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ASM Group | Investor Relations - ASM Group
ASM GROUP in Europe

Investor Relations

The Management Board

Adam Stańczak

Adam Stańczak is a graduate of the Kozminski University in Warsaw, Department of Management and Marketing. In his professional career, Adam Stańczak has performed a number of managerial functions in capital companies and partnerships, including entities providing services in the field of marketing sales support.  In 1998, he was one of the founders of PARTNER ASM s.c. (the Company’s legal predecessor) operating as a nationwide marketing agency providing merchandising and promotion services in the largest retail chains. He is one of the founders of the Company and one of its main shareholders. Adam Stańczak, as a president of the management board (2010-2019),  was responsible for the Company’s dynamic development and its becoming one of the leading players on the Polish market of sales support and outsourcing. 

Adam Stańczak has successfully managed a capital group serving over 1,500 clients in Poland, Italy and in the DACH countries. Under his management, the Company has won many industry awards and distinctions. Adam Stańczak’s strategic goal is building the value, recognition and credibility of the Company among stock exchange investors by further strengthening its position on the European sales support market.

Łukasz Stańczak

Łukasz Stańczak is a graduate of the Faculty of Law at the University of Warsaw and the Warsaw School of Economics – Postgraduate Studies at the Academy of Companies. In his professional career, Łukasz Stańczak provided legal services to business entities and investment funds. In addition, Łukasz Stańczak was a member of the Supervisory Board of Biotech Varsovia Pharma spółka z o.o. (LLC) in 2013-2016, and from January 2014 to November 2014 he was also a member of the Supervisory Board of ASM GROUP S.A. In 2017-2019, Łukasz Stańczak was a member of the Management Board of ASM Group S.A.

Dr. Krzysztof Przybyłowski

Krzysztof Przybyłowski, PhD (economics), in 1984-1990 he studied at the Department of Internal Trade at the Central School of Planning and Statistics in Warsaw (specialization: Economics and Organization of Trade in Goods and Services). Przybyłowski completed doctoral studies at the University of Minnesota, Carlson School of Management and H. Humprey Institute of Public Affairs in 1994 – 1995, and in 1997 he obtained a PhD in economic sciences at the Department of Enterprise Management, College of Management and Finance, Warsaw School of Economics. 

 

Krzysztof Przybyłowski is the co-author of marketing textbooks published in Poland, Russia, and in Ukraine, and scientific articles in the field of management, published in Poland and the USA. In addition, Przybyłowski lectured Marketing Management course in the Canadian Executive MBA program at the Warsaw School of Economics and Strategic Marketing course in the CEMS program at the Warsaw School of Economics.

Przybyłowski worked at the Department of Enterprise Management at the Warsaw School of Economics as a graduate assistant and assistant professor in the years 1989 – 2007.  During that time, in 1995 – 1999, Przybyłowski also was a project manager of economic universities from Poland, the USA and Ukraine; the project’s aim was to modernize managerial education in Poland and in Ukraine. In 2000,  he worked for McDonald’s Polska Sp. z o.o. based in Warsaw, as a marketing manager. Then, in 2003 – 2006,  Przybyłowski became a strategy director and member of the management board at the advertising agency Goldfinger Sp. z o.o. with headquarters in Warsaw and the PR agency, Propublic Sp. z o.o. based in Warsaw. In 2004 – 04.2020 he was a member of the Management Board of LARQ S.A. (formerly CAM MEDIA S.A.) with headquarters in Warsaw.

Weronika Wagner

Weronika Wagner is a graduate of the Ryszard Łazarski University of Commerce and Law in Warsaw, department of Economics, major in organization and management. Wagner is a qualified manager with 15 years of agency experience in the implementation of special events, incentive trips, customer service, non-standard forms of advertising and promotions for industries such as telecommunications, IT and banking. Wagner is competent to manage client service activities, communication, sales support and trade marketing. In 2011-2016, she was associated with PGNiG S.A. where her main areas of activity were projects in the field of promotion and sponsorship.

Shareholding

AkcjonariuszeLiczba akcji [szt.]KOD ISIN Udział w kapitale zakładowym [%]Udział w głosach na WZA [%]
Adam Stańczak17153532PLASMGR0001430.0830.08
Gerard Malta Limited15428616PLASMGR0001427.0627.06
SMART FROG SP. Z O.O.12651802PLASMGR0001422.1922.19
Others11785692PLASMGR0001420.6720.67
Razem57019642100100

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
29 July 2020Consolidated quarterly report for 1Q 2020 (PL)
Pobierz
30 June 2020Report on the survey - consolidated annual report 2019
Pobierz
30 June 2020Assessment of the Supervisory Board concerning the reports for 2019. - consolidated annual report 2019 (PL)
Pobierz
30 June 2020Statement of the Supervisory Board - consolidated annual report 2019 (PL)
Pobierz
30 June 2020Statement of the Management Board on the selection of an audit firm - consolidated annual report 2019 (PL)
Pobierz
30 June 2020Statement of the Management Board of ASM Group S.A. consolidated annual report 2019 (PL)
Pobierz
30 June 2020Consolidated report of the Management Board on the activities of ASM Group S.A. for 2019 (PL)
Pobierz
30 June 2020Letter from the President - consolidated financial statements of ASM Group S.A. for 2019 (PL)
Pobierz
30 June 2020Consolidated financial statements of ASM Group S.A. for 2019
Pobierz
30 April 2019Statement of the Management Board - consolidated financial statements of ASM Group S.A. for 2018
Pobierz
9 April 2021ESPI 05/2021 - Submission of a request for amendment to the agenda of the Extraordinary General Meeting of the Company that is to take place on 22 April 2021, pursuant to Article 401 § 1 of the CCC
Pobierz
1 March 2021ESPI 04/2021 - Announcement on convening an Extraordinary General Meeting of ASM GROUP S.A.
Pobierz
31 January 2021ESPI 03/2021 - Deadlines for the publication of periodic reports of ASM GROUP S.A. in 2021
Pobierz
6 January 2021ESPI 2/2021 - The filing of a suit to establish the non-existence of or alternatively to declare invalid or alternatively to revoke some resolutions of the General Meeting of 27 August 2020.
Pobierz
4 January 2021ESPI 1/2021 - Answers to shareholders’ questions under Article 428(5) of the Commercial Companies Code
Pobierz
23 December 2020ESPI 36/2020 - Content of Resolutions Adopted by the Extraordinary General Meeting of ASM Group S.A. on 17 December 2020
Pobierz
18 December 2020ESPI 35/2020 - Content of Resolutions Adopted by the Extraordinary General Meeting of ASM Group S.A. on 17 December 2020
Pobierz
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.
Pobierz
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.

Capital Group

Vertikom 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

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

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

Gruppo Trade Service

The entity specializing mainly in merchandising and outsourcing of sales forces.

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Largo Group Sp. z o.o.

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

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

Financial Service Solutions Sp. z o.o. deals with accounting and controlling mainly for entities, which belongs to capital group ASM GROUP.

Contact

Investor Relations

Lidia Krakowiak
tel: +48 502 431 406

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