Skip to main content
ASM Group S.A. logo

ASM Group S.A. — Investor Relations & Filings

Ticker · ASM ISIN · PLASMGR00014 LEI · 259400UVRNWHRKEFE432 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,660 across all filing types
Latest filing 2025-05-20 Declaration of Voting R…
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 Porozumienia 2
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "ZAWIADOMIENIE W TRYBIE ART. 69 UST. t W ZW. Z ART. 87 UST. 1 PKT 5 USTAWY O OFERCIE PUBLICZNEJ" (Notification under Art. 69 sec. 1 in connection with Art. 87 sec. 1 point 5 of the Public Offering Act). This Polish regulatory language strongly indicates a mandatory disclosure regarding changes in significant shareholdings or voting rights, triggered by a capital increase. The content details the number of shares and voting rights held by specific individuals before and after an event (registration of a capital increase). This perfectly matches the definition of a Major Shareholding Notification (MRQ), which covers changes in significant ownership levels crossing thresholds, often mandated by securities laws (like the Polish Public Offering Act referenced here). It is not an Annual Report (10-K), Earnings Release (ER), or a general Regulatory Filing (RNS), as it pertains to a very specific insider/major shareholder disclosure requirement.
2025-05-20 Polish
Zawiadomienie Porozumienia 1
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE') from Adam Stańczak on behalf of himself and Waldemar Gajowniczek regarding the conclusion of a Shareholders' Agreement ('porozumienia akcjonariuszy') concerning ASM GROUP S.A. The notification explicitly details the change in the total number of votes held by the parties, crossing the 33 1/3% threshold as mandated by Polish public offering laws ('Ustawa o ofercie publicznej'). This type of filing, which reports on changes in significant share ownership or voting rights agreements among major shareholders, aligns best with the Major Shareholding Notification category (MRQ), as it concerns the aggregation of voting power crossing a regulatory threshold. While it involves an agreement, the core regulatory trigger is the change in the percentage of votes held.
2025-05-20 Polish
Zawiadomienie Waldemara Gajowniczka
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE AKCJONARIUSZA') from an individual shareholder, WALDEMAR GAJOWNICZEK, to ASM Group S.A. The notification explicitly references Polish law ('art. 69 ust. 1 pkt 1 ustawy z 29.07.2005 r. o ofercie publicznej...'). The content details the acquisition of 15,706,780 shares, resulting in ownership of 16.12% of the share capital, which explicitly crosses the 15% threshold ('zdarzenie spowodowało przekroczenie progu 15% ogólnej liczby głosów w Spółce'). This type of filing, reporting a change in significant share ownership that crosses a regulatory threshold, directly corresponds to the Major Shareholding Notification category.
2025-05-20 Polish
Zawiadomienie Adama Stańczaka
Major Shareholding Notification Classification · 1% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA NA PODSTAWIE ART. 69 UST. 1 PKT 1 USTAWY" (Shareholder Notification pursuant to Art. 69 sec. 1 pt 1 of the Act). It explicitly references the Polish Act on Public Offering (Ustawa z 29.07.2005 r. o ofercie publicznej) and details a change in the shareholding percentage of an individual (Adam Stańczak) crossing a threshold (from 30.14% to 33.76%, crossing the 33 1/3% threshold). This type of mandatory disclosure regarding changes in significant share ownership is classified as a Major Shareholding Notification.
2025-05-20 Polish
Zawiadomienie o zmianie stanu posiadania akcji ASM Group S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text reports multiple notifications received by the company regarding changes in the percentage of votes held by key individuals (Adam Stańczak, Waldemar Gajowniczek, Wiesław Łatała group, and KPNS Holding sp. z o.o.) following a capital increase registration. These notifications detail share ownership percentages and voting rights, often referencing agreements between shareholders regarding voting policy. This content directly relates to insider transactions, major shareholding changes, and voting power shifts. The document itself is a formal report summarizing these events, and the final sentence states, "Wszystkie ww. zawiadomienia stanowią załączniki do niniejszego raportu bieżącego" (All the above notifications constitute attachments to this current report). Since the document is a summary report of significant ownership changes and voting rights, it aligns best with 'Major Shareholding Notification' (MRQ) or potentially 'Director's Dealing' (DIRS) if the focus was solely on directors, but the scope covers multiple major shareholders and voting blocks. Given the explicit focus on changes in the percentage of votes/shareholding thresholds being crossed (33 1/3%, 15%), MRQ is the most appropriate classification for reporting changes in significant share ownership levels.
2025-05-20 Polish
zal04_MBF_Group_Pelnomocnictwo_ZWZA_20250612.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu spółki pod firmą MBF Group S.A." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of MBF Group S.A.). It contains detailed sections for shareholders to appoint a proxy, specify voting instructions, and identify themselves for the meeting scheduled for June 12, 2025. This content is directly related to the procedures and materials for an Annual General Meeting (AGM). While it is a form related to the AGM, it is not the presentation (AGM-R) or the voting results (DVA). It is a proxy form, which is a key component of the materials distributed to shareholders in preparation for the meeting, often accompanying the Proxy Solicitation materials. However, given the specific focus on proxy voting forms for the AGM, it aligns most closely with the preparatory materials for the meeting itself. Since the document is a specific form for voting by proxy at the AGM, it is best classified as related to the AGM process. If a specific 'Proxy Form' category existed, it would fit there, but among the given options, 'AGM-R' (AGM Information) covers the materials presented or used during the AGM process, or 'PSI' (Proxy Solicitation & Information Statement) which covers materials sent to request votes. Since this is explicitly a proxy form used to cast votes, PSI is a strong candidate, but AGM-R covers the general meeting materials. Given the context of proxy forms being distributed to solicit votes, PSI is the most precise fit for this specific document type, which is a proxy solicitation document.
2025-05-19 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.