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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 2023-02-03 Proxy Solicitation & In…
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
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Spółki..." which translates to "Power of Attorney granted by natural persons to participate in the Extraordinary General Meeting of the Company...". This document is a formal proxy form used by shareholders to grant voting rights to a representative for a specific shareholder meeting (Extraordinary General Meeting - EGM). This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a form rather than a final result, its purpose is intrinsically linked to the voting process for a general meeting.
2023-02-03 Polish
Projekty Uchwał Nadzwyczajne Walne Zgromadzenie
AGM Information Classification · 98% confidence The document text is written in Polish and details the resolutions ('uchwały') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). Key actions include electing the Chairman, adopting the agenda, dismissing members of the Supervisory Board ('Rada Nadzorcza'), setting the number of board members, electing new members, setting remuneration, and appointing a special auditor ('rewident do spraw szczególnych') to investigate specific legal/consulting contracts. Since the document records the formal decisions and resolutions made at a shareholder meeting concerning governance and board structure, it strongly aligns with the content typically found in minutes or resolutions of a General Meeting. The closest category provided is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although this is an Extraordinary General Meeting (EGM), the nature of the content (resolutions on board changes, remuneration, and auditor appointment) fits the scope of shareholder meeting documentation better than any other specific category (like ER, 10-K, or DEF 14A). Given the context of formal shareholder decisions, AGM-R is the most appropriate classification, even if the meeting is extraordinary.
2023-02-03 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA ASM GROUP S.A." which translates to "ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF ASM GROUP S.A.". The text details the date (30.06.2023), time, location, and the specific agenda items (porządek obrad) for this meeting, including procedures for shareholder participation, registration, and submitting proposals. This content is characteristic of a formal notice calling for a shareholder meeting, which aligns directly with the definition of an Annual General Meeting (AGM) related document, specifically the notice itself. Since the provided categories include 'AGM-R' (AGM Information) and 'DEF 14A' (Proxy Solicitation), and this is the formal notice/call for the meeting, 'AGM-R' is the most appropriate fit, as it covers presentations and materials shared during the AGM, and the notice is the primary material initiating the process. It is not a DEF 14A (Proxy Statement) which typically solicits votes based on detailed compensation/governance information, nor is it a DVA (Voting Results).
2023-02-03 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 30.06.2023 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on a specific date (30.06.2023) and lists the agenda items ('porządek obrad'). This content directly relates to the preparation and announcement of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for general meeting materials, especially when compared to other options like Proxy Solicitation (PSI) which is usually for soliciting votes based on provided information, or DVA which is for reporting the results. Since this is the notice and agenda for the meeting itself, AGM-R is the best fit.
2023-02-03 Polish
Zawiadomienie_MBF_GROUP_SA_RK_20230202_RODO.pdf
Major Shareholding Notification Classification · 99% 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 the holding of shares and the resulting number of votes at the General Meeting, referencing specific articles of the Polish Public Offering Act (art. 69 ust. 2 pkt Ustawy z dnia 29 lipca 2005 roku o ofercie publicznej...). This type of filing, which reports an individual crossing a significant ownership threshold (5% and 10% in this case), directly corresponds to the definition of a Major Shareholding Notification. The code for this is MRQ.
2023-02-02 Polish
Zawiadomienie akcjonariusza o zmianie udziału w głosach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (679 characters) and explicitly states that the relevant notification ('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 referencing an attached document detailing a change in major shareholding—fits the definition of a Major Shareholding Notification (MRQ). Although it is an announcement, MRQ is a specific notification type, unlike the general RPA/RNS fallback for announcements of reports.
2023-02-02 Polish

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