Skip to main content
Zamet S.A. logo

Zamet S.A. — Investor Relations & Filings

Ticker · ZMT ISIN · PLZAMET00010 LEI · 259400TMZY6ZUZR0B689 WAR Professional, scientific and technical activities
Open in API
Filings indexed 572 across all filing types
Latest filing 2024-01-25 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 z uzasadnieniem projektów uchwał
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ZAMET S.A." (Announcement of the convening of an Extraordinary General Meeting of ZAMET S.A.). It details the date, time, location, and agenda for an Extraordinary General Meeting (NWZ) and outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the purpose of materials distributed for a General Meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary (Nadzwyczajne) meeting, as 'AGM-R' covers general meeting materials. It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but the formal notice and procedural details for the meeting itself.
2024-01-25 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia wraz z treścią projektów uchwał, które mają być przedmiotem Nadzwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of Zamet S.A. regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on February 22, 2024. It explicitly states that the full text of the announcement and draft resolutions are attached to the report. This structure—announcing a meeting and attaching the relevant materials—is characteristic of a notice related to a shareholder meeting. Since it is announcing the meeting and providing the necessary documentation for shareholders to review before voting, it aligns best with the purpose of providing information for a general meeting, which is covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given that it is an announcement convening the meeting and providing the agenda/resolutions, AGM-R is the most direct fit for materials related to a General Meeting, even if it is 'Extraordinary'. The document length is short (1409 chars), suggesting it is an announcement rather than the full set of meeting minutes or detailed proxy materials.
2024-01-25 Polish
Terminy publikacji raportów okresowych w 2024 roku. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, originating from Zarząd Zamet S.A., explicitly states the intention to inform the public about the publication dates ('przekazuje do publicznej wiadomości terminy publikacji raportów okresowych') for various periodic reports (annual, Q1, H1, Q3) in 2024. It lists specific future dates for these reports. This document is not the report itself (like a 10-K or IR), but rather an announcement detailing *when* those reports will be released. According to Rule 2 ('MENU VS MEAL' Rule), a document announcing the publication of reports falls under Report Publication Announcement (RPA). The text is short (1337 chars) and serves this announcement function.
2024-01-19 Polish
Wniosek Akcjonariusza o zwołanie NWZ wraz z życiorysem kandydata do Rady Nadzorczej
AGM Information Classification · 95% confidence The document is titled "WNIOSEK AKCJONARIUSZA O ZWOŁANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA I UMIESZCZENIA OKREŚLONYCH SPRAW W PORZĄDKU OBRAD" (Shareholder's Request to Convene an Extraordinary General Meeting and Include Specific Matters in the Agenda). It details the agenda items, which include electing a Chairman, determining the size of the Supervisory Board, and changing its composition, along with draft resolutions and a candidate's CV. This content directly relates to the preparation and proposals for a shareholder meeting, specifically an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). While it is a request to convene a meeting, the core subject matter is the formal proceedings and proposals for that meeting, which strongly aligns with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. However, since it is a formal request detailing the agenda and resolutions for a general meeting, and given the options, AGM-R is the most appropriate classification for materials related to the formal proceedings of a General Meeting, even if it is the request phase leading up to the meeting itself. It is not a final voting result (DVA) or a proxy statement soliciting votes (PSI), but rather the foundational material for the meeting's agenda.
2024-01-18 Polish
Wniosek akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzenia Zamet S.A. i umieszczenie określonych spraw w porządku obrad - Content (PL)
AGM Information Classification · 95% confidence The document is a regulatory filing from a Polish company ("Zamet Spółka Akcyjna") informing the market that it has received a request from a major shareholder to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). The request includes specific agenda items, such as changes to the Supervisory Board, and attached draft resolutions and a candidate's CV. This document is an announcement regarding the intention to hold a shareholder meeting and the items to be discussed, rather than the final voting results (DVA) or the formal notice of the meeting itself (which the text explicitly states will follow in a separate report). Since it concerns the process and agenda for a shareholder meeting, it aligns best with the general scope of shareholder/governance materials, but given the specific nature of announcing the request for an AGM/EGM agenda, it is most closely related to the context of an Annual General Meeting (AGM-R), even though it precedes the actual meeting. However, since the core content is the request to convene a meeting and set the agenda, and it is not the final voting results or the formal proxy material, it falls under the general category of corporate governance announcements related to shareholder meetings. Given the options, and the focus on the meeting's agenda and proposed resolutions, AGM-R is the most appropriate fit, as it relates directly to the proceedings of a general meeting.
2024-01-18 Polish
Statut Zamet S.A. po NWZ z dnia 15.11.2023 r.
Regulatory Filings Classification · 98% confidence The document text is titled "STATUT ZAMET Spółka Akcyjna" (STATUTE of ZAMET Joint Stock Company) and contains detailed articles outlining the company's general provisions, name, seat, duration, scope of activity (Polska Klasyfikacja Działalności - PKD codes), capital structure, rights of shareholders, and the composition and powers of its governing bodies (Management Board, Supervisory Board, General Meeting). This structure is characteristic of a company's foundational legal document, which is the Articles of Association or Charter (Statute). Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the Statute defines the fundamental governance structure and rules of the company. It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a specific transaction announcement (CAP, SHA, POS).
2023-12-14 Polish

Browse filings by year

9 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.