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Atrem S.A. — Investor Relations & Filings

Ticker · ATR ISIN · PLATREM00017 LEI · 259400CGG9W2J9CI7T82 WAR Professional, scientific and technical activities
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Filings indexed 668 across all filing types
Latest filing 2024-06-10 Declaration of Voting R…
Country PL Poland
Listing WAR ATR

About Atrem S.A.

https://atrem.pl/en/

Atrem S.A. is an engineering company providing comprehensive services for large infrastructure and construction projects. The company specializes in industrial automation, power engineering, and the design and construction of low-voltage systems. It operates across various sectors, including oil & gas, utilities, and general industry. Atrem's business model covers the entire project value chain, from initial design and construction to the subsequent operation and maintenance of completed installations. The company utilizes advanced technologies to deliver customized solutions, holding numerous industry certifications and authorizations.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających, co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Atrem S.A. w dniu 10 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the results of a shareholder vote ('wykaz akcjonariuszy posiadających, co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu' - list of shareholders holding at least 5% of the votes at the Ordinary General Meeting) held on June 10, 2024. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-10 Polish
Powołanie Członków Rady Nadzorczej Emitenta na kolejną kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) took resolutions regarding the appointment of new members to the Supervisory Board ('Rady Nadzorczej'). This action—the appointment or change of board members following a general meeting—falls under the scope of Board/Management Information (MANG). Although it relates to a General Meeting, the core subject is the resulting management/board change, not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the content focuses on the newly appointed individuals and their qualifications, MANG is the most precise fit.
2024-06-10 Polish
Informacje na temat dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of net profit for 2023, specifically setting aside a portion for dividend payment (0.49 PLN per share). It details the record date (10.09.2024) and payment date (20.09.2024) for the dividend. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is short (1041 chars), but it contains the substantive decision, not just an announcement that a decision was made or a report is available.
2024-06-10 Polish
Uchwały ZWZ Atrem S.A.
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY Zwyczajnego Walnego Zgromadzenia ATREM S.A. z siedzibą w Bydgoszczy z dnia 10 czerwca 2024 r." which translates to "RESOLUTIONS of the Annual General Meeting of ATREM S.A. seated in Bydgoszcz of June 10, 2024". The content consists entirely of numbered resolutions passed during this meeting, covering topics like electing a chairman, approving the agenda, approving financial statements for 2023, approving the management board's activity report, approving the dividend distribution (including specific amounts and dates), and granting discharge (absolutorium) to board and supervisory board members for their duties in 2023. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-10 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 10.06.2024r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) held on June 10, 2024, and states that resolutions ('uchwały') were adopted, which are attached to the report. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it reports the results, the context is the meeting itself, making AGM-R the most appropriate classification over DVA (which focuses purely on voting results) or RPA (which announces the publication of a report, whereas this document *is* the report of the meeting's actions). Given the content is the outcome of the AGM, AGM-R is selected.
2024-06-10 Polish
Uzupełnienie informacji dotyczącej zgłoszenia kandydatur do Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document text discusses the submission of candidacies for the Supervisory Board (Rada Nadzorcza) ahead of an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 10, 2024. This involves changes or nominations related to the company's governing body (Board of Directors/Supervisory Board). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-04 Polish

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