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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 2025-04-30 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
Sprawozdanie z prac Rady Nadzorczej ATM GRUPA S.A. w 2024 roku
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ATM GRUPA S.A. ZA 2024 ROK" which translates to "REPORT OF THE SUPERVISORY BOARD OF ATM GRUPA S.A. FOR THE YEAR 2024". It details the supervisory board's activities, composition changes, oversight of financial statements (for 2024 and 2023), governance practices, and evaluation of management and internal controls for the year 2024. This content strongly aligns with the requirements for a comprehensive annual report section detailing governance and oversight, which is typically included within or alongside the main Annual Report (10-K) or as a standalone governance/audit report. Given the focus on the Supervisory Board's annual report on its activities and oversight, and the mention of reviewing annual financial statements and governance compliance, it fits best under the broad category of an Audit Report/Information (AR) or Governance Information (CGR). However, since it is the Supervisory Board's comprehensive annual report on its own activities and oversight of the entire year's performance and governance, it is a key component of the annual reporting cycle. Since it is not the full 10-K, and it heavily focuses on governance structure, board activities, and compliance with corporate governance rules ('zasad ładu korporacyjnego'), 'CGR' (Governance Information) is a strong candidate. However, the document explicitly states it is the 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) which is often a required component of the annual filing package, similar to an Audit Report. Given the detailed review of financial statements (I-VII listed documents) and internal controls, 'AR' (Audit Report / Information) is also highly relevant, as the Supervisory Board's report often incorporates or summarizes the audit findings. Considering the Polish context where the Supervisory Board Report is a distinct statutory document summarizing oversight, governance, and review of financials, and comparing it to the provided definitions, 'CGR' (Governance Information) captures the essence of the board's function described here, although 'AR' is also plausible due to the financial review. Since the document is a full report (18,991 chars) and not an announcement of a report, we classify it as the report itself. The heavy emphasis on board composition, independence, and governance rules ('zasady ładu korporacyjnego') makes CGR the most precise fit among the options that aren't the full 10-K.
2025-04-30 Polish
Raport audytora o sprawozdaniu o wynagrodzeniach za 2024
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance engagement regarding the Remuneration Report). It explicitly discusses the verification and assurance provided on the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2024, referencing Polish public offering law requirements (art. 90g). The content is a formal audit/assurance report concerning executive compensation disclosure, which directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an audit report, its subject matter is specifically remuneration, making DEF 14A a more precise fit than the general Audit Report (AR). The document is the report itself, not an announcement of its publication.
2025-04-30 Polish
Sprawozdanie o wyngrodzeniach członków Zarządu i RN za 2024
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.
2025-04-30 Polish
Klauzula informacyjna dla akcjonariuszy
Board/Management Information Classification · 1% confidence The document is a 'Klauzula informacyjna dla kandydata na członka Rady Nadzorczej' (Information clause for a candidate for the Supervisory Board member) for ATM Grupa S.A. It details the processing of personal data (GDPR compliance) related to a nomination for a board position. It mentions fulfilling obligations under the 'kodeks spółek handlowych' (Code of Commercial Companies) and reporting requirements to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.). This type of document, which concerns the process of appointing or informing about board members and their qualifications/data processing, aligns best with the 'Board/Management Information' category, as it is directly related to the composition and governance structure of the board, even though it is a GDPR notice specific to the candidate selection process. It is not a general management report (MDA) or a governance report (CGR), but a specific procedural document tied to board membership.
2025-04-30 Polish
Formularz pełnomocnictwa i instrukcji na ZWZA
AGM Information Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICTWA W ZWYCZAJNYM WALNYM ZGROMADZENIU ATM GRUPA S.A." (Power of Attorney to Participate in the Ordinary General Meeting of ATM Grupa S.A.) and contains detailed voting instructions for various resolutions to be decided at the meeting scheduled for 30.05.2025. The resolutions cover the approval of 2024 financial statements, dividend distribution, and granting discharge (absolutorium) to management and supervisory board members. This content is directly related to the formal proceedings and materials used for an Annual General Meeting (AGM). Since the document is the actual material (a proxy/voting instruction form) for the meeting, and not just an announcement of the meeting or the results, the most appropriate classification is AGM-R (AGM Information).
2025-04-30 Polish
Uzasadnienia uchwał na ZWZA
AGM Information Classification · 1% confidence The document text discusses several key items typically addressed at a shareholder meeting, specifically mentioning 'Projekty uchwał' (Draft resolutions), 'podziału zysku z 2024 r. i wypłaty dywidendy' (profit distribution for 2024 and dividend payment), the election/term of the Management Board ('wyboru Prezesa Zarządu'), and the election of a Supervisory Board member ('wyboru członka Rady Nadzorczej'). These topics are central to the agenda of an Annual General Meeting (AGM). Since the content details the proposed resolutions and justifications for decisions to be made at the meeting, it strongly suggests this material is related to the AGM proceedings or the materials presented there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-30 Polish

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