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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 2021-12-23 Director's Dealing
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
Informacja o transakcji na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (339 characters) and explicitly states that the management received a notification regarding a transaction in the company's shares ('transakcji na akcjach ATM Grupa S.A.') from a Vice President, referencing Article 19(1) of MAR (Market Abuse Regulation). It concludes by stating, 'Treść powiadomienia Spółka przekazuje w załączeniu' (The Company provides the content of the notification in the attachment). This structure—a brief announcement referencing insider transactions and attaching the full details—strongly suggests a Director's Dealing report notification. The corresponding code is DIRS.
2021-12-23 Polish
Propozycja zmian Statutu
Governance Information Classification · 95% confidence The document text is very short (1170 characters) and presents proposed changes to the company's Statute ('Statut'), specifically regarding fiscal year definition, reserve funds, and the possibility of paying an advance on dividends, which requires Supervisory Board approval. This content relates directly to the internal rules, structure, and governance practices of the company, particularly concerning capital distribution and financial planning rules. This strongly aligns with the definition of Governance Information (CGR), which covers internal rules and board structure. It is not a full financial report (10-K, IR), an earnings release (ER), or a simple announcement of a report (RPA/RNS). It is a specific disclosure about corporate rules.
2021-12-17 Polish
Klauzula informacyjna dla akcjonariuszy
Regulatory Filings 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 under GDPR (RODO). It specifically mentions the context of participation in the "Walnym Zgromadzeniu Akcjonariuszy" (General Shareholders' Meeting) and references articles from the Polish Commercial Companies Code (KSH) related to shareholder lists and voting rights. This type of mandatory privacy notice, especially when tied directly to shareholder meetings and voting rights, is most closely associated with the materials distributed to solicit votes or provide necessary information ahead of such a meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is an informational document, its specific context points away from general Governance (CGR) or a simple Regulatory Filing (RNS) and directly towards shareholder meeting procedures.
2021-12-17 Polish
Formularz pełnomocnictwa i instrukcji na NWZA
AGM Information Classification · 97% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICTWA W NADZWYCZAJNYM WALNYM ZGROMADZENIU" (Power of Attorney to Participate in the Extraordinary General Meeting) and contains detailed resolutions and voting instructions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for 14.01.2022. The content explicitly deals with shareholder voting rights, proxy instructions, and proposed resolutions concerning changes to the Company's Statute and Remuneration Policy. This strongly indicates materials related to a shareholder meeting and the voting process. The closest matching category is AGM-R (AGM Information), as this covers materials shared during General Meetings, even if this specific document is a proxy form/instruction rather than the final results (DVA) or the main proxy solicitation document (PSI). Given the context of a specific meeting agenda and proxy instructions, AGM-R is the most appropriate fit among the provided options, as it encompasses the operational documents surrounding the meeting itself.
2021-12-17 Polish
Projekty uchwał na NWZA
AGM Information Classification · 98% confidence The document text is written in Polish and details several resolutions ('Uchwała') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). The resolutions cover the election of the meeting chairman, adoption of the agenda, changes to the Company's Statute (including provisions for dividend advance payments), and amendments to the 'Remuneration Policy for Management Board and Supervisory Board Members' ('Polityka wynagrodzeń Członków Zarządu oraz Członków Rady Nadzorczej'). The content directly relates to corporate governance decisions made at a shareholder meeting, specifically addressing remuneration policy and statutory changes. This strongly aligns with the scope of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) documentation. Since the document details the resolutions passed at such a meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions). It is not a proxy statement (PSI) as it contains the final resolutions, not the solicitation materials, nor is it a DEF 14A which is specifically for remuneration reports in the US context; this is the resolution *approving* the remuneration policy changes at the meeting itself.
2021-12-17 Polish
Zwołanie NWZA i informacja dla akcjonariuszy
AGM Information Classification · 98% confidence The document is titled "ZWOŁANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATM GRUPA S.A." which translates to "CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATM GRUPA S.A.". It details the date, time, location, and agenda (Porządek obrad) for this meeting. It also outlines shareholder rights regarding adding items to the agenda, submitting draft resolutions, and proxy voting procedures. This content is characteristic of a formal notice or announcement regarding a General Meeting of Shareholders. Since it is a notice convening a meeting, and the agenda includes voting on resolutions (like changes to the Statute and Remuneration Policy), it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, more generally, an announcement related to a shareholder meeting. Given the options, AGM-R (AGM Information) is the closest fit for a notice convening a General Meeting, even though it is an Extraordinary one (Nadzwyczajne Walne Zgromadzenie). It is not a DEF 14A (Remuneration Information) because that is the report itself, whereas this is the notice convening the meeting where remuneration policy changes will be voted on. It is not a DVA (Declaration of Voting Results) as it is the announcement *before* the meeting. Therefore, AGM-R is the most appropriate classification for the convening notice of a General Meeting.
2021-12-17 Polish

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