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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 2023-05-31 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MBF Group S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (592 characters) and explicitly states that the management ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 27, 2023. It further mentions that the full text of the announcement and draft resolutions are attached or available on the company website. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the full details/documents are attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a formal announcement about convening a shareholder meeting, it is most closely related to the AGM process, but the document itself is the *notice* of the meeting, not the AGM materials (AGM-R) or the proxy materials (PSI). Given the nature of announcing a formal meeting and directing users to attached/linked documents, RPA is the most appropriate classification for the announcement itself, although AGM-R is related to the subject matter. However, since the text is a formal notice of convening the meeting, and not the materials for voting or the meeting itself, RPA (Report Publication Announcement) fits the pattern of announcing the availability of the full details, which is common for regulatory notices.
2023-05-31 Polish
Rozszerzony raport kwartalny
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ROZSZERZONY RAPORT KWARTALNY' (Extended Quarterly Report) for ASM GROUP S.A. covering the period from January 1, 2023, to March 31, 2023. It contains detailed consolidated and standalone financial statements, including balance sheets and income statements. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 Polish
Podpisanie kontraktu i zamówienia na dostawy cukru spożywczego ICUMSA 45 - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (888 characters) from the Management Board of MBF Group SA, written in Polish. It details the signing of a contract for the supply of beet sugar valued at approximately 594,000 PLN. The text explicitly states that the company decided to publish this information because the order value might affect the company's future financial, asset, and economic situation. This type of announcement regarding a significant commercial contract that impacts the company's financial outlook is best classified as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if it were related to fundraising, but since it's a specific commercial transaction disclosure not covered by other specific codes (like DIRS, DIV, or M&A), RNS is the most appropriate fallback for material, non-standard disclosures in this context, especially given the short length suggesting it's an immediate notification rather than a full report.
2023-05-30 Polish
Aktualizacja statusu i realizacji strategicznego kontraktu na sprzedaż węgla kamiennego - Content (PL)
Regulatory Filings Classification · 1% confidence The document is written in Polish and refers to 'Raport Bieżący' (Current Report) multiple times. It discusses ongoing negotiations, updates on a coal sales contract, potential financing options from partners in the UAE, and states that the Management Board ('Zarząd') will inform about binding decisions via current reports. This structure—providing an update on a significant business event that may impact future financial status, referencing previous current reports, and promising future updates—is characteristic of a general regulatory disclosure that doesn't fit the highly specific categories like 10-K, ER, or DIV. Since it is a general, material announcement that doesn't fit other specific types (like DIRS, MANG, or TAR), the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (1600 chars), suggesting it is an announcement rather than the full report itself.
2023-05-29 Polish
Załącznik do raportu ESPI
Capital/Financing Update Classification · 1% confidence The document text is very short (637 characters) and discusses the planned procedure for increasing the share capital ('podwyższenia kapitału zakładowego Spółki') as part of debt restructuring and recapitalization efforts. It mentions the potential need for a resolution by the General Meeting regarding loan agreements with the CEO. This content directly relates to changes in the company's capital structure and financing activities, specifically involving debt restructuring and recapitalization, which aligns best with the 'Capital/Financing Update' category.
2023-05-24 Polish
Zgłoszenie żądania umieszczenia zmian w porządku obrad Zwyczajnego Walnego Zgromadzenia Spółki zwołanego na 12 czerwca 2023 r. dokonane w trybie art. 401 § 1 KSH - Content (PL)
AGM Information Classification · 1% confidence The document text is a current report (raport bieżący) from ASM Group S.A. informing that the Management Board received a request from a shareholder (Mr. Adam Stańczak) to supplement the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for June 12, 2023. The text details the specific item added to the agenda (item 25) and then lists the complete, updated agenda for the ZWZ, which includes standard AGM items like approving financial statements, granting discharge (absolutorium), and electing board members. Since the document is an official notification regarding the agenda and proceedings of the Annual General Meeting, it directly relates to AGM information.
2023-05-24 Polish

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