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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 2024-02-05 Regulatory Filings
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
Klauzula Informacyjna dla akcjonariuszy
Regulatory Filings Classification · 1% confidence The document is titled 'Klauzula informacyjna dla akcjonariuszy ASM Group S.A. będących osobami fizycznymi...' (Information clause for shareholders of ASM Group S.A. who are natural persons...). It extensively discusses the processing of personal data (GDPR/RODO) in connection with the organization and proceedings of the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). While it relates to a shareholder meeting, the core content is a mandatory legal disclosure (privacy notice) regarding data processing for the meeting, rather than the meeting agenda, voting results, or a proxy solicitation document itself. Since there is no specific category for a GDPR/Privacy Notice related to a shareholder meeting, and it is a formal communication directed at shareholders concerning governance/procedural matters related to a meeting, it is closest to Governance Information (CGR) or potentially a Regulatory Filing (RNS). Given the focus on procedural rules and information disclosure related to corporate governance (the EGM), CGR is a strong fit, but RNS serves as the best general regulatory/procedural disclosure fallback when a specific notice type (like DEF 14A for proxy/remuneration or DVA for voting results) doesn't apply. However, the content is highly specific to the procedures surrounding a General Meeting. The closest specific category related to meetings, but not the voting results or proxy materials, is AGM-R (AGM Information), which often encompasses related procedural notices. Given the context of an EGM (Nadzwaczajne Walne Zgromadzenie), and the focus on shareholder rights and procedures, AGM-R is the most contextually relevant classification, even though it's a privacy notice rather than a presentation.
2024-02-05 Polish
Załącznik nr 1
Regulatory Filings Classification · 1% confidence The document text is extremely short (614 characters) and contains Polish text related to ID card and passport templates ('Wzór anonimizacji dowodu osobistego oraz paszportu'). It does not contain any standard financial reporting keywords (like '10-K', 'Earnings', 'Balance Sheet', 'Revenue', etc.) nor does it resemble any of the defined financial filing types (AGM-R, 10-K, ER, IR, etc.). Given that it is a non-standard, short document that does not fit any specific financial category, the most appropriate fallback classification is 'Regulatory Filings' (RNS), as it represents miscellaneous or non-standard regulatory/informational content that doesn't fit the other specific financial codes.
2024-02-05 Polish
Informacja o ogólnej liczbie akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (524 characters) and appears to be a formal announcement in Polish regarding the total number of shares and voting rights as of a specific date (05.02.2024) in relation to an upcoming Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for 28.06.2024. This content specifically relates to the mechanics of voting rights and the total share count, which is a key component of shareholder meeting documentation. Given the options, this is most closely related to the information provided for shareholder voting or general meeting logistics. Since it is not the full AGM presentation (AGM-R) or the results of a vote (DVA), but rather a statutory disclosure about the voting base preceding a meeting, it fits best under the general category of shareholder/voting information. However, none of the codes perfectly match a 'pre-meeting voting rights disclosure'. Considering the context of voting rights and general meeting preparation, it is a specific regulatory disclosure. It is not an earnings release, annual report, or management change. It is a specific disclosure related to the structure of voting rights for a general meeting. The closest fit among the provided codes that deals with voting/shareholder meetings is DVA (Declaration of Voting Results & Voting Rights Announcements), although this document precedes the vote. Given the highly specific nature of the other codes, and the focus on the 'liczba głosów' (number of votes), DVA is the most contextually relevant category for voting-related disclosures, even if it's a pre-vote disclosure rather than post-vote results. Alternatively, RNS (Regulatory Filings) is a fallback. Given the specific mention of voting rights ('liczba głosów'), DVA is chosen as the primary classification.
2024-02-05 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika na NWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Spółki ASM Group S.A." (Form for exercising voting rights by proxy at the Extraordinary General Meeting of ASM Group S.A.). It explicitly details instructions, sections for shareholder and proxy data, and proposed resolutions for voting at a General Meeting. This structure is characteristic of proxy materials or voting instruction forms distributed to shareholders ahead of a general meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general announcement of the meeting (which might be RPA or RNS), but the specific instrument for shareholders to delegate their vote and provide instructions.
2024-02-05 Polish
Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal power of attorney form ('Pełnomocnictwo') intended for an individual or entity to appoint a representative to attend and vote at a 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting) of ASM Group S.A. scheduled for June 28, 2024. This document is directly related to shareholder participation and voting rights at a general meeting, but it is the authorization document itself, not the results (DVA) or the general meeting presentation materials (AGM-R). Since it is a document specifically dealing with proxy authorization and voting rights representation for a meeting, it aligns most closely with the purpose of Proxy Solicitation & Information Statement materials, which cover the process of soliciting votes and providing necessary authorization forms. Therefore, the most appropriate classification is PSI (Proxy Solicitation & Information Statement).
2024-02-05 Polish
Pełnomocnictwo udzielane przez osoby fizyczne
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Spółki..." which translates to 'Power of Attorney granted by natural persons to participate in the Extraordinary General Meeting of the Company...'. This document is a formal proxy or power of attorney form used by a shareholder to designate a representative for voting at a General Meeting. This directly relates to the materials prepared for shareholder meetings and voting procedures. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit as it covers materials shared during General Meetings, although 'PSI' (Proxy Solicitation & Information Statement) is also highly relevant as this is a proxy form. Given the specific nature of granting authority for a meeting, AGM-R is the most appropriate category for meeting-related documentation, especially when the meeting is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie).
2024-02-05 Polish

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