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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 2023-06-08 Delisting Announcement
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
Utrzymanie środka dyscyplinującego oraz stanowisko Zarządu Spółki wobec tej decyzji - Content (PL)
Delisting Announcement Classification · 1% confidence The document is a formal notification from the Management Board of MBF Group SA to the Warsaw Stock Exchange (GPW) regarding the continuation of the trading suspension of its shares. The suspension is explicitly linked to the company's failure to submit its Annual Report (raport roczny) and Consolidated Annual Report for 2022, which was compounded by the independent auditor refusing to issue an opinion on these financial statements. Although the document discusses the Annual Report (10-K equivalent in Polish context) and the Audit Report (AR), the primary purpose of *this specific filing* is to announce the regulatory action taken by the exchange (maintaining the suspension) and the company's response/plan. Since the document is an official communication about regulatory status and ongoing compliance issues, and it is not the full Annual Report itself, nor is it solely the Audit Report, it fits best as a general Regulatory Filing (RNS) or potentially a Legal/Regulatory update, but RNS is the most appropriate fallback for official exchange communications not covered by other specific codes. Given the context of discussing the failure to file the Annual Report and the auditor's refusal, it is a regulatory announcement concerning compliance status.
2023-06-08 Polish
Oświadczenie
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). It contains a formal declaration by an individual (Krzysztof Przybyłowski) agreeing to be nominated and appointed as a member of the Supervisory Board of ASM Group S.A. This type of filing 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.
2023-06-07 Polish
Oświadczenie
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) from ASM Group S.A. It contains a formal declaration by an individual (Ireneusz Czapski) agreeing to be nominated and appointed as a Member of the Supervisory Board (Rada Nadzorcza). This type of document relates directly to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically concerns the appointment/candidacy of a board member, MANG is the most precise fit, as it covers changes in senior management/board composition. It is not an AGM presentation, an earnings release, or a proxy statement.
2023-06-07 Polish
Życiorys
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional history for an individual named Dr. Krzysztof Przybyłowski, including his education, publications, and extensive work experience in various companies and academic institutions. This type of biographical information, especially when detailing professional roles and tenure, is highly characteristic of materials related to the composition or changes within a company's leadership structure, such as the Board of Directors or senior management. Reviewing the definitions: - It is not a formal financial report (10-K, IR). - It is not a transcript (CT) or an earnings release (ER). - It strongly aligns with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, as this document details the qualifications and history of a key individual who likely holds or is being nominated for such a position.
2023-06-07 Polish
Życiorys
Board/Management Information Classification · 1% confidence The provided document text is a curriculum vitae (CV) or resume for an individual named Ireneusz Czapski, detailing professional experience, education, and specific roles such as 'Dyrektor finansowy' (Financial Director) and 'Audit manager'. This type of document does not correspond to any of the standard regulatory filing types (10-K, ER, IR, etc.) provided in the definitions. It is a personal document detailing professional history, which is not covered by the defined categories. Therefore, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a miscellaneous or non-standard filing, although it is not a regulatory filing in the traditional sense, it is the best fit among the provided options for non-standard corporate disclosures. Given the context of financial document classification, this is clearly a CV/Resume, which is not a defined category. I will use RNS as the fallback.
2023-06-07 Polish
Zgłoszenie kandydatur do Rady Nadzorczej Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (896 characters) and announces specific actions related to an upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem) scheduled for 12.06.2023. Specifically, it details the submission of candidacies (kandydatury) for the Supervisory Board (Rady Nadzorczej) by shareholders, along with associated documents (CVs and consent statements). This content directly relates to the agenda and preparation for the AGM. While it mentions attaching documents to the current report ('raportu bieżącego'), the core subject matter is the nomination and presentation of candidates for the board election at the AGM. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Board/Management Information' (MANG) due to the focus on board candidates. Given the context of nominations being submitted *in connection with* the scheduled AGM, AGM-R is the most precise fit for materials pertaining to the meeting's proceedings and elections.
2023-06-07 Polish

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