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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 695 across all filing types
Latest filing 2025-05-30 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
Powołanie składu Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of ATM Grupa S.A. appointed new members, including the President (Prezes Zarządu), Vice-President (Wiceprezes Zarządu), and Board Member (Członek Zarządu), detailing their professional backgrounds and qualifications. This content directly relates to changes in the company's senior management and board composition. This aligns perfectly with the definition of 'Board/Management Information' (MANG).
2025-05-30 Polish
Lista akcjonariuszy na ZWZA odbytym w dniu 30 maja 2025 r. z liczbą głosów powyżej 5% - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the shareholders who held at least 5% of the total votes at the Ordinary General Meeting of Shareholders (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on May 30, 2025. It explicitly lists the major shareholders and their respective voting percentages at that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results themselves, not an announcement of results.
2025-05-30 Polish
Załącznik do uchwały nr 18 - Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI ATM GRUPA S.A. ZA ROK 2024" (Report on Remuneration of Management Board and Supervisory Board Members of ATM Grupa S.A. for the Year 2024). It explicitly references compliance with Polish law regarding public offerings (art. 90g of the Act on Public Offering) and details the compensation structure, fixed vs. variable components, and changes in board composition for the reporting year 2024. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US context, but here matching the specific content of a detailed remuneration report required by local regulation, which is the closest fit among the provided options, especially given the detailed breakdown of executive pay). Although the Polish context might use a different local designation, DEF 14A is the standard classification for detailed executive/director remuneration reports in this database schema.
2025-05-30 Polish
Treść uchwał
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders). Key agenda items discussed and voted upon include the approval of the Management Board's report and financial statements for the year 2024, the decision on profit distribution/dividend payment, and the granting of discharge (absolutorium) to board members for their 2024 duties. These are the core activities documented during an Annual General Meeting (AGM). Although the document contains financial approvals, its primary nature is the record of decisions made at the meeting itself, which aligns best with the AGM Information category.
2025-05-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 30 maja 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (156 characters) and explicitly states that the Management Board ('Zarząd') is announcing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on May 30, 2025. This is a direct announcement of voting results from a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general report announcement (RPA/RNS), but the specific results.
2025-05-30 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly states that the Management Board (Zarząd) of ATM Grupa S.A. informs that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) appointed Mr. Maciej Grzywaczewski to the Supervisory Board (Rada Nadzorcza) on May 30, 2025. This content details a change in the composition of the company's board/supervisory body, including biographical information and independence status. This directly matches the definition for Board/Management Information (MANG).
2025-05-30 Polish

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