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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 2021-09-22 Board/Management Inform…
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
Zmiany w Radzie Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of ASM GROUP S.A. It details the appointment of new members and the dismissal of previous members by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). This directly relates to changes in the company's board of directors or senior management. The final paragraph explicitly states that details about the qualifications and professional history of the new members will be provided in a separate current report ('odrębnym raportem bieżącym'). Based on the definitions, this content fits the 'Board/Management Information' category.
2021-09-22 Polish
Informacja z otwarcia oferty - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1142 characters) from the Management Board ('Zarząd') of MBF Group S.A. regarding the opening of bids in a public tender process for supplying personal protective equipment (PPE) to a regional government unit in Poland. The key information is that the company's offer was the most favorable for two packages (medical masks and FFP3 filtering half-masks), but the tender process is ongoing and not yet concluded. The company states it will inform about the final resolution in a separate communication. Since this is an announcement about an ongoing business development/contracting process that doesn't fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, DIRS), and it is a regulatory-style disclosure, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous, material, non-standard announcement, or potentially a general business update. Given the options, RNS serves as the best catch-all for significant, non-standard operational news disclosures.
2021-09-21 Polish
oswiadczenie o rozwiazaniu umowy
Audit Report / Information Classification · 95% confidence The document is a formal letter dated September 16, 2021, from PKF Consult Sp. z o.o. Sp. k. (an accounting/auditing firm) to ASM Group S.A. The subject is the 'TERMINATION OF THE AGREEMENT FOR THE PROVISION OF ATTESTATION SERVICES' ('ROZWIĄZANIE UMOWY O ŚWIADCZENIE USŁUG ATESTACYJNYCH'). The text explicitly details the termination of an auditing agreement due to internal conflict, issues with management representation, and threats to auditor independence, citing specific articles of the Polish Accounting Act ('ustawy o rachunkowości'). This document is a formal notification regarding the status of an audit engagement, which falls under the scope of audit reports or related information, but it is not the audit report itself, nor is it a general earnings release or a standard regulatory filing. Given the specific focus on the auditor's relationship and the inability to conduct an audit, it aligns best with 'Audit Report / Information' (AR), as it directly relates to the process and status of the required audit services. FY 2021
2021-09-17 Polish
Rozwiązanie umowy o świadczenie usług atestacyjnych - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the Management Board of ASM GROUP S.A. regarding the immediate termination of the auditing services agreement with PKF Consult. It details the reason for termination (internal conflict affecting compliance/ethics) and states that PKF has not yet audited any financial statements. Crucially, it mentions that the company will provide a separate current report containing PKF's letter to the Financial Supervision Authority (KNF) and that the content of the termination statement is attached as an annex to this report. Since this is a specific, material announcement about a change in a key service provider (auditor) that impacts future financial reporting, it is a significant regulatory disclosure. Given the content focuses on a legal/contractual matter impacting the audit process and regulatory compliance, it fits best under Legal Proceedings Report (LTR) if it were a lawsuit, but here it is a direct disclosure of a material event concerning regulatory oversight and financial integrity. It is not a standard earnings release (ER), interim report (IR), or a general regulatory filing (RNS). Because it concerns a significant event impacting the integrity and process of financial statement auditing, and involves communication with the KNF, it is a material disclosure. Given the options, and since it is a specific report about a significant event that could lead to legal/regulatory issues or require explanation, LTR (Legal Proceedings Report) is a possibility, but LTR is usually for lawsuits. Since the document is short and announces a material event that requires further regulatory follow-up (the letter to KNF), it is a significant regulatory disclosure. In the absence of a specific 'Auditor Change' code, and noting that it details a significant contractual/legal issue impacting future reporting integrity, it is best classified as a general Regulatory Filing (RNS) or potentially LTR if the conflict is viewed as a dispute. However, RNS is the designated fallback for significant, non-standard regulatory announcements. Given the nature of the disclosure—a material event concerning the auditor relationship and impending communication with the KNF—RNS is the most appropriate general classification for a significant, non-standard regulatory update.
2021-09-17 Polish
zawiadomienie Smart Frog
Major Shareholding Notification Classification · 99% confidence The document is a formal notification, indicated by the header from the Polish Financial Supervision Authority (KOMISJA NADZORU FINANSOWEGO) and references to specific Polish laws ('ustawy o ofercie'). The content explicitly details a change in the percentage of shares and voting rights held by an entity ('Frog') in ASM Group S.A., specifically noting a decrease from 25.88% to 22.19% due to a sale of shares. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is short (2480 chars), but it is the primary report itself, not an announcement of a report, thus RPA/RNS is not the primary classification.
2021-09-13 Polish
Zawiadomienie o zmianie stanu posiadania akcji w Spółce - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (466 characters) and explicitly states that the content of a notification (regarding a reduction in voting share percentage by an entity named Smart Frog sp. z o.o.) is attached as an appendix to the current report ('Treść zawiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement pointing to an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), following the 'MENU VS MEAL' rule. Since the content specifically relates to a change in significant share ownership (crossing a threshold, as implied by the reference to Article 69 of the Public Offering Act), the most precise category is Major Shareholding Notification (MRQ). However, because the document itself is merely announcing the receipt and attachment of the formal notification, RPA or RNS is also plausible. Given the specific nature of the content (shareholding change), MRQ is the underlying event, but the document format is an announcement of that event. Since MRQ is defined as 'Notification of changes in significant share ownership levels (crossing thresholds)', and this text is exactly that notification being published, MRQ is the best fit over the generic RPA/RNS.
2021-09-13 Polish

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