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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 2017-06-01 Declaration of Voting R…
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
Lista_Akcjonariuszy_pow._5%_na_ZWZ_Aplisens_30.05.2017
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) held on May 30, 2017. This content details the major shareholders and their voting power during a specific General Meeting. This directly relates to the voting results and shareholder structure presented at such a meeting. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it captures the official disclosure of voting power distribution at a shareholder meeting.
2017-06-01 Polish
Wykaz akcjonariuszy dysponujących co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu APLISENS S.A. w dniu 30 maja 2017 r. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (244 characters) and appears to be a regulatory announcement in Polish. It explicitly states that the Management Board ('Zarząd') is presenting an attached list ('przedstawia w załączeniu wykaz') of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on May 30, 2017. This content—a specific disclosure related to shareholder voting rights/major holdings presented as an attachment to an announcement—fits best under the category for official results from shareholder votes or major shareholding notifications. Since it specifically concerns the list of major shareholders present at the AGM, it strongly relates to 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or 'Major Shareholding Notification' (MRQ). Given the context of presenting the list of major shareholders present at the AGM, DVA is a strong fit, as it relates directly to voting power disclosure at a general meeting. However, the core information is the list of major shareholders, which aligns closely with MRQ. Given the context of a general meeting disclosure, DVA is the most precise fit for disclosing voting power distribution.
2017-06-01 Polish
Statut APLISENS S.A. z 30.05.2017
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, business scope, 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 for a document detailing the internal rules, board structure, and governance practices of a company, as defined in the provided schema.
2017-05-30 Polish
Uchwały podjęte przez ZWZ APLISENS S.A. w dniu 30.05.2017
AGM Information Classification · 1% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie APLISENS S.A. w dniu 30 maja 2017 roku" (Resolutions adopted by the Annual General Meeting of APLISENS S.A. on May 30, 2017). It details multiple resolutions (Uchwała nr 1 through 11a) passed during this meeting, covering the election of the Chairman, approval of the agenda, approval of the 2016 financial statements, and granting of discharge (absolutorium) to management and board members for their 2016 duties. The key phrases are "Zwyczajne Walne Zgromadzenie" (Annual General Meeting) and the content focuses on the formal outcomes and voting results of that meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it contains voting results (DVA), the primary nature of the document is the record of all resolutions passed at the AGM.
2017-05-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie APLISENS S.A. w dniu 30 maja 2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) and details the resolutions ('treść uchwał podjętych') passed during this meeting on May 30, 2017. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and reports the results/content of the meeting, fitting the AGM-R definition.
2017-05-30 Polish
Umorzenie akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the cancellation (umorzenia) of the company's own shares (akcji własnych Spółki). It details the number of shares cancelled, the resulting capital structure, and references the prior share purchase offer. This action—the company buying back and cancelling its own shares—is classified as a Transaction in Own Shares (POS). Although it mentions the AGM resolution, the core subject is the share repurchase/cancellation itself, making POS a more specific fit than AGM-R or RPA.
2017-05-30 Polish

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