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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 2024-05-08 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy ASBISc Enterprises Plc w dniu 08 maja 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the voting results and the percentage of votes held by major shareholders (KS Holdings Ltd. and Zbigniew Juroszek Family Foundation) during the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on May 8, 2024. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes at any general meeting.
2024-05-08 Polish
Ponowny wybór członków do Rady Dyrektorów ASBISc Enterprises Plc - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is announcing the results of the Annual General Meeting of Shareholders held on May 8th, 2024, specifically regarding the reelection of four members to the Board of Directors. This content directly relates to the proceedings and outcomes of the AGM. While it details management/director information (biographies), the primary context is the AGM result announcement. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) because it is reporting the outcome of the reelections, which is a core part of the AGM material itself, rather than just the formal vote tally.
2024-05-08 English
Ponowny wybór członków do Rady Dyrektorów ASBISc Enterprises Plc - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the 'Rada Dyrektorów' (Board of Directors) of ASBISc Enterprises Plc re-elected four individuals during the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting) held on May 8, 2024. The content then details the professional background, education, and declarations of these re-elected board members. 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). While it mentions the AGM, the focus is on the individuals appointed/re-appointed, not the meeting materials or voting results themselves.
2024-05-08 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w sprawie dywidendy. - Content (EN)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the resolution made by the Annual General Meeting of Shareholders regarding the payment of a dividend. It specifies the dividend amount (USD 0.30 per share), the record date (June 17th, 2024), and the pay-out date (June 27th, 2024). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend declaration, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2024-05-08 English
Uchwała Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w sprawie dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the 'Rada Dyrektorów' (Board of Directors) announced a resolution passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting) regarding the payment of a dividend. It specifies the amount ($0.30 per share), the record date (June 17, 2024), and the payment date (June 27, 2024). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although an AGM occurred, the core subject is the dividend declaration, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2024-05-08 Polish
Remuneration policy
Remuneration Information Classification · 99% confidence The document is explicitly titled "Remuneration Policy for Members of Management Board" and contains detailed sections on remuneration principles, structure, fixed salary, incentive pay, benefits, and conflict of interest measures related to executive compensation. This content directly aligns with the definition of a Remuneration Information document, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation/remuneration reports in US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the specific focus on the *policy* for remuneration, DEF 14A is the most appropriate fit among the provided options, as it deals with executive compensation disclosure.
2024-05-08 English

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