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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 2020-12-30 M&A Activity
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
Zawarcie przez Emitenta umowy sprzedaży akcji spółki zależnej Vabun S.A. z siedzibą w Lublinie - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, details the finalization of a sale agreement (przyrzeczoną umowę sprzedaży) for a significant block of shares (1,222,628 shares) in a subsidiary company (Vabun S.A.) to external buyers (Mr. Artur Górski and Mr. January Ciszewski). It specifies the sale price, gross profit, and references prior agreements (preliminary agreements and an Investment Agreement). This transaction involves the transfer of ownership of capital instruments and results in a change in the company's capital structure or ownership stake, even if it's a sale of a subsidiary's shares as part of a broader investment/cooperation deal. This fits best under 'Capital/Financing Update' (CAP) as it details a major transaction involving the transfer of capital assets (shares) and associated financial outcomes, or potentially 'Transaction in Own Shares' (POS) if the context implied the parent company was selling its own treasury shares, but since it's a sale of shares in a subsidiary, CAP is more appropriate for significant capital restructuring/disposal. Given the focus on the sale of shares and the resulting financial impact (price, profit), it is a capital-related event. It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it describes a specific, material transaction.
2020-12-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu ASM GROUP S.A. w dniu 17 grudnia 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on December 17, 2020. It explicitly lists the names and the percentage of votes they controlled at that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2020-12-23 Polish
Ujawnienie opóźnionej informacji poufnej w przedmiocie zawarcia przez Emitenta umowy inwestycyjnej dotyczącej spółki zależnej Vabun S.A. z siedzibą w Lublinie - Content (PL)
Regulatory Filings Classification · 95% confidence The document is written in Polish and explicitly references Article 17 of the EU Market Abuse Regulation (MAR) regarding the disclosure of inside information ('informacja poufna'). It details the conclusion of an Investment Agreement ('Umowa Inwestycyjna') concerning a subsidiary, Vabun Spółka Akcyjna, and explains the justification for delaying the disclosure of this inside information, as permitted under MAR Article 17(4). This type of announcement, concerning significant corporate events, management changes (implied by new board appointment), or major transactions, is typically classified as a general regulatory filing or an announcement of a material event. Since it is not a full annual report (10-K), an earnings release (ER), or a specific management/board change announcement (MANG), and it is a mandatory disclosure under EU regulation, the most appropriate general category for such a material, non-standardized regulatory disclosure is 'Regulatory Filings' (RNS), as it serves as a catch-all for mandatory MAR disclosures that don't fit other specific categories like DIV or CAP. The document length is short (3697 chars), but it is the primary disclosure itself, not an announcement *about* a report, so RPA is not appropriate. Given the context of MAR disclosure, RNS is the best fit.
2020-12-23 Polish
Ujawnienie opóźnionej informacji poufnej w przedmiocie zawarcia przez Emitenta umów przedwstępnych sprzedaży akcji spółki zależnej Vabun S.A. z siedzibą w Lublinie - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by MBF Group S.A. referencing Article 17 of the EU Market Abuse Regulation (MAR) regarding the disclosure of inside information ('Informacja Poufna'). The content details the signing of preliminary agreements for the sale of a significant stake (shares) in a subsidiary company (Vabun S.A.) to two specific buyers (Mr. Artur Górski and Mr. January Ciszewski). This type of announcement, concerning the sale of shares or significant corporate restructuring/financing activities, falls under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were a general notice. However, since it explicitly details the terms and conditions of a major transaction involving the transfer of ownership/control, it strongly aligns with 'Capital/Financing Update' (CAP) as it relates to capital structure changes and major transactions. Given the context of selling shares, it is a financing/capital structure event. The document is not a full report (10-K, IR), a transcript (CT), or a management discussion (MDA), but a specific transaction disclosure.
2020-12-23 Polish
Zawarcie istotnej umowy o współpracy ze spółką Certified Aerospace Group LLC - Content (PL)
M&A Activity Classification · 98% confidence The document is a formal announcement from the management board ('Zarząd spółki') of MBF Group S.A. regarding the signing of a significant framework agreement ('Umowa ramowa o współpracy') with Certified Aerospace Group LLC. The agreement explicitly details cooperation in the area of mergers, management buyouts, or acquisitions ('transakcja M&A') involving a Polish aviation company. This clearly falls under the scope of M&A Activity, which corresponds to the TAR (Merger/Takeover Activity) filing code. The document is a direct announcement of a material event, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains substantive details about the agreement's nature and potential impact.
2020-12-21 Polish
zalacznik do raportu
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr X") passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of ASM GROUP S.A. on December 17, 2020. These resolutions cover procedural matters (electing a chairman, adopting the agenda), material business decisions (approving changes to a registered pledge, setting the number of Supervisory Board members), and include detailed voting results. This content is characteristic of the official minutes or resolutions resulting from a shareholder meeting, which falls under the scope of AGM Information (AGM-R). It is not a general Annual Report (10-K), an Earnings Release (ER), or a Proxy Statement (PSI), but the direct output of the meeting itself.
2020-12-18 Polish

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