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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 2020-06-30 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
Ocena Rady Nadzorczej dotyczącae sprawozdania za 2019
AGM Information Classification · 99% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ" (Supervisory Board Statement) dated June 30, 2020. It explicitly reviews and evaluates several key annual documents for the year ending December 31, 2019, including the Management Board's report on operations, the separate financial statement, the consolidated financial statement, and the auditor's reports. The Supervisory Board positively assesses these annual reports. This document is a formal statement accompanying the annual filings, often released around the time of the Annual General Meeting (AGM) or as part of the required annual disclosure package. Since it is a formal statement *about* the annual reports and financial statements, and given the context of reviewing the full year's performance (ending Dec 31, 2019), it strongly relates to the Annual Report cycle. However, it is not the 10-K itself, but rather a formal opinion/statement from the Supervisory Board. In many jurisdictions, such a formal opinion or statement regarding the annual accounts and management report is often included within or closely associated with the Audit Report/Information (AR) or the broader Annual Report (10-K). Given the focus on the audit results and the formal approval of the financial statements for the full year, 'AR' (Audit Report / Information) is the most fitting specific category, as it represents the formal review and opinion on the financial statements, which is the core content here, distinct from the full 10-K filing.
2020-06-30 Polish
Oświaczenie Rady Nadzorczej
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ" (Statement of the Supervisory Board) from ASM GROUP S.A., dated June 29, 2020. It explicitly references compliance with regulations concerning the establishment, composition, and functioning of the Audit Committee, including member qualifications regarding accounting and financial reporting knowledge. This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2020-06-30 Polish
Informacja Zarządu w sprawie firmy audytorskiej
Regulatory Filings Classification · 99% confidence The document is titled "OŚWIADCZENIE ZARZĄDU ASM GROUP S.A." (Statement of the Management Board of ASM GROUP S.A.) and is dated June 30, 2020. It explicitly references the regulation concerning current and periodic information disclosed by issuers of securities ('Rozporządzenia Ministra Finansów – w sprawie informacji bieżących i okresowych...'). The core content is a declaration by the Management Board confirming that the selection of the auditing firm for the annual individual financial statement for the year 2019 complied with all relevant regulations, including independence, rotation rules, and policies regarding non-audit services. This type of formal declaration regarding compliance related to the annual audit process, often required by securities regulators, fits best under the 'Audit Report / Information' category (AR), as it directly concerns the audit process and compliance, even though it is a statement *about* the audit rather than the audit report itself. It is not a full 10-K, an earnings release (ER), or a general regulatory filing (RNS), but a specific compliance statement related to the audit.
2020-06-30 Polish
Oświadczenie Zarządu
Audit Report / Information Classification · 95% confidence The document is dated June 30, 2020, and is titled 'OŚWIADCZENIE ZARZĄDU ASM GROUP S.A.' (Statement of the Management Board of ASM GROUP S.A.). It explicitly states that the annual financial statements for the year ending December 31, 2019, and the management board's report on operations for the same period have been prepared in accordance with accounting principles and reflect the true financial situation. This type of formal declaration by the management board, confirming the accuracy of the annual financial statements and management report, is a standard component often found within or accompanying the official Annual Report (10-K) or sometimes issued separately as part of regulatory compliance regarding annual filings. Given the content confirms the accuracy of the *annual* financial statements and management report for the full year, it strongly relates to the Annual Report process. However, since it is a formal *statement* confirming the accuracy rather than the full report itself, and it references Polish regulatory requirements ('Rozporządzenia Ministra Finansów'), it is a specific regulatory confirmation. In the context of the provided definitions, while it confirms the content of the 10-K, it is a formal declaration. If this were a standalone filing confirming the annual results, it aligns most closely with the comprehensive nature of the Annual Report (10-K) or potentially an Audit Report (AR) if it were the auditor's opinion, but here it is the management's confirmation. Since the text confirms the preparation and truthfulness of the 'roczne sprawozdanie finansowe' (annual financial statement) and 'sprawozdanie Zarządu z działalności' (management report on operations) for the full year, it is intrinsically linked to the 10-K filing. Given the options, and recognizing this as a mandatory confirmation accompanying the annual filing package, classifying it as 10-K is the most appropriate fit for the underlying subject matter, although it is technically a management certification. Revisiting the definitions: 10-K is the 'Official yearly report'. This document is the management's certification *about* that report. If this were a short announcement stating the 10-K is available, it would be RPA/RNS. Since it contains the substantive certification required for the annual filing, it is highly specific to the annual reporting cycle. In many jurisdictions, this certification is a required part of the annual filing package. I will classify it as 10-K as it is the core document being certified, assuming this is an excerpt from or directly related to the final annual filing submission. FY 2019
2020-06-30 Polish
Sprawozdanie z badania ASM GROUP S.A.
Audit Report / Information Classification · 99% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego jednostkowego sprawozdania finansowego" (Independent Auditor's Report on the Audit of the Annual Individual Financial Statements) for ASM GROUP S.A. for the year ended December 31, 2019. It contains the auditor's opinion, the basis for the opinion, explanations drawing attention to specific matters (impairment of investments, liquidity, COVID-19 impact), and Key Audit Matters (KAMs). This content is characteristic of a formal Audit Report, which aligns with the definition for Code AR (Audit Report / Information), which covers standalone audit reports and applied accounting principles. Although it relates to the annual period, the document itself is the auditor's opinion, not the full Annual Report (10-K) or the Earnings Release (ER). The length (over 35,000 characters) confirms it is a substantial report, not just a publication announcement (RPA). FY 2019
2020-06-30 Polish
Sprawozdanie z działalności Zarządu ASM GROUP S.A. 2019
Management Reports Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI ASM GROUP SPÓŁKI AKCYJNEJ" (Management Board Report on the Activities of ASM GROUP S.A.) and covers the period from January 1, 2019, to December 31, 2019. This structure, detailing operations, financial situation, management, and risk factors for a full fiscal year, strongly indicates an Annual Report or a document closely related to it. In the context of Polish regulatory filings, a comprehensive annual report detailing management's activities is often equivalent to the content found in a US 10-K filing, or sometimes classified as a general Annual Report (AR) if it's not the specific SEC 10-K form. Given the detailed nature covering the entire year and management discussion, it aligns best with the comprehensive nature of an Annual Report (10-K or AR). Since the definitions provided list 'Annual Report (Code: 10-K)' and 'Audit Report / Information (Code: AR)', and this document is a 'Management Board Report' covering the full year's activities, it is most appropriately classified as an Annual Report (10-K) or a comprehensive annual filing (AR). Given the Polish context and the explicit mention of 'Sprawozdanie Zarządu z Działalności' (Management Board Report on Activities), which is a mandatory component of the annual filing package, '10-K' is the closest equivalent for a full annual performance review, although 'AR' (Audit Report/Information) is also plausible if it's not the full statutory filing. However, the depth suggests a full annual report. I will select 10-K as the primary classification for a full-year management report.
2020-06-30 Polish

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