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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 2018-05-09 AGM 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
Uchwałę Zarządu o rekomendowaniu Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy przeznaczenia wypracowanego zysku za 2017 rok
AGM Information Classification · 1% confidence The document is a resolution (UCHWAŁA ZARZĄDU) from the Management Board of APLISENS S.A. dated April 11, 2018. The core content involves recommending how to allocate the net profit from 2017, specifically proposing an amount for dividend payment (dywidendy) and an amount for increasing the company's reserve capital (kapitału zapasowego). This directly concerns the distribution of profits to shareholders, which is a key component of dividend announcements. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R), nor a full Annual Report (10-K), but a specific financial decision regarding shareholder payouts.
2018-05-09 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie zwołane na dzień 5 czerwca 2018 r.
AGM Information Classification · 1% confidence The document text consists entirely of 'PROJEKT Uchwała nr X' (Draft Resolution No. X) from a 'Zwyczajnego Walnego Zgromadzenia APLISENS S.A.' (Annual General Meeting of APLISENS S.A.) dated June 5, 2018. These resolutions cover procedural matters (electing a chairman, setting the agenda), approval of 2017 financial statements, granting discharge (absolutorium) to management/supervisory board members for 2017, dividend distribution, and decisions regarding share buybacks and capital reduction. This content is the core material presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-09 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia APLISENS S.A. na dzień 5 czerwca 2018 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for June 5, 2018. It details the agenda ('Porządek obrad Zgromadzenia'), which includes reviewing the 2017 financial statements, approving profit distribution, and voting on various resolutions. This content directly corresponds to the materials prepared for and announced regarding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-09 Polish
Uchwała Rady Nadzorczej w sprawie oceny wniosku Zarządu dotyczącego podziału zysku oraz w sprawie terminów dywidendy - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses the Supervisory Board's opinion on the Management Board's recommendation regarding the allocation of net profit for 2017. Specifically, it details the proposed distribution of profit into increasing the reserve capital and paying a dividend to shareholders (0.28 PLN per share), including the recommended record date and payment date. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (959 chars), but it contains the substantive details of the dividend decision rather than just announcing that a report is available.
2018-05-04 Polish
Wybór firmy audytorskiej - Content (PL)
Audit Report / Information Classification · 1% confidence The document text, written in Polish, announces that the Supervisory Board of APLISENS S.A. selected an auditing firm (UHY ECA Audyt) to conduct specific financial reviews and audits. The tasks specified include the review of the interim financial statement for H1 2018, the audit for the 2018 fiscal year, the review for H1 2019, and the audit for the 2019 fiscal year. This content directly relates to the appointment of auditors for financial reporting and internal/regulatory stress testing oversight. This aligns best with the definition for 'Audit Report / Information' (AR), which covers standalone audit reports and applied accounting principles, as the core subject is the selection of the auditor for these mandatory financial checks. It is not an actual audit report, but it is directly related to the audit process. FY 2018
2018-04-24 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2017 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly details a resolution by the Management Board ('Zarząd') to recommend how the net profit from 2017 should be allocated. The allocation includes a specific amount for dividend payment ('wypłatę dywidendy') and an amount for increasing the company's reserve capital. The text mentions the amount per share (0.28 zł) and notes that the final decision rests with the Annual General Meeting ('Zwyczajne Walne Zgromadzenie'). This content directly relates to the announcement of a dividend amount and related capital allocation decisions, fitting the definition of 'Notice of Dividend Amount' (DIV). Although it is a recommendation, the core subject is the dividend proposal.
2018-04-11 Polish

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