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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 2020-10-29 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
Uchwały_WZA_28_10_2020
AGM Information Classification · 99% confidence The document text explicitly mentions "Uchwały Nadzwyczajnego Walnego Zgromadzenie ASM Group S.A. z 28 października 2020 r." which translates to 'Resolutions of the Extraordinary General Meeting of ASM Group S.A. of October 28, 2020'. The content details specific resolutions (Uchwała Nr 1, Nr 2, Nr 3) passed during this meeting, including voting results and the adoption of the agenda for the meeting. This directly corresponds to the documentation associated with an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most appropriate category is AGM-R (AGM Information/Resolutions).
2020-10-29 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ASM Group S.A. w dniu 28 października 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, announces the resolutions ('uchwał') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) held on October 28, 2020. It explicitly states that the Management Board ('Zarząd') is providing the content of these resolutions attached to the current report. Since the document is very short (765 characters) and its primary function is to announce the results of a shareholder vote and attach the relevant resolutions, it fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) but the official results announcement.
2020-10-29 Polish
Wyrok w sprawie działania na szkodę Emitenta - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd Spółki') of MBF Group S.A. regarding a court ruling ('Wyrok') concerning a criminal case from 2018. It details the conviction, the sentence (including a financial penalty paid to the Company), and the Company's decision not to appeal. This content directly relates to significant legal matters, lawsuits, or regulatory actions involving the company. Based on the definitions, this fits best under 'Legal Proceedings Report' (LTR). The document is short and is an announcement of a legal event, not a comprehensive legal filing itself.
2020-10-29 Polish
Złożenie wniosku o upadłość spółki pośrednio zależnej - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document is a short announcement (677 characters) from the Management Board of ASM Group S.A. regarding a subsidiary (Vertikom GmbH) filing for insolvency in Germany, following a previous related insolvency filing. This concerns a significant legal/operational event. It does not fit the specific definitions for financial reports (10-K, IR), management changes (MANG), director dealings (DIRS), or dividend notices (DIV). Since it reports on a significant legal/operational event (insolvency filing) that is not explicitly covered by other categories like M&A (TAR) or Capital Changes (CAP), and it is a formal regulatory disclosure, it best fits the general 'Regulatory Filings' category as a fallback for significant, non-standard corporate events, or potentially 'Legal Proceedings Report' (LTR). Given the nature is an insolvency filing, which is a major legal/operational event, LTR is a strong candidate. However, RNS is the designated fallback for miscellaneous regulatory announcements. Since this is a specific, material event disclosure that isn't a standard financial report or a specific corporate action like M&A or share issue, RNS (Regulatory Filings) is the most appropriate general category for material, non-standard disclosures not otherwise classified.
2020-10-28 Polish
Złożenie wniosku o upadłość przez spółkę pośrednio zależną - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is a short announcement (749 characters) from the Management Board of ASM Group S.A. regarding a subsidiary (Vertikom Sales GmbH) filing for insolvency (bankruptcy) in Germany due to poor financial results exacerbated by the pandemic and loss of a key client. This concerns a significant legal/financial event involving the company structure and operations. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It is a report on a significant legal/financial event. Given the options, this best fits under 'Legal Proceedings Report' (LTR) as insolvency proceedings are a major legal event, or potentially 'Regulatory Filings' (RNS) if it's a general disclosure not covered elsewhere. Since insolvency proceedings are a significant legal matter affecting the company's operations, LTR is the most specific fit among the provided definitions, although RNS is a possibility if LTR is strictly reserved for lawsuits. Given the nature of bankruptcy filing disclosure, LTR is chosen as the most relevant specific category for a major legal/financial proceeding.
2020-10-23 Polish
Zawarcie umowy na dostawy rękawiczek nitrylowych - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (889 characters) from the Management Board ('Zarząd') of MBF Group S.A. It details the signing of a contract ('umowa') for the supply of nitrile gloves. The key purpose stated is to inform the public due to the potential impact on the company's financial situation and the valuation of its financial instruments traded on the New Connect market. This is a specific, material event disclosure that is not a standard periodic report (like 10-K or IR), nor is it a management change (MANG), director dealing (DIRS), or dividend announcement (DIV). It describes a significant business transaction/contract. Since there is no specific category for 'Material Contract Disclosure' and it is a regulatory-style announcement concerning business operations that could affect valuation, it fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous, material disclosure, or potentially 'Capital/Financing Update' (CAP) if the contract is viewed as a major operational agreement, but RNS is the safer fallback for non-standard disclosures. Given the content is a specific business contract disclosure, RNS is the most appropriate general regulatory filing category.
2020-10-19 Polish

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