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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 2019-05-08 Legal Proceedings Report
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 wyniku kontroli w zakresie podatku dochodowego za lata 2013 i 2014 - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is a formal announcement by the Management Board ('Zarząd') of ATM Grupa S.A. regarding the receipt of the results of a tax audit ('kontrola celno-skarbowa') concerning corporate income tax ('podatek dochodowy od osób prawnych') for the years 2013 and 2014. It details findings of alleged irregularities, potential tax adjustments (5.68 million PLN plus interest), and the management's plan to analyze the situation, possibly filing a tax declaration correction or challenging the findings. This content directly relates to significant legal/regulatory matters impacting the company's financial standing and compliance, specifically concerning lawsuits or regulatory actions (tax authority findings). Therefore, it fits best under the Legal Proceedings Report (LTR) category, as tax disputes and audit outcomes are significant legal/regulatory events. It is not a general regulatory filing (RNS) because it is highly specific to a legal/financial dispute, nor is it an Earnings Release (ER) or Interim Report (IR) as it focuses on the audit outcome, not operational results.
2019-05-08 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document text is entirely composed of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders). Key agenda items include the approval of the 2018 Annual Report, Consolidated Financial Statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2018 fiscal year. These documents are the formal record of decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-30 Polish
Formularz pełnomocnictwa i instrukcji
AGM Information Classification · 99% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICTWA W ZWYCZAJNYM WALNYM ZGROMADZENIU" (Proxy to Participate in the Annual General Meeting) and contains detailed voting instructions for various resolutions to be decided at the meeting scheduled for 27.05.2019. The resolutions cover the approval of the 2018 Annual Report, Financial Statements, Group Financial Statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members. This material is directly related to the proceedings and voting process of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-30 Polish
Sprawozdanie z prac RN
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ATM GRUPA S.A. ZA 2018 ROK" which translates to "REPORT OF THE SUPERVISORY BOARD OF ATM GRUPA S.A. FOR THE YEAR 2018". This document details the activities, composition, meetings, and evaluations performed by the Supervisory Board throughout the fiscal year 2018, including governance assessments and approval of financial statements/budgets. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it discusses financial results and audit committee activities, its primary focus is the oversight and governance function of the Board itself, making CGR a better fit than AR (Audit Report) or 10-K (Full Annual Report). Since it is the actual report content and not an announcement of a report, RPA/RNS is excluded.
2019-04-30 Polish
Ocena sytuacji spółki dokonana przez RN
Board/Management Information Classification · 99% confidence The document is titled "OCENA SYTUACJI SPÓŁKI - ATM GRUPA S.A I GRUPY KAPITAŁOWEJ ATM GRUPA ZA 2018 R. DOKONANA PRZEZ RADĘ NADZORCZĄ" (Assessment of the Company's Situation - ATM GRUPA S.A. and the ATM GRUPA Capital Group for 2018, Conducted by the Supervisory Board). It details the Supervisory Board's review and positive assessment of several key documents for the year 2018, including the Financial Statements, Management Reports, and the Auditor's Opinions. The final sentence states that the Supervisory Board resolves to submit this assessment to the Ordinary General Meeting of Shareholders ('Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy'). This document is the formal report/opinion from the Supervisory Board regarding the annual filings, which aligns closely with the scope of an Audit Report or general regulatory review documentation, but specifically focuses on the review process and conclusion by the board. Given the content heavily revolves around the review of the annual financial statements and the final submission to the General Meeting, it is best classified as an Audit Report/Information (AR) or potentially related to Governance (CGR). However, since it is the formal assessment of the financial reports and the auditor's work, AR is the most fitting category among the provided options, as it is a standalone report detailing the results of the review process, distinct from the 10-K itself. It is not a presentation (IP/AGM-R) nor a simple announcement (RPA/ER).
2019-04-30 Polish
Zwołanie i porządek obrad
AGM Information Classification · 98% 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 agenda (Porządek obrad), the date and time of the meeting (27.05.2019 r.), and extensive rules regarding shareholder rights, proxy voting, and registration for participation. This content is characteristic of a formal notice or announcement calling for a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this document is the primary notice convening that meeting.
2019-04-30 Polish

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