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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 2017-05-09 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
projekty uchwał ZWZ APLISENS w dn.30.05.2017 zgłoszone przez akcjonariusza
AGM Information Classification · 1% confidence The document text is a formal submission by a shareholder (Adam Żurawski) proposing draft resolutions for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of APLISENS S.A. The content details specific resolutions regarding the execution of a Motivational Program (Program Motywacyjny) and authorizing the management board to acquire own shares (share buyback). Since this document contains proposed resolutions and materials submitted for consideration *before* or *as part of* the AGM process, and specifically mentions the AGM date (May 30, 2017), it strongly aligns with the materials presented or discussed at the Annual General Meeting. This fits the definition of AGM Information (AGM-R). It is not a final report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather the input/material related to the meeting itself.
2017-05-09 Polish
Treść projektów uchwał zgłoszonych przez akcjonariusza oraz rozszerzenie porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 30 maja 2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is a 'raport bieżący' (current report) from APLISENS S.A. It discusses the submission of a draft resolution by a shareholder regarding the agenda for the upcoming Extraordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) scheduled for May 30, 2017. Specifically, it details the expansion of agenda item 19 concerning the authorization of the Management Board to acquire own shares for motivation programs or resale, and lists the full, updated agenda. Since the document is an announcement about proposed changes to the agenda of a shareholder meeting and includes the draft resolutions, it is directly related to the proceedings and materials of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the context of shareholder resolutions and agenda setting). It is not the final voting result (DVA) nor a proxy solicitation document (PSI), but rather an update regarding the meeting's content.
2017-05-09 Polish
Jednolity tekst Statutu APLISENS S.A.projekt na ZWZ 30.05.2017
Regulatory Filings Classification · 1% confidence The document text consists of structured sections titled 'STATUT APLISENS SPÓŁKI AKCYJNEJ z siedzibą w Warszawie' (Statute of APLISENS Joint Stock Company based in Warsaw). It details the company's general provisions, business scope (PKD codes), share capital structure, and the composition and powers of its governing bodies: Management Board (Zarząd), Supervisory Board (Rada Nadzorcza), and General Meeting (Walne Zgromadzenie). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or charter documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a company statute detailing internal rules and structure, although it is not a standard SEC filing type like 10-K or DEF 14A. Given the nature of the content (statute/bylaws), CGR is the best match.
2017-05-03 Polish
Proponowana zmiana Statutu APLISENS S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal notification from the Management Board of APLISENS S.A. (Spółka) referencing Polish financial regulations (§ 38 ust. 1 pkt 2 Rozporządzenia Ministra Finansów). The core content details a proposed change to the Company's Statute (Statut Spółki), specifically altering the registered capital amount and the number of shares. This change is planned for the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) on May 30, 2017. Since the document explicitly discusses changes to the capital structure (reducing capital and share count) and is being presented for approval at a shareholder meeting, it strongly relates to capital structure changes. The most fitting category is 'Capital/Financing Update' (CAP). Although it mentions the AGM, the primary subject is the capital change itself, not the AGM logistics or voting results. It is not a full report, but a specific announcement regarding a capital structure modification.
2017-05-03 Polish
Uchwałę Rady Nadzorczej APLISENS S.A. w sprawie przyjęcia Sprawozdania RN APLISENS S.A. z wyników oceny sprawozdania Zarządu z działalności Spółki i Grupy Kapitałowej, sprawozdań finansowych za r...
AGM Information Classification · 1% confidence The document is a resolution (UCHWAŁA) from the Supervisory Board (Rada Nadzorcza) dated April 25, 2017, concerning the review of the 2016 annual reports and the management's proposal for profit distribution. Specifically, it discusses the acceptance of the Supervisory Board's assessment report regarding the 2016 financial statements and the proposal to recommend the General Meeting (Walne Zgromadzenie) to approve the 2016 financial statements and decide on dividend payment (26 groszy per share) and profit allocation. Since this document is a formal resolution detailing the outcome of a review process related to annual financial results and proposing actions for the General Meeting (including dividend), it strongly relates to governance and the finalization of annual results. However, it is not the full Annual Report (10-K) or the Dividend Notice (DIV) itself, but rather the internal board decision leading up to the shareholder meeting. Given the content focuses heavily on the approval of the annual financial statements and the subsequent dividend recommendation, it fits best under Governance Information (CGR) as it details internal board actions regarding statutory reporting and distribution, or potentially AGM-R if it were a direct AGM material, but here it is a Supervisory Board resolution. Since it deals with the formal acceptance of the annual report assessment and the dividend proposal, CGR (Governance Information) is the most appropriate fit for a formal resolution detailing internal governance steps related to annual reporting and profit allocation.
2017-05-03 Polish
Uchwała Zarządu o rekomendowaniu ZWZ wypłaty dywidendy
Notice of Dividend Amount Classification · 1% confidence The document is a resolution ("UCHWAŁA ZARZĄDU") from the Management Board of APLISENS S.A. dated March 3, 2017. The core content details the recommendation for the allocation of the 2016 net profit, specifically earmarking a portion for dividend payment (0.26 PLN per share) and the remainder for increasing the company's reserve capital. This directly concerns the distribution of profits to shareholders, which falls under the definition of a dividend announcement. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV).
2017-05-03 Polish

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