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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 2016-06-23 Board/Management Inform…
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
Piotr_Schramm_informacja.pdf
Board/Management Information Classification · 93% confidence The document text provided is a biographical profile of an individual named Piotr Schramm, detailing his professional background, legal specializations (M&A, litigation, arbitration), education, and publications. It does not contain any standard regulatory headers, financial performance data, voting results, or announcements typical of SEC filings (like 10-K, ER, DIV, etc.). It appears to be a profile snippet, possibly from a firm's website or a directory. Since it describes a key individual's role and expertise, it most closely aligns with information related to management or board composition, even though it's a profile rather than a formal change announcement. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit for detailed information about a senior professional/partner, although it lacks the formal announcement structure usually associated with MANG filings. As a fallback for non-standard corporate information about personnel, MANG is selected over the general RNS.
2016-06-23 Polish
Zgłoszenie kandydatury Piotra Schramma na Członka Rady Nadzorczej Arteria S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document references a previous announcement about convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) and subsequently announces the receipt of a nomination for a candidate (Mr. Piotr Schramm) to the Supervisory Board (Rada Nadzorcza) from a significant shareholder. This content directly relates to the composition of the board and management structure, specifically concerning nominations ahead of a shareholder meeting. This aligns best with the 'Board/Management Information' (MANG) category, as it details a change/nomination for a board position. Although it relates to the AGM, the core subject is the management/board candidate, not the meeting agenda itself (DEF 14A/PSI) or the voting results (DVA). Given the short length (1200 chars) and the nature of the announcement, MANG is the most precise fit.
2016-06-23 Polish
PROJEKTY_UCHWAL_WZA_ZATWIERDZENIE_ROKU_2015.pdf
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of Arteria Spółka Akcyjna, dated June 28, 2016. The content details the voting procedures, the agenda items (including approval of 2015 financial statements, management reports, and granting discharge/absolutorium to board members), and the specific resolutions passed. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is substantial and contains the actual decisions, not just an announcement of the meeting or a proxy statement.
2016-06-01 Polish
OGLOSZENIE_ZWZ_ARTERIA_28_06_2016.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI ARTERIA SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of Arteria S.A. with its registered office in Warsaw on the convening of the Annual General Meeting of the Company). It explicitly details the date, time, location, and a detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - ZWZ), including items like approving the 2015 financial statements and granting discharge to management board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Although it discusses reports (like the 2015 financial report), the document itself is the official notice convening the meeting, which falls under AGM Information (AGM-R). It is not a Proxy Statement (PSI) as it is the notice of the meeting itself, not the solicitation materials sent prior to the meeting requesting votes, although it contains procedural details related to voting. The primary purpose is the convening notice for the AGM.
2016-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 28 czerwca 2016 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (299 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for June 28, 2016. It further mentions that the full text of the announcement, along with draft resolutions, is attached as appendices to this report. This structure—announcing a meeting and referring to attached full details—strongly suggests this is an announcement about the meeting itself, rather than the full presentation materials (AGM-R) or a proxy statement (PSI). Since it is a formal announcement regarding a general meeting, and the content is focused on convening the meeting, it aligns best with the general regulatory announcement category, or potentially AGM-R if the context implies this is the primary notice. Given the focus on convening the meeting and the brevity, it is most likely a regulatory notice about the AGM. However, since the content is specifically about convening the AGM, AGM-R is the most precise fit for the subject matter, even if it's a short notice about it.
2016-06-01 Polish
Skonsolidowane sprawozdanie finansowe za i kwartał 2016 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczny skonsolidowany raport kwartalny' (Interim Consolidated Quarterly Report) for Arteria S.A. for the period ending March 31, 2016. It contains detailed financial statements (balance sheet, income statement, 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). Q1 2016
2016-05-15 Polish

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