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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 2023-10-26 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
Podpisanie Umowy handlowej na regularne dostawy cukru spożywczego ICUMSA 45 - Content (PL)
Regulatory Filings Classification · 1% confidence The document is written in Polish and announces that the Management Board of MBF Group SA received a signed Commercial Agreement ('Umowa Handlowa') for the regular supply of sugar. It details the terms, volume (approx. 110 MT/month), and value (approx. 422,000 PLN/month) of this contract. This type of announcement, detailing a significant business contract or transaction that impacts the company's financial or economic situation, fits best under the category of a general regulatory announcement or a specific transaction/contract disclosure. Since there is no specific category for 'Commercial Contract Award,' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), it falls under the general regulatory filing category, RNS, as it is a material event disclosure. Given the content describes a significant business transaction (a major supply contract), it is a regulatory disclosure. It is not a proxy statement (PSI), dividend notice (DIV), or capital change (CAP/SHA). RNS (Regulatory Filings) is the appropriate fallback for material, non-standard disclosures.
2023-10-26 Polish
zal03_MBF_Group_ProponowaneZmianyStatutu_ZWZA_20231117.pdf
Capital/Financing Update Classification · 1% confidence The document text explicitly details proposed changes to the 'Statut Spółki' (Company Statute) of MBF Group S.A., specifically focusing on amending § 6, which defines the company's scope of business using Polish Classification of Activities (PKD) codes. Changes to the company's statute, especially regarding its core business activities, are fundamental corporate governance and structural changes. This type of filing relates to the company's internal rules and structure, which aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings announcement (ER), or a management/board change (MANG). Since it details the structure and rules of the company, CGR is the most appropriate classification.
2023-10-21 Polish
zal04_MBF_Group_ProjektyUchwal_ZWZA_20231117.pdf
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of MBF Group S.A. on November 17, 2023. Key topics covered include the election of the meeting chairman, approval of the agenda, and crucially, the review and approval of management/financial reports for the 2022 fiscal year, and the granting of discharge ("absolutorium") to board members for their duties in 2022. The presence of resolutions concerning the approval of annual reports (financial statements, management reports) and the granting of discharge to management/supervisory boards are hallmarks of documentation related to an Annual General Meeting (AGM). Since the document explicitly details the resolutions passed during this meeting, the most appropriate classification is AGM Information (AGM-R).
2023-10-21 Polish
zal02_MBF_Group_Pelnomocnictwo_ZWZA_20231117.pdf
AGM Information Classification · 1% confidence The document text is titled 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu spółki pod firmą MBF Group S.A. zwołanym na dzień 17 listopada 2023 r.' (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of MBF Group S.A. convened for November 17, 2023). This document is clearly a proxy form or instruction sheet used by shareholders to appoint a representative for voting at an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and is closely related to Proxy Solicitation (PSI). However, since this is the actual form for appointing a proxy and instructing votes for the AGM, it is most specifically related to the materials distributed for the meeting itself. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for proxy materials related to the Annual General Meeting, although 'PSI' (Proxy Solicitation & Information Statement) is also highly relevant. Since the document is the mechanism for voting at the AGM, AGM-R is chosen as the primary category for AGM-related materials.
2023-10-21 Polish
zal01_MBF_Group_OgloszenieZwolanie_ZWZA_20231117.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu spółki pod firmą MBF GROUP Spółka Akcyjna z siedzibą w Warszawie ("Spółka") o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the Management Board of MBF GROUP S.A. seated in Warsaw regarding the convening of the Annual General Meeting of Shareholders). The text details the date, time, location, and the full agenda (Porządek obrad) for the meeting, which includes reviewing the 2022 financial reports and voting on resolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-10-21 Polish
zal05_MBF_Group_InformacjaLiczbaAkcji_ZWZA_20231117.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W MBF GROUP SA Z SIEDZIBĄ W WARSZAWIE ORAZ O LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ OGŁOSZENIA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA NA 17 LISTOPADA 2023 ROKU" (Information on the total number of shares in MBF Group SA... and the number of votes from those shares on the day of the announcement of the convening of the Ordinary General Meeting for November 17, 2023). It details the total share capital, the breakdown of shares by series (A through I), and confirms that each share grants one vote at the General Meeting. This information is directly related to the voting structure and rights ahead of a General Meeting. This strongly aligns with the purpose of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it establishes the total voting power before the meeting, which is a prerequisite for reporting the results afterward, or it can be considered a specific disclosure related to the meeting mechanics. Given the context of announcing details *for* an upcoming General Meeting (Zwyczajne Walne Zgromadzenie), it is most closely related to the mechanics of voting rights, fitting best under DVA, which covers official results and voting rights announcements.
2023-10-21 Polish

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