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Asbis Enterprises PLC — Investor Relations & Filings

Ticker · ASB ISIN · CY1000031710 LEI · 5493003481YS4B91ZS67 WAR Wholesale and retail trade
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Filings indexed 844 across all filing types
Latest filing 2023-05-10 Board/Management Inform…
Country CY Cyprus
Listing WAR ASB

About Asbis Enterprises PLC

https://www.asbis.com/

Asbis Enterprises PLC is a value-added distributor and developer of information technology (IT), Internet of Things (IoT), and robotics products, solutions, and services. The company's portfolio includes computer hardware, software, and integrated technology solutions, alongside its own proprietary brands. A key area of focus is providing high-performance compute, storage, and networking systems tailored for demanding artificial intelligence (AI) workloads. Asbis supports a diverse range of businesses, from cloud service providers to emerging enterprises, by delivering scalable and energy-efficient infrastructure to accelerate their digital capabilities.

Recent filings

Filing Released Lang Actions
Ponowny wybór członków do Rady Dyrektorów ASBISc Enterprises Plc. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Board of Directors ('Rada Dyrektorów') of ASBISc Enterprises Plc re-elected two individuals (Mr. Siarhei Kostevitch and Mr. Marios Christou) during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on May 10, 2023. It then provides detailed biographical and compliance information for these re-elected directors. This content directly relates to changes or confirmations regarding the composition of the board of directors and senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). Although it mentions the AGM, the focus is on the management appointments, not the voting results (DVA) or AGM materials (AGM-R).
2023-05-10 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w sprawie dywidendy. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly discusses the 'resolution of the Annual General Meeting of Shareholders on the dividend.' It details the dividend amount (USD 0.25 per share), the record date (June 26th, 2023), and the payment date (July 6th, 2023). This content directly relates to the outcome of a shareholder meeting concerning dividends, which aligns perfectly with the 'AGM Information' category, as it is a resolution resulting from the AGM. While it mentions dividends (DIV), the context is specifically tied to the AGM resolution itself.
2023-05-10 English
Uchwała Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w sprawie dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Board of Directors (Rada Dyrektorów) regarding a resolution passed at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) concerning the payment of a dividend. It specifies the amount per share ($0.25), the record date (June 26, 2023), and the payment date (July 6, 2023). This content directly relates to the declaration and details of a dividend payment, matching the definition for 'Notice of Dividend Amount'.
2023-05-10 Polish
Diversity policy 2023
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "Diversity Policy" and details the company's commitments, standards, and principles regarding diversity, equality, and inclusion in the workplace. It outlines responsibilities for monitoring and reporting, specifically mentioning that details regarding progress on diversity objectives will be disclosed in the company's Annual Report. However, the document itself is the policy document, not the Annual Report (10-K) or a specific ESG/Social Responsibility report (SR). Policies related to internal governance, structure, and operational standards, especially those concerning internal conduct and board composition (like diversity targets), fall under Governance Information (CGR). While it touches on social aspects (SR), its primary function is defining internal corporate governance rules and practices.
2023-05-10 English
Remuneration report for 2022
Remuneration Information Classification · 99% confidence The document explicitly titles itself as the "ASBISc Enterprises Plc Remuneration Report 2021 – 2022 financial years". It contains detailed sections on 'Fixed salary', 'Incentive pay', 'Total remuneration for directors', and 'Derogations and deviations from the Remuneration Policy'. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The classification code corresponding to this content is DEF 14A (Remuneration Information), although the document structure is more comprehensive than a typical US DEF 14A, the core subject matter is remuneration reporting. Given the specific definitions provided, 'Remuneration Information' (DEF 14A) is the most precise fit for a dedicated Remuneration Report.
2023-05-10 English
Adopted resolutions by the AGM
AGM Information Classification · 100% confidence The document explicitly details multiple 'RESOLUTION' items from an 'Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 10 May 2023'. It includes the voting results for each resolution, covering topics like approval of directors' reports, financial statements, auditor remuneration, director re-elections, dividend declaration, and policy approvals. This content structure is characteristic of the official minutes or documentation resulting from an AGM, which aligns perfectly with the 'AGM Information' definition.
2023-05-10 English

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