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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 2020-05-28 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia APLISENS S.A. na dzień 25 czerwca 2020 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) for a specific date (June 25, 2020). It details the full agenda ('Porządek obrad') which includes reviewing annual reports, approving financial statements for 2019, voting on dividend distribution, and approving remuneration policies. This content is the official notice and materials related to calling an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-28 Polish
Uchwała Rady Nadzorczej w sprawie oceny wniosku Zarządu dotyczącego podziału zysku oraz w sprawie terminów dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the recommendation by the Management Board (Zarząd) and the Supervisory Board (Rada Nadzorcza) regarding the allocation of net profit for the year 2019. Specifically, it details the proposed distribution of profit into reserve capital and the proposed dividend payment (0.25 PLN per share), including the record date and payment date. This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). The document is short and contains the core announcement, not just a link to a larger report.
2020-05-20 Polish
GK APLISENS IQ2020 roszerzony skonsolidowany raport za okres 01.01.2020-31.03.2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rozszerzony skonsolidowany raport za I kwartał 2020' (Extended consolidated report for Q1 2020) for Grupa Kapitałowa APLISENS. It contains detailed financial statements, including consolidated and standalone income statements, balance sheets, and cash flow statements for the period ending March 31, 2020. As it provides comprehensive financial data for a quarterly period, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-15 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w APLISENS S.A. - Content (PL)
Director's Dealing Classification · 98% confidence The document is a formal notification from the CEO of Aplisens S.A. (Adam Żurawski) regarding a change in his shareholding percentage in the company. It explicitly references Polish securities law ('Ustawa o ofercie publicznej') and details the number of shares and voting rights before and after the change. This type of filing, reporting changes in significant share ownership by an insider or major shareholder, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it involves a director, the core content is the change in ownership percentage, not remuneration (DEF 14A) or general board changes (MANG).
2020-05-07 Polish
Rekomendacja Zarządu w sprawie podziału zysku za 2019 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Board of Directors' ('Zarząd') resolution to recommend how the net profit from 2019 should be allocated, specifically detailing the amounts for dividend payment ('wypłatę dywidendy') and increasing the reserve capital. The key action is the recommendation regarding the distribution of profit, which directly relates to shareholder returns. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV), as it sets the proposed dividend per share (0.25 zł na jedną akcję) based on the prior year's profit. Although it mentions the upcoming AGM ('Zwyczajnemu Walnemu Zgromadzeniu'), the core content is the dividend proposal itself, making DIV the most specific fit over AGM-R.
2020-05-05 Polish
Określenie liczby członków i powołanie Zarządu piątej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text is an official announcement from APLISENS S.A. regarding the resolution by the Supervisory Board to appoint Mr. Adam Żurawski as the President of the Management Board for a new term. It details his qualifications, professional history, and past/current roles in related entities. This content directly relates to changes in the company's senior management structure. Therefore, it fits the definition of Board/Management Information (MANG). The document length is short (2570 chars), but it is a direct announcement of a management change, not an announcement *about* a report, so RPA/RNS is not the primary classification.
2020-04-20 Polish

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