Skip to main content
Asbis Enterprises PLC logo

Asbis Enterprises PLC — Investor Relations & Filings

Ticker · ASB ISIN · CY1000031710 LEI · 5493003481YS4B91ZS67 WAR Wholesale and retail trade
Open in API
Filings indexed 844 across all filing types
Latest filing 2021-12-30 Proxy Solicitation & In…
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
Form - power of attorney issued by individuals
Proxy Solicitation & Information Statement Classification · 97% confidence The document text explicitly details a 'Power of attorney issued by individuals to participate in the Extraordinary General Meeting of Shareholders' (EGM). This document is a legal instrument granting authority to a representative for voting at a shareholder meeting. This directly relates to the process of soliciting votes and providing necessary information/authorizations for a general meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is a core component of proxy voting materials, even though it is a specific power of attorney form rather than the main proxy statement itself. It is not an AGM presentation (AGM-R), a voting result (DVA), or a general regulatory filing (RNS). Given the context of shareholder meetings and voting authorization, PSI is the most precise fit.
2021-12-30 English
Draft resolution of the EGM
Transaction in Own Shares Classification · 100% confidence The document explicitly details resolutions passed during an Extraordinary General Meeting (EGM) concerning the authorization for the Board of Directors to conduct a buy-back of the Company's shares. Key elements include setting the maximum amount, maximum number of shares, timeframe, and price range for the buy-back program. This directly relates to the company acquiring its own stock, which corresponds to the 'Transaction in Own Shares' category (POS). Although it originates from an EGM, the core subject matter is the share repurchase program, not the general voting results (DVA) or general AGM materials (AGM-R).
2021-12-30 English
Wzór - pełnomocnictwo udzielane przez osoby prawne
AGM Information Classification · 98% confidence The document is a formal template titled "Pełnomocnictwo udzielane przez osoby prawne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu" (Power of Attorney granted by legal entities to participate in the Extraordinary General Meeting). This document is used to grant authority to a representative to vote and participate on behalf of a shareholder at a general meeting. This directly relates to the process of shareholder voting and representation for a meeting, which aligns best with the definitions related to shareholder meetings and voting rights. Since it is a specific document related to granting proxy/power of attorney for a meeting, it is closely related to Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes. Although it is a power of attorney form rather than the solicitation itself, it is a core component of the proxy process for an EGM (Extraordinary General Meeting). Given the options, PSI is the most appropriate fit for proxy/voting materials, even if it is the form itself.
2021-12-30 Polish
Wzór - pełnomocnictwo udzielane przez osoby fizyczne
AGM Information Classification · 95% confidence The document text is a formal document in Polish titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu..." which translates to 'Power of Attorney granted by natural persons to participate in the Extraordinary General Meeting...'. This document explicitly deals with granting authority to represent a shareholder at a General Meeting (Walne Zgromadzenie). This strongly indicates materials related to shareholder meetings and voting rights, aligning best with the definition for AGM Information (AGM-R) or potentially Proxy Solicitation (PSI), but since it is the actual proxy/power of attorney form for participation, AGM-R is the most direct fit for materials related to the AGM itself, or PSI if it were the solicitation document. Given the context of granting representation for voting at an EGM (Nadzwyczajnym Walnym Zgromadzeniu), it is a core component of the meeting process. Since the definitions include 'AGM Information' and this is a document enabling participation in a General Meeting, AGM-R is the most appropriate classification.
2021-12-30 Polish
Projekt uchwały NWZA
AGM Information Classification · 99% confidence The document is titled 'UCHWAŁA Nr … Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ASBISC Enterprises Plc z dnia 25 stycznia 2022 r. w sprawie upoważnienia dla Rady Dyrektorów do przeprowadzenia skupu akcji własnych Spółki' (Resolution of the Extraordinary General Meeting of Shareholders... regarding authorization for the Management Board to conduct a buyback of the Company's own shares). The content details the approval of a share buyback program, including maximum monetary amount, maximum number of shares, timeframe, and price ranges. This directly relates to the company purchasing its own stock, which corresponds to the 'Transaction in Own Shares' category (POS). Although it originates from a General Meeting (suggesting AGM-R or DVA), the core subject matter is the share repurchase authorization, making POS the most specific fit.
2021-12-30 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ASBISc Enterprises Plc na dzień 25 stycznia 2022 roku wraz z projektem uchwały - Content (EN)
AGM Information Classification · 99% confidence The document explicitly announces the convention of an 'Extraordinary General Shareholders Meeting' (EGM) scheduled for January 25th, 2022. It details the agenda, which includes a draft resolution regarding a share buy-back, and outlines the procedures for shareholder participation and voting rights. This content directly relates to the formal proceedings and materials associated with a general shareholders meeting, fitting the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary meeting, as it covers the meeting's structure and purpose.
2021-12-30 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.