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Asbis Enterprises PLC — Investor Relations & Filings

Ticker · ASB ISIN · CY1000031710 LEI · 5493003481YS4B91ZS67 WAR Wholesale and retail trade
Filings indexed 844 across all filing types
Latest filing 2026-05-06 Notice of Dividend Amou…
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
Uchwała Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w sprawie dywidendy - Content (EN)
Notice of Dividend Amount Classification · 95% confidence The document announces the resolution from the Annual General Meeting regarding the dividend payment, specifying dividend amount, record date, and payment date. It does not contain the full AGM materials or financial statements but focuses on the dividend decision. This fits the definition of a Notice of Dividend Amount (DIV). The document length is short and is an announcement rather than a full report.
2026-05-06 English
Uchwała Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w sprawie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the company's Board of Directors regarding the declaration and payment details of a dividend. It specifies the dividend amount per share, total dividend payout, record date, and payment date. There is no detailed financial report or analysis, only the dividend announcement. The document length is short (920 characters), and it focuses solely on dividend information. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-05-06 Polish
Remuneration report for 2025
Remuneration Information Classification · 100% confidence The document is titled 'Remuneration Report 2025 – 2024 financial years' and contains detailed information about the remuneration policy, fixed salary, incentive pay, pensions, and benefits for members of the Management Board. It references compliance with Directive (EU) 2017/828 and mentions approval of the remuneration policy by the Annual General Meeting. The content focuses on compensation details for directors and executives, including tables of pay and performance criteria. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is a detailed report on executive compensation, which matches the definition of Remuneration Information (DEF 14A). The document length and detail confirm it is the report itself, not just an announcement or summary.
2026-05-06 Polish
Adopted resolutions of the AGM
AGM Information Classification · 100% confidence The document contains multiple resolutions passed at the Annual General Meeting (AGM) of ASBISc Enterprises Plc dated 06 May 2026. These resolutions include approval of directors' and auditors' reports, audited financial statements, auditors' remuneration, re-election of directors, dividend declaration, and approval of a remuneration report. The text includes detailed voting results for each resolution. The content is clearly related to the proceedings and decisions made during the AGM, rather than the full reports themselves. Therefore, this document is best classified as AGM Information (AGM-R).
2026-05-06 Polish
Uchwały podjęte przez WZA
AGM Information Classification · 95% confidence The document consists of multiple resolutions (Uchwała) passed at the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) of ASBISc Enterprises Plc dated May 6, 2026. The resolutions cover approval of the Board of Directors' report and Independent Auditor's report for the year ended December 31, 2025, approval of the audited financial statements, approval of auditor remuneration, authorization for auditor appointment, reappointment of directors, declaration of dividend for the year ended December 31, 2025, and approval of the remuneration policy report. Each resolution includes voting results. This type of document is typical for materials and decisions made during an Annual General Meeting (AGM). It is not the full annual report or financial statements themselves but the official meeting resolutions approving these reports and other AGM matters. Therefore, the document fits the category AGM Information (AGM-R). The document length (7,676 characters) and content confirm it is not a brief announcement but detailed AGM resolutions. Hence, the classification is AGM-R with high confidence.
2026-05-06 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 06 maja 2026 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement of resolutions adopted at the Annual General Meeting (AGM) of Shareholders held on May 6th, 2026. It does not contain the full AGM materials or presentations, nor does it include detailed financial data or reports. The text explicitly states it is announcing the resolutions adopted, which aligns with Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (496 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA.
2026-05-06 English

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