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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 2017-05-29 AGM Information
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
Ogłoszenie o zwołaniu Zwyczajnego walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ADFORM GROUP S.A." which translates to "Announcement of the convening of the Annual General Meeting of ADFORM GROUP S.A.". The text details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items like approving financial statements and granting discharge (absolutorium) to management, which are typical topics for an AGM. Furthermore, it outlines shareholder rights regarding agenda items and proxy voting. This content directly corresponds to the definition of an Annual General Meeting (AGM) announcement. The appropriate code is AGM-R.
2017-05-29 Polish
Projekt uchwał
AGM Information Classification · 98% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X/2017') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Adform Group S.A. on June 26, 2017. The content explicitly details the agenda items and resolutions concerning the approval of annual reports, distribution of profit for 2016, and the granting of discharge (absolutorium) to board and supervisory board members for their duties in 2016. This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting (AGM). Since the document lists the resolutions themselves, it is classified as AGM Information, which corresponds to the AGM-R code.
2017-05-29 Polish
Ogłoszenie o zwołaniu WZA Adform Group S.A. na dzień 26 czerwca 2017 r. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) for a specific date (June 26, 2017) along with draft resolutions. This directly relates to the materials and announcements associated with the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as an official notice/announcement regarding the meeting.
2017-05-29 Polish
Formularz do głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document text is titled 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu ASM GROUP S.A. w dniu 21 czerwca 2017 roku' (Proxy Voting Form for the Annual General Meeting of ASM GROUP S.A. on June 21, 2017). It contains detailed resolutions ('UCHWAŁA') being voted upon at this meeting, covering the approval of annual reports, distribution of profit (dividend), and granting of discharge (absolutorium) to management for the 2016 fiscal year. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). While it includes elements that might be found in an Annual Report (like financial approvals), the primary context is the meeting itself and the mechanism for shareholder participation (proxy form and resolutions). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-23 Polish
Projekty uchwał na Wlane Zgromadzenie Akcjonariuszy
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr...") passed by the "Zwyczajnego Walnego Zgromadzenia ASM GROUP Spółki Akcyjnej" (Ordinary General Meeting of ASM GROUP S.A.) dated June 21, 2017. These resolutions cover the approval of the 2016 annual reports, distribution of profit (including dividend declaration), and granting of discharge (absolutorium) to management and supervisory board members for the 2016 fiscal year. This content is the direct output and record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-23 Polish
Ogłoszenie o Walnym Zgomadzeniu ASMGROUP S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o Zwołaniu na dzień 21 czerwca 2017 roku na godzinę 1100 Zwyczajnego Walnego Zgromadzenia ASM GROUP Spółki Akcyjnej" (Announcement of the Convening of the Annual General Meeting of ASM GROUP S.A. on June 21, 2017, at 11:00 AM). It details the agenda, rules for participation, and shareholder rights concerning an upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-05-23 Polish

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