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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 2023-05-14 Audit Report / Informat…
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
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu
Audit Report / Information Classification · 95% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ ASM GROUP S.A. DOTYCZĄCE FUNKCJONOWANIA KOMITETU AUDYTU RADY NADZORCZEJ SPÓŁKI" (Statement of the Supervisory Board of ASM GROUP S.A. concerning the functioning of the Audit Committee of the Supervisory Board). It references specific Polish regulations (Rozporządzenia Ministra Finansów) and discusses the compliance and functioning of the Audit Committee for the fiscal year ending December 31, 2021. This content strongly relates to internal governance, board structure, and compliance oversight, which aligns best with the Governance Information (CGR) category. It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a general management report (MDA). FY 2021
2023-05-14 Polish
Oświadczenie Rady Nadzorczej o dokonaniu wyboru firmy audytorskiej do badania Jednostkowego Sprawozdania Finansowego
Board/Management Information Classification · 99% confidence The document is titled 'OŚWIADCZENIE RADY NADZORCZEJ' (Statement of the Supervisory Board) of ASM GROUP S.A. and concerns the selection of an auditing firm ('FIRMY AUDYTORSKIEJ') to conduct the audit of the financial statements for the year ended December 31, 2021. This document is a formal declaration regarding the audit process and compliance, rather than the audit report itself, the annual report (10-K), or a general earnings release. It specifically relates to the formal process surrounding the audit. Given the options, 'Audit Report / Information' (AR) is the closest fit as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', which encompasses formal declarations related to the audit process and compliance.
2023-05-14 Polish
Informacja Zarządu o dokonaniu wyboru firmy audytorskiej do badania Jednostkowego Sprawozdania Finansowego
Regulatory Filings Classification · 95% confidence The document is a formal announcement ('INFORMACJA ZARZĄDU') from ASM GROUP S.A., dated May 13, 2023, issued by the Management Board. It explicitly references the regulation concerning current and periodic information for securities issuers ('Rozporządzenia Ministra Finansów z dnia 29 marca 2018 r. w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych'). The core content confirms that the selection of the auditing firm for the annual financial statement for 2021 was conducted in compliance with regulations, confirming independence, rotation rules, and internal policies regarding audit services. This document is not the full financial statement (10-K or IR) nor the audit report itself (AR), but rather a mandatory disclosure regarding the auditor's status and selection process, which falls under general regulatory reporting requirements. Given the specific nature of confirming auditor compliance rather than releasing the audit results or the full annual report, it is best classified as a general Regulatory Filing (RNS), as it doesn't fit the specific definitions for ER, IR, AR, or 10-K, and it is not an announcement of a report publication (RPA) but a statement about compliance related to the audit.
2023-05-14 Polish
Oświadczenie Zarządu dotyczące Jednostkowego Sprawozdania Finansowego
Audit Report / Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU') issued by the Management Board of ASM GROUP S.A. in Warsaw, dated May 13, 2023. It explicitly references Polish Ministry of Finance regulations regarding current and periodic information for securities issuers. The core content is the management's assertion that the Financial Statements (Jednostkowe Sprawozdanie Finansowe) and Consolidated Financial Statements (Skonsolidowane Sprawozdanie Finansowe) for the year ending December 31, 2021, were prepared according to accounting principles and present a true view of the company's financial situation. It also confirms the Management Board Report (Sprawozdanie Zarządu z Działalności) is accurate. This type of formal management certification accompanying annual financial results strongly suggests it is related to the Annual Report (10-K equivalent in Polish context, but here we must choose from the provided codes). Since it is a formal statement certifying the accuracy of the *full year* financial statements, it is intrinsically linked to the Annual Report process. However, it is not the full 10-K itself, but a required accompanying statement. Given the options, and the focus on certifying the annual financial statements and management report, it is most closely related to the comprehensive annual reporting cycle. If this were a standalone document certifying the annual results, it often accompanies the 10-K filing. Since the text is a formal declaration certifying the annual financial statements and management report for the year ended Dec 31, 2021, it is a key component of the annual reporting package. It is not an Earnings Release (ER) as it covers the full year and is highly formal. It is not an Audit Report (AR) as it is management's assertion, not the auditor's opinion. Given the context of certifying the full year's performance report, the closest fit among the provided codes that covers comprehensive annual reporting is '10-K', although this specific document is a management certification often filed alongside it. If we strictly follow the definitions, this is a formal regulatory declaration related to the annual filing. Since the document certifies the annual financial statements, we classify it as related to the Annual Report process. FY 2021
2023-05-14 Polish
Sprawozdanie Zarządu z Działalności ASM GROUP S.A. oraz Grupy kapitałowej ASM
AGM Information Classification · 95% confidence The provided document text consists almost entirely of XML structures, specifically a digital signature block ('Signatures', 'SignedInfo', 'SignatureValue', 'KeyInfo', 'Object', 'QualifyingProperties'). This structure is characteristic of digitally signed documents, often used to ensure the integrity and authenticity of regulatory filings or official corporate documents submitted electronically. The presence of 'X509Certificate' data, 'SigningTime' (2023-05-12T20:54:05Z), and references to 'Certum QCA 2017' (a Certificate Authority) confirms this is a digitally signed artifact. Crucially, the 'DataObjectFormat' within the signature references a file named: 'ASM_SD_2021_2023-05-12_pl.xhtml'. The filename contains 'ASM' (likely Annual Shareholder Meeting or similar) and a date, suggesting the content is related to a meeting or a report. However, the document itself is not the content of the report (like a 10-K or IR) but the signature wrapper. The document length is very large (over 3 million characters), suggesting the actual content is embedded or referenced, but the visible text is the signature. Given the context of corporate filings, a document that is primarily a digital signature wrapper, especially one referencing an 'xhtml' file, is most likely the container or proof of submission for a formal filing. Since the visible content is the signature structure itself, and it doesn't contain the narrative of an Earnings Release (ER) or Interim Report (IR), nor is it a simple announcement of a report (RPA), the most appropriate general category for a complex, signed regulatory artifact that doesn't fit a specific content type is 'Regulatory Filings' (RNS), which serves as a fallback for miscellaneous official submissions. If the filename 'ASM_SD_2021_2023-05-12_pl.xhtml' strongly implied an AGM presentation, 'AGM-R' might be considered, but the text provided is purely technical signature data, making RNS the safer classification for the wrapper itself.
2023-05-14 Polish
Sprawozdanie Zarządu z Działalności ASM GROUP S.A. oraz Grupy kapitałowej ASM
Annual Report Classification · 95% confidence The document is titled 'ROCZNE SPRAWOZDANIE ZARZĄDU 2021' (Annual Management Report 2021) for ASM GROUP S.A. It provides a comprehensive overview of the company's activities, financial situation, corporate governance, and risk factors for the fiscal year 2021. While it is a management report, in the context of annual reporting requirements, this document serves as the core narrative component of the Annual Report (10-K equivalent in the Polish market). Given the depth and scope of the content, it is classified as an Annual Report. FY 2021
2023-05-14 Polish

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