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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 2021-06-28 AGM Information
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
Uchwały ZWZ Grupa Kapitałowa IMMOBILE S.A. 28.06.2021
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('UCHWAŁY') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ATREM S.A. on June 28, 2021. Key topics include approving the 2020 financial statements, approving the management report, approving the distribution of profit/covering losses, and granting discharge ('absolutorium') to members of the Management Board and Supervisory Board for the 2020 fiscal year. These documents are the official records and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-28 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 28.06.2021 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions that the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) held on June 28, 2021, adopted resolutions, which are attached to the report ('jak w załączniku do niniejszego raportu'). It details procedural outcomes (no election of the Scrutiny Committee, no objections to resolutions). This content directly relates to the proceedings and outcomes of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1086 chars), but it contains the substantive results of the meeting, not just an announcement that results are available, making AGM-R more specific than RPA or RNS.
2021-06-28 Polish
Wykaz akcjonariuszy posiadających, co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Atrem S.A. w dniu 28 czerwca 2021 r. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (428 characters) and explicitly states that the Management Board ('Zarząd') is announcing ('podaje do wiadomości publicznej') a list ('wykaz') of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on June 28, 2021. This content directly relates to the official results of a shareholder vote at a general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report (10-K, IR) nor a general announcement of a report (RPA/RNS), but the specific result itself.
2021-06-28 Polish
Sprawozdanie o wynagrodzeniach za 2019 i 2020 r.
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie o wynagrodzeniach za lata 2019 oraz 2020" (Report on remuneration for the years 2019 and 2020). It details the compensation structure, fixed and variable pay, and comparisons to company performance and employee wages for Board and Supervisory Board members. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and references Polish regulations (art. 90g Ustawy o ofercie publicznej). The document is comprehensive, not just an announcement of a report.
2021-06-14 Polish
Uzupełnienie ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 28.06.2021 r. - Content (PL)
Remuneration Information Classification · 1% confidence The document text is very short (875 characters) and explicitly states that the Management Board is submitting the 'Sprawozdanie Rady Nadzorczej Spółki o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za lata 2019 i 2020' (Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board Members for 2019 and 2020) as a supplement to a previous current report, related to the agenda of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). This content directly concerns the compensation of directors and board members. The definition for Remuneration Information is 'DEF 14A: Report detailing compensation for top executives and directors.' Although this is a Polish filing, the subject matter aligns perfectly with DEF 14A. Given the context of providing a specific report related to remuneration, DEF 14A is the most appropriate classification, rather than RPA, as the document *is* the report content, not just an announcement of its availability.
2021-06-14 Polish
Projekty uchwał ZWZ zwołanego na dzień 28 czerwca 2021
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ("UCHWAŁA NR...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ATREM Spółka Akcyjna on June 28, 2021. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2020 financial statements, allocation of profit, granting of discharge (absolutorium) to management and supervisory board members, and changes to the company's bylaws (Statute). This content is the direct output and record of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-01 Polish

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