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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 2024-07-02 Governance 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
Klauzula informacyjna dla kandydata na członka Rady Nadzorczej
Governance Information Classification · 95% confidence The document is titled "Klauzula informacyjna dla kandydata na członka Rady Nadzorczej ATM Grupa S.A." (Information clause for a candidate for the Supervisory Board member of ATM Grupa S.A.). It extensively details the processing of personal data (GDPR compliance) for individuals nominated to the Supervisory Board. It mentions obligations under the Public Offering Act, reporting to the Polish Financial Supervision Authority (KNF) and the Warsaw Stock Exchange (GPW). This content relates directly to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the nomination/candidacy process for a board member, MANG is a strong fit, as it covers changes/information regarding management/board. However, given the detailed nature regarding legal requirements for board members and corporate governance structure (mentioning KNF/GPW reporting related to board appointments), CGR (Governance Information) is also highly relevant. Since the core subject is the process and information required for a candidate to join the board, which is a governance function, CGR is slightly more precise than MANG (which often covers appointments/resignations announcements). Alternatively, because it deals with the selection process for a director, MANG is also plausible. Given the focus on the legal requirements and structure surrounding board membership, I will classify it as Governance Information (CGR).
2024-07-02 Polish
Klauzula informacyjna dla akcjonariuszy
Regulatory Filings Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy ATM Grupa S.A." (Information clause for shareholders of ATM Grupa S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the General Shareholders' Meeting ("Walnym Zgromadzeniu Akcjonariuszy"), shareholder lists, and voting rights, citing relevant Polish Commercial Companies Code (KSH) articles (e.g., art. 406³, 407). This type of mandatory privacy notice, directly related to shareholder meetings and corporate governance documentation, is most closely aligned with materials prepared for or resulting from shareholder meetings. Since it is a specific informational clause related to shareholder rights and meetings, it fits best under the general category of AGM-related materials or governance, but given the options, it is a specific governance/shareholder communication. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather a mandatory legal disclosure concerning shareholder interaction, which often accompanies AGM or proxy materials. However, none of the codes perfectly capture a GDPR/Shareholder Rights Notice. Given the strong focus on the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy), AGM-R (AGM Information) is the most contextually relevant category, as these notices are typically distributed alongside AGM materials.
2024-07-02 Polish
Formularz pełnomocnictwa i instrukcji na NWZA
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICTWA W NADZWYCZAJNYM WALNYM ZGROMADZENIU" (Power of Attorney to Participate in the Extraordinary General Meeting) and contains detailed voting instructions ("INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA") for an upcoming meeting scheduled for 29.07.2024. This material is directly related to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the general AGM presentation material (AGM-R).
2024-07-02 Polish
Uzasadnienia uchwał na NWZA
Board/Management Information Classification · 98% confidence The document text is very short (274 characters) and announces a change in the composition of the Supervisory Board (Rada Nadzorcza) of ATM Grupa S.A. due to the death of a member, Ms. Barbara Pietkiewicz, and the subsequent need to fill the vacancy according to Polish commercial code and company statutes. This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-07-02 Polish
Projekty uchwał na NWZA
AGM Information Classification · 95% confidence The document text is written in Polish and contains resolutions ("Uchwała") related to an Extraordinary General Meeting of Shareholders ("Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy"). Key items discussed include the election of the Chairman, adoption of the agenda, and the election of a Supervisory Board member. These materials are directly related to the proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document details the resolutions passed, it is not the formal declaration of voting results (DVA) nor is it the proxy solicitation material (PSI). It represents the formal minutes or resolutions from the meeting itself. Since the definitions do not explicitly cover 'Minutes of EGM' but do cover 'AGM Information' (AGM-R), and this document details the actions taken during a General Meeting, AGM-R is the most appropriate classification, as EGMs share functional similarities with AGMs regarding governance and shareholder decisions.
2024-07-02 Polish
Zwołanie NWZA i informacja dla akcjonariuszy
AGM Information Classification · 98% confidence The document is titled "ZWOŁANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATM GRUPA S.A." which translates to 'CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. It details the date, time, location, and agenda (Porządek obrad) for this meeting, including procedures for shareholder rights regarding agenda items and voting proxies. This content directly relates to the formal process and materials surrounding a General Meeting of Shareholders. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it covers the convening and procedural details of a General Meeting, even though it is an Extraordinary one (EGM).
2024-07-02 Polish

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