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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 2017-12-28 AGM Information
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
Żądanie zwołania NWZA i umieszczenia określonych spraw w porządku obrad. - Content (PL)
AGM Information Classification · 91% confidence The document text is in Polish and announces that the Management Board of Arteria S.A. received a request from a shareholder (Investcamp Sp. z o.o.) to convene an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). The request specifies agenda items related to changes in the Supervisory Board and remuneration. The document concludes by stating that the company is publishing the full content of the received document. This is not a formal notice of an AGM (AGM-R) or a proxy statement (PSI), but rather an announcement about a shareholder action leading to a potential meeting, specifically concerning the calling of a meeting and its agenda items. Since the core subject is the request to convene a meeting and the proposed agenda items (which often relate to governance or board structure), and given the short length and the nature of the announcement, it fits best under general Regulatory Filings (RNS) as it doesn't perfectly match the specific definitions for AGM-R (which implies the meeting materials themselves) or DEF 14A (Remuneration). However, the content strongly relates to shareholder meetings and board composition. Given the options, RNS is the safest fallback for a specific regulatory notification that isn't a standard report or a formal proxy. If a category for 'Notice of EGM/Shareholder Meeting Request' existed, it would be preferred. Based on the provided definitions, RNS is the most appropriate general regulatory announcement category.
2017-12-28 Polish
GK_ARTERIA_Q3_2017_PUBLIKACJA.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczny skonsolidowany raport kwartalny' (Interim Consolidated Quarterly Report) for Arteria S.A. for the 9-month period ending September 30, 2017. It contains detailed financial statements, balance sheets, cash flow data, and management commentary on financial results. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-11-16 Polish
Zawiadomienie Union Investment TFI o zejściu poniżej 5% - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a notification from the Management Board of Arteria S.A. regarding a change in shareholding by Union Investment Towarzystwo Funduszy Inwestycyjnych S.A. (the Fund). Specifically, it details that the Fund's stake dropped from 5.05% to 4.99% due to a sale of shares, causing the holding to fall below the 5% threshold. This type of filing, reporting changes in significant share ownership that cross regulatory thresholds, directly corresponds to the Major Shareholding Notification category.
2017-11-13 Polish
Arteria_S_A__PSF_2017_raport.pdf
Audit Report / Information Classification · 100% confidence The document is a 'Report of an Independent Auditor' (Raport niezależnego biegłego rewidenta) regarding the review of interim financial statements for Arteria S.A. for the period ending June 30, 2017. It contains the auditor's review procedures, findings, and conclusions regarding the financial statements. According to the filing definitions, standalone audit reports and results of internal/regulatory reviews are classified as 'AR' (Audit Report / Information). H1 2017
2017-08-31 Polish
GK_Arteria_S_A__PSSF_2017_raport.pdf
Audit Report / Information Classification · 100% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU SKRÓCONEGO SKONSOLIDOWANEGO ŚRÓDROCZNEGO SPRAWOZDANIA FINANSOWEGO ZA OKRES OD 01 STYCZNIA 2017 ROKU DO 30 CZERWCA 2017 ROKU" (Report of the Independent Auditor on the Review of the Condensed Consolidated Interim Financial Statements for the period from January 1, 2017, to June 30, 2017). This document contains the auditor's conclusion based on a review of interim financial statements for a six-month period (January 1 to June 30, 2017). This perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinct from the full Annual Report (10-K) or a general Interim Report (IR). The length (5484 chars) is substantial enough to be the report itself, not just an announcement (RPA). H1 2017
2017-08-31 Polish
GK_ARTERIA_RAPORT_I_POLROCZE_31_08_2017_PUBLIKACJA.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Skonsolidowany Raport Półroczny' (Consolidated Semi-Annual Report) for Arteria S.A. for the period ending June 30, 2017. It contains all required components of an interim report, including management statements, financial statements (consolidated and standalone), auditor review reports, and management commentary on financial results. It is not a mere announcement (RPA) or certification, as it contains the full substantive financial data and analysis for the period. H1 2017
2017-08-31 Polish

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