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 1,671 across all filing types
Latest filing 2026-06-02 Regulatory Filings
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
KLAUZULA INFORMACYJNA DLA AKCJONARIUSZY
Regulatory Filings Classification · 86% confidence The document is a GDPR privacy notice (‘Klauzula informacyjna’) for individual shareholders and proxies in connection with the ASM Group S.A. Annual General Meeting. It outlines the data controller, processing purposes, legal bases, data recipients, retention, and individual rights. It does not contain financial data, voting results, meeting materials, or constitute a formal report (e.g., annual/interim) nor is it a summons, proxy statement, or director change notice. It is a compliance/regulatory announcement regarding data processing. Therefore, it falls under Regulatory Filings (RNS) as the fallback category for miscellaneous regulatory documents.
2026-06-02 Polish
WZÓR ANONIMIZACJI DOWODU OSOBISTEGO ORAZ PASZPORTU
Regulatory Filings Classification · 75% confidence The document is labeled as “Załącznik nr 1 do Ogłoszenia o zwołaniu ZWZ” (Annex No.1 to the Notice of convening the General Meeting) and contains sample anonymization templates for ID cards and passports. It is a supporting annex to a meeting convening notice, not an actual AGM presentation, financial report, or governance statement. No financials or voting results are included. This falls under miscellaneous regulatory announcements (supporting attachments) rather than a primary report, so it is classified as a Regulatory Filing (RNS).
2026-06-02 Polish
INFORMACJA O OGÓLNEJ LICZBIE AKCJI
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an announcement under Polish Commercial Companies Code art. 402³ §1(2) disclosing the total number of shares and voting rights ahead of the Ordinary General Meeting. It is not the meeting agenda nor results, but a statutory notification of voting rights. This fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-06-02 Polish
FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed proxy voting form (“Formularz do wykonywania prawa głosu”) for ASM Group S.A.’s Ordinary General Meeting, providing shareholders instructions and templates to grant and direct a proxy. This type of material—sent to shareholders to solicit and guide voting at a general meeting—matches the Proxy Solicitation & Information Statement category.
2026-06-02 Polish
PEŁNOMOCNICTWO UDZIELANE PRZEZ OSOBY PRAWNE I SPÓŁKI OSOBOWE
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a blank power-of-attorney form (“Pełnomocnictwo”) allowing a shareholder or legal entity to appoint a proxy to attend and vote at the ASM Group S.A. Annual General Meeting on 29 June 2026. It is part of proxy solicitation materials, enabling shareholders to grant voting authority, rather than reporting results or presenting financial data. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
PEŁNOMOCNICTWO UDZIELANE PRZEZ OSOBY FIZYCZNE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a template power of attorney (proxy form) allowing shareholders to appoint a representative to participate and vote at the Ordinary General Meeting of ASM Group S.A. It is not the meeting agenda, voting results, or presentation materials, but rather the formal proxy solicitation document provided to shareholders to request votes. This falls under Proxy Solicitation & Information Statement (PSI).
2026-06-02 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.