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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 2023-02-23 Legal Proceedings Report
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
Informacja o oddaleniu wniosku o zabezpieczenie akcjonariusza Wiesława Łatały - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement by the Management Board (Zarząd) of ASM Group S.A. regarding receiving knowledge of a security injunction request (Wniosek o zabezpieczenie) filed by a shareholder concerning the invalidity of resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). It details the subject matter (challenging resolutions regarding changes to the company's Statute) and the subsequent court decision (Postanowienie) to dismiss the request. This content directly relates to significant legal proceedings and regulatory matters involving the company, specifically a lawsuit challenging corporate governance decisions. This fits best under 'Legal Proceedings Report' (LTR). It is not an AGM presentation (AGM-R), a full annual report (10-K), an earnings release (ER), or a management discussion (MDA). Since it details the substance of a legal action, LTR is the most appropriate classification.
2023-02-23 Polish
Korekta_Zawiadomienie_MBF_GROUP_SA_RK_20230211_RODO.pdf
Director's Dealing Classification · 98% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') and the company (MBF Group S.A.). The content explicitly details a change in shareholding ('zmiana posiadania akcji') and the resulting number of votes at the General Meeting, referencing Article 69 of the Polish Public Offering Act. The notification states that the threshold of 5% and 10% of votes was crossed due to the purchase of shares, resulting in the filer holding 12.01% of the capital and votes. This type of filing, reporting personal share transactions by an executive or major shareholder crossing ownership thresholds, directly corresponds to the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since it specifically details the transaction and the resulting percentage held by an individual/entity, and references crossing ownership thresholds, it fits best under Major Shareholding Notification (MRQ) or Director's Dealing (DIRS). Given the context of crossing ownership thresholds (5% and 10%) and reporting the exact number of shares and resulting percentage, MRQ (Major Shareholding Notification) is the most precise fit, although DIRS is also closely related if the filer is a director. Since the text focuses on the *change* in holding percentage crossing regulatory thresholds, MRQ is selected.
2023-02-13 Polish
Korekta_Zawiadomienie_MBF_GROUP_SA_RM_20230211_RODO.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification, dated February 11, 2023, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the company (MBF Group S.A.). The title explicitly states it is a 'KOREKTA ZAWIADOMIENIA O ZMIANIE POSIADANIA AKCJI ORAZ LICZBIE GŁOSÓW' (CORRECTION OF NOTIFICATION ON CHANGE IN SHAREHOLDING AND NUMBER OF VOTES). It cites Article 69 of the Polish Public Offering Act, which governs notifications regarding significant changes in share ownership thresholds (5% and 10%). The content details the sale of 305,000 shares, resulting in the shareholder holding 0 shares. This type of filing, reporting changes in significant share ownership by an individual or entity, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a correction, the underlying event is a change in major shareholding.
2023-02-13 Polish
Zawiadomienie akcjonariuszy o zmianie udziału w głosach - korekty akcjonariuszy - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is very short (686 characters) and explicitly states that the detailed notification ('Przedmiotowe zawiadomienie') regarding the acquisition of a significant block of shares and change in shareholding ('nabyciu znacznego pakietu akcji i zmianie stanu posiadania akcji') is attached to the current report ('w załączeniu do niniejszego raportu'). This structure—a brief announcement pointing to an attached document detailing a change in significant ownership—strongly suggests a notification of a change in major shareholding. This aligns best with the Major Shareholding Notification (MRQ) definition. Although it is an announcement, MRQ is a specific type of notification, unlike the general 'Report Publication Announcement' (RPA) which usually refers to the release of standard periodic reports (like 10-K or IR). Since the core subject is a change in ownership threshold, MRQ is the most precise fit.
2023-02-13 Polish
Informacja bieżąca dotycząca negocjacji i statusu zwiększenia potencjału dostaw - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is written in Polish and discusses the status and effects of negotiations regarding coal supply increases, referencing previous current reports (Raport bieżący ESPI). It details meetings in the Balkans, discussions with mining entities, and the signing of a framework agreement for consulting and organizing coal import with a Montenegrin company (Area Group D.O.O.). This document is an update on business activities, specifically related to securing supplies and establishing partnerships, which falls under general business operations and strategic developments. It is not a formal financial report (10-K, IR, ER), a management discussion (MDA), or a specific regulatory filing like insider trading (DIRS) or capital change (CAP). Since it is an update on ongoing business strategy and partnership formation, and it is not a standard financial disclosure, it best fits the general category for regulatory announcements that don't fit elsewhere, or potentially a strategic update. Given the context of reporting on significant business developments that impact future financial standing, and lacking a more specific category for 'Business Development Update,' the most appropriate general regulatory category is 'Regulatory Filings' (RNS), as it is a 'Raport bieżący' (Current Report) informing the market of material events.
2023-02-07 Polish
Podpisanie umowy ramowej o współpracy w zakresie doradztwa i organizacji importu węgla z obszaru Bałkanów - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of MBF Group S.A. detailing the signing of a Framework Agreement (Umowa ramowa) with a foreign entity (Area Group D.O.O.) concerning the contracting and import of coal. The text describes the terms, duration, potential future actions (forming a special purpose vehicle), and the granting of a power of attorney. Crucially, the final paragraph states that the information is being published because it is significant and may affect the company's future financial, asset, and economic situation. This structure—a formal notification of a material business event or agreement—does not fit the specific categories like 10-K, ER, or IR. It is a report on a significant transaction or agreement. Since it details a major business development that isn't explicitly covered by other codes (like M&A (TAR) or Financing (CAP)), and it is a formal regulatory disclosure of a material event, it best fits the general 'Regulatory Filings' category (RNS) as a catch-all for significant, non-standard disclosures, or potentially 'LTR' if it were legal, but here it is commercial. Given the options, RNS is the most appropriate fallback for a material, non-standard corporate event disclosure that isn't a standard financial report or management change.
2023-02-07 Polish

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