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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 2023-06-06 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
Informacja o uzupełnieniu porządku obrad Zwyczajnego Walnego Zgromadzenia Zamet S.A. zwołanego na dzień 27 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Zamet S.A. regarding a request received from a shareholder (TDJ Equity III sp. z o.o.) to include a specific item in the agenda of the Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 27, 2023. The requested item concerns the opinion on the Supervisory Board's report on remuneration for Management and Supervisory Board members for 2022. The announcement explicitly states that the content of the request, the proposed resolution, the updated agenda, and related documents are attached or made available. Since the core subject is the process of setting the agenda and materials for a shareholder meeting, and it involves the formal process leading up to the meeting, it strongly relates to AGM procedures. While it is an announcement about the meeting agenda update, the content is highly specific to the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification over a general 'Report Publication Announcement' (RPA), as it details substantive changes to the meeting's content.
2023-06-06 Polish
Regulamin eWZA
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.
2023-05-31 Polish
Uchwała Rady Nadzorczej w sprawie Sprawozdania Rady Nadzorczej
Report Publication Announcement Classification · 99% confidence The document is a formal resolution ("Uchwała") from the Supervisory Board of ZAMET S.A. dated April 28, 2023. The core purpose of the resolution is to formally adopt ("przyjmuje") the Supervisory Board's Report on its activities for the year 2022, which is attached as an appendix. This document is not the full report itself, but a formal internal resolution concerning the adoption of a report that will be presented to the General Meeting. Since it is a formal resolution related to governance and board activity, and it is very short (483 chars), it strongly suggests an internal governance action rather than a public filing like 10-K or ER. It relates closely to Governance Information (CGR) or potentially a specific internal report adoption. Given the context of adopting a report for the General Meeting, it falls under internal governance documentation. However, none of the codes perfectly match an internal resolution adopting a report. Since it deals with the Board's activities and formal adoption of a report, CGR (Governance Information) is the closest fit among the provided options, as it relates to internal rules and board structure/decisions, although it is highly specific. Given the content is a formal resolution adopting a report, and not the report itself, and it is not a standard public filing, I will classify it as Governance Information (CGR) as it pertains to the formal actions of the Supervisory Board.
2023-05-31 Polish
Sprawozdanie Rady Nadzorczej za 2022 rok
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Rady Nadzorczej ZAMET S.A. z działalności w roku 2022" (Report of the Supervisory Board of ZAMET S.A. on its activities in 2022), dated April 2023. It details the composition of the Supervisory Board, its committees, the supervision performed, and specifically addresses the evaluation of the 2022 financial statements (both individual and consolidated), the management board's report, and the proposal for covering losses. This content strongly aligns with the requirements for a comprehensive annual report or a specific report issued by the supervisory body concerning the annual results and governance, which is often included within or alongside the main Annual Report (10-K equivalent in Polish context, but here we look for the closest fit among the provided codes). Key elements pointing away from 10-K (which is the full annual report filed with regulators) or ER (Earnings Release, which is just highlights) are: 1. It is a report *from the Supervisory Board* about its oversight activities. 2. It explicitly evaluates the 2022 Financial Statements and Management Reports. 3. It discusses governance structures (Committees). In the provided definitions, '10-K' is defined as the 'Official yearly report covering company activity and full financial performance.' While this document is a component of the annual reporting cycle, it is specifically the Supervisory Board's report on its oversight and evaluation of the financial statements and management report for the year 2022. This type of detailed governance and oversight report, especially when focused on the annual review of financials, is often classified under broader governance or annual reporting categories. Given the options, it is a detailed annual review document. It is not a simple Audit Report (AR), nor is it a Management Discussion & Analysis (MDA) which typically comes from the Management Board. It is most closely related to the comprehensive annual reporting package. Since it is a detailed report covering the entire year's activities and evaluation of the financial results, it fits best under the umbrella of the Annual Report (10-K), or potentially Governance Information (CGR) due to its focus on the Supervisory Board's role. However, because it culminates in the evaluation and recommendation regarding the *full annual financial statements* for the year 2022, it is fundamentally part of the annual reporting package. Considering the Polish context where this document is a formal 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report), which is a mandatory part of the annual reporting package submitted to the General Meeting, classifying it as '10-K' (Annual Report) is the most appropriate fit for a comprehensive yearly performance and oversight document, even if it's a specific section/report within that package. If 'CGR' (Governance Information) were strictly limited to internal rules, '10-K' remains the best fit for a document summarizing the annual oversight of the entire financial year's performance.
2023-05-31 Polish
Treść projektów uchwał na ZWZ
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia ZAMET S.A. zwołanego na dzień 27 czerwca 2023 roku' (Draft resolutions of the Ordinary General Meeting of ZAMET S.A. convened for June 27, 2023). It lists multiple resolutions (UCHWAŁA NR 1 through NR 14) covering the approval of financial statements, management reports, non-financial information reports, loss coverage, and the granting of discharge (absolutorium) to board and supervisory council members. These documents are the formal resolutions or minutes/proposals related to the proceedings of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-31 Polish
Ogłoszenie o zwołaniu ZWZ Zamet S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZAMET S.A. na dzień 27 czerwca 2023 roku" (Announcement of the convening of the Ordinary General Meeting of ZAMET S.A. for June 27, 2023). It details the date, time, location, and a comprehensive agenda (porządek obrad) for the General Meeting, including items related to approving the 2022 financial statements and electing Supervisory Board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-31 Polish

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