Investor Relations
The Management Board
ADAM STAŃCZAK
President of the Management Board
- One of the Founders of the ASM GROUP S.A. and one of its main shareholders
- In his professional career he held a number of managerial positions in companies, including those providing marketing support services
- A graduate of the Leon Koźmiński University in Warsaw at the Faculty of Management and Marketing
JACEK PAWLAK
Member of the Management Board for Finances
- He started cooperation with ASM Group in 2003
- Currently he is the Chief Financial Officer of ASM GROUP S.A.
- On behalf of the company, he supervises the financial area of subsidiaries
- He has been professionally associated with BTL sector since 2001
- Graduate of Radom Technical University – Finance faculty
Łukasz Stańczak
Member of the Management Board
- In the years 2013-2016 he was a member of the Supervisory Board of Biotech Varsovia Pharma Spółka z o.o.
- From January to November 2014 he was a member of the Supervisory Board of ASM GROUP S.A.
- For many years he was involved in the legal services for business entities and investment funds
- Graduate of the Faculty of Law and Administration at the University of Warsaw and postgraduate studies at the Warsaw School of Economics
The Supervisory Board
Maciej Cudny
Chairman of the Supervisory Board
• In 1999-2010 the Director of the Legal Department of AEGON Powszechne Towarzystwo Emerytalne S.A. – formerly the company operated under the name of: Powszechne Towarzystwo Emerytalne ERGO HESTIA S.A. and under the name of: Powszechne Towarzystwo Emerytalne PBK S.A.
• He has many years of experience in executing corporate transactions with foreign entities such as mergers of commercial companies, transformation of such entities, share sales transactions, obtaining financing and public entities.
• He graduated from the faculty of Law and Administration at the University of Warsaw.
• He has many years of experience in executing corporate transactions with foreign entities such as mergers of commercial companies, transformation of such entities, share sales transactions, obtaining financing and public entities.
• He graduated from the faculty of Law and Administration at the University of Warsaw.
Jarosław Grzywiński
Member of the Supervisory Board
• From 2015 Partner in the consulting company Chadbourne & Parke LLP
• 2017 - Member of the Management Board and Vice-President of the Management Board of the Warsaw Stock Exchange
• 2012 - 2015 Partner at the leading international law firm Taylor Wessing
• 2010-2012 - Senior Manager of the consulting company PwC
• 2000 - 2010 - Adviser and associate of funds and companies listed on the Warsaw Stock Exchange
• For many years, he has specialized in the field of commercial companies law, securities law, as well as civil law and real estate and infrastructure projects
• He obtained prestigious recommendations of international rankings in the field of infrastructure and investment projects law as a recommended lawyer in Poland
• He participated in legislative works related to the development of the law of commercial companies in Poland
• A graduate of the Faculty of Law and Administration, Faculty of Law of the University of Bayreuth (comparative studies LL.M, Germany) and the University of Oxford (study stay)
• 2017 - Member of the Management Board and Vice-President of the Management Board of the Warsaw Stock Exchange
• 2012 - 2015 Partner at the leading international law firm Taylor Wessing
• 2010-2012 - Senior Manager of the consulting company PwC
• 2000 - 2010 - Adviser and associate of funds and companies listed on the Warsaw Stock Exchange
• For many years, he has specialized in the field of commercial companies law, securities law, as well as civil law and real estate and infrastructure projects
• He obtained prestigious recommendations of international rankings in the field of infrastructure and investment projects law as a recommended lawyer in Poland
• He participated in legislative works related to the development of the law of commercial companies in Poland
• A graduate of the Faculty of Law and Administration, Faculty of Law of the University of Bayreuth (comparative studies LL.M, Germany) and the University of Oxford (study stay)
Rossen Hadjiev
Member of the Supervisory Board
• Currently a Member of Supervisory Board of Virtual Power Plant and InValue Investments
• Earlier, the executive director of the PineBridge Investments fund (Central Europe)
• Over 16 years of experience in the private equity sector and project management in Central and Eastern Europe (industries: telecommunications, cable TV, financial and pharmaceutical services and industry)
• He played a key role in the structuring, negotiating and monitoring of several significant investments in Central and Eastern Europe, including those implemented in entities such as: EasyPack Sp. z o.o, Work Service SA, Nextebank, JetFinance, Orange Romania and Orange Slovensko
• Graduate of the American University in Bulgaria and MBA at the IESE Business School (Spain)
• Earlier, the executive director of the PineBridge Investments fund (Central Europe)
• Over 16 years of experience in the private equity sector and project management in Central and Eastern Europe (industries: telecommunications, cable TV, financial and pharmaceutical services and industry)
• He played a key role in the structuring, negotiating and monitoring of several significant investments in Central and Eastern Europe, including those implemented in entities such as: EasyPack Sp. z o.o, Work Service SA, Nextebank, JetFinance, Orange Romania and Orange Slovensko
• Graduate of the American University in Bulgaria and MBA at the IESE Business School (Spain)
Filip Nazar
Member of the Supervisory Board
• From 2010 Member of the Supervisory Board of ASM GROUP S.A.
• 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
• 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
4 sierpnia 2016
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.
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.
