Skip to main content
ASM Group S.A. logo

ASM Group S.A. — Investor Relations & Filings

Ticker · ASM ISIN · PLASMGR00014 LEI · 259400UVRNWHRKEFE432 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,660 across all filing types
Latest filing 2018-05-21 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
Zaktulizowane ogłoszenie o zwołaniu ZWZ na 07.06.2018 roku
AGM Information Classification · 99% confidence The document is titled "Zaktualizowane Ogłoszenie o zwołaniu na dzień 7 czerwca 2018 roku na godzinę 1400 Zwyczajnego Walnego Zgromadzenia ASM GROUP Spółki Akcyjnej" (Updated Notice of the convening of the Annual General Meeting of ASM GROUP S.A. on June 7, 2018, at 14:00). It details the agenda, procedures for participation, voting rights, and access to documentation for an upcoming shareholder meeting. This content directly corresponds to the definition of materials shared before or during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-05-21 Polish
Wniosek akcjonariusza o zmianę porządku obrad Zwyczajnego Walnego Zgromadzenia ASM GROUP S.A., zwołanego na 7 czerwca 2018 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly discusses the agenda ('porządek obrad') for an upcoming 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for June 7, 2018. It details the inclusion of additional points requested by a shareholder, covering topics like approving financial statements for 2017 and granting discharge (absolutorium) to management and supervisory boards. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R). The document is the announcement/material related to the AGM, not a proxy statement (PSI) or voting results (DVA), as the meeting has not yet occurred.
2018-05-21 Polish
Postanowienie o ogłoszeniu upadłości likwidacyjnej spółki Emitenta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text, written in Polish, announces a significant legal/financial event: the District Court in Rzeszów issued a decision on April 17, 2018, declaring the bankruptcy liquidation (upadłości likwidacyjnej) of Adform Group S.A. and appointing a trustee (syndyk). This constitutes a major legal proceeding and regulatory disclosure concerning the company's operational status. Given the options, this fits best under 'Legal Proceedings Report' (LTR) as it details a court-mandated restructuring/liquidation process. It is not an earnings release, annual report, or management change. Since it is a direct announcement of a legal action, LTR is the most appropriate classification over the general fallback RNS.
2018-05-18 Polish
Zawarcie znaczącej umowy ramowej w zakresie doradztwa oraz usług informatycznych - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement in Polish by the management board ('Zarząd spółki') of MBF Group S.A. It details the signing of a framework agreement ('umowa ramowa') for advisory and IT services with another company, Technobility Sp. z o.o. It specifies the scope of services, the estimated revenue (not less than PLN 1,400,000 between 2018-2020), and states that the information is being published because it potentially affects the valuation of the issuer's financial instruments. This content describes a significant business transaction or contract that impacts the company's operations and financial outlook, but it is not a standard regulatory filing like 10-K, an earnings release (ER), or a dividend notice (DIV). It most closely aligns with an announcement regarding a significant business event or contract, which often falls under general regulatory announcements or specific transaction disclosures. Given the options, since it details a material contract and potential revenue impact, it is a significant corporate event disclosure. As it doesn't fit perfectly into M&A (TAR) or Capital (CAP), and is not a management change (MANG) or director dealing (DIRS), it is best classified as a general Regulatory Filing (RNS) as a catch-all for material, non-standard disclosures, or potentially a general corporate update. Given the nature of reporting material contracts that affect valuation, RNS is the most appropriate fallback category for significant, non-standard corporate news.
2018-05-14 Polish
Zawarcie znaczącej umowy ramowej w zakresie doradztwa oraz usług informatycznych - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement in Polish by the management board ('Zarząd spółki') of MBF Group S.A. It details the signing of a framework agreement ('umowa ramowa') for advisory and IT services with another company, Technobility Sp. z o.o. It specifies the scope of services, the estimated revenue (not less than PLN 1,400,000 between 2018-2020), and states that the information is being published because it potentially affects the valuation of the issuer's financial instruments. This content describes a significant business transaction or contract that impacts the company's operations and financial outlook, but it is not a standard regulatory filing like 10-K, an earnings release (ER), or a dividend notice (DIV). It most closely aligns with an announcement regarding a significant business event or contract, which often falls under general regulatory announcements or specific transaction disclosures. Given the options, since it details a material contract and potential revenue impact, it is a significant corporate event disclosure. As it doesn't fit perfectly into M&A (TAR) or Capital (CAP), and is not a management change (MANG) or director dealing (DIRS), it is best classified as a general Regulatory Filing (RNS) as a catch-all for material, non-standard disclosures, or potentially a general corporate update. Given the nature of reporting material contracts that affect valuation, RNS is the most appropriate fallback category for significant, non-standard corporate news.
2018-05-14 Polish
Istotna informacja ze spółki powiązanej Vabun S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the management board of MBF Group S.A. informing the public about receiving significant information from an affiliated company, Vabun S.A., regarding successful applications for EU funding for two projects. The content details the nature, scope, timeline, and budget of these projects. Crucially, the text states that the management decided to publish this information because it potentially affects the valuation of the issuer's financial instruments, given the issuer's 50.11% stake in Vabun S.A. This type of disclosure, relating to material events concerning related parties that could impact the issuer's valuation, is typically classified as a general regulatory announcement or a significant event disclosure. Since it is not a specific financial report (10-K, IR), an earnings release (ER), a management discussion (MDA), or a director's dealing (DIRS), the most appropriate general category for significant, non-standard regulatory news is 'Regulatory Filings' (RNS). It is too detailed to be a simple 'Report Publication Announcement' (RPA) as it contains the substance of the news, not just an announcement that a report is available.
2018-05-11 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.