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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 2020-06-17 Report Publication Anno…
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
Korekta raportu nr 1/2020 w sprawie informacji o terminach przekazywania raportów okresowych w 2020 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of ATREM S.A. It explicitly states that it is correcting or clarifying a previous current report (raport bieżący nr 1/2020) regarding the schedule for publishing periodic reports (raportów okresowych) for the year 2020. It details the planned dates for quarterly reports, the half-year report, and the annual report for 2019, citing specific Polish Ministry of Finance regulations (§ 80 ust.1). This document is not the report itself (like 10-K or IR), but an announcement about the *timing* of future reports. This fits the definition of a Report Publication Announcement (RPA), which signals the release or timing of other corporate reports. Given the short length (2291 chars) and the focus on announcing publication dates, RPA is the most appropriate classification over a general Regulatory Filing (RNS).
2020-06-17 Polish
Projekty uchwał ZWZ Atrem S.A.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR...") passed by the "ZWYCZAJNE WALNE ZGROMADZENIE" (Ordinary General Meeting) of ATREM S.A. on June 24, 2020. Key resolutions cover the approval of the 2019 financial statements, covering losses, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in the 2019 fiscal year. The granting of absolutorium to management/directors based on the results of a general meeting is a core component of AGM proceedings. Therefore, this document is classified as AGM Information.
2020-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Atrem S.A. na dzień 24 czerwca 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice in Polish ('Zarząd ATREM spółka akcyjna... zwołuje Zwyczajne Walne Zgromadzenie') calling for an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 24, 2020. It details the agenda ('Porządek obrad'), which includes reviewing the 2019 financial report, approving the management report, discussing loss coverage, and voting on board member absolutions. It also outlines procedures for shareholder participation, submitting proposals, and proxy voting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2020-05-29 Polish
Sprawozdanie zarządu z działalności Atrem S.A. w I kwartale 2020 r.
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly management report ('ŚRÓDROCZNE SPRAWOZDANIE ZARZĄDU') for ATREM S.A. covering the 3-month period ending March 31, 2020. It contains detailed financial statements, including the income statement, cash flow statement, and balance sheet, along with management commentary on performance and segment analysis. Since it provides comprehensive financial data for an interim period, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-22 Polish
Sprawozdanie finansowe Atrem S.A. za I kwartał 2020 r.
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE' (Interim Condensed Financial Report) for the 3-month period ending March 31, 2020. It contains a table of contents detailing financial statements (income statement, balance sheet, cash flow, equity changes) and accounting policies. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements, it is classified as an Interim/Quarterly Report (IR). Q1 2020
2020-05-22 Polish
Zmiana terminu publikacji raportu okresowego za pierwszy kwartał 2020 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (488 characters) and explicitly states that the management board of ATREM S.A. has decided to change the publication date of the periodic report for the first quarter of 2020 (from May 15, 2020, to May 22, 2020). This is an announcement about the timing of a future report release, not the report itself. According to the 'MENU VS MEAL' rule, this fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The legal basis cited is related to periodic reporting requirements, confirming the context.
2020-05-13 Polish

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