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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 2024-06-26 Board/Management Inform…
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
Oświadczenie Katarzyna Orzeł
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE O WYRAŻENIU ZGODY NA KANDYDOWANIE ORAZ POWOŁANIE W SKŁAD RADY NADZORCZEJ" (Declaration of Consent to Candidacy and Appointment to the Supervisory Board) and is dated June 25, 2024. It is a formal statement by an individual (Katarzyna Orzeł) agreeing to be nominated and appointed as a member of the Supervisory Board of ASM Group S.A. This type of document directly relates to the composition and governance structure of the company's board of directors/supervisory board. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management, as this is the formal acceptance required for such a change to take effect upon shareholder vote.
2024-06-26 Polish
Życiorys Katarzyna Orzeł
Board/Management Information Classification · 1% confidence The provided document is a detailed curriculum vitae (CV) or resume for an individual named Katarzyna Orzeł, outlining her professional experience, education, and skills, primarily in Human Resources and CSR/ESG roles within Polish banks (Getin Noble Bank and Bank Pekao S.A.). This type of document is a personal record and does not correspond to any standard regulatory filing type (like 10-K, ER, IR, etc.) provided in the definitions. Since it is a personal document and not a corporate filing, it does not fit any of the defined categories. Therefore, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a miscellaneous or non-standard document, although it is fundamentally a CV.
2024-06-26 Polish
Oświadczenie Ireneusz Plaza
Board/Management Information Classification · 1% confidence The document is a formal declaration ('OŚWIADCZENIE') by an individual, IRENEUSZ PLAZA, stating his consent to be nominated and appointed as a member of the Supervisory Board ('Rady Nadzorczej') of ASM Group S.A. This type of document relates directly to the composition and governance structure of the company's board. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category, as it covers 'Announcement of changes in the company's board of directors or senior management.' While it is a consent form rather than a final announcement of appointment, it is a prerequisite document for a board change.
2024-06-26 Polish
Życiorys Ireneusz Plaza
Board/Management Information Classification · 1% confidence The document provided is a curriculum vitae (CV) or resume for an individual named Ireneusz Plaza, detailing his professional experience, education, skills, and personal profile. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a typical investor communication (like IP or CT). It appears to be documentation related to an individual's qualifications, most likely for a board position, management role, or perhaps included as an appendix in a filing related to director appointments or remuneration. Since the document explicitly details management experience and includes a consent clause for recruitment (RODO), it strongly relates to Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A) if it were part of a proxy statement. Given the content is purely biographical and professional history, MANG (Board/Management Information) is the most appropriate category for this type of supporting material, even if it's not the formal announcement itself. However, as a standalone document, it doesn't fit perfectly into the defined categories which focus on corporate disclosures. If this CV was submitted as part of a filing announcing a new director, it supports the MANG category. If it were part of a proxy statement detailing director compensation/biographies, it would support DEF 14A. Without context linking it to a specific filing event, and given its focus on management history, MANG is the closest fit among the options describing personnel changes or profiles.
2024-06-26 Polish
Zgłoszenie kandydatur do Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces that the Management Board of ASM GROUP S.A. is forwarding candidacies for the Supervisory Board, which were submitted by a shareholder for the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem) scheduled for June 27, 2024. It explicitly mentions attaching CVs and declarations of the nominated candidates (Michał Bielik, Ireneusz Plaza, and Katarzyna Orzeł). This content relates directly to the preparation and proceedings of a general meeting, specifically concerning board nominations. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially 'Board/Management Information' (MANG). Given the context is the submission of candidates *for* the AGM, AGM-R is the most precise fit, as these materials are integral to the meeting's agenda and shareholder voting.
2024-06-26 Polish
Dalszy przebieg postępowania o zatwierdzenie układu Spółki - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (698 characters) and discusses a legal proceeding involving the company (ASM GROUP S.A.) and a court decision regarding the approval of a 'układ' (arrangement/settlement plan). It explicitly mentions previous reports and states that the company will inform about subsequent procedural decisions in future reports. This content strongly relates to significant legal matters or regulatory actions. Given the specific nature of reporting on court decisions related to financial arrangements/restructuring, the most appropriate category is Legal Proceedings Report (LTR). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report publication (RPA), as it contains substantive, albeit brief, information about a legal event.
2024-06-25 Polish

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