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Cm International Spolka Akcyjna — Investor Relations & Filings

Ticker · CMI ISIN · PLCMINT00013 LEI · 259400NUG5QDCLQ2L718 WAR Manufacturing
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Filings indexed 133 across all filing types
Latest filing 2026-06-02 Regulatory Filings
Country PL Poland
Listing WAR CMI

About Cm International Spolka Akcyjna

http://www.cmisa.eu

CM International S.A. is a designer and manufacturer of electronic devices, offering comprehensive services that span the entire product lifecycle from concept to final production. The company specializes in contract manufacturing, managing the complete supply chain, assembly, and logistics for its clients. It also provides individual project development, including electronics design, mechanics, software development, and prototyping for custom product ideas. Additionally, CM International offers OEM services for creating private-label products, particularly within the cosmetic device sector. The company's expertise covers a wide range of electronics for various industries, including medical equipment, small household appliances, and professional beauty devices, ensuring all products comply with required standards and regulations.

Recent filings

Filing Released Lang Actions
zal03_CMI_klazula_RODO.pdf
Regulatory Filings Classification · 85% confidence The document is a privacy notice (“Klauzula informacyjna”) for shareholders under GDPR, detailing data processing purposes, rights, and legal bases. It contains no financial statements, earnings, or corporate meeting resolutions, nor does it present an actual report or results. It is a compliance/regulatory disclosure, fitting the fallback category for miscellaneous regulatory filings.
2026-06-02 Polish
zal04_CMI_wzor_pelnomocnitwa_ZWZ_2026.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed power‐of‐attorney/proxy voting form (in Polish) for shareholders to authorize a proxy and provide voting instructions for the Ordinary General Meeting of CM International S.A. on June 30, 2026. It is not a results announcement or a full report, but rather materials sent to shareholders to solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
zal02_CMI_Sprawozdanie_RN_2025.pdf
Governance Information Classification · 85% confidence The document is titled “Sprawozdanie Rady Nadzorczej” and consists solely of the Supervisory Board’s detailed assessment of the Management Board’s activity, the financial statements, internal control systems, board composition, and governance processes for the fiscal year. It is not the full annual report (no full set of financial statements), not an audit or earnings release, nor a simple announcement. It provides substantive information on board structure and governance practices, fitting the definition of Governance Information rather than a reporting announcement or management discussion. Therefore, it should be classified under Governance Information (CGR).
2026-06-02 Polish
zal01_CMI_projekty_uchwal.pdf
AGM Information Classification · 90% confidence The document consists of proposed resolutions (“projekty uchwał”) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of CM International S.A. on June 30, 2026. It outlines the agenda and draft resolutions to be voted on, such as election of the chair, approval of financial statements, discharge of duties, and board appointments. This is preparatory material provided in connection with the Annual General Meeting, matching the definition of AGM Information (AGM-R).
2026-06-02 Polish
zal05_CMI_zwolanie_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Ordinary General Meeting of shareholders, detailing agenda items, shareholder rights, voting procedures, and proxy instructions. It is distributed to shareholders to inform and solicit votes at the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (Code: PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia CM International S.A. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice convening the Ordinary General Meeting of Shareholders (AGM) under Polish company law. It includes the meeting date, venue, agenda materials such as draft resolutions, proxy voting form, and related attachments for shareholders. This aligns with “Proxy Solicitation & Information Statement” materials sent to shareholders ahead of a meeting. Thus, the correct classification is PSI.
2026-06-02 Polish

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