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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 2016-06-13 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
Wykaz akcjonariuszy dysponujących co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu APLISENS S.A. w dniu 8 czerwca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (246 characters) and explicitly states that the Management Board ('Zarząd') is presenting an attachment ('przedstawia w załączeniu') which is a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 8, 2016. This structure—a brief announcement stating that required information is attached or provided—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full report itself. Since the content specifically relates to the results or composition of voting rights at a general meeting, it aligns closely with the purpose of DVA (Declaration of Voting Results & Voting Rights Announcements). However, given the 'MENU VS MEAL' rule, and the fact that this is a notification *about* the attached voting information, RPA or RNS is more appropriate if DVA is meant for the final results document. Since the content is a specific notification regarding shareholder voting power composition related to a General Meeting, and DVA covers voting results, I will prioritize DVA as the most specific category for the *subject matter*, but acknowledge the short format. Given the context of Polish regulatory filings, this type of announcement often falls under general regulatory disclosures. Since it is a specific announcement about shareholder voting structure related to a General Meeting, DVA is the best fit for the subject matter, even if it's a short announcement.
2016-06-13 Polish
Informacja o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and discusses resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 8, 2016, specifically regarding the allocation of net profit for 2015. The key actions are the allocation of funds to reserve capital and the declaration of a dividend (0.26 PLN per share), including the record date (July 8, 2016) and payment date (July 22, 2016). This content directly relates to the outcome of a shareholder meeting concerning financial distribution, which aligns perfectly with the 'Notice of Dividend Amount' (DIV) definition, as it explicitly sets the dividend details. While it originates from an AGM, the core subject matter being communicated is the dividend decision.
2016-06-08 Polish
Regulamin Programu Motywacyjnego ze zmianami z dnia 8.06.2016
AGM Information Classification · 95% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO NA LATA 2014 – 2016 DLA PRACOWNIKÓW I CZŁONKÓW ZARZĄDU APLISENS S.A." (Regulations of the Incentive Program for 2014-2016 for Employees and Management Board Members of APLISENS S.A.). It details the structure, eligibility, share allocation mechanisms (including capital increases and share buybacks), and performance metrics (based on consolidated financial results/EBITDA) related to an employee stock/incentive plan. This type of document outlines the rules for granting equity or stock options to management and key employees, which falls under the scope of internal governance and compensation structure, but specifically relates to the mechanism of granting shares/options based on performance. While it touches upon capital structure (CAP) and remuneration (DEF 14A), the core subject is the detailed rules of an incentive program tied to performance, which is often disclosed as part of broader governance or management compensation disclosures. Given the options, this document is a detailed set of rules for an equity incentive plan. It is not a standard regulatory filing (10-K, IR, ER), nor is it a simple announcement of a dividend (DIV) or management change (MANG). It is most closely related to the structure governing how management/employees receive compensation via equity, which aligns best with Governance Information (CGR) or potentially Remuneration Information (DEF 14A). Since it is the *rules* of the program, rather than the final remuneration report itself, CGR (Governance Information) is a strong fit, as incentive plans are a key part of corporate governance. However, since it explicitly deals with the mechanism of granting shares/options to management/employees based on performance, it is highly specific to executive/employee compensation structure. In many contexts, detailed incentive plan rules are filed under proxy materials or governance sections. Given the focus on the *Program* and the link to performance metrics derived from financial reports, it is a governance document detailing how key personnel are incentivized. I will classify it as Governance Information (CGR) as it sets the internal rules for long-term incentives.
2016-06-08 Polish
Uchwały podjęte przez ZWZ APLISENS S.A. w dniu 8.06.2016
AGM Information Classification · 100% confidence The document text is titled 'Uchwały podjęte przez Zwyczajne Walne Zgromadzenie APLISENS S.A. w dniu 8 czerwca 2016 r.' which translates to 'Resolutions adopted by the Annual General Meeting of APLISENS S.A. on June 8, 2016'. The content consists of numbered resolutions (Uchwała nr 1, nr 2, etc.) passed during this meeting, covering topics like electing the Chairman, approving the agenda, approving financial statements for 2015, and granting discharge (absolutorium) to management and supervisory board members for their 2015 duties. This content is characteristic of the official minutes or results of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-06-08 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie APLISENS S.A. w dniu 8 czerwca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (557 characters) and explicitly states that the management board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 8, 2016. This structure—announcing the results/content of a meeting that has already occurred—strongly suggests a filing related to the outcomes of the AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to the AGM, it is reporting the *results* of the meeting, not the presentation materials (AGM-R) or the proxy information (PSI). Given the content focuses entirely on the resolutions passed and lack of objections, DVA is the best fit.
2016-06-08 Polish
Sprawozdanie z działalności Rady Nadzorczej APLISENS S.A. w roku 2015
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej APLISENS S.A. w 2015 roku" (Report on the activities of the Supervisory Board of APLISENS S.A. in 2015). It details the composition of the Supervisory Board, its activities throughout 2015 (including meeting dates and topics discussed), its assessment of management, and its cooperation with external auditors regarding the 2014 financial statements. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is a comprehensive report covering the board's oversight function for the year, not just a brief announcement (RPA) or a general audit report (AR).
2016-06-04 Polish

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