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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 2021-03-02 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ASM GROUP S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (397 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on April 22, 2021. Crucially, it states that the full content of the announcement, draft resolutions, and proxy voting forms are provided 'In the attachment to this report' ('W załączniku do niniejszego raportu'). This structure—a brief announcement stating that the main materials are attached—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attachment *is* the AGM material. Given the explicit mention of attaching the announcement and resolutions for a General Meeting, AGM-R is the most specific fit, as it relates directly to the meeting materials being published, even if the announcement itself is brief. However, since the text is an announcement *about* the meeting and directs the reader to the attachment for the full details (resolutions, etc.), it strongly aligns with the 'MENU VS MEAL' rule, suggesting RPA or AGM-R. Since the subject is explicitly the General Meeting, AGM-R is preferred over the generic RPA.
2021-03-02 Polish
Wynik finansowy spółki zależnej po IV kwartale 2020 r. - aktualizacja - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a current report (Raport bieżący) from MBF Group S.A. announcing that they received an updated financial result report for Q4 2020 from a subsidiary (MBF-IK). The core content details a correction to the subsidiary's gross profit for Q4 2020, explaining the components of the profit and noting that this correction will impact the consolidated annual report for 2020. Since this document is an announcement *about* a financial result update (a correction to a prior figure) and not the full financial report itself (like 10-K or IR), and it is not a standard earnings release (ER) which usually presents the initial results, it best fits the category of a general regulatory announcement or update regarding financial status. Given the specific definitions, it is an announcement of a material financial event that doesn't fit ER, IR, or 10-K. It is a specific update on financial performance/results, but the primary action is the announcement of the receipt of the updated report. Since it details a material change in financial figures that will affect the annual report, and it is not a standard earnings release, the most appropriate general category for a material, non-standard financial update that doesn't fit the other specific financial report types (like IR or ER) is Regulatory Filings (RNS), as it is a mandatory disclosure of a material event. However, since it is specifically about the *result* of a financial period (Q4 2020), and it is a correction/update, it is a type of financial reporting update. Given the options, and recognizing it's a material disclosure about financial performance that isn't the full report, RNS is the safest fallback, but let's re-evaluate against ER/IR. It is not an Earnings Release (ER) as it's a correction/update following a previous report. It is not an Interim Report (IR) as it's a short announcement, not the comprehensive report. Therefore, it is classified as a general Regulatory Filing (RNS) announcing a material financial event/correction.
2021-02-26 Polish
Zmiany Stautu Spółki NZWA
AGM Information Classification · 95% confidence The document text explicitly details proposed changes to the Statute ('Statutu') of MBF Group S.A., showing the 'Dotychczasowe brzmienie' (Previous wording) versus the 'Nowe następujące brzmienie' (New wording) for several sections (§ 6, § 8, § 12, § 13, § 14). This process of amending the foundational rules and structure of a company, often involving changes to the business scope (PKD codes) and governance rules (shareholder thresholds, board composition), is characteristic of materials prepared for a General Meeting or related corporate governance filings. Since the document focuses on the proposed changes to the company's charter/statute, it strongly relates to the formal governance structure and rules. While it could be part of an AGM agenda or a proxy statement, the core content is about the company's internal rules and structure, which aligns best with Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2021-02-24 Polish
Projekty Uchwał NZWA
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of MBF Group S.A. on March 22, 2021. These resolutions cover procedural matters (electing a chairman, waiving a vote counting committee), changes to the company's Statute (including business scope/PKD codes, share conversion rules, and board composition), and personnel changes (dismissing a Supervisory Board member). The core content is the formal record of decisions made during a shareholder meeting. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers presentations and materials shared during the AGM, and this document details the resolutions passed at an EGM, AGM-R is the most appropriate classification, as EGM materials often fall under this umbrella when a specific EGM code is not provided, or they are closely related to the formal meeting process.
2021-02-24 Polish
Pelnomocnictwo NZWA
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu spółki pod firmą MBF Group S.A. z siedzibą w Warszawie zwołanym na dzień 22 marca 2021 r.' (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of MBF Group S.A. convened for March 22, 2021). This document is clearly a proxy form or instruction sheet for shareholders attending or voting at a General Meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a general announcement of the meeting (RPA/RNS), but the specific mechanism for proxy voting.
2021-02-24 Polish
Liczba Akcji NZWA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W MBF GROUP S. A. Z SIEDZIBĄ W WARSZAWIE ORAZ O LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ OGŁOSZENIA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA NA 22 MARCA 2021 ROKU" (Information on the total number of shares in MBF Group S.A. and the number of votes from those shares on the day of the announcement of the Extraordinary General Meeting on March 22, 2021). It details the total share capital, the breakdown of shares by series (A through H), and confirms that each share grants one vote for the upcoming General Meeting. This information is directly related to shareholder voting rights and the structure required for a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting basis for an upcoming meeting, or potentially 'AGM Information' (AGM-R) if the meeting is the AGM, but since it specifically details the voting rights count related to a convened meeting, DVA is the most precise fit among the options provided for pre-meeting voting structure disclosure.
2021-02-24 Polish

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