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Arteria S.A. — Investor Relations & Filings

Ticker · ARR ISIN · PLARTER00016 LEI · 2594000SB2E0H8OC1W21 WAR Administrative and support service activities
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Filings indexed 102 across all filing types
Latest filing 2018-02-20 Director's Dealing
Country PL Poland
Listing WAR ARR

About Arteria S.A.

https://www.arteria.pl/en/

Arteria S.A. is a provider of comprehensive outsourcing solutions for private and public sector clients. The company offers end-to-end services through a single point of contact model, specializing in four main areas. Its Customer Experience division provides modern contact center and customer service operations. The Sales and Marketing segment delivers integrated marketing, field marketing, merchandising, and sales process support. The IT division develops business-focused tools and technology solutions. Additionally, the company provides logistics services and secure document archiving. This integrated approach allows Arteria S.A. to deliver tailored solutions that support the business growth and stability of its partners.

Recent filings

Filing Released Lang Actions
Otrzymanie powiadomień w trybie art.19 ust. 1 MAR dotyczących transakcji na akcjach Arteria S.A. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (528 characters) and explicitly states that two notifications regarding transactions in Arteria S.A. shares made by the CEO (Marcin Marzec) were received, referencing Article 19(1) of MAR (Market Abuse Regulation). It concludes by stating that the received notifications are attached to the current report. This content directly describes insider trading activity by a director/executive. The most specific category for reporting personal share transactions by directors is 'Director's Dealing' (DIRS). Although it mentions attachments, the core subject matter is the director's dealing, not just the announcement of a report's publication (RPA/RNS).
2018-02-20 Polish
Wybór Grzegorza Grygiela na Przewodniczącego Rady Nadzorczej oraz na Członka Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes within the Supervisory Board (Rada Nadzorcza) of Arteria S.A. Specifically, it details the resignation of the previous Chairman (Piotr Schramm) and the unanimous election of a new Chairman (Grzegorz Grygiel). It also mentions the appointment of the new Chairman to the Audit Committee. These changes in senior leadership and board structure directly correspond to the definition of Board/Management Information.
2018-02-07 Polish
Terminy publikacji raportów okresowych w 2018 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of Arteria S.A. is presenting the schedule (terminy) for releasing periodic reports (raportów okresowych) for the year 2018. It lists dates for quarterly reports (QSr), semi-annual reports (PSr), and the annual report (R/RS). Since the document is an announcement detailing *when* other reports will be published, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (1366 chars) is short, supporting the RPA classification over the actual periodic reports (like 10-K or IR).
2018-01-25 Polish
Arteria_wykaz_Akcjonariuszy_powyzej_5%_2018.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is titled "Wykaz akcjonariuszy powyżej 5% na NWZA Arteria S.A. w dniu 24 stycznia 2018 roku" (List of shareholders above 5% at the General Meeting of Arteria S.A. on January 24, 2018). It explicitly lists major shareholders and their percentage stakes in terms of votes and total shares as of a specific General Meeting date. This content directly relates to the structure of ownership and voting rights, which falls under the scope of shareholder meeting information, specifically related to voting results or major ownership disclosures presented at such a meeting. Given the options, this is most closely related to the declaration of voting results or major shareholding notifications presented at a meeting. Since it details the ownership structure relevant to voting at the NWZA (General Meeting), it aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or 'Major Shareholding Notification' (MRQ). Because it is a specific list presented in the context of a General Meeting (NWZA), DVA is a strong fit, as it details who holds the votes. However, the core data is a snapshot of major shareholdings, which is the definition of MRQ. Since the context is a list of shareholders holding over 5% presented at a meeting, and MRQ covers 'Notification of changes in significant share ownership levels (crossing thresholds)', this is the most precise fit for the data presented, even if presented at a meeting context. If the document were the minutes or final results of the vote, DVA would be better. As it is a list of major holders, MRQ is selected.
2018-01-24 Polish
Wykaz akcjonariuszy powyżej 5% na NWZA Spółki Arteria S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (621 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('w załączeniu wykaz') listing shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on January 24, 2018. This content—a list of major shareholders' voting power following a meeting—is a specific outcome of a shareholder vote. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the results concerning voting rights and shareholder structure post-meeting. It is not a general AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific declaration of voting outcomes.
2018-01-24 Polish
Zmiany w składzie Rady Nadzorczej Arteria S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of Arteria S.A. is announcing changes in the composition of the Supervisory Board ('Rada Nadzorcza') following a resolution by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). It details the appointment of two new members (Grzegorz Grygiel and Bartłomiej Jankowski) and the dismissal of one. This content directly relates to changes in the company's board of directors or senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is relatively short (2423 chars), but it contains the substantive information about the board change, not just an announcement that a report is available.
2018-01-24 Polish

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