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Aplisens S.A. — Investor Relations & Filings

Ticker · APN ISIN · PLAPLS000016 LEI · 259400OT63WADN2FBI37 WAR Manufacturing
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Filings indexed 794 across all filing types
Latest filing 2023-06-16 Major Shareholding Noti…
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
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('zawiadomienie') issued by an individual (Pani Dorota Zubkow) to the Management Board ('Zarząd') of Aplisens S.A. The content explicitly references Polish securities law ('art. 69 ustawy o ofercie publicznej') and details a change in the percentage of voting rights held by the notifier and an associated party, crossing a threshold (from 9.57% to 10.05%). This type of filing, reporting changes in significant share ownership or voting rights, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document structure and content are characteristic of insider/major shareholder transaction reporting, not a full financial report (10-K, IR) or a general regulatory announcement (RNS).
2023-06-16 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Spółce - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification ('zawiadomienie') received by Aplisens S.A. from Mr. Mirosław Karczmarczyk on June 14, 2023. The content explicitly references Article 69 of the Polish Act on Public Offering and explicitly states that the notification concerns the crossing of a threshold of significant share ownership (specifically, crossing 10% of the total votes after a capital reduction event). This type of filing, reporting changes in significant shareholdings by insiders or major investors, directly corresponds to the Major Shareholding Notification category. The Polish term for this type of filing, often related to crossing thresholds defined in public offering laws, aligns best with the definition of Major Shareholding Notification (MRQ).
2023-06-14 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is a formal notification from a director (Pan Mirosław Dawidonis) to the Management Board of Aplisens S.A. regarding a change in his shareholding percentage. The text explicitly mentions receiving a 'Zawiadomienia o zmianie stanu posiadania akcji spółki' (Notification of change in the holding of company shares) and details the previous and current number of shares held, resulting in a change in the percentage stake (from 10.99% to 13.39%). This directly corresponds to the definition of Director's Dealing (insider trades) or, more broadly, a notification of changes in significant share ownership. Given the specific focus on an individual director's transaction/holding change, 'Director's Dealing' (DIRS) is the most precise fit, although 'Major Shareholding Notification' (MRQ) is also relevant if the change crosses a major threshold. Since it is explicitly a director reporting their own change, DIRS is preferred over MRQ which is usually for external entities crossing thresholds, or DIRS covers insider transactions by definition. The document is short and is a direct report of a transaction/holding change, not an announcement of a report.
2023-06-13 Polish
Statut Załącznik do Uchwały nr 8 NWZ APLISENS 31.01.2023
Governance Information Classification · 98% confidence The document text is titled "STATUT APLISENS SPÓŁKI AKCYJNEJ" (Statute of APLISENS Joint Stock Company) and details the fundamental rules governing the company's structure, including its name, seat, business scope (§ 4), share capital (§ 5, § 6), and the composition and powers of its governing bodies (Management Board - Zarząd, and Supervisory Board - Rada Nadzorcza, §§ 8-20). This content is characteristic of a company's Articles of Association or Charter, which is a foundational corporate governance document. While it relates to governance, it is not a standard regulatory filing like a 10-K or an ER. It is most closely aligned with Governance Information (CGR), which covers internal rules and board structure, or potentially a document related to an AGM/EGM if it was adopted there, as indicated by the header referencing an Extraordinary General Meeting resolution. Given the detailed nature of the corporate rules, Governance Information (CGR) is the most appropriate classification for the Statute itself.
2023-06-12 Polish
Zestawienie zarejestrowanych zmian Statutu APLISENS
Governance Information Classification · 95% confidence The document text consists of detailed amendments to the Statute ('Statut') of APLISENS S.A., specifically detailing changes approved by an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on January 31, 2023, and registered on June 7, 2023. The content focuses on changes to the company's business scope (§4), share capital (§5), management board rules (§10, §12, §12A, §15A), and supervisory board rules (§16, §17, §18). These types of statutory amendments are typically filed with regulatory bodies or disclosed as corporate governance updates following a shareholder meeting. Since the document explicitly details the resolution ('Uchwałą') from an Extraordinary General Meeting concerning fundamental company rules (Statute changes), it strongly relates to governance and shareholder decisions. While it is a resolution from a General Meeting, it is not the voting results (DVA) nor the proxy materials (PSI). It is a formal document detailing changes to the foundational rules of the company, which aligns best with Governance Information (CGR) or potentially a specific type of regulatory filing. Given the focus on the Statute amendments approved by a General Meeting, it is a core Corporate Governance document. However, since the text is the actual resolution/amendment document itself, and not just an announcement, and it deals with fundamental corporate structure, CGR is a strong fit. If the document were an announcement *about* the AGM, AGM-R might apply, but this is the substance of the resolution. Since the changes relate heavily to the structure and operation of the Board and Capital, CGR (Governance Information) is the most appropriate classification for the substance of the statutory changes.
2023-06-12 Polish
Rejestracja zmiany Statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of APLISENS S.A. written in Polish. It reports the registration of changes to the Company's Statute ('Statutu Spółki') by the National Court Register ('Krajowego Rejestru Sądowego'). The core subject is the reduction of the share capital ('obniżeniem kapitału zakładowego') following the cancellation ('umorzeniem') of company shares. This directly relates to a change in the company's capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for formal announcements regarding changes in share capital or financing activities. Although it mentions attaching the new Statute text, the primary purpose is announcing the capital change registration, making CAP more specific than RPA or RNS.
2023-06-12 Polish

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