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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 2025-02-28 Proxy Solicitation & In…
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
Formularz dla Pełnomocnika
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu spółki RRH GROUP S.A." (Proxy Voting Form for the Extraordinary General Meeting of RRH GROUP S.A.). It contains instructions for shareholders on how to appoint a proxy and details resolutions (Uchwała) to be voted upon, including one specifically regarding the merger of companies ("w sprawie połączenia spółek"). This document is a proxy form used in preparation for or during a General Meeting, which is directly related to shareholder voting and meeting procedures. The closest category that covers materials related to shareholder meetings and voting instructions is 'Proxy Solicitation & Information Statement' (PSI). While it is a form rather than a final result, it is a core component of the proxy solicitation process for a General Meeting.
2025-02-28 Polish
Pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly states it is for participation in the "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) of RRH GROUP Spółka Akcyjna, scheduled for March 28, 2025. This document is a form used by shareholders (both individuals and legal entities) to grant proxy voting rights for a specific general meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their rights at a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting itself (which would be closer to a DEF 14A or RNS), nor is it the results (DVA).
2025-02-28 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE RRH GROUP S.A." (Draft Resolutions for the Extraordinary General Meeting of RRH GROUP S.A.) and contains multiple resolutions passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) on March 28, 2025. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions, specifically approving a merger plan ('połączenia spółek'). Documents detailing the proceedings, resolutions, and agenda of a General Meeting fall under the category of AGM Information, even if it is an Extraordinary General Meeting (EGM). The code for AGM Information is AGM-R.
2025-02-28 Polish
Ogłoszenie NWZA
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU Nadzwyczajnego Walnego Zgromadzenia RRH GROUP Spółka Akcyjna" which translates to "ANNOUNCEMENT OF THE CONVENING of the Extraordinary General Meeting of RRH GROUP Joint Stock Company". It details the date, time, location, agenda, and procedures for shareholder participation and voting rights for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process of calling a shareholder meeting, which aligns with the purpose of an AGM-related filing, specifically the announcement/notice itself. Since the document is the official notice convening the meeting, it fits the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and by extension, the formal notice to convene it.
2025-02-28 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na 28 marca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') for March 28, 2025. It details the legal basis (Polish Commercial Companies Code) and the location. Crucially, the text states, 'W załączeniu pełna treść ogłoszenia wraz z załącznikami' (The full content of the announcement together with attachments is attached) and mentions that related documents (like a merger plan) were published previously. Since this is an announcement calling for a meeting and referencing attached materials, it strongly aligns with the purpose of an AGM announcement, which is covered by the AGM Information (AGM-R) code, as it pertains to the meeting itself, rather than just a proxy solicitation (PSI) or a general regulatory filing (RNS). Given the specific nature of calling the AGM, AGM-R is the most appropriate classification.
2025-02-28 Polish
Pierwsze zawiadomienie o zamiarze połączenia Emitenta z Roof Renovation sp. z o.o. oraz RRH Solution sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document text is a formal notification from RRH Group S.A. (Emitent) regarding its intention to merge with two other companies (RRH SOLUTION Sp. z o.o. and ROOF RENOVATION Sp. z o.o.). It explicitly cites Polish Commercial Companies Code articles related to mergers (art. 504, art. 402(1), art. 516 §6, etc.) and details the process, including the availability of the merger plan and related financial documents on the company website. This type of corporate action announcement, specifically detailing a merger or takeover proposal, aligns directly with the definition of M&A Activity (TAR). Although it mentions making documents available, the core content is the announcement of the merger plan itself, not just a notice that a report is available (which would be RPA/RNS).
2025-02-26 Polish

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