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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 2025-05-15 Board/Management Inform…
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
Sprawozdanie Rady Nadzorczej APLISENS S.A. z działalności w 2024 roku
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ APLISENS S.A. Z DZIAŁALNOŚCI W 2024 ROKU" (Report of the Supervisory Board of APLISENS S.A. on its activities in 2024). It details the activities, composition, and oversight functions of the Supervisory Board and its Audit Committee throughout the fiscal year 2024, referencing Polish Commercial Companies Code (Kodeks spółek handlowych) and corporate governance principles (DPSN 2021). This content structure—a formal report from the Supervisory Board detailing its oversight and governance activities for the preceding year—aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, or potentially an Audit Report (AR) due to the heavy focus on the Audit Committee, but the scope is broader, covering general board activities and compliance. Given the specific focus on the Supervisory Board's activities, compliance with governance codes, and the structure of the report (which is not a full financial report like 10-K or IR, nor a simple announcement), Governance Information (CGR) is the most appropriate classification. It is a report detailing governance structure and oversight. It is not an AGM-R (it's a report *about* the year, not the meeting itself), not 10-K (not the full annual financial report), not ER (not an earnings release), and not DEF 14A (not primarily remuneration). CGR fits best.
2025-05-15 Polish
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej APLISENS S.A. za rok 2024
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This directly relates to executive and director compensation reporting, which falls under the definition of Remuneration Information (DEF 14A in the US context, though this is a Polish equivalent document type). Since the document *is* the assurance report on the remuneration statement, and the definition for DEF 14A covers 'Report detailing compensation for top executives and directors,' this is the most appropriate classification, even though the document itself is the *audit* of that report. The Audit Report (AR) definition is for standalone audit reports or stress tests, but this is specifically tied to remuneration disclosure, making DEF 14A a better fit for the subject matter being attested to, or AR if we strictly classify the *type* of document as an assurance report. Given the specific focus on 'Sprawozdanie o wynagrodzeniach' (Remuneration Report), DEF 14A is the intended category for compensation disclosures. However, the document itself is an 'Audit Report' on that disclosure. Since the definitions provided are specific to US filings (10-K, DEF 14A), and this is an assurance report on a remuneration statement, it aligns closely with the subject matter of DEF 14A. If the document were the remuneration report itself, DEF 14A would be certain. As it is the assurance report *on* it, it is a specialized Audit Report (AR). Given the strong emphasis on remuneration, I will lean towards the subject matter classification (DEF 14A) as the closest fit among the options for compensation disclosure documents, but acknowledge the ambiguity with AR. Re-evaluating: The document is explicitly an 'Auditor's Report' ('RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA'). The definition for AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This fits the description of an assurance report better than DEF 14A, which is the remuneration report itself. Therefore, AR is the most accurate classification for the *type* of document presented. FY 2024
2025-05-15 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej APLISENS S.A. za rok 2024
Remuneration Information Classification · 98% 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).
2025-05-15 Polish
Informacja Zarządu zgodną z art. 363 § 1 Kodeksu spółek handlowych
Share Issue/Capital Change Classification · 99% confidence The document is titled as an 'Informacja Zarządu' (Management Information) which is an appendix to a resolution from the Annual General Meeting (AGM). The core content explicitly details the 'Przyczyny i cel nabycia własnych akcji' (Reasons and purpose of acquiring own shares), the number, nominal value, and total consideration paid for these shares. This directly corresponds to the definition of a report concerning the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). Although it references the AGM, the primary subject is the share transaction disclosure, not the AGM materials themselves or the voting results.
2025-05-15 Polish
Uchwała Zarządu APLISENS S.A. o rekomendowaniu Zgromadzeniu przeznaczenia wypracowanego zysku za rok 2024
Notice of Dividend Amount Classification · 98% confidence The document text is a resolution ('UCHWAŁA ZARZĄDU') from the Management Board of APLISENS S.A. recommending how to allocate the profit from the year 2024. Specifically, it details the allocation between increasing the reserve capital and paying a dividend to shareholders (70 groszy per share). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision, not just an announcement that a report is available.
2025-05-15 Polish
Projekty uchwał na Zgromadzenie zwołane na dzień 11 czerwca 2025 r.
AGM Information Classification · 99% confidence The document text consists entirely of 'PROJEKTY UCHWAŁ' (Draft Resolutions) for the 'Zwyczajnego Walnego Zgromadzenia APLISENS S.A. z dnia 11 czerwca 2025 roku' (Annual General Meeting of APLISENS S.A. dated June 11, 2025). This content details the proposed decisions regarding the election of the meeting chairman, appointment of committees, approval of the agenda, approval of 2024 financial statements, remuneration reports, granting of discharge (absolutorium) to management/supervisory board members, election of the new Supervisory Board, and dividend distribution proposals. This material is directly related to the proceedings and materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-15 Polish

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