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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 2021-08-27 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
informacja o zwolaniu WZA
AGM Information Classification · 99% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA ASM GROUP S.A." which translates to "INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF ASM GROUP S.A.". The text explicitly states that the undersigned shareholders are convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) on September 22, 2021, citing the relevant Polish Commercial Companies Code articles (art. 399 § 3). This document is an official notice or announcement made by shareholders to call a meeting, not the presentation materials for the meeting itself, nor the voting results. This aligns best with the definition of AGM Information (AGM-R), as it concerns the convening of a General Meeting, even if it is an Extraordinary one, which often precedes the AGM or is related to similar governance matters. Given the context of calling a general meeting, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS).
2021-08-27 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ASM GROUP S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadwyczajnego Walnego Zgromadzenia Spółki' or NWZ) scheduled for September 22, 2021. It details the location, the shareholders who called the meeting, and explicitly states that the full announcement, draft resolutions ('projekty uchwał'), and proxy voting forms are attached to the report. Since this document is an announcement about an upcoming shareholder meeting and includes the necessary materials for that meeting (draft resolutions, proxy forms), it strongly aligns with the purpose of materials shared during a General Meeting, which is classified as AGM Information (AGM-R). Although it is an Extraordinary meeting, the core function aligns with AGM-R rather than a proxy solicitation (PSI) which usually precedes the vote solicitation, or DVA which reports the results.
2021-08-27 Polish
Skup akcji własnych MBF GROUP SA
Transaction in Own Shares Classification · 99% confidence The document title is "Wykaz transakcji na akcjach własnych MBF Group S.A. przeprowadzonych w dn. 24, 25 i 26 sierpnia 2021 r.", which translates to "List of transactions in own shares of MBF Group S.A. carried out on August 24, 25, and 26, 2021". The content consists entirely of tables detailing the date, instrument, market, quantity, price, and net value of these transactions. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS).
2021-08-27 English
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, explicitly details the acquisition of the company's own shares ('nabył łącznie 15.000 (piętnaście tysięcy) akcji własnych'). It specifies the dates of the transactions (August 24-26, 2021), the average price, the total number of own shares held after the transaction (45,000 shares, 1.50% of capital), and references the legal basis for share repurchase programs (Regulation (EU) 2016/1052). This content directly corresponds to the definition of a report on the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document is a detailed report of the transaction, not just an announcement of a report's publication.
2021-08-27 Polish
zawiadomienie Green Moon
Major Shareholding Notification Classification · 99% confidence The document is a formal notification, indicated by the structure and references to specific articles (art. 69 ust. 1 pkt 2) of Polish law concerning public offerings. It details a change in shareholding percentage (from 31.44% to 0%) by an entity named Green Moon sp. z o.o. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of a Major Shareholding Notification (MRQ). The document is a specific regulatory disclosure, not a general announcement of a report (RPA/RNS) or a comprehensive annual/interim report.
2021-08-04 Polish
Zawiadomienie o zmianie stanu posiadania akcji Spółki - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (669 characters) and explicitly states that the content of a notification ('zawiadomienie') received from an entity (Green Moon sp. z o.o.) regarding a decrease in shareholding below 5% is attached as an annex ('Treść zawiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing an attached or enclosed document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content concerns a change in significant share ownership (below 5%), it is specifically related to Major Shareholding Notification (MRQ). However, the document itself is not the detailed notification but the announcement *of* the notification. Given the options, a change in significant shareholding notification is best categorized as MRQ, but since this is just the announcement of receiving the notification, and it is a regulatory filing, RNS is a strong candidate if MRQ is reserved for the actual detailed filing. Reviewing the definitions, MRQ is 'Notification of changes in significant share ownership levels (crossing thresholds)'. This document is the announcement of receiving such a notification. Since it is a formal regulatory announcement that doesn't fit other specific categories perfectly (like ER, 10-K, etc.), RNS (Regulatory Filings) is the safest fallback for a brief announcement of a regulatory event. However, because the core subject is a change in major shareholding, MRQ is the most specific fit for the *topic*, even if the format is an announcement. Given the context of Polish regulatory filings (ESPI/GPW), these announcements are often categorized by the subject matter. I will classify it as MRQ as the subject matter is a major shareholding change notification, despite the short length suggesting RPA/RNS.
2021-08-04 Polish

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