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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 2021-05-31 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
uchwaly podjete przez NWZ 31.05.2021
AGM Information Classification · 99% confidence The document text is titled "Załącznik do raportu bieżącego nr 22/2021 ASM Group S.A. Uchwały Nadzwyczajnego Walnego Zgromadzenie ASM Group S.A. z 31 maja 2021 r." which translates to 'Attachment to current report no. 22/2021 ASM Group S.A. Resolutions of the Extraordinary General Meeting of ASM Group S.A. of May 31, 2021.' The content consists entirely of numbered resolutions ('UCHWAŁA Nr X') passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), covering agenda items like approving the agenda, addressing liability of a former CEO, and dismissing/appointing members of the Supervisory Board. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as it details the resolutions passed at a General Meeting.
2021-05-31 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ASM Group S.A. w dniu 31 maja 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or NWZ) held on May 31, 2021. It specifically mentions the content of the resolutions, which projects were not adopted, and objections raised during the meeting. This content directly relates to the outcomes and proceedings of a shareholder meeting. The most fitting category is 'AGM Information' (AGM-R), as it details the results and content of the resolutions passed at the general meeting, even though it is an Extraordinary (rather than Annual) General Meeting. The document is a report of the meeting's outcomes.
2021-05-31 Polish
Zmiany w Radzie Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% 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 Spółki' or NWZ) on May 31, 2021. This directly relates to changes in the company's board of directors or senior management. The final paragraph explicitly states that details regarding the qualifications and professional history of the new members will be provided in a separate current report. This content perfectly matches the definition for Board/Management Information (MANG). The document length is short (1485 chars), but it is the primary announcement itself, not just a notice about another report.
2021-05-31 Polish
Zmiany w Zarządzie Spółki - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly details the appointment and dismissal of members of the Management Board ('Zarząd Spółki') by the Supervisory Board ('Rada Nadzorcza'). It provides biographical details (education, qualifications, previous roles) for the newly appointed members. This content directly corresponds to the definition of Board/Management Information.
2021-05-31 Polish
zawiadominie MAR 19 MS
Director's Dealing Classification · 100% confidence The document text is a structured report, written primarily in Polish, detailing a transaction involving a person discharging managerial responsibilities ('osoby pełniącej obowiązki zarządcze'). Specifically, it reports the sale ('Zbycie') of shares ('Akcje na okaziciela zwykłe') by a member of the supervisory board ('Członek rady nadzorczej') of ASM Group S.A. This format, detailing insider transactions (director's dealing), directly corresponds to the definition of Director's Dealing reports. Matching this content to the provided definitions: - It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). - It specifically details transactions by a director/executive. - Definition 9: Director's Dealing (Code: DIRS) matches this content perfectly.
2021-05-19 Polish
Powiadomienie o transakcji w trybie art. 19 ust. 1 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (386 characters) and explicitly states that the management board received a notification from a Supervisory Board member (Marcin Skrzypiec) regarding a transaction in the company's shares, prepared according to Article 19(1) of Regulation (EU) No 596/2014 (MAR). Article 19 of MAR mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). The document itself is the notification/report of the transaction, not an announcement about publishing a report. Therefore, the correct code is DIRS.
2021-05-19 Polish

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