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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 2024-05-29 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
PEŁNOMOCNICTWO UDZIELANE PRZEZ OSOBY FIZYCZNE
AGM Information Classification · 1% confidence The document text is titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Spółki pod firmą ASM Group S.A. z siedzibą w Warszawie zwołanym na dzień 27.06.2024 r.", which translates to 'Power of Attorney granted by natural persons to participate in the Annual General Meeting of ASM Group S.A. convened for June 27, 2024, in Warsaw.' This document is a formal proxy or power of attorney form used by shareholders to designate a representative for voting at an Annual General Meeting (AGM). This directly relates to the materials and procedures surrounding the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA ASM GROUP S.A.
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly refers to the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) multiple times. The agenda items cover the election of the Chairman, approval of the 2023 annual reports (management, financial statements), approval of the Supervisory Board report, granting of 'absolutorium' (discharge/vote of confidence) to management and supervisory board members for the 2023 fiscal year, and decisions regarding remuneration policy and fees. These activities are the core components of an Annual General Meeting (AGM) resolution document or minutes. Therefore, the classification should be AGM-R (AGM Information).
2024-05-29 Polish
OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA ASM GROUP S.A.
AGM Information Classification · 1% confidence The document is titled 'OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA ASM GROUP S.A.' which translates to 'ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF ASM GROUP S.A.'. The text details the date (27.06.2024), time, location, and the full agenda (porządek obrad) for this meeting, including items related to approving 2023 financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the classification is AGM-R.
2024-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 27.06.2024 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice from the Management Board (Zarząd) of ASM Group S.A. announcing the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 27, 2024. The text explicitly lists the agenda items (porządek obrad), which include reviewing and approving financial statements for 2023, granting discharge (absolutorium) to management, and discussing remuneration policies. This content directly corresponds to the materials prepared for and presented at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is the notice/agenda itself, not a subsequent voting result (DVA) or a general regulatory filing (RNS).
2024-05-29 Polish
Zmiana terminu publikacji skonsolidowanego raportu za I kwartał 2024 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd ASM GROUP SA') is informing about a change in the publication date ('zmianie terminu publikacji') for the Q1 2024 report. It references previous current reports (raport bieżący) and explains the delay is related to a restructuring agreement ('układ') requiring court approval. This is an announcement *about* a future report release date, not the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the timing or publication of a report, especially when short, should be classified as a Report Publication Announcement (RPA).
2024-05-28 Polish
Wezwanie kontrahentów do wywiązania się z ustaleń i zobowiązań oraz przedstawienia ICPO - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal communication from the Management Board ("Zarząd") of MBF Group SA, referencing previous current reports ("Raport Bieżący ESPI"). It details an action taken on May 17, 2024: issuing a formal demand ("wezwanie") to counterparties regarding a wheat supply contract in Nigeria, requesting specific actions (ICPO submission, explanations for delays, decision on further steps). The company states it will consider legal action if obligations are not met and publishes the report for transparency regarding potential impacts on its financial and economic situation. This content—a specific, material operational/contractual update that is not a standard financial report (10-K, IR) or a management compensation disclosure (DEF 14A)—fits best under the general category for significant regulatory announcements that don't have a more specific code. Since it is a formal, material update published via regulatory channels (ESPI), and it is not an earnings release (ER), a capital change (CAP/SHA), or a director's dealing (DIRS), the most appropriate classification is the general Regulatory Filings category (RNS), as it serves as a mandatory disclosure of a significant event affecting the company's operations and potential financial standing.
2024-05-17 Polish

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