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Atlanta Poland S.A. — Investor Relations & Filings

Ticker · ATP ISIN · PLATLPL00018 LEI · 259400I5IEBCZXNAHG46 WAR Manufacturing
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Filings indexed 714 across all filing types
Latest filing 2025-07-04 AGM Information
Country PL Poland
Listing WAR ATP

About Atlanta Poland S.A.

https://atlantapoland.com.pl/

Atlanta Poland S.A. is a company specializing in the import, processing, packaging, and distribution of nuts and dried fruits. It is a major supplier of raw materials to the confectionery and bakery industries. The company's operations also extend to wholesale and retail markets, managing the value chain from sourcing and importing to the final sale of its products.

Recent filings

Filing Released Lang Actions
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 31 lipca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (771 characters) and explicitly announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') on July 31, 2025. It states that the Management Board ('Zarząd Spółki') is enclosing the full announcement, draft resolutions, and a proxy voting form. This content strongly aligns with the preparation and announcement materials for a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Given that it is the formal notice and accompanying materials for a General Meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, and this document serves as the primary notice/material distribution for that meeting.
2025-07-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 30.06.2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly lists the shareholders holding at least 5% of the votes at the General Meeting ('Walnym Zgromadzeniu Emitenta') held on 30.06.2025, detailing their share counts and voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not an announcement of results.
2025-06-30 Polish
Informacja ws. weksli inwestycyjnych - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, discusses a follow-up to a previous report (ESPI nr 24/2024) regarding the redemption of investment promissory notes (weksli inwestycyjnych). It details the exchange of notes for a single note worth 550k PLN, sets a redemption date (September 30, 2025), specifies an interest rate (7%), and mentions collateral (a package of public company shares). This content relates to changes in the company's financial obligations, debt structure, or financing arrangements. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification as it deals directly with debt instruments (promissory notes/weksle) and their restructuring/redemption terms. The document is short and specific, not a general regulatory filing (RNS) or a full financial report.
2025-06-16 Polish
Wybór Przewodniczącego Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document is very short (805 characters) and announces a specific internal governance change: the election of Mr. Maciej Pietrzak as the Chairman of the Supervisory Board following a previous resignation and co-optation. This directly relates to changes in the company's board structure and senior management roles. This fits the definition of Board/Management Information (MANG) better than a general Regulatory Filing (RNS) or a Governance Report (CGR), as it is a specific, immediate announcement about a board position change.
2025-06-12 Polish
zal02_CBD_S.A._-_ZWZ_2025_-_projekty_uchwal.pdf
AGM Information Classification · 96% confidence The document text consists of multiple resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of Cannabis Poland S.A. on June 30, 2025. The resolutions cover the election of the Chairman, approval of various reports for the year 2024 (Board Report, Supervisory Board Report, Financial Statements), decision on loss coverage, and crucially, resolutions regarding capital increases ('podwyższenia kapitału zakładowego') involving share issuance and changes to the company's articles of association ('zmiany statutu Spółki'). While the document details actions taken at an AGM, the core subject matter heavily involves capital structure changes (share issuance, subscription rights). However, the primary context is the formal proceedings and resolutions of the General Meeting itself. Since the document is a collection of resolutions from the AGM, the most appropriate primary classification is AGM-R (AGM Information). Although there are elements related to Capital/Financing (CAP) due to the capital increase resolutions, the format and context strongly suggest it is documentation *from* the AGM.
2025-06-03 Polish
zal03_CBD_S.A.-_ZWZ_2025_-_formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal Polish document titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a section called "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the convening of a "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) for Cannabis Poland S.A. on June 30, 2025, and details the voting instructions for proxies regarding the proposed resolutions (Projekty Uchwał). This material is directly related to shareholder participation and voting procedures for the AGM. Therefore, it falls under the category of AGM Information.
2025-06-03 Polish

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