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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 2025-06-27 Regulatory Filings
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
Podpisanie umowy o roboty budowlane jako generalny wykonawca - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of RRH Group S.A. regarding the conclusion of a significant contract (umowy) for construction/reconstruction work. It details the scope of work, the estimated remuneration (8,450,000.00 PLN net), and the completion deadline (December 31, 2026). This type of announcement, detailing a major business transaction or contract award, does not fit neatly into the specific financial reporting categories (10-K, IR, ER) or corporate governance filings (DEF 14A, DIRS). It is a material event disclosure. Since there is no specific category for 'Material Contract Award' and it is not a standard regulatory filing like a Director's Dealing or Share Issue, the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as a general category for miscellaneous material announcements not covered elsewhere.
2025-06-27 Polish
Podjęcie decyzji w sprawie ustalenie nowego okresu i wartości amortyzacji dla wartości firmy jednostki zależnej. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text discusses a decision by the Management Board (Zarząd) regarding the impairment write-down and the subsequent adjustment of the amortization period and value for goodwill related to a subsidiary (Roof Renovation Sp. z o.o.). This involves changes to accounting estimates and financial reporting details, specifically concerning goodwill amortization schedules and values, effective from January 1, 2025. This content is highly specific to financial reporting adjustments and management commentary on those adjustments, rather than a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). It fits best under Management Reports (MDA), which covers management's detailed explanation of financial results and business trends/adjustments, or potentially an Audit Report (AR) if it were an internal stress test result, but the focus here is on management's decision regarding accounting treatment. Given the nature of detailing specific accounting adjustments (impairment, goodwill amortization schedule change) made by management, MDA (Management Reports) is the most appropriate classification, as it covers management's explanation of financial results and underlying business/accounting decisions.
2025-06-26 Polish
Rejestracja akcji serii E w KDPW - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, discusses the registration of 9,005,326 Series E shares by the National Securities Depository (KDPW) and confirms that all 40,418,886 Series E shares have now been registered. It explicitly mentions that this share issuance was conducted as part of a restructuring procedure and references previous regulatory reports concerning the capital increase. This content directly relates to changes in the company's capital structure and the issuance of new shares, which aligns with the definition of 'Share Issue/Capital Change'. Therefore, the appropriate code is SHA.
2025-06-25 Polish
Formularz
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu spółki RRH Group S.A." (Proxy Voting Form for the Annual General Meeting of RRH Group S.A.). It contains detailed instructions for shareholders on how to appoint a proxy and vote on various resolutions scheduled for the meeting on July 14, 2025. The resolutions cover the approval of the Supervisory Board's report, the Management Board's report, the consolidated financial statements, and the individual financial statements for the 2024 fiscal year. This document is fundamentally a proxy solicitation material used to gather votes for an Annual General Meeting (AGM). Therefore, it aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it solicits votes and provides information related to the meeting's agenda, although it is specifically a proxy form. Given the context of soliciting votes for an AGM, PSI is the most appropriate fit over AGM-R (which is usually the presentation/materials *from* the meeting) or DEF 14A (which is typically focused on remuneration).
2025-06-17 Polish
Pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly states it is being granted for participation in the "Zwyczajnym Walnym Zgromadzeniu RRH GROUP Spółka Akcyjna" (Annual General Meeting of RRH GROUP S.A.) scheduled for July 14, 2025. This document is a proxy form or power of attorney used by shareholders to appoint a representative for voting at the AGM. This directly relates to the materials and procedures surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-17 Polish
Zamiany statutu
Governance Information Classification · 1% confidence The document text is in Polish and details proposed changes to the Statute ('Statut') of a company (RRH Group S.A.), specifically focusing on amending the list of authorized business activities ('Przedmiot działalności Spółki') by listing old and new sections (§7). Changes to a company's statute, especially regarding its core business scope, are fundamental corporate governance matters. This type of document is typically associated with formal corporate actions, often requiring shareholder approval, which is usually covered under general corporate governance or statutory filings. Since there is no specific code for 'Statute Amendment,' I must evaluate the closest fit. It is not an Annual Report (10-K), Earnings Release (ER), or a simple management/board change (MANG). It relates closely to the company's internal rules and structure, making Governance Information (CGR) the most appropriate category, as statute changes are a core element of corporate governance.
2025-06-17 Polish

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