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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
Filings indexed 702 across all filing types
Latest filing 2020-07-30 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
Zgłoszenie kandydata na Prezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (242 characters) and states that the Management Board (Zarząd) received a notification from a shareholder (Kurzewski Investment S.a.r.l.) regarding a candidate for the CEO position (Prezesa Zarządu) and that the content is attached to the report. This strongly suggests an announcement about a change or nomination related to senior management, which aligns with the 'Board/Management Information' category (MANG). It is not a full report, but an announcement of information concerning management.
2020-07-30 Polish
Zgoda na kandydowanie
Board/Management Information Classification · 98% confidence The document is a formal declaration dated July 29, 2020, from an individual named Andrzej Domański addressed to the Management Board of ATM Grupa S.A. The content explicitly states the individual's consent to be a candidate for and to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej'). It includes detailed declarations regarding independence, legal compliance (referencing Polish Commercial Companies Code - k.s.h.), lack of conflicts of interest, and compliance with EU recommendations regarding non-executive directors. This type of document, which confirms the eligibility and acceptance of a candidate for a board position, is directly related to the composition and governance structure of the company's leadership. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management.
2020-07-29 Polish
Pismo przewodnie
Board/Management Information Classification · 95% confidence The document is a formal letter dated July 29, 2020, from a shareholder representative (Rockbridge TFI S.A.) to ATM Grupa SA. The subject is the 'supplement to the notification of a candidate for the position of a member of the Supervisory Board' in connection with an upcoming Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) on August 3, 2020. This communication concerns the nomination and qualification of a board candidate, which falls under the scope of management and governance information related to a shareholder meeting. Since it is a specific communication regarding board composition and a general meeting, it is most closely related to Board/Management Information (MANG) or potentially Governance Information (CGR). Given the direct focus on supplementing the nomination of a Supervisory Board member, MANG is the most precise fit, as it deals with changes/updates regarding management/board personnel.
2020-07-29 Polish
Uzupełnienie zgłoszenia kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (285 characters) and announces that the Management Board (Zarząd) received a supplement to a nomination for a Supervisory Board Member (kandydata na Członka Rady Nadzorczej) from a shareholder. This relates to changes in the board structure or nominations. Based on the definitions, 'Board/Management Information' (MANG) covers announcements of changes in the company's board of directors or senior management. Since this is a specific update regarding a board candidate nomination, MANG is the most appropriate classification, rather than a general regulatory filing (RNS).
2020-07-29 Polish
Zgoda na kandydowanie i oświadczenia kandydata
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ" (Statement of the Candidate for the Supervisory Board Member). It contains a formal declaration by an individual (Katarzyna Beuch) consenting to be nominated and appointed to the Supervisory Board of ATM Grupa S.A., along with attestations regarding legal capacity, lack of conflicts of interest, and compliance with independence criteria (referencing EU recommendations and Polish law regarding statutory auditors/supervisors). This content directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2020-07-04 Polish
Nota biograficzna kandydata
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Katarzyna Beuch, listing her education, extensive management experience in finance, controlling, and auditing at various Polish companies (like Bank Zachodni, Ernst & Young, Getin Holding, Santander Consumer Bank, KGHM, Benefit Systems, and Kruk S.A.), and professional qualifications (ACCA). This content strongly suggests an announcement regarding a change in the company's board of directors or senior management, as it details the qualifications of a key executive or board member. This aligns directly with the definition for Board/Management Information (MANG). The document is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2020-07-04 Polish

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