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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 2024-11-21 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
Załączniki do projektów uchwał Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 18 grudnia 2024r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (890 characters) and explicitly states that the Management Board ('Zarząd') is providing attachments ('przekazuje załączniki') to the draft resolutions ('projektów uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for December 18, 2024. The attachments listed are reports from the Supervisory Board ('Sprawozdanie Rady Nadzorczej'). Since this document is merely announcing and transmitting materials intended for the AGM, and not the AGM presentation itself or the full reports, it fits the description of an announcement regarding materials for a general meeting. However, given the specific content relates to resolutions and attached reports for the upcoming AGM, the most fitting category is AGM Information (AGM-R), as it directly pertains to the materials being presented/voted upon at the AGM. If the document were only announcing the *release* of reports without direct AGM context, RPA might apply, but the context here is clearly the AGM agenda and associated documents.
2024-11-21 Polish
Powołanie Prezesa Zarządu na kolejną kadencję. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of ATLANTA POLAND S.A. informs that the Supervisory Board (Rada Nadzorcza) appointed Mr. Piotr Bieliński to the Management Board, assigning him the function of CEO (Prezesa Zarządu). This content directly relates to changes in senior management and the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement regarding a management appointment.
2024-11-21 Polish
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za rok zakończony 30 czerwca 2024 rok" (Independent auditor's report on the performance of a reasonable assurance engagement regarding the remuneration report for the year ended June 30, 2024). The text explicitly discusses the audit/assurance engagement over a "Sprawozdanie o wynagrodzeniach" (Remuneration Report) based on Polish public offering laws (art. 90g). The Remuneration Information definition (Code: DEF 14A) covers reports detailing compensation for top executives and directors. Since this document is the *Audit Report* specifically on the Remuneration Report, it aligns most closely with the Audit Report/Information category (AR), as it is a standalone assurance report on specific financial/governance data, rather than the remuneration report itself (which would be DEF 14A) or a general Annual Report (10-K). Given the specific nature of the assurance provided on remuneration data, AR is the best fit among the available options for an assurance/audit document. FY 2024
2024-11-20 Polish
SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I CZŁONKÓW RADY NADZORCZEJ
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej ATLANTA POLAND S.A. za rok obrotowy 2023/2024" which translates to "Report on the remuneration of the Management Board and Supervisory Board Members of ATLANTA POLAND S.A. for the financial year 2023/2024". The content details the structure, components, and compliance of executive and board remuneration, referencing specific Polish legal articles related to remuneration policies and public offerings (e.g., art. 90d, art. 90g of the Act on Public Offering). This content directly matches the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement, often used for detailed compensation reports in US context, but here mapping to the specific remuneration disclosure requirement). Reviewing the provided definitions, 'DEF 14A' is defined as: 'Remuneration Information: Report detailing compensation for top executives and directors.' This is the most precise match for a detailed remuneration report. The document length is substantial (38,962 chars), indicating it is the report itself, not just an announcement (ruling #2 does not apply).
2024-11-20 Polish
FORMULARZE POZWALAJĄCE NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "FORMULARZE POZWALAJĄCE NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU ATLANTA POLAND S.A. W GDAŃSKU ZWOŁANYM NA DZIEŃ 18 GRUDNIA 2024 R." (Forms allowing the exercise of voting rights by proxy at the Annual General Meeting of ATLANTA POLAND S.A. in Gdansk convened for December 18, 2024). It explicitly discusses proxy voting procedures, required documentation for shareholders and proxies, and includes a template for a proxy authorization ('Wzór pełnomocnictwa'). This content is directly related to the preparation and execution of voting at a General Meeting, specifically providing materials for shareholders to appoint a representative. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-11-20 Polish
INFORMACJA O OGÓLNEJ LICZBIE AKCJI
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short official notice from ATLANTA POLAND S.A. (indicated by the Polish title 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI' - Information on the total number of shares) stating the total number of shares and the total number of votes as of a specific record date (November 20, 2024) in relation to an upcoming Extraordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) on December 18, 2024. This information relates directly to shareholder voting rights and the structure required for a general meeting. This fits best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights, even if it's not the final result of a vote, it's a prerequisite announcement regarding voting capacity.
2024-11-20 Polish

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