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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 2019-06-28 Board/Management Inform…
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
Życiorys nowego członka Rady Nadzorczej ASM GROUP S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is in Polish and announces the professional biography ('życiorys zawodowy') of a newly appointed Member of the Supervisory Board ('nowego Członka Rady Nadzorczej'), Mr. Szymon Pikula. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the biographical details directly, not just an announcement of an attached document.
2019-06-28 Polish
Podpisanie umów o udzielenie Grantów przez spółki powiązane - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement (Zarząd spółki... zawiadamia) from MBF Group S.A. regarding its related companies (Ursa Minor Sp. z o.o. and Luxury Trade Sp. z o.o.) signing grant agreements (Umowa o udzielenie Grantu) for advisory services funded by regional operational programs (Regionalnego Programu Operacyjnego Województwa Dolnośląskiego). This concerns the acquisition of financing and advisory services, which directly relates to the company's capital structure, fundraising activities, or financial planning/development support. This fits best under 'Capital/Financing Update' (CAP), as it details the securing of external funds/grants for development projects. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), but rather a specific announcement about securing capital/grants.
2019-06-28 Polish
Podpisanie umowy o udzielenie Grantu na usługi doradcze - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of MBF Group S.A. regarding the signing of a Grant Agreement (Umowa o udzielenie Grantu) with a regional fund (Dolnośląski Fundusz Gospodarczym). The content details the purpose, value (28,000 PLN), and expected outcomes of receiving this grant, which is related to organizational and financial analysis. The final paragraph explicitly states the information is being published because it may potentially affect the valuation of the issuer's financial instruments. This clearly indicates an announcement related to financing activities or capital structure changes, fitting the 'Capital/Financing Update' category.
2019-06-28 Polish
akt notarialny wza 26.06.2019
AGM Information Classification · 99% confidence The document is explicitly titled 'PROTOKÓŁ ZE ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Minutes of the Ordinary General Meeting) and details the resolutions passed during this meeting, including the election of the Chairman, approval of the agenda, and crucially, the approval of the Management Board Report, Supervisory Board Report, Financial Statements for the fiscal year 2018, and the distribution of profit for 2018. The date of the meeting is June 26, 2019. Since this document is the official record (minutes/protocol) of the meeting where key annual decisions were made, it directly relates to the proceedings of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). It is not the Annual Report (10-K) itself, but the record of the meeting that reviewed and approved elements of the annual reporting.
2019-06-27 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu ASM GROUP Spółki Akcyjnej w dniu 26 czerwca 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) and details the resolutions passed, including the appointment of new members to the Supervisory Board ('Rady Nadzorczej'). This content directly relates to the outcomes and proceedings of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (615 chars), but since it contains the substance of the resolutions rather than just announcing that resolutions were passed or a report is available, it is classified as the AGM material itself.
2019-06-27 Polish
Rezygnacja Członka Rady Nadzorczej ASM GROUP S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (396 characters) and announces that a member of the Supervisory Board (Rada Nadzorcza) of ASM GROUP S.A. submitted her written resignation effective the same day. This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a voting result.
2019-06-26 Polish

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