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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 2019-12-17 Capital/Financing Update
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 umowy pożyczki ze spółką pośrednio zależną - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (893 characters) and describes a specific transaction: ASM Group S.A. granting a loan of EUR 2,300,000 to its subsidiary, Vertikom GmbH. This transaction involves financing/capital structure changes between related entities. It is not a standard periodic report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It most closely aligns with 'Capital/Financing Update' (CAP) as it details a significant loan agreement, which is a form of financing activity. Since it is a specific announcement about a financial transaction rather than a general regulatory filing fallback, CAP is the most appropriate classification.
2019-12-17 Polish
proponowane treści uchwał WZA
AGM Information Classification · 98% confidence The document text is titled "TREŚĆ PROPONOWANYCH UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA ASM GROUP SPÓŁKI AKCYJNEJ" (Content of Proposed Resolutions of the Extraordinary General Meeting of ASM GROUP S.A.). It details specific resolutions (UCHWAŁA Nr 1, Nr 2, Nr 3, Nr 4) passed during a General Meeting held on January 7, 2020, concerning procedural matters, the agenda, and approval of loan agreements with management/supervisory board members. This content directly relates to the proceedings and resolutions of a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers the resolutions passed at a General Meeting, which is synonymous with an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) proceedings documentation.
2019-12-10 Polish
Frmularz wykonywania głosu
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu ASM GROUP S.A." (Proxy Form for Exercising Voting Rights at the Extraordinary General Meeting of ASM GROUP S.A.) and includes an instruction sheet for the proxy. It details the process for appointing a representative to vote at a specific shareholder meeting (Extraordinary General Meeting on January 7, 2020) and outlines the proposed resolutions (Uchwały). This content is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general announcement of the meeting (RPA/RNS), but the actual voting instruction document.
2019-12-10 Polish
ogłoszenie WZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu na dzień 7 stycznia 2020 roku na godzinę 1200 Nadzwyczajnego Walnego Zgromadzenia ASM GROUP Spółki Akcyjnej" (Announcement of the convening of the Extraordinary General Meeting of ASM GROUP S.A. on January 7, 2020, at 12:00). It details the agenda, procedures for participation, voting rights, and shareholder rights related to an upcoming General Meeting. This content strongly aligns with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural documents. Since it is the official notice convening the meeting and outlining the rules, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary focus here is the formal convening notice for the meeting itself. Given the explicit mention of convening the 'Walne Zgromadzenie' (General Meeting), AGM-R is the most appropriate classification.
2019-12-10 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ASM GROUP S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (372 characters) and announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on January 7, 2020. Crucially, it states: 'W załączniku do niniejszego raportu Zarząd przekazuje pełną treść ogłoszenia, projekty uchwał oraz formularz do głosowania przez pełnomocnika' (In the attachment to this report, the Management Board provides the full content of the announcement, draft resolutions, and the proxy voting form). This structure—announcing a meeting and stating that the detailed materials (announcement text, resolutions, voting forms) are attached—strongly suggests this is an announcement about the upcoming meeting and associated materials, rather than the full AGM presentation itself. Since it pertains to a General Meeting, the most appropriate category is AGM Information (AGM-R), as it initiates the process for the meeting, even if the detailed materials are attached separately. Given the brevity and the reference to attachments, it could also be considered a Report Publication Announcement (RPA), but AGM-R is more specific to the subject matter (General Meeting). I will prioritize AGM-R as the subject is explicitly the convening of a General Meeting.
2019-12-10 Polish
Zawarcie umowy kredytowej z mBank S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of ASM Group S.A. regarding the signing of a credit agreement ('umowy kredytowej') with mBank S.A. for a short-term operating loan of 2,600,000.00 EUR. It details the loan tranches, financing period, interest, and collateral (including pledges on shares and guarantees from subsidiaries). This content directly relates to the company's fundraising, financing activities, and capital structure changes. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is short and appears to be the primary announcement, not a mere notice of publication.
2019-11-29 Polish

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