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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 2016-06-02 Major Shareholding Noti…
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
Zawiadomienie MSteć
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') from an individual (Mateusz Steć) to the Polish Financial Supervision Authority ('Nadzoru Finansowego') regarding a change in shareholding in MBF Group S.A. Specifically, it states that the shareholder's stake has fallen below the 5% threshold of total votes ('zejściu poniżej progu 5% ogólnej liczby głosów'). This type of filing, which reports changes in significant share ownership levels crossing specific regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document details the number of shares sold and the resulting percentage ownership (4.76%).
2016-06-02 Polish
Zawiadomienie z art. 69 Ustawy o ofercie publicznej - zejście poniżej progu 5% w liczbie głosów Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (761 characters) and explicitly states that a notification ('zawiadomienie') regarding a change in the percentage of shares held ('zmianie stanu posiadanego udziału w głosach') was received. It details the new shareholding percentage (4.76%) held by an individual. This content directly relates to changes in significant share ownership thresholds, which corresponds to the Major Shareholding Notification category (MRQ). Although it mentions the notification is attached, the core content is the notification itself, not just an announcement of a report's publication (RPA). Since it details a specific change in ownership percentage, MRQ is the most precise fit over the general RNS.
2016-06-02 Polish
Formularz 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 27 czerwca 2016 roku' (Proxy Voting Form for the Annual General Meeting of ASM GROUP S.A. on June 27, 2016). It subsequently lists numerous resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM), covering topics like approving the 2015 financial statements, approving management/supervisory board reports, and granting discharge (absolutorium) to management/board members for the 2015 fiscal year. This content is directly related to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-31 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia ASM GROUP Spółki Akcyjnej" (Ordinary General Meeting of ASM GROUP S.A.) on June 27, 2016. These resolutions cover the approval of annual reports, distribution of profit, and granting of discharge (absolutorium) to management and supervisory board members for the 2015 fiscal year. The core content is the formal record of decisions made during the Annual General Meeting (AGM). While it contains elements related to financial reports (approval of financial statements), the document itself is the official record of the meeting's proceedings and resolutions, making 'AGM Information' (AGM-R) the most appropriate classification. It is not a presentation (IP) nor a simple voting result announcement (DVA), but the full set of resolutions from the meeting.
2016-05-31 Polish
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o Zwołaniu na dzień 27 czerwca 2016 roku na godzinę 11^00 Zwyczajnego Walnego Zgromadzenia ASM GROUP Spółki Akcyjnej" (Announcement of the Convening of the Annual General Meeting of ASM GROUP S.A. for June 27, 2016, at 11:00 AM). It explicitly details the date, time, location, and agenda for a General Meeting, including procedures for shareholder participation and voting rights. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type code is AGM-R.
2016-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ASM GROUP S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for June 27, 2016. It explicitly states that the Management Board ('Zarząd') is providing the full text of the announcement, draft resolutions ('projekty uchwał'), and a proxy voting form ('formularz do głosowania przez pełnomocnika') in the attachment to the report. This content—announcing the meeting, providing resolutions, and proxy forms—is characteristic of materials prepared for or related to the Annual General Meeting (AGM). Since it is an announcement related to the AGM, the most appropriate code is AGM-R (AGM Information). The document is very short (393 chars) and refers to attachments, but the core subject matter is the AGM itself, making AGM-R more specific than RPA or RNS.
2016-05-31 Polish

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