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 2022-05-27 Board/Management Inform…
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
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') of ATM Grupa S.A. informed that the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') appointed several individuals to the Supervisory Board ('Rada Nadzorcza') on May 27, 2022. It then provides detailed biographical information for each newly appointed member. This content directly relates to changes in the company's board of directors/supervisory board members, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), nor is it a voting result declaration (DVA), as it focuses on the outcome and biographies, not the vote tally itself.
2022-05-27 Polish
Uchwała ZWZA o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is very short (409 characters) and explicitly announces the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the payment of a dividend. It specifies the total amount, the amount per share (0.20 PLN), the record date (Dzień dywidendy: June 3, 2022), and the payment date (Dzień wypłaty: June 10, 2022). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM resolution, the primary focus and actionable information provided is the dividend detail, making DIV the most specific classification over AGM-R or RPA.
2022-05-27 Polish
Zgłoszenie kandydata - Artur Hoffman
AGM Information Classification · 95% confidence The document text is a formal notification regarding a candidate nomination for the Supervisory Board ('Rada Nadzorcza') of ATM Grupa S.A. in connection with the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy') scheduled for May 27, 2022. This content directly relates to the composition of the board and is submitted in the context of an AGM. While it concerns board members, the specific context of nominating a candidate for the AGM strongly aligns with the scope of AGM-related materials, which often include candidate proposals. It is not a general management change announcement (MANG) but a specific action tied to the shareholder meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2022-05-26 Polish
Notka biograficzna - Artur Hoffman
Board/Management Information Classification · 95% confidence The document text provides a detailed biography and professional history of an individual named Artur Hoffman, including his education, previous roles, and current position as President of the Management Board (Prezes Zarządu) at fischer Polska Sp. z o.o. It also confirms he is not involved with competing entities or listed in the Register of Insolvent Debtors. This type of biographical disclosure, especially concerning executive or board members, strongly aligns with documents related to corporate governance, management changes, or director information. Given the focus on the background of a key executive, the most appropriate classification is Board/Management Information (MANG). The document is short and appears to be an excerpt from a larger filing, but its content is purely biographical/managerial.
2022-05-26 Polish
Oświadczenie kandydata - Artur Hoffman
Board/Management Information Classification · 99% confidence The document is a formal declaration ("OŚWIADCZENIA kandydata na członka Rady Nadzorczej") made by an individual, Artur Hoffman, concerning his eligibility and compliance with legal requirements (including Polish Commercial Companies Code - KSH, and EU GDPR) to serve as a candidate for the Supervisory Board ("Rada Nadzorcza") of ATM Grupa S.A. It details compliance regarding legal capacity, conflicts of interest, independence criteria (referencing GPW Best Practices 2021 and EU recommendations), and includes a mandatory GDPR information clause. This type of document relates directly to the composition and governance structure of the board, specifically concerning director appointments and qualifications. This aligns best with Board/Management Information (MANG), as it concerns a candidate for the Board of Directors, or potentially Governance Information (CGR). Given the focus on the individual's qualifications and declarations for a board position, MANG is the most precise fit, as it covers changes/candidates for the board/senior management.
2022-05-26 Polish
Zgłoszenie kandydata - Barbara Pietkiewicz
Board/Management Information Classification · 99% confidence The document text is very short (783 characters) and announces the nomination of a candidate (Pani Barbara Pietkiewicz) for the Supervisory Board (Rada Nadzorcza) of ATM Grupa S.A. in connection with an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for May 27, 2022. This content directly relates to the composition of the board of directors or management structure, which aligns best with the 'Board/Management Information' category (MANG). It is not a formal voting result (DVA), a proxy solicitation (PSI), or the AGM presentation itself (AGM-R).
2022-05-26 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.