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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 583 across all filing types
Latest filing 2026-06-03 Governance 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
Regulamin
Governance Information Classification · 95% confidence The document is an annex to a Supervisory Board resolution setting out detailed internal rules (“Regulamin”) for participation in the company’s General Meeting via electronic communication. It is a corporate governance by-law, not a meeting notice, voting result, or financial report. This aligns with the “Governance Information” category, which covers internal rules and governance practices.
2026-06-03 Polish
do pkt 12 porządku obrad
Remuneration Information Classification · 75% confidence The document is a Supervisory Board resolution (Uchwała) regarding the preparation and adoption of the remuneration report for the Management Board and Supervisory Board for the 2025 fiscal year. This falls squarely under remuneration disclosures for executives and directors rather than a general governance or proxy solicitation document. Therefore, it matches the “Remuneration Information” category (DEF 14A).
2026-06-03 Polish
do pkt 12 porządku obrad
Audit Report / Information Classification · 99% confidence The document is a standalone independent auditor’s report (“Raport niezależnego biegłego rewidenta”) on the completeness of the company’s remuneration report (“sprawozdania o wynagrodzeniach”). It is not the full Annual Report, nor a mere announcement, but a separate audit/attestation report. Under the provided taxonomy, this falls under Audit Report / Information (Code: AR). FY 2025
2026-06-03 Polish
do pkt 12 porządku obrad
Remuneration Information Classification · 93% confidence The document is a Supervisory Board report on the remuneration of the Management Board and Supervisory Board members for the fiscal year 2025. It details fixed and variable pay components, pension schemes, financial instruments, policy application, and historical remuneration data. This corresponds directly to the Remuneration Information category, which covers reports detailing compensation for top executives and directors. Therefore it should be classified as DEF 14A.
2026-06-03 Polish
do pkt 8 porządku obrad
Regulatory Filings Classification · 65% confidence The document is a Supervisory Board resolution approving the Management Board’s proposal for the allocation of net profit for the year ended December 31, 2025, directing amounts to supplementary and reserve capital. It is not a dividend declaration to shareholders, nor a dividend notice, nor a share issuance, nor an AGM materials packet, nor an annual report. It is an internal governance resolution on profit allocation and does not fit any specific capital market filing category, so it defaults to a general regulatory announcement.
2026-06-03 Polish
do pkt 5 porządku obrad
Regulatory Filings Classification · 50% confidence The document is a short Supervisory Board resolution (Uchwała) accepting the Supervisory Board’s activity report for 2025 and attaching it to the resolution. It is not the report itself (no substantive financial data) but rather an internal governance/compliance filing under company law. It does not announce a board or management change, dividends, or AGM materials directly to shareholders, nor is it a financial statement or an earnings release. Therefore, it falls under the general Regulatory Filings category (RNS).
2026-06-03 Polish

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