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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 2020-07-02 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
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by a General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). Key agenda items include the approval of the 2019 Annual Report and Financial Statements, dividend distribution decisions, and voting on remuneration policies and director absolutions. The presence of resolutions concerning the approval of annual reports and financial statements, alongside the election/appointment of management and board members, strongly indicates this document is the official record or minutes of an Annual General Meeting (AGM). The title of the first section, 'Uchwała w sprawie wyboru Przewodniczącego Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Resolution on the election of the Chairman of the Annual General Meeting), confirms the context. Therefore, the appropriate classification is AGM Information.
2020-07-02 Polish
Zwołanie ZWZA
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.". The text details the date, time, location, and the full agenda (Porządek obrad) for this meeting, including items related to approving 2019 financial statements, dividend distribution, and electing board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2020-07-02 Polish
Zwołanie ZWZA na 3 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice issued by the Management Board ('Zarząd') of ATM Grupa S.A. to convene an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on 03.08.2020. The text explicitly lists the agenda items ('Porządek obrad'), which include approving the 2019 financial statements, deciding on profit distribution (dividend), and voting on management discharge ('absolutorium'). This content directly corresponds to the materials prepared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short, but it is the primary notice/material for the meeting, not just an announcement of a report.
2020-07-02 Polish
Treść pisma zgłaszającego kandydata na Członka RN
Board/Management Information Classification · 98% confidence The document is a formal letter dated July 2, 2020, from Rockbridge Towarzystwa Funduszy Inwestycyjnych S.A. (acting on behalf of investment funds) to ATM Grupa SA. The subject is the nomination ('zgłoszenia kandydata') of Mr. Andrzej Domański for the position of a Member of the Supervisory Board ('członka Rady Nadzorczej') ahead of an upcoming General Meeting ('Zwyczajnego Walnego Zgromadzenia'). The document explicitly includes the candidate's consent statement and detailed professional experience. This content directly relates to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the core purpose is the nomination and qualification statement for a board member, MANG is the most specific fit, as it covers announcements of changes in senior management/board composition. It is not a general governance report (CGR) or a proxy statement (PSI).
2020-07-02 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (269 characters) and announces that the Management Board (Zarząd) received a notification from a shareholder regarding a candidate for the Supervisory Board (Rada Nadzorcza). This directly relates to changes or nominations for the board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, an earnings release, or a dividend notice.
2020-07-02 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 from January 1, 2020, to March 31, 2020. It contains detailed financial tables, including income statements, balance sheets, and cash flow data. As it provides comprehensive financial results for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2020
2020-06-10 Polish

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