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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 2022-12-05 Regulatory Filings
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
Uzyskanie statusu podmiotu akcyzowego i zgody na pośrednictwo w handlu węglem - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement in Polish by the Management Board ('Zarząd') of MBF Group SA. It details receiving a positive decision from the Tax Administration ('Dyrektora Izby Administracji Skarbowej w Poznaniu') regarding registration as an intermediary coal entity and an excise taxpayer for fuel products (LPG). The announcement explicitly states that this decision is significant ('istotny wpływ') for the company's development and financial situation, warranting immediate publication. This type of notification regarding regulatory/tax status changes that significantly impact operations and valuation fits best under a general regulatory announcement or a specific legal/regulatory update. Since there is no specific category for 'Tax Registration Approval', and it is a material event disclosure, it falls under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard disclosures. It is not an earnings release (ER), an interim report (IR), or a specific management change (MANG). Given the nature of the disclosure (regulatory approval impacting business operations), RNS is the most appropriate fit.
2022-12-05 Polish
Podjęcie współpracy przez ASM Group S.A. z Alibaba.com Singapore E-Commerce Private Limited - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (875 characters) and describes a new contractual cooperation between ASM Group S.A. and Alibaba.com regarding marketing and customer support services in Poland. This type of announcement, detailing a significant business agreement or contract, does not fit neatly into the specific financial reporting categories (like 10-K, ER, IR) or standard corporate actions (like DIV, SHA, DIRS). Since it is a specific, material business update that doesn't match a primary category, it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous regulatory announcement, or potentially a general business update not explicitly covered. Given the options, RNS is the most appropriate fallback for a specific, non-standard business event disclosure.
2022-11-16 Polish
Lista akcjonariuszy posiadających co najmniej 5 % ogólnej liczby głosów na NWZ ASM Group S.A. w dniu 27.10.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (563 characters) and explicitly states that the Management Board is providing a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Spółki - NWZ) held on October 27, 2022, citing Polish regulatory law (art. 70 pkt 3). This content—the results of voting rights or major shareholder attendance at a general meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or transcript.
2022-11-04 Polish
Uchwały niepowzięte
AGM Information Classification · 98% confidence The document text is titled "Projekty uchwał niepowziętych przez Nadzwyczajne Walne Zgromadzenie ASM Group S.A. z 27.10.2022 r." (Draft resolutions not adopted by the Extraordinary General Meeting of ASM Group S.A. of 27.10.2022). The content consists entirely of resolutions ('uchwały') concerning changes to the company's Statute (headquarters, meeting location), approval of management/supervisory board reports for 2020, granting/denying discharge ('absolutorium') to former management/supervisory board members for 2020, setting remuneration for Supervisory Board members, and the dismissal ('odwołanie') and establishment of the number of members for the Supervisory Board. These actions (resolutions, voting, board changes, remuneration) are core components of a General Meeting, specifically an Extraordinary General Meeting (EGM). Since the document details the resolutions passed (or in this case, proposed but not adopted) at a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the proceedings and outcomes of a shareholder meeting, even if it's an EGM.
2022-10-28 Polish
Uchwały powzięte
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1" through "UCHWAŁA NR 8") passed by the "Nadzwyczajne Walne Zgromadzenie ASM Group S.A." (Extraordinary General Meeting). The content details procedural matters (electing a chairman, adopting the agenda), corporate governance changes (amending the Articles of Association), and the approval of financial statements for the year 2020. The key indicator is the explicit mention of resolutions passed at a General Meeting, which directly corresponds to the definition of AGM Information (AGM-R). Although some resolutions concern financial statements (which might suggest IR or AR), the primary context is the meeting itself and the formal resolutions adopted there. Since the document details the outcomes and resolutions of the meeting, AGM-R is the most appropriate classification, rather than just the underlying financial reports or a general proxy statement.
2022-10-28 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ASM Group S.A. w dniu 27.10.2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'treść uchwał powziętych przez Nadzwyczajne Walne Zgromadzenie Spółki z 27.10.2022 r. [NWZ]' (content of resolutions adopted by the Extraordinary General Meeting) and discusses voting results, objections, and changes to the agenda items related to the meeting. This strongly indicates a report detailing the outcomes of a shareholder meeting. The most fitting category is 'AGM Information' (AGM-R), as it covers materials shared during general meetings, even if this specific one is an Extraordinary General Meeting (EGM/NWZ). Although it contains voting results, the primary focus is the content of the resolutions adopted at the meeting itself, making AGM-R more specific than DVA (Declaration of Voting Results & Voting Rights Announcements), which focuses purely on the results.
2022-10-28 Polish

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