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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 2020-01-28 Director's Dealing
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 art.19 MAR Adam Żurawski
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a 'Nabycie' (Acquisition) of 'AKCJE' (Shares) by 'Adam Żurawski', identified as 'Prezes Zarządu APLISENS S.A.' (CEO of APLISENS S.A.), including price, volume, and date. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2020-01-28 Polish
Powiadomienie o transakcji na akcjach APLISENS S.A. dokonanej przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 95% confidence The document text is very short (261 characters) and states that a notification regarding a transaction in the company's shares by the CEO ("Pan Adam Żurawski, Prezes Zarządu") has been received, and the content of that notification is attached as an appendix to the current report. This structure—announcing the receipt of a specific insider transaction report and attaching it—strongly suggests an insider dealing disclosure. The relevant category is Director's Dealing (DIRS). However, given the extremely short length and the explicit statement that the actual content is an attachment ('Treść powiadomienia stanowi załącznik do niniejszego raportu'), it could also be interpreted as a Report Publication Announcement (RPA) if the primary purpose is just to announce the filing of the DIRS form itself. Since the core subject matter is explicitly about a transaction by a director/executive, DIRS is the most specific content classification. If this were a standard DIRS filing, it would contain the details of the transaction. Since it only announces the receipt of the notification and attaches it, it functions as an announcement of that specific regulatory event. Given the options, DIRS is the most accurate content classification for an insider trade report announcement.
2020-01-28 Polish
Statut APLISENS S.A.- tekst jednolity na NWZ na dzień 6 lutego 2020r.- załącznik do Uchwały nr 8.
Regulatory Filings Classification · 99% confidence The document text consists of structured sections detailing the internal rules, governance structure, capital structure, and operational procedures of a Polish joint-stock company ("STATUT APLISENS SPÓŁKI AKCYJNEJ"). Key sections cover the company's name, registered office, business activities (PKD codes), share capital details, and the composition and powers of its governing bodies: the Management Board (Zarząd), the Supervisory Board (Rada Nadzorcza), and the General Meeting (Walne Zgromadzenie). This content is characteristic of a company's Articles of Association or Charter, which is a foundational corporate governance document. Among the provided codes, 'CGR' (Governance Information) is the closest fit for a document detailing internal rules and governance structure, although 'DEF 14A' (Remuneration Information) or 'PSI' (Proxy Solicitation) might cover specific parts, the overall document structure points to the core governance framework. Since this is the foundational document outlining rules rather than a periodic report or a specific announcement, Governance Information (CGR) is the most appropriate classification.
2020-01-10 Polish
Program Motywacyjny na lata 2020-2022 projekt na NWZ zwołane na dzień 6 lutego 2020r.- załącznik do Uchwały nr 4.
Remuneration Information Classification · 99% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO NA LATA 2020 – 2022 DLA PRACOWNIKÓW I CZŁONKÓW ZARZĄDU APLISENS S.A." (Regulations of the Incentive Program for 2020-2022 for Employees and Management Board Members of Aplisens S.A.). It details the rules, eligibility, structure, and financial metrics (like EBITDA targets based on consolidated financial statements) for granting rights to acquire company shares to key personnel and management. This type of document, which outlines internal incentive schemes, compensation structures, and governance related to executive remuneration and share allocation, most closely aligns with the definition of Remuneration Information (DEF 14A) or Governance Information (CGR). Since it specifically details the mechanics of awarding shares and compensation based on performance metrics, it is highly related to executive compensation/remuneration. While it touches on governance, the core focus is the motivational/remuneration aspect tied to share acquisition. Therefore, DEF 14A (Remuneration Information) is the most appropriate fit, as these regulations often form the basis for disclosures found in proxy statements regarding executive pay.
2020-01-10 Polish
Projekty uchwał na NWZ APLISENS zwołane na dzień 6 lutego 2020 r.
AGM Information Classification · 98% confidence The document explicitly contains multiple 'PROJEKT Uchwała' (Draft Resolution) items from an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of APLISENS S.A. dated February 6, 2020. These resolutions cover procedural matters (electing a chairman, setting the agenda), capital changes (share buyback cancellation, capital reduction), and amending the company's Statute. This content is directly related to the formal proceedings and decisions made during a shareholder meeting, specifically focusing on the resolutions proposed or adopted. This aligns perfectly with the definition of 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and the document details the proposed resolutions for that meeting.
2020-01-10 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia APLISENS S.A. na dzień 6 lutego 2020 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice, written in Polish, issued by the Management Board ('Zarząd') of APLISENS S.A. to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for February 6, 2020. It details the agenda ('Porządek obrad'), registration requirements, procedures for shareholders to submit proposals, rules for proxy voting, and explicitly states where the full documentation (including draft resolutions) can be found. This content perfectly matches the definition of materials shared during a General Meeting, specifically the announcement/notice for it. The closest matching category is AGM Information (AGM-R), as it concerns the General Meeting, even though it is an Extraordinary one (EGM). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2020-01-10 Polish

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