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ASM Group S.A. — Investor Relations & Filings

Ticker · ASM ISIN · PLASMGR00014 LEI · 259400UVRNWHRKEFE432 WAR Professional, scientific and technical activities
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Filings indexed 1,660 across all filing types
Latest filing 2017-06-27 Declaration of Voting R…
Country PL Poland
Listing WAR ASM

About ASM Group S.A.

https://asmgroup.pl/

ASM Group S.A. is an international holding company specializing in comprehensive sales support and outsourcing services. The company provides integrated solutions designed to enhance clients' sales potential across offline and online channels. Core service areas include merchandising, trade marketing, and the outsourcing of complete sales teams, covering recruitment, training, and management. The group also offers a full suite of digital marketing services, including SEO, SEM, and social media management. A dedicated software house division develops custom e-commerce platforms, CRM systems, mobile and web applications, and automation tools. Additionally, the company conducts market research and facilitates global B2B trade through a partnership with Alibaba.com.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu ASM GROUP S.A. w dniu 21 czerwca 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Emitenta' (Annual General Meeting of the Issuer) held on June 21, 2017, and proceeds to list the votes held by specific shareholders (Tatiana Pikula, Marcin Skrzypiec, Adam Stańczak) as a percentage of the total votes at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since it details the results of the vote itself, DVA (Declaration of Voting Results) is the most precise fit, although AGM-R (AGM Information) is also closely related. Given the focus on vote percentages, DVA is superior. The document is short and contains the results, not just an announcement of results.
2017-06-27 Polish
Zmiana klasyfikacji sektorowej spółki MBF Group S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (529 characters) and announces an administrative change regarding the company's sector classification on the Warsaw Stock Exchange (GPW). It is an official notification about a structural/administrative change related to market listing/classification, rather than a core financial report (like 10-K, IR, ER) or a specific insider transaction (DIRS) or dividend announcement (DIV). Since it is a formal regulatory notification about a change in company status/classification on the exchange, and it doesn't fit the specific categories like DVA, DLST, or MANG, the most appropriate general category for miscellaneous regulatory announcements is 'Regulatory Filings' (RNS).
2017-06-26 Polish
Podjęcie uchwały w sprawie wypłaty przez ASM GROUP SA dywidendy za rok obrotowy 2016 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) resolved on June 21, 2017, to allocate part of the 2016 profit for dividend payment to shareholders. It details the total amount allocated (3,421,178.52 PLN), the dividend per share (0.06 PLN), the record date (June 30, 2017), and the payment date (July 17, 2017). This content directly relates to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on the dividend decision made at the AGM, not the AGM presentation itself (AGM-R) or a general regulatory filing (RNS).
2017-06-21 Polish
Protokół ZWZA z dnia 21.06.2017 roku
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ ZE ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Annual General Meeting) for ASM GROUP S.A., dated June 21, 2017. It details the proceedings, voting on resolutions (Uchwała Nr 1 through Nr 6), including the approval of the 2016 financial statements and the decision on profit distribution/dividend payment. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-21 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu ASM GROUP SA - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting of the Company) and details the resolutions ('uchwał') passed during this meeting, along with voting statistics (votes for, against, abstained). This directly corresponds to the content expected for AGM-related materials, specifically the results of the voting which aligns best with the AGM-R (AGM Information) category, as it details the outcomes of the meeting itself, rather than just a proxy solicitation (PSI) or a general voting result announcement (DVA) which is usually broader. Given the context of resolutions passed at the AGM, AGM-R is the most precise fit.
2017-06-21 Polish
Podpisanie z PARP umowy o dofinansowanie projektu przez spółkę powiązaną Vabun S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, discusses an agreement signed between a related company (Vabun S.A.) and the Polish Agency for Enterprise Development (Polska Agencja Rozwoju Przedsiębiorczości) for project co-financing under an operational program. The agreement aims to secure capital (up to 2,000,000 PLN) for Vabun S.A. to support access to the capital market and the listing of its shares on NewConnect. It explicitly mentions capital increase and share issuance ('podwyższeniem kapitału i emisją akcji') which requires approval from the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). Since the core subject is securing financing, supporting capital market access, and detailing the resulting share structure/voting rights related to this financing activity, the most appropriate classification is Capital/Financing Update (CAP). It is not a formal 10-K, ER, or IR, but a specific announcement about a financing arrangement and its implications for capital structure.
2017-06-14 Polish

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