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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 2023-11-15 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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 15 listopada 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (570 characters) and explicitly states that the management board ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') attached to the current report ('przekazuje w załączeniu do niniejszego raportu'). This structure—a brief announcement stating that the substantive content (resolutions from a shareholder meeting) is attached—strongly suggests this is an announcement about the publication of meeting results rather than the full set of resolutions itself. The closest fit for announcing the results of a shareholder vote is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, given the 'MENU VS MEAL' rule, if this is merely an announcement pointing to the attached resolutions, and not the full set of resolutions or the AGM presentation itself, 'Report Publication Announcement' (RPA) or 'Regulatory Filings' (RNS) might apply. Since the content is specifically about the resolutions of a General Meeting, DVA is the most specific category for the *subject matter* (voting results/resolutions). If the document *is* the resolutions, DVA is correct. If it's just a cover letter announcing the attachment of the resolutions, RPA or RNS applies. Given the context of 'uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie', DVA is the most precise classification for the content being reported, even if it's presented as an attachment notice.
2023-11-15 Polish
Rozszerzony skonsolidowany raport kwartalny Grupy Zamet za III kwartał 2023 roku,zawierający kwartalną informację finansową Zamet S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany rozszerzony raport kwartalny' (Consolidated Extended Quarterly Report) for the Zamet Capital Group for the period ending September 30, 2023. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and management commentary. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-12 Polish
Zmiana terminu przekazania raportu okresowego. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (664 characters) and explicitly states that the management ('zarząd Zamet S.A.') is informing about a CHANGE IN THE DATE ('zmianie terminu') for submitting the consolidated, extended quarterly report ('skonsolidowanego, rozszerzonego raportu kwartalnego') for Q3 2023. It is not the report itself, but an announcement about the timing of a report's release. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The Polish regulatory context confirms this is a notification about a filing schedule change.
2023-11-07 Polish
Informacja dotycząca zmian umów o limit wierzytelności BNP Paribas Bank Polska. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board ("Zarząd") of Zamet S.A. detailing the amendment (anex) of credit facility agreements with BNP Paribas Bank Polska S.A. These amendments involve extending repayment deadlines and adjusting guarantees. The document explicitly cites Article 17(1) of the EU Market Abuse Regulation (MAR) as its legal basis, which mandates the immediate public disclosure of inside information. This type of announcement, concerning financing activities, debt restructuring, and material contract changes, fits best under the 'Capital/Financing Update' category, as it directly relates to the company's capital structure and debt obligations. It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about financing terms.
2023-10-23 Polish
Regulamin zasad udziału w Walnym Zgromadzeniu przy wykorzystaniu środków komunikacji elektronicznej
AGM Information Classification · 98% confidence The document is titled "REGULAMIN DOTYCZĄCY SZCZEGÓŁOWYCH ZASAD UDZIAŁU W WALNYM ZGROMADZENIU PRZY WYKORZYSTYWANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ SPÓŁKI ZAMET S.A." (Regulations concerning the detailed rules for participation in the General Meeting using electronic communication means of ZAMET S.A.). The text explicitly discusses the rules, definitions, and procedures for participating in a "Walne Zgromadzenie" (General Meeting) electronically, referencing the Polish Commercial Companies Code (Kodeks spółek handlowych). This type of procedural document setting the rules for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is a regulation document rather than a presentation, it is directly preparatory material for the meeting itself.
2023-10-18 Polish
Projekty uchwał NZW
AGM Information Classification · 98% confidence The document text is titled 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia ZAMET S.A. zwołanego na dzień 15 listopada 2023 roku' (Draft resolutions of the Extraordinary General Meeting of ZAMET S.A. convened for November 15, 2023). It details specific resolutions (Uchwała NR 1 and Uchwała NR 2) passed during this meeting, covering the election of the Chairman and, significantly, the reduction of share capital to cover losses from the 2022 fiscal year. This content directly relates to decisions made and voted upon at a General Meeting. The closest category is 'AGM Information' (AGM-R), as this document contains the resolutions from an Extraordinary General Meeting (EGM), which falls under the scope of AGM materials, even if it's not the final voting results (DVA). Since it contains the actual draft resolutions being voted on, it is classified as AGM-R.
2023-10-18 Polish

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