Skip to main content
ATM Grupa S.A. logo

ATM Grupa S.A. — Investor Relations & Filings

Ticker · ATG ISIN · PLATM0000021 LEI · 2594007NJKT8BOIW2107 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 702 across all filing types
Latest filing 2024-04-26 Remuneration Information
Country PL Poland
Listing WAR ATG

About ATM Grupa S.A.

https://www.atmgrupa.pl/en/

ATM Grupa S.A. is a major independent television and film production company founded in 1992. The company's core activities include the production of television series, feature films, and entertainment programs across a wide range of genres, including drama, action, comedy, and game shows. In addition to content creation, ATM Grupa offers comprehensive production services, operating advanced studio facilities and providing film equipment rentals. The company manages the entire production lifecycle, from development and filming to post-production and distribution. It produces both original content and local adaptations of successful international formats for broadcast and streaming platforms.

Recent filings

Filing Released Lang Actions
Raport audytora o sprawozdaniu o wynagrodzeniach za 2023
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance engagement regarding the Remuneration Report). It explicitly discusses the verification of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2023, based on Polish public offering law (art. 90g). The content is a formal report from an auditor (PwC) providing an opinion on the completeness and compliance of the remuneration disclosure. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, and this document is the formal audit/assurance report *on* that specific disclosure.
2024-04-26 Polish
Sprawozdanie o wyngrodzeniach członków Zarządu i RN za 2023
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI ATM GRUPA S.A. ZA ROK 2023" (Report on Remuneration of Management Board and Supervisory Board Members of ATM Grupa S.A. for the Year 2023). It explicitly details the remuneration structure, changes in the remuneration policy, and compensation details for the Board and Supervisory Board members for the fiscal year 2023, referencing Polish legal requirements (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used broadly for executive compensation disclosures in various jurisdictions, though the specific Polish context points strongly to remuneration reporting). 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 annual remuneration report.
2024-04-26 Polish
Klauzula informacyjna dla akcjonariuszy
Governance Information Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy ATM Grupa S.A." (Information clause for shareholders of ATM Grupa S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the 'Walne Zgromadzenie Akcjonariuszy' (General Shareholders' Meeting) and related legal obligations (KSH - Polish Commercial Companies Code). While it relates to shareholder meetings, it is a mandatory legal disclosure (privacy notice) rather than the meeting materials (AGM-R) or the voting results (DVA). This type of mandatory legal/regulatory disclosure, especially concerning data protection or general compliance not covered by other specific codes (like 10-K, ER, etc.), fits best under the general Regulatory Filings category (RNS) or potentially Governance Information (CGR). Given its focus on compliance with data protection laws (GDPR) related to shareholder administration, RNS is the most appropriate general regulatory fallback.
2024-04-26 Polish
Formularz pełnomocnictwa i instrukcji na ZWZA
AGM Information Classification · 99% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICTWA W ZWYCZAJNYM WALNYM ZGROMADZENIU ATM GRUPA S.A." (Power of Attorney to Participate in the Ordinary General Meeting of ATM Grupa S.A.) and contains detailed voting instructions and draft resolutions for an upcoming meeting scheduled for 24.05.2024. The content explicitly deals with the procedures, agenda items (like approving 2023 financial statements, dividend distribution, and granting discharge/absolutorium to management/supervisory board members), and proxy forms related to a General Meeting of Shareholders. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it contains the proxy/power of attorney forms and instructions for voting at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the final results (DVA) nor a general proxy solicitation document (PSI), but rather the materials provided to shareholders/proxies for the meeting itself.
2024-04-26 Polish
Uzasadnienia uchwał na ZWZA
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the proposed distribution of the 2023 net profit, specifically recommending the payment of a dividend (0.20 PLN per share, with a portion already paid as an advance) and allocating the remainder to the reserve capital. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is detailed enough to be the primary announcement, not just a link to a report (ruling 2 does not apply).
2024-04-26 Polish
Projekty uchwał na ZWZA
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders). Key items include the election of the Chairman, adoption of the agenda, approval of the 2023 Annual Report and Financial Statements, approval of the distribution of 2023 profit (dividend payment), granting of discharge ('absolutorium') to management and supervisory board members for their 2023 duties, and approval of the remuneration report for 2023. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-26 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.