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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 2022-04-29 Governance 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
Sprawozdanie z prac Rady Nadzorczej w 2021 roku
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ATM GRUPA S.A. ZA 2021 ROK" which translates to "REPORT OF THE SUPERVISORY BOARD OF ATM GRUPA S.A. FOR 2021". This document details the activities, oversight, composition, and evaluations performed by the Supervisory Board throughout the fiscal year 2021. It discusses governance, internal controls, risk management, and remuneration matters, which are typical components of a Corporate Governance Report or a section within a larger annual report, but specifically focuses on the Board's oversight role. Given the specific focus on the Supervisory Board's activities and compliance with corporate governance codes (DPSN 2021), this aligns best with Governance Information (CGR). It is not the full Annual Report (10-K), nor is it a simple announcement (RPA/RNS). It is a detailed report on governance structure and oversight. Classification: CGR (Governance Information).
2022-04-29 Polish
Klauzula informacyjna dla kandydata na członka Rady Nadzorczej
Board/Management Information Classification · 95% confidence The document is titled "Klauzula informacyjna dla kandydata na członka Rady Nadzorczej ATM Grupa S.A." (Information clause for a candidate for the Supervisory Board member of ATM Grupa S.A.). It extensively details the processing of personal data (GDPR/RODO compliance) for individuals nominated to the Supervisory Board, covering data administrator identity, contact, processing purposes (maintaining candidate lists, legal obligations under commercial companies code), data categories, retention periods, and data subject rights. This content directly relates to the governance structure and the process of appointing board members. This aligns best with 'Board/Management Information' (MANG), as it concerns the process and requirements for board membership, rather than a general governance report (CGR) or a remuneration report (DEF 14A).
2022-04-29 Polish
Klauzula informacyjna dla akcjonariuszy
Environmental & Social 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 'Walnym Zgromadzeniu Akcjonariuszy' (General Shareholders' Meeting) and referencing articles from the Polish Commercial Companies Code (KSH) related to shareholder lists and meetings. While it relates to an AGM, the document itself is a mandatory privacy/information notice required for such events, not the meeting materials (AGM-R) or the voting results (DVA). It is a specific type of regulatory/governance disclosure related to shareholder rights and compliance. Given the options, this type of mandatory information disclosure, which details governance practices regarding shareholder interaction and legal compliance (GDPR/KSH), fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too broad. Since it details internal rules/compliance regarding shareholder interaction, CGR is the most specific fit among the provided choices, although it is a compliance document rather than a traditional governance report. However, since it is a specific legal/compliance document related to shareholder rights and corporate structure interaction, CGR is chosen over the general RNS fallback.
2022-04-29 Polish
Formularz pełnomocnictwa i instrukcji na ZWZA
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO DO UCZESTNICTWA W ZWYCZAJNYM WALNYM ZGROMADZENIU ATM GRUPA S.A." (Proxy to participate in the Ordinary General Meeting of ATM GRUPA S.A.) and contains detailed voting instructions for various resolutions to be decided at the meeting scheduled for 27.05.2022. The content explicitly deals with proxy forms, voting procedures, and resolutions typically addressed at a General Meeting, such as approving annual reports, dividend distribution, and granting discharge (absolutorium) to management/supervisory board members for the 2021 fiscal year. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it contains the proxy form and voting instructions rather than the final results, it aligns best with materials prepared for or related to the AGM proceedings. The closest specific category is AGM Information (AGM-R).
2022-04-29 Polish
Uzasadnienia uchwał na ZWZA
Proxy Solicitation & Information Statement Classification · 98% confidence The document text discusses proposed resolutions ('Projekty uchwał') for an upcoming general meeting. Specifically, it details the justification for a dividend payment based on the 2021 financial results and outlines the process for electing a new Supervisory Board ('Rady Nadzorczej') whose term is ending after the approval of the 2021 financial statements. The content strongly suggests materials prepared for a shareholder meeting, focusing on voting items like dividend approval and board elections. This aligns perfectly with the purpose of materials distributed to solicit shareholder votes and provide necessary information for those votes, which corresponds to Proxy Solicitation & Information Statement (PSI). While dividend details (DIV) and governance structure (CGR) are mentioned, the context is the presentation of these items for a vote at a general meeting.
2022-04-29 Polish
Projekty uchwał na ZWZA
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders). Key items discussed include the election of the meeting chairman, approval of the agenda, approval of the 2021 Management Board Report and Financial Statements, approval of the consolidated financial statements, decisions on profit distribution/dividend, granting of discharge ('absolutorium') to management and supervisory board members for 2021, and approval of the remuneration report. These are the core activities documented during an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2022-04-29 Polish

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