Skip to main content
ASM Group S.A. logo

ASM Group S.A. — Investor Relations & Filings

Ticker · ASM ISIN · PLASMGR00014 LEI · 259400UVRNWHRKEFE432 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,660 across all filing types
Latest filing 2021-07-05 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
Doręczenie oświadczenia założycieli Spółki o potwierdzeniu składu Zarządu Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (790 characters) and reports on changes within the company's management board ('Zarząd Spółki'). Specifically, it mentions the confirmation of current board members (Dorota Kenny, Jacek Pawlak, Andrzej Nowak) and the dismissal of others (Adam Stańczak, Łukasz Stańczak). This content directly relates to changes in senior management, which aligns perfectly with the definition of 'Board/Management Information' (MANG). It is not a full report, an earnings release, or a voting result, but a specific announcement about personnel changes.
2021-07-05 Polish
Doręczenie postanowienia o udzieleniu zabezpieczenia odnoszącego się do niektórych uchwał Walnego Zgromadzenia i Rady Nadzorczej z 31 maja 2021 r. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a formal announcement in Polish from the Management Board ('Zarząd') of ASM GROUP S.A. It details a court decision ('postanowienia') regarding securing a claim related to the non-existence or invalidity of resolutions passed at Extraordinary General Meetings ('Nadzwyczajnego Walnego Zgromadzenia') and Supervisory Board meetings. This content directly concerns significant legal proceedings and regulatory matters involving the company's governance structure and past decisions. This fits the definition of 'Legal Proceedings Report' (LTR) better than general regulatory filings (RNS) or governance reports (CGR), as the core subject is the court's intervention in corporate resolutions. The document length (1443 chars) is short, but it is a substantive report of a legal event, not merely an announcement of another report's publication.
2021-07-02 Polish
zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is a formal notification issued by Smart Frog sp. z o.o. to the Polish Financial Supervision Authority (KOMISJA NADZORU FINANSOWEGO) regarding a change in its shareholding percentage in ASM Group S.A. Specifically, it details the reduction of voting rights from 30.70% to 25.88% following the sale of 2,750,000 shares. This type of filing, which reports changes in significant share ownership thresholds (crossing below 30% in this case), directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and specific, not a full annual or interim report.
2021-06-23 Polish
Zawiadomienie o zmianie stanu posiadania akcji w Spółce - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (466 characters) and explicitly states that the content of the notification (regarding a decrease in voting share percentage) is attached as an appendix ('Treść zawiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing an attached or detailed document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed notification itself. Since the content is specifically about a change in significant share ownership crossing a threshold (art. 69 of the Polish Public Offering Act), the most precise category among the options that covers shareholding changes is Major Shareholding Notification (MRQ). However, given the 'MENU VS MEAL' rule, where the document is merely announcing the attached notification, RPA or RNS is more appropriate. Given the specific nature of the content (shareholding change), and the short length indicating an announcement rather than the full filing, I will classify it as a Major Shareholding Notification (MRQ) if the content was the notification itself. Since it is an announcement *of* the notification being attached, and it doesn't fit perfectly into the MRQ definition (which usually implies the full filing content), I will default to the general regulatory announcement category, RNS, as it is a regulatory notice being published. Re-evaluating: The content describes a change in significant share ownership (25.88%). This is the core subject matter of an MRQ. Because the document is short and states the details are attached, it functions as an announcement of the MRQ filing. I will select MRQ as the subject matter is highly specific, but acknowledge the RPA/RNS conflict due to length. Given the specificity of MRQ, I lean towards it being the intended classification for the *event*, but RPA/RNS for the *document format*. I will choose MRQ because the subject matter is highly specific and directly relates to shareholding thresholds, which is the essence of MRQ, even if this specific text is just the cover note.
2021-06-23 Polish
Rezygnacja Członka Rady Nadzorczej ASM GROUP S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (363 characters) and announces a specific event: the resignation of a board member (Pan Marcin Skrzypiec) from the Supervisory Board (Rada Nadzorcza) of ASM GROUP S.A. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a voting result.
2021-06-18 Polish
Raport audytora - sprawozdanie o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the service regarding the assessment of the remuneration report). It explicitly details the scope of work performed by an independent auditor (biegły rewident) to provide rational assurance on the completeness of the 'sprawozdanie o wynagrodzeniach' (remuneration report) for ASM GROUP S.A. for the years 2019-2020, referencing specific Polish public offering laws (art. 90g). This document is a formal audit/assurance report specifically focused on remuneration disclosures, which aligns closely with the definition of Remuneration Information (DEF 14A), although it is the *audit* of that information. Given the specific focus on remuneration and the fact that it is an audit report related to a specific disclosure requirement, it fits best under the category related to remuneration or a general Audit Report. Since DEF 14A specifically covers the remuneration report itself, and this is the *audit* of that report, it is a specialized Audit Report (AR). However, the content is overwhelmingly about remuneration disclosure requirements and the auditor's opinion on that specific report. In many classification schemes, an audit opinion on a specific disclosure (like remuneration) is often grouped with the disclosure type itself if a specific 'Audit of Remuneration Report' code is unavailable. Comparing the options: 'AR' (Audit Report / Information) is the most appropriate fit for an independent auditor's report, even if the subject matter is remuneration, as it is a formal assurance service report, distinct from the remuneration report itself (which would be DEF 14A). The document is a formal, lengthy report (10,560 chars), not a short announcement (ruling 2 does not apply). FY 2020
2021-06-10 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.