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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 2019-04-30 Annual Report
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
ASM Jednostkowy RaportRoczny 2018
Annual Report Classification · 100% confidence The document is titled 'ROCZNE JEDNOSTKOWE SPRAWOZDANIE FINANSOWE' (Annual Separate Financial Statement) for the period 2018. It contains a detailed table of contents, financial statements (balance sheet, income statement, cash flow, etc.), and extensive explanatory notes (Noty objaśniające). This is a comprehensive annual financial report, which corresponds to the 10-K category in the provided schema. FY 2018
2019-04-30 Polish
List Prezesa
Report Publication Announcement Classification · 99% confidence The document is a letter addressed to shareholders ('Szanowni Akcjonariusze') from the Management Board of ASM GROUP S.A., presenting the 'roczne raporty finansowe za rok 2018' (annual financial reports for 2018). It discusses strategic achievements during the year, such as expansion into the DACH market, and concludes with thanks to shareholders. This content strongly suggests it is the introductory or management discussion section typically found within a comprehensive annual report (10-K) or an accompanying Annual Report document. Since it is a narrative introduction summarizing the full year's performance and strategy, it aligns best with the scope of an Annual Report (10-K), which encompasses the full yearly performance review, even if this specific text is just the CEO's letter. Given the context of presenting the full annual financial reports, 10-K is the most appropriate classification over a general Earnings Release (ER) or Interim Report (IR).
2019-04-30 Polish
Życiorys nowego członka Rady Nadzorczej ASM GROUP S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of ASM GROUP S.A. is providing the professional biography ('życiorys zawodowy') of a newly appointed Member of the Supervisory Board ('Członka Rady Nadzorczej'), Ms. Małgorzata Rusewicz. This content 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 a formal announcement detailing the qualifications and background of a new board member.
2019-03-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu ASM GROUP S.A. w dniu 7 marca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on March 7, 2019. It explicitly lists the number of votes and the corresponding percentage held by two major shareholders (Tatiana Pikula and Marcin Skrzypiec) during that specific meeting. This content directly relates to the official results of 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 contains the results directly, not just an announcement of results.
2019-03-07 Polish
Protokół z WZA 07.03.2019 roku
AGM Information Classification · 98% confidence The document is a notarized record ("AKT NOTARIALNY Wypis") detailing the proceedings of an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of ASM GROUP Spółka Akcyjna, dated March 7, 2019. The content includes the agenda, resolutions passed (e.g., electing a Chairman, approving the agenda, appointing a new Supervisory Board Member), and formal closing statements. This type of document, which records the formal decisions and minutes of a shareholder meeting, aligns directly with the definition of AGM Information, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and minutes/protocols from general meetings fall under this category, especially when they detail voting and resolutions.
2019-03-07 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 is in Polish and discusses the resolutions ('uchwał') adopted at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on March 7, 2019. It specifically details the voting results for each resolution, including the number of shares voted for, against, and abstained. 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 announcing a future report.
2019-03-07 Polish

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