Skip to main content
ASM Group S.A. logo

ASM Group S.A. — Investor Relations & Filings

Ticker · ASM ISIN · PLASMGR00014 LEI · 259400UVRNWHRKEFE432 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,660 across all filing types
Latest filing 2023-05-17 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
Projekty Uchwał Zwyczajne Walne Zgromadzenie
AGM Information Classification · 1% confidence The document text is structured as a series of resolutions ('uchwały') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or AGM). Key agenda items include the election of the Chairman, approval of the agenda, review and approval of management and financial reports for 2021 and 2022, and crucially, granting or denying 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in 2021. The explicit mention of 'Zwyczajne Walne Zgromadzenie' (AGM) and the content focusing on meeting proceedings, resolutions, and management discharge directly align with the definition of AGM Information.
2023-05-17 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING". It details the date (12.06.2023), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items related to approving financial statements for 2021 and 2022, and voting on management remuneration and board structure. It also outlines procedures for shareholder participation, registration, and submitting agenda items. This content directly corresponds to the announcement materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 12.06.2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Annual General Meeting' ('Zwyczajne Walne Zgromadzenie Spółki') for June 12, 2023, and lists a detailed agenda ('porządkiem obrad'). The agenda items cover the approval of financial statements for 2021 and 2022, management reports, dividend policy, and director remuneration/discharge ('absolutorium'). This content is the official notice and agenda for an AGM. Although it mentions attached documents (reports and resolutions), the primary nature of this filing is the announcement and agenda for the meeting itself, which corresponds to the AGM Information category.
2023-05-17 Polish
Zawarcie strategicznej umowy o współpracy inwestycyjnej i handlowej z funduszem kapitałowym z siedzibą w Dubaju w Zjednoczonych Emiratach Arabskich - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement by the management board ('Zarząd spółki') of MBF Group SA regarding the signing of a strategic framework agreement ('strategiczna umowa ramowa o współpracy inwestycyjnej, handlowej') with a capital fund, Al-Ali Holdings. The content details the scope of cooperation, including investment projects, trade in commodities (fuels, chemicals, food), and crucially, the commitment of a $60,000,000 budget from the fund to support these activities. This type of announcement, detailing significant financial commitments, strategic partnerships, and potential future capital structure changes (like a majority investment via capital increase), falls under announcements related to financing activities or major strategic corporate events. Since it explicitly discusses securing capital ($60M budget) for future transactions and investments, it aligns best with 'Capital/Financing Update' (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), but rather a disclosure of a major financing/capital arrangement.
2023-05-17 Polish
Przedłużenie terminu zamknięcia negocjacji z funduszem kapitałowym z siedzibą w ZEA - Content (PL)
M&A Activity Classification · 1% confidence The document is a brief announcement from the management board of MBF Group SA (Zarząd spółki) in Polish. It refers to a previous current report (Raport Bieżący) regarding negotiations with a capital fund and states that the deadline for these negotiations has been extended to May 19, 2023. This is a notification about an ongoing business process (negotiations/discussions) and not a final report (like 10-K, IR, or ER). Since it is a specific update on strategic discussions/potential investment cooperation, it fits best under 'Regulatory Filings' (RNS) as a general regulatory update, as there is no specific category for 'Negotiation Updates' or 'Strategic Discussions'. Given the very short length and the nature of updating stakeholders on an ongoing process, RNS is the most appropriate fallback.
2023-05-15 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ ASM GROUP S.A. ZA ROK 2022" (Report on Remuneration of the Management Board and Supervisory Board of ASM GROUP S.A. for the year 2022). The text explicitly details the fixed and variable compensation components for the Management Board and Supervisory Board members for the fiscal year 2022, referencing Polish public company regulations (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, even though the document is Polish and not a US DEF 14A filing, the content theme is identical. The document is comprehensive and not merely an announcement of a report.
2023-05-14 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.