The Management Board
- Has many years of experience in controlling and finance.
- A graduate of the Faculty of Economics at the University of Warsaw and the International Accounting Standards at the Warsaw School of Economics.
- Associated with the ASM Group since 2014. She has been responsible for creating ASM’s controlling department. From 2019 on – already as a member of the management board – Dorota Kenny has led the field of controlling and ownership supervision in the companies of the DACH region acquired by ASM.
- Has many years of experience in the Private Equity and investment funds sector.
- A graduate of the Faculty of Applied Mathematics at AGH in Krakow, where he completed a master’s degree in mathematics with a specialization in Finance and Insurance.
- Licensed investment adviser and securities broker. Participant of the international CFA program (Level 3 Candidate).
- Joined the ASM Group in 2018 as a director of mergers and acquisitions and new business development.
- For almost 20 years in the BTL industry.
- A graduate of Finance at the Radom Technical University.
- Associated with the ASM Group since 2003. An experienced finance expert, long-term CFO and member of the management board of the ASM Group.
- He has been responsible for implementing the Group’s financial strategies for 16 years.
The Supervisory Board
Member of the Supervisory Board
• From 2010 to 2015 a Member of the Supervisory Board of Largo Group S.A.
• Previous Director of the Warsaw office of the Ludwig van Beethoven Association
• For many years co-founder and producer of many artistic events
• A graduate of the Faculty of Radio and Television at the University of Silesia and postgraduate studies in Copyright, press and publishing law at the Jagiellonian University
General Meeting of Shareholders
Announcement on convening NWZ on 17 December 2020 (PL)Pobierz
Form for the performance of voting rights on 17 December 2020 (PL)Pobierz
Resolution projects on 17 December 2020 (PL)Pobierz
Announcement on convening NWZ on 28 October 2020 (PL)Pobierz
Form for the performance of voting rights on 28 October 2020 (PL)Pobierz
Resolution projects on 28 October 2020 (PL)Pobierz
Announcement on convening ZWZ on 27 August 2020 (PL)Pobierz
Form for the performance of voting rights on 27 August 2020 (PL)Pobierz
Resolution projects on 27 August 2020 (PL)Pobierz
Requesting amendments to the agenda The Ordinary General Meeting of Shareholders of the Company made pursuant to Art. 401 § 1 KSH (PL)Pobierz
FORM FOR THE PERFORMANCE OF VOTING RIGHTS 2018Pobierz
Resolution projects 07.06.2018Pobierz
Announcement on convening ZWZ on 07/06/2018 Pobierz
Zarząd ASM GROUP S.A. informuje o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ASM GROUP S.A., które odbędzie się dnia 4 sierpnia 2016 roku o godzinie 11:00 w Warszawie, w siedzibie Spółki przy ulicy Świętokrzyskiej 18.
Ogłoszenie o zwołaniu na dzień 4 sierpnia 2016 rokuPobierz
Projekty uchwał na dzień 4 sierpnia 2016Pobierz
Formularz do wykonywania prawa głosu przez pełnomocnika ASM GROUP na dzień 4 sierpnia 2016 rokuPobierz
mobile: + 48 502 431 405
Dom Maklerski Banku Ochrony Środowiska S.A.
phone: +48 (22) 50 43 000