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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 2025-06-11 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
Regulamin Programu Motywacyjnego na lata 2026-2028
AGM Information Classification · 1% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO NA LATA 2026– 2028 DLA PRACOWNIKÓW I CZŁONKÓW ZARZĄDU APLISENS S.A." (Regulations of the Incentive Program for 2026-2028 for Employees and Management Board Members of APLISENS S.A.). It details the structure, eligibility, mechanics (including share issuance/repurchase options referencing the Commercial Companies Code), and performance metrics (EBITDA) for a long-term incentive plan tied to company performance over multiple years (2026, 2027, 2028). This type of document outlines internal compensation/incentive structures for management and key employees, which aligns closely with the scope of remuneration and governance documents, but specifically details a share-based incentive scheme. While it relates to compensation (DEF 14A), it is fundamentally a detailed plan/regulation document, often presented to shareholders for approval or as part of governance disclosures. Given the options, it is a detailed plan concerning management incentives and share allocation, which is a specific aspect of corporate governance and remuneration. Since it is a detailed 'Regulamin' (Regulation/Plan) rather than a simple announcement of executive pay (DEF 14A) or a general governance report (CGR), and it heavily involves capital structure changes (share issuance/repurchase), it fits best under the broad category of documents related to capital/financing updates (CAP) or governance/remuneration. However, incentive plans are often disclosed as part of broader governance or remuneration filings. Since it is a detailed plan for granting rights to acquire shares based on performance, it is most closely related to the structure of management compensation and share schemes. In the absence of a specific 'Incentive Plan' code, and considering the focus on management remuneration and share allocation, it is a specialized governance/remuneration document. It is not a standard 10-K, ER, or IR. It is a detailed internal regulation, which often accompanies AGM materials or is disclosed separately. Given the options, 'Governance Information' (CGR) is the most appropriate fit for detailed internal rules regarding management structure and incentives, although 'DEF 14A' (Remuneration Information) is also relevant. I will select CGR as it covers the detailed rules and structure of the program, which is more comprehensive than just the pay figures implied by DEF 14A. The document is a full regulation, not a short announcement, so RPA/RNS is incorrect. The document is a detailed plan, not a simple AGM presentation (AGM-R). I classify this as Governance Information (CGR).
2025-06-11 Polish
Informacja Zarządu art 363 KSH
Transaction in Own Shares Classification · 1% confidence The document is titled as an 'Informacja Zarządu' (Management Information) attached to a resolution from the Annual General Meeting (AGM) concerning the acquisition of own shares, referencing specific articles of the Polish Commercial Companies Code (art. 363 § 1). The content explicitly details the reasons, purpose, number, nominal value, and total consideration paid for the company's own shares acquired and subsequently sold under a motivational program. This directly aligns with the definition of a report detailing the company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category (POS). Although it references an AGM resolution, the core subject is the share transaction disclosure, not the AGM presentation (AGM-R) or general management changes (MANG). It is a specific disclosure about share repurchase/issuance activity.
2025-06-11 Polish
Sprawozdanie RN o wynagrodzeniach Członków Zarzadu i RN APLISENS za 2024r.
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ APLISENS S.A. ZA ROK 2024" (Supervisory Board Report on Remuneration of Management Board and Supervisory Board Members of APLISENS S.A. for the year 2024). The table of contents explicitly details sections on remuneration for the Supervisory Board and the CEO, compliance with the remuneration policy, and comparison to average employee compensation. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus here is remuneration disclosure, which aligns best with DEF 14A in the provided list, although in some jurisdictions this might be a standalone governance report. Given the options, DEF 14A is the closest match for detailed executive/director compensation disclosure, even if it's not a US DEF 14A filing, as it covers remuneration information).
2025-06-11 Polish
Uchwały ZWZ APLISENS 11 06 2025
AGM Information Classification · 1% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia APLISENS S.A. z dnia 11 czerwca 2025 roku" which translates to "Resolutions of the Annual General Meeting of APLISENS S.A. of June 11, 2025". The content consists entirely of numbered resolutions passed during this meeting, covering topics like electing the chairman, approving the agenda, approving financial statements for 2024, approving remuneration reports, granting discharge (absolutorium) to management and board members, and discussing dividends/share buybacks. These are the core components of the formal proceedings and resolutions adopted at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-11 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia APLISENS S.A z dnia 11 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (807 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') from the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia' - ZWZ) held on June 11, 2025. It lists several attached items, including a report on remuneration, information on share buybacks, and a motivational program regulation. Since the document's primary function is to announce that the resolutions and associated documents from the AGM are attached/enclosed, it fits the definition of an announcement regarding a general meeting's outcomes, which aligns best with 'AGM Information' (AGM-R), as it details the results and attached materials of the ZWZ.
2025-06-11 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 11, 2025, passed resolution number 21 regarding the distribution of the net profit for 2024 and the dividend schedule. It details the amount allocated to the reserve capital and the amount designated for dividend payment (0.70 PLN per share), along with the record date (July 10, 2025) and payment date (August 7, 2025). This content directly relates to the formal announcement of a dividend amount decided upon at a shareholder meeting, fitting the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend decision, not the general AGM materials (AGM-R) or voting results (DVA).
2025-06-11 Polish

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