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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 2023-06-27 Major Shareholding Noti…
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
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 27 czerwca 2023 roku. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is publishing a list ('wykaz') of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 27, 2023. This content—reporting the results of shareholder voting and major holdings related to a general meeting—most closely aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R), nor is it a general management change (MANG) or a standard major shareholding notification (MRQ), as it is specifically tied to the voting results of a past general meeting.
2023-06-27 Polish
Życiorysy członków Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document text consists entirely of detailed professional biographies ('ŻYCIORYSY ZAWODOWE') for several individuals who are identified as 'Członek Rady Nadzorczej' (Member of the Supervisory Board). This type of disclosure, detailing the qualifications, experience, and independence status of board members, is a standard component of corporate governance reporting, often found in proxy statements (like DEF 14A) or specific governance reports. Since the content focuses exclusively on the composition and qualifications of the Board of Directors/Supervisory Board, the most appropriate classification is Board/Management Information (MANG) or Governance Information (CGR). Given the detailed focus on qualifications and independence criteria, CGR (Governance Information) is a strong fit, but MANG specifically covers 'Announcement of changes in the company's board of directors or senior management,' which often includes the biographies when new members are appointed or as part of annual disclosures. Since the document is a static presentation of biographies rather than a change announcement, CGR is slightly more precise for governance structure documentation. However, MANG is often used broadly for director profiles. Reviewing the definitions: MANG is 'Announcement of changes in the company's board of directors or senior management.' CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document directly details the board structure via member profiles. I will select MANG as it is highly specific to board personnel, which is the primary subject matter, although CGR is also highly relevant.
2023-06-27 Polish
Powołanie członków Rady Nadzorczej na kolejną kadencję. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (996 characters) and announces specific changes regarding the composition of the Supervisory Board (Rada Nadzorcza) following an Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 27, 2023. It names the newly appointed members. This directly relates to changes in the company's governing body. Although it mentions the AGM, the core content is the appointment of directors, which aligns best with the 'Board/Management Information' category. It is not a full AGM presentation (AGM-R) or a voting result declaration (DVA), but a specific announcement about the board composition. Therefore, MANG is the most appropriate classification.
2023-06-27 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Zamet S.A. za rok 2022
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH ZA 2022 R." which translates to "REPORT ON REMUNERATION FOR 2022". It explicitly states it is prepared based on Article 90g of the Polish Public Offering Act and references EU Directive SRD II regarding shareholder rights and remuneration reporting. The content details the composition of the Management Board and Supervisory Board, changes therein, and provides a detailed table of contents heavily focused on remuneration components (Total Remuneration, Fixed and Variable Components, Benefits, etc.). This content directly aligns with the definition of a Remuneration Report, which in the context of US/international filings often corresponds to the information disclosed in a DEF 14A (Proxy Statement) regarding executive compensation, or a specific local regulatory filing for remuneration. Given the specific focus on remuneration for management and board members, the most fitting category among the provided options is 'Remuneration Information' (DEF 14A), although the document is a Polish statutory report. Since the document is the full report itself (42k characters) and not an announcement of a report, and it focuses entirely on compensation, DEF 14A is the closest match for remuneration disclosure.
2023-06-27 Polish
Treść uchwał podjętych przez ZWZ Zamet S.A.
AGM Information Classification · 100% confidence The document text explicitly details the 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (Content of resolutions adopted by the Annual General Meeting) of ZAMET S.A. held on June 27, 2023. Key resolutions cover the approval of the 2022 financial statements, management reports, non-financial information reports, loss coverage, and the granting of discharge (absolutorium) to board members and supervisory board members. This content directly corresponds to the formal outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 27 czerwca 2023 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (566 characters) and explicitly states that the Management Board of ZAMET S.A. is submitting the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Emitenta) held on June 27, 2023, attached to this report ('przekazuje w załączeniu do niniejszego raportu treść uchwał'). This structure—a brief announcement referencing attached resolutions from a general meeting—strongly suggests this is an announcement about the results of the AGM, rather than the full AGM presentation itself (AGM-R) or a comprehensive voting result declaration (DVA). Since it concerns the resolutions passed at the Ordinary General Meeting, the most fitting category is AGM Information (AGM-R), as it directly relates to the meeting's outcome, although the 'MENU VS MEAL' rule might suggest RPA if the resolutions were the main content. However, given the specific mention of 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (resolutions adopted by the Ordinary General Meeting), AGM-R is the primary classification for the content being reported, even if this specific filing is the announcement wrapper.
2023-06-27 Polish

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