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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 2017-05-11 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
Wprowadzenie zmian do porządku obrad ZWZ na żądanie akcjonariuszy - Content (PL)
AGM Information Classification · 98% confidence The document explicitly discusses requests received by the Management Board ('Zarząd') to include additional items in the agenda of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' or 'ZWZA'). It details the proposed agenda items, including voting on board members, financial reports for 2016, and share buybacks. This content directly relates to the preparation and agenda setting for the AGM. Although it mentions the final agenda and attached draft resolutions, the core subject is the meeting itself and the shareholder proposals leading up to it. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, including preparatory materials like agenda updates.
2017-05-11 Polish
opinia i raport biegłego rewidenta GRUPA ASM za 2016
Audit Report / Information Classification · 98% confidence The document is titled "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA ORAZ RAPORT UZUPEŁNIAJĄCY Z BADANIA SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO GRUPY KAPITAŁOWEJ" (Independent Auditor's Opinion and Supplementary Report on the Audit of the Consolidated Financial Statements of the Capital Group) for ASM GROUP S.A. for the year ended December 31, 2016. It contains the formal opinion from the auditor (4AUDYT sp. z o.o.) regarding the consolidated financial statements, referencing Polish accounting laws ('Ustawa o rachunkowości') and IFRS. This content is characteristic of an Audit Report or the auditor's section within a larger annual filing. Given the specific focus on the auditor's opinion and the supplementary report detailing the audit process and findings related to the financial statements, the most appropriate classification is 'Audit Report / Information' (AR). It is not the full Annual Report (10-K) itself, but the formal audit documentation accompanying it, which fits the AR definition better than the general '10-K' category, especially since the document explicitly focuses on the audit opinion and supplementary report. FY 2016
2017-04-28 Polish
skonsolidowany raport roczny Grupy ASM GROUP za 2016
Annual Report Classification · 95% confidence The document is titled 'SKONSOLIDOWANY RAPORT ROCZNY' (Consolidated Annual Report) for the year 2016. It contains a letter from the CEO, selected financial data, and references to attached detailed financial statements, management reports, and audit opinions. Although it explicitly states that the full financial statements and audit reports are in 'attachments' (Załącznik), the document itself serves as the comprehensive annual reporting package for the company, which aligns with the definition of an Annual Report (10-K). FY 2016
2017-04-28 Polish
sprawozdanie Zarządu z działalności Grupy ASM GROUP za 2016
Management Reports Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU ASM GROUP S.A. Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ASM GROUP SPORZĄDZONE ZA OKRES OD 1 STYCZNIA 2016 DO 31 GRUDNIA 2016 ROKU" (Management Board Report of ASM GROUP S.A. on the activities of the ASM GROUP Capital Group prepared for the period from January 1, 2016, to December 31, 2016). This clearly indicates it is a comprehensive annual report covering the entire fiscal year, including management discussion, financial structure analysis (assets, liabilities, P&L), risk factors, and governance information. This aligns perfectly with the definition of an Annual Report (10-K), although the Polish term used is 'Sprawozdanie Zarządu' (Management Report), the scope and period covered (full year) mandate the classification as the primary annual filing. Key sections like 'AKTUALNA I PRZEWIDYWANA SYTUACJA FINANSOWA GRUPY KAPITAŁOWEJ' (Current and Forecasted Financial Situation of the Capital Group) and 'Charakterystyka struktury aktywów i pasywów skonsolidowanego bilansu' (Characteristics of the structure of assets and liabilities of the consolidated balance sheet) confirm its nature as a full annual filing, not just an earnings release (ER) or a management discussion and analysis (MDA) separate from the full report. Given the comprehensive nature and the full-year reporting period, the most appropriate classification is 10-K (Annual Report).
2017-04-28 Polish
skonsolidowane sprawozdanie finansowe Grupy ASM GROUP za 2016
Annual Report Classification · 100% confidence The document is titled 'ROCZNE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Annual Consolidated Financial Statement) for the period ending December 31, 2016. It contains a detailed table of contents, comprehensive financial statements (balance sheet, income statement, cash flow, etc.), and extensive explanatory notes (Noty objaśniające). This structure is characteristic of a full Annual Report (10-K equivalent in the Polish market). It is not an announcement (RPA) as it contains the full financial data and statements. FY 2016
2017-04-28 Polish
opinia i raport biegłego rewidenta ASM GROUP SA za 2016
Audit Report / Information Classification · 98% confidence The document is titled "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA ORAZ RAPORT UZUPEŁNIAJĄCY Z BADANIA SPRAWOZDANIA FINANSOWEGO SPÓŁKI" (Independent Auditor's Opinion and Supplementary Report on the Audit of the Company's Financial Statements) for the year ended December 31, 2016. It contains the formal opinion from the auditor (4AUDYT sp. z o.o.) regarding the financial statements, which is the core component of an Audit Report. Although it includes supplementary information, the primary function and content revolve around the audit conclusion and the financial statement review, aligning best with the Audit Report / Information category (AR). It is not the full Annual Report (10-K) itself, nor is it merely an announcement of a report (RPA/RNS), as it contains substantial audit findings and details. FY 2016
2017-04-28 Polish

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