 financial statements, granting of discharge (absolutorium) to board members, and changes to the company statutes. This content is characteristic of the official minutes or resolutions resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-06-06 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia APLISENS S.A z dnia 5 czerwca 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (389 characters) and explicitly states that the management board ('Zarząd') is attaching the content of the resolutions ('treść uchwał') passed during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki' or ZWZ) held on June 5, 2018. This content relates directly to the outcomes of the shareholder meeting. The most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions passed at the meeting. Although it mentions attaching resolutions, the core content is the result of the vote, making DVA more specific than RPA or RNS.
2018-06-06 Polish
Wykaz akcjonariuszy z ponad 5% głosów na ZWZ APLISENS 2018 06 05
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly mentions 'WYKAZ AKCJONARIUSZY DYSPONUJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (List of Shareholders Holding at Least 5% of Votes at the Ordinary General Meeting) and specifies the date (5 CZERWCA 2018 R.). This content details the major shareholders and their voting power during a specific general meeting. This directly aligns with the purpose of reporting voting results or information related to the general meeting structure, which falls under Declaration of Voting Results & Voting Rights Announcements (DVA) or potentially AGM Information (AGM-R). Since it is a specific breakdown of who voted what percentage, DVA is the most precise fit, as it reports the outcome/structure of the vote.
2018-06-06 Polish

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