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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 2022-10-10 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
Zgłoszenie żądania umieszczenia zmian w porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na 27 października 2022 r. dokonane w trybie art. 401 § 1 KSH - Content (PL)
AGM Information Classification · 100% confidence The document text is a current report (raport bieżący) from the Management Board of ASM Group S.A. regarding requests received from shareholders to supplement the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NZW) scheduled for 27.10.2022. The text details the specific items requested for inclusion, such as the dismissal and election of the Supervisory Board members, changes to the Statute, and liability issues. The core subject is the preparation and announcement of the agenda for a shareholder meeting, specifically addressing the process of supplementing that agenda based on shareholder demands. This directly relates to the formal procedures surrounding a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as this document is a formal announcement detailing the agenda items for an upcoming General Meeting (even if it is Extraordinary, it falls under the general category of shareholder meeting documentation). It is not the final voting results (DVA) or the proxy materials (PSI), but the announcement leading up to the meeting regarding its content.
2022-10-10 Polish
Zawiadomienie
Major Shareholding Notification Classification · 98% confidence The document is a formal notification in Polish, titled "ZAWIADOMIENIE W TRYBIE ART. 69 UST. 1 W ZW. Z ART. 87 UST. 1 PKT 5 W ZW, Z ART, 87 UST, 4 PKT 1 USTAWY O OFERCIE PUBLICZNEJ" (Notification under Art. 69 sec. 1 in connection with Art. 87 sec. 1 pt. 5 in connection with Art. 87 sec. 4 pt. 1 of the Public Offering Act). This structure and content, detailing changes in the percentage of shares held by an individual (Wojciech Kremer) and related parties in a public company (ASM Group S.A.), is characteristic of an insider transaction or major shareholding change disclosure required by financial regulators (here, KNF - Komisja Nadzoru Finansowego). This specifically relates to changes in significant share ownership thresholds. Among the provided codes, 'Major Shareholding Notification' (MRQ) is the most appropriate fit for reporting changes in ownership percentage that cross regulatory thresholds, as opposed to Director's Dealing (DIRS) which focuses on personal trades by directors, or POS which focuses on company share repurchases/issuance.
2022-10-07 Polish
Zawiadomienie o zmianie stanu posiadania akcji ASM Group S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (540 characters) and explicitly states that the content of a notification ('zawiadomienie') regarding the crossing of a 5% voting threshold by Wojciech Kremer has been received and that the 'Content of the notification constitutes an attachment to this report' ('Treść zawiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing an attached or contained document detailing a change in share ownership—strongly suggests a notification of a major shareholder change. The specific content relates to crossing a 5% voting rights threshold, which aligns with the definition of Major Shareholding Notification (MRQ). Although it is a notification, the core subject matter is the change in shareholding, making MRQ more specific than the general RPA or RNS fallback.
2022-10-07 Polish
Zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is a formal notification in Polish ("ZAWIADOMIENIE") addressed to the Polish Financial Supervision Authority ("Komisja Nadzoru Finansowego" - KNF) and the company (ASM Group S.A.). The content explicitly details a change in shareholding, specifically the acquisition of a significant stake (exceeding 5%, reaching 6.71%) in the company's share capital, referencing specific articles of the Polish Public Offering Act (Art. 69, Art. 87). This type of mandatory disclosure regarding changes in major shareholdings (crossing ownership thresholds) directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about insider/major shareholder activity.
2022-10-07 Polish
Zawiadomienie o zmianie stanu posiadania akcji Spółki - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text, written in Polish, reports that the Management Board of ASM Group S.A. received a notification on 06.10.2022 regarding Aleksandra Łatała-Kremer exceeding the 5% threshold of total votes in the Company due to the acquisition of a significant block of shares. This notification is based on specific articles of the Polish Public Offering Act. The final sentence states, 'Treść zawiadomienia stanowi załącznik do niniejszego raportu' (The content of the notification is an attachment to this report). Since the document is very short (605 chars) and primarily serves to announce the receipt of a major shareholding notification, it fits the definition of 'Major Shareholding Notification' (MRQ). It is not a general regulatory filing (RNS) because a more specific category exists.
2022-10-07 Polish
Klauzula informacyjna dla akcjonariuszy
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'Klauzula informacyjna dla akcjonariuszy ASM Group S.A. będących osobami fizycznymi...' which translates to 'Information clause for shareholders of ASM Group S.A. who are natural persons...'. The content extensively discusses the processing of personal data (GDPR/RODO compliance) specifically in relation to the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting or EGM). This type of detailed information disclosure regarding shareholder rights, data processing, and meeting logistics is characteristic of materials prepared for a shareholder meeting, often accompanying proxy materials or being a mandatory disclosure related to the meeting process. Since the document focuses on the information required for shareholders attending or voting at a general meeting, it aligns best with the category covering shareholder meeting materials, which is Proxy Solicitation & Information Statement (PSI). It is not the results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2022-09-30 Polish

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