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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 2017-06-22 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
Uchwaly_WZA_2017.pdf
AGM Information Classification · 100% confidence The document text is titled "Zwyczajnego Walnego Zgromadzenia Arteria Spółka Akcyjna z siedzibą w Warszawie z dnia 22 czerwca 2017 roku" which translates to "Ordinary General Meeting of Arteria Joint Stock Company based in Warsaw dated June 22, 2017". The content consists entirely of resolutions (Uchwała Nr X) passed during this meeting, covering topics like approving management reports, financial statements for 2016, covering losses, declaring dividends, and granting discharge (absolutorium) to board members. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-06-22 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 22 czerwca 2017 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to: 'The Management Board of Arteria S.A. hereby announces the content of the resolutions adopted during the Ordinary General Meeting of Shareholders of Arteria S.A. on June 22, 2017, along with the voting results. The content of the adopted resolutions constitutes an appendix to this current report.' Key indicators are: 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) and 'wynikami głosowania' (voting results). This directly relates to the results of a shareholder vote following a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is a report of the results, not the presentation material (AGM-R) or a proxy solicitation (PSI).
2017-06-22 Polish
Uzupelniony_porzadek_obrad_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_Arteria_SA.pdf
AGM Information Classification · 99% confidence The document title explicitly states "Porządek obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Arteria S.A.", which translates to "Agenda of the Ordinary General Meeting of Shareholders of Arteria S.A.". The content lists the numbered items (points 1 through 18) that will be discussed and voted upon during this meeting, covering the review of 2016 financial reports, approval of management, and election/remuneration of the Supervisory Board. This content directly corresponds to the materials presented or discussed at an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information). The document length is relatively short (3049 chars), but it is the full agenda/material, not just an announcement of a future meeting, making AGM-R more appropriate than RPA or RNS.
2017-06-02 Polish
Pismo_Investor_Parasol_FIO_i_SFIO_ZWZ_Arteria_S_A_.pdf
AGM Information Classification · 98% confidence The document is a formal request dated May 31, 2017, from Investors TFI S.A. to Arteria S.A. to include specific items in the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). The requested items concern covering past losses and paying a dividend. The document also includes a draft resolution for this purpose, dated June 22, 2017, detailing the proposed actions regarding loss coverage and dividend payment, including voting results structure. This content directly relates to the formal proceedings and agenda setting for an AGM, and the subsequent draft resolution for that meeting. This strongly points towards materials related to the Annual General Meeting process, specifically the agenda setting and proposed resolutions, which aligns best with the AGM Information (AGM-R) category, as it is not the final voting result (DVA) nor a general proxy solicitation (PSI), but the material leading up to and detailing the proposed actions for the AGM.
2017-06-02 Polish
Uzupełnienie porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Arteria S.A. zwołanego na dzień 22 czerwca 2017 roku. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (1094 characters) and explicitly states that the Management Board is 'publishing attached' ('publikuje w załączeniu') the content of a letter from a shareholder (Investors TFI) regarding a proposed resolution (dividend payment) to be included in the agenda of the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). This structure—announcing the publication of attached materials related to a shareholder meeting agenda change—strongly suggests this is an announcement about the publication of documents rather than the full AGM materials or a formal voting result. Since it concerns the agenda and proposals for the AGM, it is closely related to AGM proceedings. However, based on the 'MENU VS MEAL' rule, when a document announces that other materials (like the revised agenda or the shareholder's proposal) are attached, it fits the description of a Report Publication Announcement (RPA). If the document were the full AGM presentation or voting results, it would be AGM-R or DVA. Given the context of announcing the publication of revised AGM agenda items/proposals, RPA is the most appropriate classification for this short notice.
2017-06-02 Polish
Projekty_uchwal_ARTERIA_WZA_22_06_2017.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Arteria Spółka Akcyjna on June 22, 2017. These resolutions cover the approval of annual reports, financial statements for the year ended December 31, 2016, coverage of losses, and granting of discharge (absolutorium) to board members. The core subject matter is the formal proceedings and resolutions adopted during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it references annual reports (10-K/IR content), the document itself is the record of the meeting's decisions, not the reports themselves.
2017-05-25 Polish

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