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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 2025-06-23 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 23 czerwca 2025 roku. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (506 characters) and explicitly states that the management ('Zarząd') is submitting an attachment ('przekazuje w załączeniu do niniejszego raportu') containing the list of shareholders who held at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on June 23, 2025. This structure—a brief announcement stating that the actual data/report is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates specifically to the results or attendees of a General Meeting, and it is an announcement of attached information, RPA is a strong candidate, but given the context of reporting specific shareholder data from a meeting, it is most likely a specific regulatory disclosure. However, applying the 'MENU VS MEAL' rule, since this is an announcement that the data is attached rather than the data itself, RPA or RNS is appropriate. Given the context of reporting specific shareholder data from a meeting, and the Polish regulatory context often using RNS for such disclosures, RNS is a safe fallback, but RPA fits the structure of announcing the publication of attached information best. Let's re-evaluate against AGM-R and DVA. AGM-R is for presentations/materials, DVA is for official voting results. This is a list of major shareholders present/voting. Since it's an announcement of attached data, RPA is the most fitting category based on the length and structure rule.
2025-06-23 Polish
Treść uchwał podjętych przez ZWZ Zamet SA
AGM Information Classification · 100% confidence The document text explicitly contains multiple resolutions ("UCHWAŁA NR 1" through "UCHWAŁA NR 11") passed by the "Zwyczajnego Walnego Zgromadzenia ZAMET S.A." (Annual General Meeting of ZAMET S.A.) held on June 23, 2025. Key topics include the election of the meeting chairman, approval of the 2024 financial statements (individual and consolidated), approval of the management board report, profit distribution, and granting of discharge (absolutorium) to board and supervisory board members for their duties in 2024. These documents are the formal record of decisions made during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-23 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Zamet S.A. w dniu 23 czerwca 2025 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (580 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 23, 2025, is attached to the report ('przekazuje w załączeniu do niniejszego raportu'). This structure—an announcement stating that the actual content (resolutions from the AGM) is attached—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attached content is the primary focus. Since the text itself is an announcement about the publication of AGM resolutions, RPA is a strong candidate based on the 'MENU VS MEAL' rule. However, given the specific content relates directly to the resolutions of the Annual General Meeting (Zwyczajne Walne Zgromadzenie), AGM-R (AGM Information) is the most precise classification for the subject matter being announced, even if the announcement itself is brief. Given the context of 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie', AGM-R is chosen over RPA as the subject matter is highly specific to the AGM.
2025-06-23 Polish
Informacja o powołaniu osób zarządzających. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board of the Issuer appointed new members to the Management Board (Zarząd), detailing their roles (President and Vice-President) and providing extensive biographical information about the appointed individuals (Arkadiusz Pietreczek and Karolina Blacha-Cieślik). This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-05-29 Polish
Informacja o rezygnacji osób zarządzających. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (840 characters) and announces that members of the management board (Prezes Zarządu and Wiceprezes Zarządu) have resigned from their positions, effective May 31, 2025. This directly relates to changes in senior management. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' This is a clear match.
2025-05-29 Polish
Regulamin uczestnictwa w Walnym Zgromadzeniu przy wykorzystaniu środków komunikacji elektronicznej
AGM Information Classification · 99% 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.
2025-05-27 Polish

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