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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 2020-09-02 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
Uchwały_WZA
AGM Information Classification · 100% confidence The document text is titled "Uchwały - Zwyczajne Walne Zgromadzenie ASM Group S.A. z 27 sierpnia 2020 r." which translates to "Resolutions - Annual General Meeting of ASM Group S.A. of August 27, 2020". The content consists entirely of numbered resolutions (Uchwała Nr 1, Nr 2, etc.) passed during this meeting, including details on voting results. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-09-02 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ASM Group S.A. w dniu 27 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (1182 characters) and explicitly states that the management board ('Zarząd') is forwarding the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') and the remuneration policy attached to those resolutions. This structure—announcing the results and attaching the details of a shareholder meeting—strongly suggests a filing related to the outcomes of the AGM. Since the text focuses on the resolutions passed (or not passed) and the voting results at the AGM, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), but the official results/resolutions summary.
2020-09-02 Polish
projekt_uchwaly
AGM Information Classification · 98% confidence The document text is titled "UCHWAŁA Nr …/2020" (Resolution No. .../2020) from the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ASM Group S.A. The content explicitly details a resolution regarding the appointment of a member to the Supervisory Board ("Rady Nadzorczej"). This type of formal resolution passed during a General Meeting, especially concerning board appointments or voting outcomes, strongly aligns with the scope of an Annual General Meeting (AGM) or related documentation. Since the text is a direct resolution from the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is very short (497 chars), but it is the content of the resolution itself, not an announcement of a separate report.
2020-08-27 Polish
projekt_uchwaly
AGM Information Classification · 98% confidence The document text is titled 'UCHWAŁA Nr …/2020' (Resolution No. .../2020) from the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ASM Group S.A. The content explicitly details a resolution regarding the appointment ('powołania') of a member to the Supervisory Board ('Rady Nadzorczej'). This directly relates to decisions made and recorded during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and contains the actual resolution, not just an announcement of a meeting.
2020-08-27 Polish
projekt_uchwaly
AGM Information Classification · 98% confidence The document text is titled "UCHWAŁA Nr …/2020" (Resolution No. .../2020) from the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ASM Group S.A. The content explicitly details a resolution regarding the appointment of a member to the Supervisory Board ("Rady Nadzorczej"). This type of formal resolution passed during a General Meeting, especially concerning board appointments, strongly suggests documentation related to the Annual General Meeting (AGM) proceedings or outcomes. Since it is a formal resolution from the AGM, the most appropriate classification is AGM Information (AGM-R). The document is short and contains the final resolution, not just an announcement of the meeting.
2020-08-27 Polish
projekt_uchwaly
AGM Information Classification · 98% confidence The document text is in Polish and appears to be a formal resolution ("UCHWAŁA") from an Annual General Meeting ("Zwyczajnego Walnego Zgromadzenia") dated August 27, 2020. The subject matter is the appointment of a member to the Supervisory Board ("Rady Nadzorczej"). Since this document details the specific resolutions passed during the AGM concerning board composition, it falls under the category of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The code for this is AGM-R.
2020-08-27 Polish

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