Investor Relations
The Management Board
DOROTA KENNY
President of 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.
Andrzej Nowak
Member of the Management Board
- 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.
Jacek Pawlak
Member of the Management Board
- 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
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
27 August 2020
Requesting amendments to the agenda The Ordinary General Meeting of Shareholders of the Company made pursuant to Art. 401 § 1 KSH (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
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)
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13 September 2016EBI 36/2016 - Resolution of the Warsaw Stock Exchange S.A. regarding the exclusion of ordinary shares
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12 September 2016EBI 35/2016 - Approval of Annex 5 to the Prospectus of ASM GROUP SA
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18 August 2016EBI 34/2016 - Appeal of the proxy of ASM GROUP S.A.
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16 August 2016EBI 33/2016 - Consolidated quarterly report for the second quarter of 2016
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5 August 2016EBI 31/2016 - Changes in the statutory bodies of ASM GROUP S.A.
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4 August 2016EBI 30/2016 - Appointment of a new member of the Supervisory Board of ASM GROUP S.A.
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4 August 2016Annex to the EBI 30/2016
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8 July 2016EBI 29/2016 - Announcement on convening the Extraordinary General Meeting of the company ASM GROUP S.A.
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29 July 2020Consolidated quarterly report for 1Q 2020 (PL)
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30 June 2020Report on the survey - consolidated annual report 2019
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30 June 2020Assessment of the Supervisory Board concerning the reports for 2019. - consolidated annual report 2019 (PL)
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30 June 2020Statement of the Supervisory Board - consolidated annual report 2019 (PL)
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30 June 2020Statement of the Management Board on the selection of an audit firm - consolidated annual report 2019 (PL)
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30 June 2020Statement of the Management Board of ASM Group S.A. consolidated annual report 2019 (PL)
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30 June 2020Consolidated report of the Management Board on the activities of ASM Group S.A. for 2019 (PL)
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30 June 2020Letter from the President - consolidated financial statements of ASM Group S.A. for 2019 (PL)
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30 June 2020Consolidated financial statements of ASM Group S.A. for 2019
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30 April 2019Statement of the Management Board - consolidated financial statements of ASM Group S.A. for 2018
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4 January 2021ESPI 1/2021 - Answers to shareholders’ questions under Article 428(5) of the Commercial Companies Code
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23 December 2020ESPI 36/2020 - Content of Resolutions Adopted by the Extraordinary General Meeting of ASM Group S.A. on 17 December 2020
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18 December 2020ESPI 35/2020 - Content of Resolutions Adopted by the Extraordinary General Meeting of ASM Group S.A. on 17 December 2020
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29 November 2020ESPI 33/2020 - Submission of a request to include changes in the agenda of the Extraordinary General Meeting of the Company convened for 17 December 2020 made pursuant to Article 401(1) of the Commercial Companies Code
Pobierz
23 November 2020ESPI 32/2020 - Extension of collateral for short-term loan granted by mBank S.A.
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21 November 2020ESPI 31/2020 - Correction of current report no. 30/2020 concerning the announcement on convening the Extraordinary General Meeting of ASM GROUP S.A.
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21 November 2020ESPI 30/2020 - Announcement on convening an Extraordinary General Meeting of ASM GROUP S.A.
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20 November 2020ESPI 29/2020 - Extension of the investment loan collateral
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5 November 2020ESPI 28/2020 - Submission of an application for amendment of petitions for bankruptcy of indirect subsidiaries
Pobierz
3 November 2020ESPI 27/2020 - List of shareholders holding at least 5% of votes at the Ordinary General Meeting of ASM GROUP S.A. on 28 October 2020
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 2019
Rok 2019
550.535
-6.781
Przychody
EBITDA
Rok 2018
Rok 2018
408.514
9.093
Przychody
EBITDA
Rok 2017
Rok 2017
189.205
8.283
Przychody
EBITDA
Detailed results (PDF)Calendar
| Lp. | Data publikacji | Rodzaj raportu |
|---|---|---|
| 1 | 30 June 2020 | Publication of the consolidated annual report for 2019 |
| 2 | 29 July 2020 | Publication of the consolidated quarterly report for the first quarter of 2020 |
| 3 | 30 September 2020 | Publication of the consolidated report for the first half of 2020 |
| 4 | 30 November 2020 | Publication of the consolidated quarterly report for the third quarter of 2020 |
Contact
Investor Relations
Agnieszka Stasiak
mobile: + 48 502 431 405
e-mail: a.stasiak@asmgroup.com
Market maker
Dom Maklerski Banku Ochrony Środowiska S.A.
phone: +48 (22) 50 43 000