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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 2025-05-18 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MBF Group SA wraz z projektami uchwał
AGM Information Classification · 1% confidence The document explicitly states that the Management Board is convening an 'Ordinary General Meeting of Shareholders' (OGM) and provides the date, time, and location. This directly relates to the Annual General Meeting (AGM). Although it mentions that the full text of the announcement and draft resolutions are attached, the primary purpose and content described is the convening notice for the AGM, making AGM-R the most appropriate classification over a general RPA or RNS.
2025-05-18 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MBF Group SA wraz z projektami uchwał
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 12, 2025. It explicitly mentions that the full text of the announcement and draft resolutions are in the attachments or available on the company website. Since this is an announcement calling for the AGM and providing access to the materials, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the options, AGM-R is the most specific fit for an official notice regarding the General Meeting itself, even if it's the call notice rather than the presentation slides.
2025-05-18 Polish
Skonsolidowany raport kwartalny za pierwsyz kwartał 2024 roku
Interim / Quarterly Report Classification · 1% confidence The document is a 'Rozszerzony Raport Kwartalny' (Extended Quarterly Report) for ASM GROUP S.A. covering the period from January 1, 2024, to March 31, 2024. It contains detailed consolidated and standalone financial statements, including balance sheets and income statements, which confirms it is an interim financial report rather than a mere announcement or certification. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2025-05-16 Polish
Tekst jednolity statutu Spółki
Regulatory Filings Classification · 1% confidence The document text is titled "TEKST JEDNOLITY STATUTU ASM GROUP SPÓŁKI AKCYJNEJ" (Consolidated Text of the Articles of Association of ASM GROUP S.A.). It details the company's structure, including its name, registered office, capital structure (§ 5), management board (§ 9), supervisory board (§ 13), and their respective powers and duties (§§ 10, 11, 12, 14). This content is the foundational governing document of a joint-stock company (Spółka Akcyjna). This type of document, which outlines the fundamental rules of the corporation, aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a standard regulatory filing like 10-K or an announcement like RPA.
2025-05-15 Polish
Tekst jednolity statutu Spółki
Regulatory Filings Classification · 1% confidence The document text is titled "TEKST JEDNOLITY STATUTU ASM GROUP SPÓŁKI AKCYJNEJ" (Consolidated Text of the Articles of Association of ASM GROUP S.A.). It details the company's structure, including its name, registered office, capital structure (§ 5), management board (§ 9), supervisory board (§ 13), and their respective powers and duties (§§ 10, 11, 12, 14). This content is the foundational governing document of a joint-stock company (Spółka Akcyjna). This type of document, which outlines the fundamental rules of the corporation, aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a standard regulatory filing like 10-K or an announcement like RPA.
2025-05-15 Polish
Rejestracja zmiany Statutu Spółki w związku z podwyższeniem kapitału zakładowego - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document explicitly states that the Management Board (Zarząd) is informing about the registration of a change in the Company's Statute, specifically an increase in share capital through the issuance of Series E shares (podwyższenie kapitału zakładowego w drodze emisji akcji serii E). It details the number of new shares, the resulting total share capital, and the breakdown by series (A, B, C, E). This action directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). Although it mentions the text of the unified Statute is attached, the core content is the announcement of the capital increase registration, making SHA the primary classification over RPA.
2025-05-15 Polish

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