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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 2023-04-06 AGM Information
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
Draft resolutions of the AGM 2023
AGM Information Classification · 100% confidence The document explicitly contains multiple sections titled 'RESOLUTION No. ... of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 10 May 2023'. These resolutions cover the approval of reports, financial statements, auditor remuneration, director re-elections, and dividend declarations, all stemming from the proceedings of the Annual General Meeting (AGM). This content directly aligns with the definition of AGM Information.
2023-04-06 English
Wzór - pełnomocnictwo udzielane przez osoby prawne
AGM Information Classification · 98% confidence The document text is a formal template titled 'Pełnomocnictwo udzielane przez osoby prawne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu' which translates to 'Power of Attorney granted by legal entities to participate in the Annual General Meeting'. It explicitly concerns granting authority to represent a shareholder at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) scheduled for May 10, 2023. This document is directly related to the procedures and materials for the AGM, fitting the definition of AGM Information.
2023-04-06 Polish
Wzór - pełnomocnictwo udzielane przez osoby fizyczne
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal power of attorney ('Pełnomocnictwo') granting authorization to represent a shareholder at a General Meeting ('Zwyczajnym Walnym Zgromadzeniu'). The meeting date is specified as May 10, 2023. This type of document, which deals with granting proxy rights for a shareholder meeting, is directly related to the procedures and materials for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (2572 chars) is short, but it is the core material (the proxy form itself), not an announcement of the meeting or results.
2023-04-06 Polish
Projekty uchwał na ZWZA 2023
AGM Information Classification · 98% confidence The document consists entirely of resolutions ("UCHWAŁA") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of ASBISc Enterprises Plc on May 10, 2023. These resolutions cover the approval of annual reports, financial statements, director re-appointments, and dividend declarations. The presence of multiple resolutions detailing actions taken during the Annual General Meeting (AGM) strongly indicates this document is related to the AGM proceedings. Since it contains the formal decisions made at the meeting, the most appropriate classification is AGM Information (AGM-R).
2023-04-06 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ASBISc Enterprises Plc na dzień 10 maja 2023 roku wraz z projektami uchwał. - Content (EN)
AGM Information Classification · 100% confidence The document title explicitly states it is the 'Convention of the Annual General Shareholders Meeting of ASBIScEnterprises Plc on 10th of May 2023 with the draft resolutions.' The content details the agenda for this meeting, including items like receiving the directors' report, approving financial statements, deciding on dividends, and re-electing directors. This content directly relates to the materials and announcement for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-06 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ASBISc Enterprises Plc na dzień 10 maja 2023 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) for ASBISc Enterprises Plc, scheduled for May 10, 2023. The text details the agenda ('Porządek obrad'), which includes reviewing the Board's report, financial statements for the year ended December 31, 2022, approving auditor remuneration, discussing director re-appointments, and deciding on a dividend. This content directly corresponds to the purpose of an Annual General Meeting and its associated materials. Therefore, the classification should be AGM Information (AGM-R).
2023-04-06 Polish

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