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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 2018-05-07 Proxy Solicitation & In…
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
MBF_Group_PelnomocnictwoZWZ_20180601.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu spółki pod firmą MBF Group S.A. zwołanym na dzień 1 czerwca 2018 r." (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of MBF Group S.A. convened for June 1, 2018). It contains detailed sections for shareholders (both individuals and legal entities) to appoint a proxy, provide identification, and give voting instructions for specific resolutions (e.g., Resolution No. 1 regarding the election of the Chairman of the Meeting). This content is characteristic of proxy materials or information statements distributed to shareholders ahead of a general meeting to facilitate voting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or a simple announcement of a meeting (RPA/RNS).
2018-05-07 Polish
MBF_Group_OgloszenieZwolanieZWZ_20180601.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu spółki pod firmą MBF Group Spółka Akcyjna z siedzibą w Warszawie ('Spółka') o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the Management Board of MBF Group S.A. in Warsaw ('Company') regarding the convening of the Ordinary General Meeting". The text details the date, time, location, and the agenda (Porządek obrad) for the General Meeting, along with detailed information regarding shareholder rights to propose agenda items, submit draft resolutions, and procedures for proxy voting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-05-07 Polish
MBF_Group_InformacjaLiczbaAkcjiZWZ_20180601.pdf
AGM Information Classification · 98% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI... NA DZIEŃ OGŁOSZENIA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Information on the total number of shares... on the day of the announcement of the convening of the Annual General Meeting). It explicitly details the total number of shares and the total number of votes as of a specific date (May 5, 2018) in preparation for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 1, 2018. This content directly relates to the necessary disclosures required before an AGM regarding shareholder voting rights and capital structure relevant to the meeting. This aligns best with the 'AGM Information' category (AGM-R), as it provides prerequisite data for the meeting itself, rather than being a general regulatory filing (RNS) or a declaration of voting results (DVA), which happens after the vote.
2018-05-07 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MBF Group S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 1, 2018. It explicitly states that the full text of the announcement and draft resolutions are attached or available on the company website. Given the short length (571 characters) and the nature of announcing a meeting and referring to attached/linked materials, this fits the description of an announcement related to the AGM, but since the core content is the notice of the meeting itself, and not the voting results (DVA) or the presentation materials (AGM-R), it is best classified as a general regulatory announcement or a specific notice related to the meeting preparation. However, since the content is directly about calling the AGM, and 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', this notice of the meeting itself is a precursor. Given the options, and the focus on the meeting notice, 'AGM-R' is the most contextually relevant category for AGM-related administrative notices, although 'RNS' (Regulatory Filings) is a strong fallback if the notice itself is not considered 'material'. Since the content is specifically about calling the AGM, I will classify it as AGM-R, as it is the primary document initiating the AGM process.
2018-05-07 Polish
Oświadczenie Zarządu o zgodności wyboru biegłego dla Grupy
Board/Management Information Classification · 99% confidence The document is a formal declaration ("OŚWIADCZENIE") issued by the Management Board of ASM GROUP S.A. The content specifically addresses the selection and qualifications of the entity responsible for auditing the annual consolidated financial statements ("badanie rocznego skonsolidowanego sprawozdania finansowego"). This declaration confirms that the auditor meets the necessary legal and professional standards to issue an impartial opinion. This type of formal statement regarding the audit process and auditor qualification is most closely aligned with the scope of an Audit Report or Information (AR), which covers applied accounting principles and results of internal/regulatory stress tests, distinguishing it from the full Annual Report (10-K) or a simple announcement of a report (RPA). Given the focus on the audit process itself, AR is the most appropriate classification.
2018-04-27 Polish
Oświadczenie Zarządu o zgodności skonsolidowanego sprawozdania z przepisami
Audit Report / Information Classification · 95% confidence The document is a formal declaration (OŚWIADCZENIE) signed by the Management Board of ASM GROUP S.A. The content explicitly states that the annual consolidated financial statements and the management report present a true and fair view of the company's financial position and performance, as required by accounting principles. This type of statement, often included within or accompanying the full Annual Report (10-K) or a standalone Audit Report (AR), confirms the accuracy of the financial statements and management's review. Given the context of confirming the accuracy of the 'roczne skonsolidowane sprawozdanie finansowe' (annual consolidated financial statements) and the 'sprawozdanie z działalności' (management report), it strongly relates to the comprehensive annual reporting package. Since it is a formal declaration confirming the contents of the annual reports rather than the full report itself, and it deals with the annual financial results confirmation, it aligns best with the Audit Report/Information category (AR), which covers applied accounting principles and results confirmation, or potentially the Annual Report (10-K) if this declaration is the primary component. However, as it is a declaration *about* the financial statements rather than the statements themselves, and it is short, it is most closely related to the assurance/audit context or the formal confirmation required for annual filings. Given the options, and the focus on confirming the truthfulness of the annual financial statements and management report, 'AR' (Audit Report / Information) is the most appropriate fit for this formal confirmation statement, although it is a component often found in a 10-K filing. FY 2017
2018-04-27 Polish

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