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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 2016-03-22 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
Projekty uchwal 18_04_2016
AGM Information Classification · 98% confidence The document text consists of several resolutions ('UCHWAŁA') passed by an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of ASM GROUP S.A. on April 18, 2016. These resolutions concern procedural matters (electing a chairman, adopting the agenda) and a major corporate action (approving the sale/transfer of a segment of the business via a non-cash contribution for shares in a subsidiary). Documents detailing the proceedings and resolutions of a General Meeting, especially when they involve significant corporate decisions, fall under the scope of AGM materials. Since the document explicitly details the resolutions passed at a General Meeting, the most appropriate classification is AGM Information (AGM-R).
2016-03-22 Polish
Ogłoszenie WZ 18_04_2016
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu na dzień 18 kwietnia 2016 roku... Nadzwyczajnego Walnego Zgromadzenia ASM GROUP Spółki Akcyjnej" (Announcement of the convening of an Extraordinary General Meeting of ASM GROUP S.A. on April 18, 2016). It details the date, time, location, agenda, rules for participation, and shareholder rights concerning an upcoming general meeting. This content directly relates to the formal process of calling a shareholder meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes. However, since it is the formal announcement convening the meeting and outlining procedures, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—the convening notice is a primary material for such an event. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2016-03-22 Polish
Zmiana terminu Nadzwyczajnego Walnego Zgromadzenia spółki ASM GROUP S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of ASM GROUP S.A. regarding a change in the date of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). It details the original date (April 4, 2016) and the new date (April 18, 2016), lists the agenda items, and mentions that the full announcement, draft resolutions, and proxy voting forms are attached. Since the core subject is the scheduling and notice of a General Meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a material meeting announcement). Although it mentions attachments, the primary purpose is the meeting notice itself, which is closely related to AGM materials.
2016-03-22 Polish
Zawiadomienie Janusz Maciejewski 15proc
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego'). The content explicitly states that the signatory, Janusz Ryszard Maciejewski, is notifying about an increase in the number of votes held in MBF Group S.A., specifically crossing the 15% threshold by acquiring shares via a civil law agreement. This action directly relates to changes in significant share ownership, which corresponds precisely to the definition of Major Shareholding Notification (MRQ). The document is short and is a direct notification, not a comprehensive report.
2016-03-22 Polish
Zawiadomienie z art. 69 Ustawy o ofercie publicznej - przekroczenie progu 5% udziału w ogólnej liczbie głosów na Walnym Zgromadzeniu - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (764 characters) and explicitly states that the management received a notification regarding a change in the percentage of votes held at the General Meeting ('zmianie stanu posiadanego udziału w głosach na Walnym Zgromadzeniu'). It details the new shareholding percentage (16.64%) held by Mr. Janusz Maciejewski and concludes by stating that the content of the notification is attached to the report ('Treść przedmiotowego zawiadomienia przedstawiono w załączeniu do niniejszego raportu.'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing that a notification/report is attached points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this specific filing concerns a change in significant share ownership (crossing a threshold), the most precise category is Major Shareholding Notification (MRQ). However, the text itself is an announcement *about* receiving the notification, and the actual notification is attached. Given the structure—a brief announcement referencing an attached document detailing a change in shareholding—it strongly aligns with the definition of a Major Shareholding Notification (MRQ) or, if interpreted strictly as an announcement of an attached document, RPA. Since the core subject is the change in shareholding percentage, MRQ is the most specific fit for the *content* being reported, even if the format is an announcement wrapper. If MRQ were not available, RNS would be the fallback. Given the specific nature of the content (change in voting rights/shareholding), MRQ is selected over the generic RPA/RNS.
2016-03-22 Polish
formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu ASM GROUP S.A. w dniu 4 kwietnia 2016 roku" (Proxy Voting Form for the Extraordinary General Meeting of ASM GROUP S.A. on April 4, 2016). It contains sections for appointing a proxy, the text of proposed resolutions (Uchwały), and instructions for voting at the meeting. This material is directly related to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM (Annual General Meeting), the specific content is the proxy form itself, not the general AGM presentation (AGM-R) or the voting results (DVA).
2016-03-08 Polish

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