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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 2016-11-29 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
Projekt uchwał
AGM Information Classification · 100% confidence The document text consists of multiple resolutions ('Uchwała Nr 1', 'Uchwała nr 2', etc.) passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of ASM GROUP Spółka Akcyjna. These resolutions concern the approval of an obligation program, the issuance of bonds (obligacji), and the establishment of collateral/security (zastaw rejestrowy). Documents detailing resolutions and decisions made during a General Meeting, especially an Extraordinary General Meeting, fall under the category of AGM Information, which corresponds to the AGM-R code.
2016-11-29 Polish
Ogłoszenie NWZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu na dzień 28 grudnia 2016 roku... Nadzwyczajnego Walnego Zgromadzenia ASM GROUP Spółki Akcyjnej" (Announcement of the convening of an Extraordinary General Meeting...). It details the date, time, location, agenda items (including proposals for bond issuance and granting security), shareholder registration requirements, and rules for proxy voting for an upcoming General Meeting. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice of convening it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it is a notice, it contains substantial detail about the meeting itself, making AGM-R more specific than a general RPA or RNS.
2016-11-29 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ASM GROUP S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Zarząd' (Management Board) informing about the convening of an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) on a specific date (December 28, 2016). It further states that the full text of the announcement, draft resolutions, and proxy voting forms are attached in the appendix. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is announcing the meeting itself and providing associated materials (draft resolutions), AGM-R is the most precise fit for materials related to a General Meeting.
2016-11-29 Polish
Oddalenie pozwu o zapłatę - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a short announcement from the management board of MBF Group S.A. regarding the outcome of a lawsuit. It states that the District Court in Warsaw dismissed the issuer's claim in full. This content directly relates to significant legal proceedings involving the company. Based on the definitions, this fits best under 'Legal Proceedings Report' (LTR), which covers updates on significant lawsuits or regulatory actions.
2016-11-15 Polish
Skonsolidowany raport kwartalny ASM GROUP S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane oraz jednostkowe sprawozdanie finansowe' (Condensed interim consolidated and separate financial statements) for the third quarter ending September 30, 2016. It contains detailed financial statements, notes, and management commentary, which fits the definition of an Interim/Quarterly Report (IR). 9M 2016
2016-11-14 Polish
Oświadczenie o zamiarze przekazywania skonsolidowanych raportów kwartalnych, zawierających kwartalną informację finansową - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (613 characters) from the management of ASM GROUP S.A. regarding their intention to publish future quarterly reports in compliance with specific financial regulations. It does not contain actual financial statements or data, but rather serves as a formal notification of reporting intent. Following the 'Menu vs Meal' rule, this is a regulatory announcement rather than a financial report. FY 2009
2016-11-14 Polish

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