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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 2017-09-15 Report Publication Anno…
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
Wyniki finansowe spółek z Grupy MBF za II kwartał 2017 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a short announcement (1014 characters) from the Management Board of MBF Group S.A. It explicitly states that it is presenting the financial results of associated and dependent companies, referencing an Investor Relations Policy. Crucially, it states 'niniejszym w załączeniu prezentuje wyniki finansowe' (hereby presents in the attachment the financial results) and specifies the reporting date as the end of Q2 2017. Because the text is short and serves primarily to announce the availability of detailed financial data (which is implied to be attached or linked, fitting the 'Menu vs Meal' rule), it is best classified as a Report Publication Announcement (RPA), rather than the full Interim Report (IR) itself. If the content were the full financial statements, it would be classified as IR.
2017-09-15 Polish
Zawiadomienie_JMaciejewski_20170901.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') from an individual, Janusz Maciejewski, to the Polish Financial Supervision Authority ('Komisia Nadzoru Finansowego'). The content explicitly details the reduction of his shareholding in MBF Group S.A. below the 10% threshold of total voting rights, citing specific transaction dates (August 31, 2017) and the resulting change in share percentage (from 10.01% to 9.62%). This type of filing, reporting changes in significant share ownership by an individual or entity, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is not an annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure regarding ownership thresholds.
2017-09-01 Polish
Zawiadomienie o przekroczeniu w dół progu 10% w ogólnej liczbie głosów - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (502 characters) and explicitly states that the content of the notification is in the attachment ('Treść zawiadomienia w załączniku do raportu'). It references Polish law ('art. 69 Ustawy o ofercie publicznej') and reports a change in the total number of votes held by an individual (Janusz Maciejewski) crossing the 10% threshold downwards on August 31, 2017. This action—reporting a change in significant share ownership—directly corresponds to the definition of Major Shareholding Notification (MRQ). Since this is a brief announcement referencing an attachment rather than the full detailed filing, it fits the 'MENU VS MEAL' rule, but the specific content points strongly to MRQ, which is a specific filing type, overriding the general RPA/RNS fallback for content-specific short announcements. I will classify it as MRQ.
2017-09-01 Polish
Wykaz akcjonariuszy 5 proc.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document title is "WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU" which translates to 'LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE ANNUAL GENERAL MEETING'. This document explicitly lists major shareholders and their voting power as determined during a general meeting (specifically mentioning 'ZWYCZAJNYM WALNYM ZGROMADZENIU' - Annual General Meeting). This content directly relates to the results of a shareholder vote or the declaration of voting rights/shareholder structure related to a meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting structure derived from the meeting.
2017-08-02 Polish
Lista Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy MBF Group S.A. w dniu 2 sierpnia 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on August 2, 2017. It details the number of votes and the percentage share for each major shareholder present at the meeting. This content directly relates to the official results or declaration of voting rights from a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an official announcement of these results.
2017-08-02 Polish
MBF_Group_ProjektyUchwal_NWZA_20170802.pdf
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała nr X") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of MBF Group S.A. on August 2, 2017. These resolutions concern procedural matters (electing a chairman, waiving a scrutiny committee) and substantive corporate actions (amending a previous resolution regarding a capital increase/share rights issue). Documents detailing the proceedings, resolutions, and outcomes of a General Meeting, especially when they involve voting or formal decisions, align best with the 'AGM Information' category, even though this is an Extraordinary General Meeting (EGM). The content is the official record of the meeting's decisions, not just a presentation or a proxy solicitation document. Therefore, AGM-R is the most appropriate classification.
2017-07-07 Polish

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