4 sierpnia 2016
Formularz do wykonywania prawa głosu przez pełnomocnika ASM GROUP na dzień 4 sierpnia 2016 rokuPobierz
Formularz do wykonywania prawa głosu przez pełnomocnika ASM GROUP na dzień 4 sierpnia 2016 rokuPobierz
Reports
Pobierz
22 February 2017Information on the status of the company's application of the recommendations and principles contained in the Good Practices of Companies Listed on the Warsaw Stock Exchange 2016
Pobierz
19 September 2016EBI 1/2016 - Change in the EBI profile of ASM GROUP S.A. (CORPORATE GOVERNANCE - regulated market)
Pobierz
13 September 2016EBI 36/2016 - Resolution of the Warsaw Stock Exchange S.A. regarding the exclusion of ordinary shares
Pobierz
12 September 2016EBI 35/2016 - Approval of Annex 5 to the Prospectus of ASM GROUP SA
Pobierz
18 August 2016EBI 34/2016 - Appeal of the proxy of ASM GROUP S.A.
Pobierz
16 August 2016EBI 33/2016 - Consolidated quarterly report for the second quarter of 2016
Pobierz
5 August 2016EBI 31/2016 - Changes in the statutory bodies of ASM GROUP S.A.
Pobierz
4 August 2016EBI 30/2016 - Appointment of a new member of the Supervisory Board of ASM GROUP S.A.
Pobierz
4 August 2016Annex to the EBI 30/2016
Pobierz
8 July 2016EBI 29/2016 - Announcement on convening the Extraordinary General Meeting of the company ASM GROUP S.A.
Pobierz
4 December 2018Correction of the Consolidated quarterly report for 3Q 2018
Pobierz
29 November 2018Consolidated quarterly report for 3Q 2018
Pobierz
30 May 2018Consolidated quarterly report for 1Q 2018
Pobierz
28 November 2017Consolidated quarterly report for the third quarter of 2017
Pobierz
29 September 2017Consolidated semi-annual report of the ASM Group for 2017
Pobierz
29 September 2017Semi-annual management report of ASM Group S.A. on the operations of the ASM Group Capital Group for 2017
Pobierz
29 September 2017Expert reports and report to the semi-annual consolidated report of the ASM GROUP for 2017
Pobierz
29 May 2017Consolidated report for the first quarter of 2017
Pobierz
22 May 2017Adjusted report on the activities of the ASM Group Capital Group for 2016
Pobierz
22 May 2017Adjusted report on the activities of the ASM Group Capital Group for 2016
Pobierz
7 June 2018ESPI 14/2018 - List of shareholders with at least 5% of votes at the AGM
Pobierz
6 June 2018ESPI 12/2018 - Confidential information regarding the Investment Process - closing the transaction
Pobierz
6 June 2018Annex to ESPI 12/2018
Pobierz
6 June 2018ESPI 11/2018 - Confidential information regarding the Investment Process - closing the transaction
Pobierz
4 June 2018ESPI 9/2018 - Confidential information regarding the Investment Process - purchase of Vertikom shares
Pobierz
4 June 2018Annex to ESPI 9/2018
Pobierz
30 May 2018ESPI 8/2018 - Confidential information regarding the Investment Process
Pobierz
30 May 2018Annex to ESPI 8/2018
Pobierz
29 May 2018ESPI 7/2018 – Confidential information regarding the Investment Process - conclusion of the loan agreements
Pobierz
29 May 2018Annex to ESPI 7/2018
Capital Group
Vertikom Group
Vertikom Group is one of the leading entities operating on the marketing and sales force market in the DACH region (Germany, Austria, Switzerland). It offers a wide range of services including primarily outsourcing of sales force, field marketing, digital campaigns and public relations. Thanks to its membership in the European Sales Influence Group (ESIG), Vertikom offers its services in most countries of Western Europe. The group includes 14 subsidiaries.
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ASM Sales Force Agency
Provides comprehensive services of sales and outsourcing support. Specialises in outsourcing of sales forces, merchandising, field marketing and marketing research.
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Grey Matters
The entity specializing in the implementation of the projects in field marketing, sales consultancy and sales promotion. The main area of business activities – international sales networks in the electronic industry.
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Gruppo Trade Service
Largo Group Sp. z o.o.
Largo Group Sp. z o.o. it is a temporary work agency recruiting employees for commercial entities in Poland.
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Trade
continues the long-term business activity of the company Gruppo Trade Service which gained the position of the leading entity providing comprehensive services of sales support providing mainly services in merchandising and field marketing on the Italian market.
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Financial Service Solutions
Financial Service Solutions Sp. z o.o. deals with accounting and controlling mainly for entities, which belongs to capital group ASM GROUP.
FINANCIAL RESULTS OF ASM GROUP S.A. (MLN PLN)
Rok 2018*
Rok 2018*
261.162
6.295
Przychody
EBITDA
Rok 2017
Rok 2017
189.205
8.283
Przychody
EBITDA
Rok 2016
Rok 2016
176.846
9.519
Przychody
EBITDA
Detailed results (XLSX)* financial results Q3 2018
Calendar
| Lp. | Data publikacji | Rodzaj raportu |
|---|---|---|
| 1 | 27 April 2018r. | Publication of the consolidated annual report for 2017 |
| 2 | 30 May 2018r. | Publication of the consolidated quarterly report for the first quarter of 2018 |
| 3 | 28 September 2018r. | Publication of the consolidated report for the first half of 2018 |
| 4 | 29 November 2018r. | Publication of the consolidated quarterly report for the third quarter of 2018 |
Contact
Investor Relations
Agnieszka Stasiak
mobile: + 48 502 431 405
e-mail: a.stasiak@asmgroup.pl
Market maker
Dom Maklerski Banku Ochrony Środowiska S.A.
phone: +48 (22) 50 43 000