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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 2019-09-30 Interim / Quarterly Rep…
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
Sprawozdanie z działalności Grupa ASM
Interim / Quarterly Report Classification · 100% confidence The document is titled 'PÓŁROCZNE SPRAWOZDANIE ZARZĄDU ASM GROUP S.A. Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ASM GROUP' (Semi-annual Management Report of ASM Group S.A. on the activities of the ASM Group). It covers the period from January 1, 2019, to June 30, 2019. It contains detailed management commentary, organizational structure, financial performance highlights, and business outlook for the interim period. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive analysis and data for a period shorter than a full fiscal year. H1 2019
2019-09-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu ASM GROUP S.A. w dniu 3 września 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (579 characters) and explicitly states that the Management Board is providing a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on September 3, 2019. This content—reporting the results of a shareholder vote or the distribution of voting power at a meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), an earnings release (ER), or a general announcement of a report (RPA/RNS), but rather the specific result/data from the meeting itself.
2019-09-10 Polish
protokol_wza_ASMGROUP
AGM Information Classification · 98% confidence The document is explicitly titled "PROTOKÓŁ Z NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Protocol from the Extraordinary General Meeting) of ASM GROUP S.A., dated September 3, 2019. It details the proceedings, resolutions passed (Uchwała Nr 1, Nr 2, Nr 3, Nr 4), and is notarized (AKT NOTARIALNY). This document serves as the official record of decisions made during a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it records decisions, the format is the official protocol/minutes, which is a core material presented/generated at the meeting.
2019-09-04 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu ASM GROUP Spółki Akcyjnej - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions the 'Zarząd ASM GROUP S.A.' (Management Board) presenting the content of resolutions ('treść uchwał') adopted at an 'Nadzwyczajnym Walnym Zgromadzeniu Emitenta' (Extraordinary General Meeting) held on September 3, 2019. It details the voting results for each resolution (votes 'za', 'przeciw', 'wstrzymujących się'). This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not just announcing a separate report.
2019-09-04 Polish
Informacja poufna dotycząca procesu inwestycyjnego – wpłata na kapitał rezerwowy ASM Germany GmbH - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is written in Polish and discusses a specific corporate action: the amendment of an investment agreement between ASM Group S.A. (the Issuer) and an investment fund (Fundusz) to increase the capital of a German subsidiary (ASM Germany GmbH) by EUR 2,000,000. This capital injection is intended to recapitalize another subsidiary (Vertikom GmbH) to change the financing structure of ongoing projects. This action directly relates to the company's financing activities and capital structure adjustments. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP). It is not an earnings release, annual report, or a general regulatory announcement (RNS), as it details a specific financing transaction.
2019-08-13 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika
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. w dniu 3 września 2019 roku" (Proxy Form for Exercising Voting Rights at the Extraordinary General Meeting of ASM GROUP S.A. on September 3, 2019). It contains sections for appointing a proxy, detailing proposed resolutions (UCHWAŁA Nr 1, Nr 2, Nr 3, Nr 4), and providing voting instructions for the proxy. This content is directly related to soliciting shareholder votes and providing information for a general meeting, 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 report like 10-K or IR.
2019-08-07 Polish

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