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Zamet S.A. — Investor Relations & Filings

Ticker · ZMT ISIN · PLZAMET00010 LEI · 259400TMZY6ZUZR0B689 WAR Professional, scientific and technical activities
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Filings indexed 572 across all filing types
Latest filing 2024-05-24 AGM Information
Country PL Poland
Listing WAR ZMT

About Zamet S.A.

https://zametsa.com/en/

Zamet S.A. is a company with extensive experience in manufacturing large-scale steel structures and industrial machinery. Historically, its core operations served diverse sectors, including oil & gas, with a specialization in subsea extraction equipment, as well as mining, metallurgy, and material handling. The company has a global project footprint. Following the sale of key operational assets that constituted the Zamet Group, the company is currently undergoing a strategic transformation.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z treścią projektów uchwał oraz dokumentów, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening (zwołanie) of an Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) for June 21, 2024. It explicitly states that the content of the announcement, draft resolutions, and related documents are attached to the report. Since this is an announcement about an upcoming shareholder meeting and includes the necessary documentation for that meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Given the short length (1181 chars) and the nature of announcing the meeting and attaching materials, AGM-R is the most appropriate classification.
2024-05-24 Polish
Informacja o zmianie terminu publikacji skonsolidowanego rozszerzonego raportu kwartalnego za I kwartał 2024 roku. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (606 characters) and explicitly states that the 'consolidated, extended quarterly report for Q1 2024 will be published on May 27, 2024' (a change from a previous date). This is an announcement about the timing of a future report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating a report will be published fits the definition of a Report Publication Announcement (RPA). The reference to a 'raport kwartalny' (quarterly report) suggests the underlying document would be an IR, but this text is the announcement of that release.
2024-05-24 Polish
Wydanie przez Radę Nadzorczą Emitenta, pozytywnej opinii odnośnie rekomendacji Zarządu w sprawie dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Supervisory Board's positive assessment of the Management Board's recommendation regarding a dividend (dywidendy) concerning the 2023 profit. It explicitly mentions that the final decision will be made by the General Meeting of Shareholders. This content directly relates to the announcement of dividend details or proposals. The most fitting category is 'Notice of Dividend Amount' (DIV). Although it is an update on the dividend recommendation rather than the final payment amount, it is the closest fit among the specific options, as it deals with the distribution of profit to shareholders.
2024-05-15 Polish
Rekomendacja wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement by the Management Board ("Zarząd") of Zamet S.A. regarding a recommendation for dividend payment ("rekomendacji wypłaty dywidendy") totaling 41,309 thousand PLN, or 0.39 PLN per share. It references the net profit for 2023 (22,452 thousand PLN) derived from the audited financial statement published on April 30, 2024. The announcement explicitly states that this recommendation will be submitted to the Supervisory Board and ultimately decided by the General Meeting. Since the core subject is the announcement of a proposed dividend amount and the basis for it, this aligns directly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and appears to be a regulatory disclosure (MAR disclosure based on the legal basis cited) rather than the full financial report itself.
2024-04-30 Polish
Oświadczenie RN dotyczące wyboru audytora
Audit Report / Information Classification · 98% confidence The document text provided is an HTML file containing CSS styling and structure generated by 'pdf2htmlEX'. The title tag explicitly states 'RN_oswiad_bieglego_2023-12-31_pl.xhtml'. In Polish regulatory context, 'oświadczenie biegłego' translates to 'Auditor's Statement' or 'Expert Opinion'. Given the content is a converted document structure rather than a direct announcement or a full report, and the core subject is an auditor's statement for the period ending 2023-12-31, this strongly aligns with the definition of an Audit Report / Information (AR). The document length is substantial (333,950 chars), indicating it is the report content itself, not just a brief announcement. FY 2023
2024-04-30 Polish
Ocena RN dot. sprawozdań
Audit Report / Information Classification · 95% confidence The document text provided is an HTML structure containing CSS styles and metadata related to a converted PDF file. The title tag reads 'RN_ocena_sprawozdan_2023-12-31_pl.xhtml'. The prefix 'RN_' often stands for Regulatory Notice or Report Notification in Polish contexts, and 'ocena sprawozdan' translates to 'assessment of reports' or 'report review'. Given the nature of the content (being a container/conversion of a document rather than the primary filing itself) and the general regulatory context implied by the filename, this is most likely a general regulatory announcement or a notification about a report's availability, rather than the full report (like 10-K or IR). Since it doesn't explicitly announce a report publication (RPA) but seems to be the document itself or a wrapper for a regulatory document concerning reports, and given the fallback option, 'RNS' (Regulatory Filings) is the most appropriate general classification for an unidentified regulatory document wrapper. FY 2023
2024-04-30 Polish

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