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ATM Grupa S.A. — Investor Relations & Filings

Ticker · ATG ISIN · PLATM0000021 LEI · 2594007NJKT8BOIW2107 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 702 across all filing types
Latest filing 2023-05-30 AGM 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
Projekty uchwał na ZWZA
AGM Information Classification · 99% confidence The document text is composed entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders). Key items discussed include the approval of the 2022 Annual Report and Financial Statements, dividend distribution, and granting of discharge ('absolutorium') to management and supervisory board members for the 2022 fiscal year. The presence of resolutions concerning the approval of annual financial statements and the formal proceedings of the General Meeting strongly indicates this document is the official record or minutes of the Annual General Meeting. This aligns perfectly with the definition for AGM Information (Code: AGM-R), which covers presentations and materials shared during the AGM. While it contains elements related to annual reports (approval of 10-K contents) and remuneration (DEF 14A), the overarching context is the meeting itself where these items were voted upon and recorded.
2023-05-30 Polish
Zwołanie ZWZA i informacja dla akcjonariuszy
AGM Information Classification · 99% confidence The document is titled "ZWOŁANIE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATM GRUPA S.A." which translates to "CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ATM GRUPA S.A.". It details the date, time, location, and the full agenda (Porządek obrad) for this meeting, including items related to approving the 2022 financial statements, dividend distribution, and absolutorium for management. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The specific code for AGM materials is AGM-R.
2023-05-30 Polish
Zwołanie ZWZA na 26 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for a specific date (26.06.2023) and lists a detailed agenda ('Porządek obrad'). The agenda items cover standard AGM topics like approving annual reports, dividend distribution, and granting discharge ('absolutorium'). This content is characteristic of a notice or announcement related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-30 Polish
Kwartalne sprawozdanie finansowe wraz z komentarzem
Interim / Quarterly Report Classification · 100% confidence The document is titled 'KWARTALNE SKONSOLIDOWANE I JEDNOSTKOWE SPRAWOZDANIE FINANSOWE' (Quarterly Consolidated and Separate Financial Statements) for the period ending March 31, 2023. It contains detailed financial tables, including balance sheets, income statements, and cash flow data. As it is a comprehensive financial report for a period shorter than a full fiscal year, it fits the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-29 Polish
Informacja Zarządu dotycząca wyboru i procedury wyboru firmy audytorskiej - podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, KeyInfo, etc.). The references within these signatures point to a file named "Informacja_Zarzadu_2022-12-31_pl.xhtml". The term "Informacja Zarządu" translates to "Management Information" or "Board Information" in Polish. Given the context of financial filings, this strongly suggests a document containing management commentary or report information related to the period ending December 31, 2022. This aligns best with the definition of Management Reports (MDA), which covers management's explanation of financial results and business trends. Since the document itself is just the signature block and not the content of the report, and it references a 'Management Information' document, MDA is the most appropriate classification, assuming the signature block is attached to or is the metadata for the actual management report.
2023-04-27 Polish
Informacja Zarządu dotycząca wyboru i procedury wyboru firmy audytorskiej
Audit Report / Information Classification · 98% confidence The document is titled "INFORMACJA ZARZĄDU DOTYCZĄCA WYBORU I PROCEDURY WYBORU FIRMY AUDYTORSKIEJ" (Management Information regarding the selection and procedure for selecting the audit firm). It explicitly discusses the selection of PricewaterhouseCoopers Polska as the auditor for the annual financial statements of ATM Grupa S.A. and the compliance with Polish financial regulations concerning auditor rotation and independence. This content directly relates to the formal audit process and the resulting report's oversight, fitting the description of an Audit Report / Information (AR), which covers applied accounting principles and results of internal/regulatory stress tests, or in this context, the foundational information regarding the audit itself. Given the focus on the auditor selection and compliance rather than the financial results themselves (which would be ER/IR/10-K) or management compensation (DEF 14A), AR is the most appropriate classification for this specific regulatory disclosure about the audit function. FY 2023
2023-04-27 Polish

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