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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 2019-07-25 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 podjęte przez Nadzwyczajne Walne Zgromadzenie Atrem S.A. w dniu 25 lipca 2019 r.
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('UCHWAŁA') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of ATREM S.A. on July 25, 2019. These resolutions cover procedural matters (electing a chairman, adopting the agenda), structural changes (approving a merger), and board appointments. The key indicator is the explicit mention of the 'Walne Zgromadzenie' (General Meeting) and the recording of voting results. This content is directly related to the formal proceedings and decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the classification 'AGM-R' covers materials shared during any Annual or General Meeting.
2019-07-25 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Atrem S.A. w dniu 25 lipca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (579 characters) and explicitly states that it is providing the content of resolutions ('treść uchwał') adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on July 25, 2019. This content relates directly to the outcomes of a shareholder meeting. While the content is the resolutions themselves, the context of providing the results of a shareholder vote aligns most closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R) but the specific outcome of the vote.
2019-07-25 Polish
Zgłoszenie kandydata do Rady Nadzorczej Atrem S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal notification from the Management Board (Zarząd) of Atrem S.A. stating that they received a nomination for a candidate (Mr. Sławomir Winiecki) to the Supervisory Board (Rada Nadzorcza) in connection with an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The text includes the candidate's biography and cites the legal basis for the report concerning current information disclosure. This content directly relates to changes in the company's board of directors or senior management nominations, fitting the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a general voting result (DVA), or a proxy solicitation (PSI).
2019-07-24 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (643 characters) and announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of Atrem S.A. This directly relates to a change in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The Polish text explicitly states 'o rezygnacji z pełnienia funkcji Członka Rady Nadzorczej' (resignation from the function of a Member of the Supervisory Board). This is a clear match for MANG.
2019-07-24 Polish
Wypowiedzenie umów o badanie i przegląd sprawozdań finansowych Atrem S.A. oraz skonsolidowanych sprawozdań finansowych GK ATREM - Content (PL)
Audit Report / Information Classification · 1% confidence The document is a formal announcement by the Management Board (Zarząd) of Atrem S.A. regarding the termination of agreements with an auditing firm (B-think Audit sp. z o.o.) for the review and audit of financial statements for various periods (2018, 2019, 2020). It details the reasons for termination (change in controlling shareholder leading to consolidation requirements and a new auditor selection by the parent company) and confirms that no adverse opinions were issued by the outgoing auditor. This type of disclosure, concerning the appointment or termination of statutory auditors and related compliance matters, falls under regulatory reporting concerning internal governance and financial oversight. While it relates to financial statements, it is not the financial report itself (like 10-K or IR). It is a specific regulatory disclosure about the audit process. Given the options, this is a specific regulatory announcement. Since there isn't a specific 'Auditor Appointment/Termination' code, and it deals with internal governance/regulatory compliance related to financial reporting integrity, it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). However, the core subject is the termination of the statutory audit contract, which is a mandatory disclosure often covered under general regulatory reporting requirements. Given the context of Polish regulatory filings (which often use RNS for mandatory disclosures not covered by specific forms), RNS is the most appropriate fallback for this specific, non-standard event announcement, especially since it cites specific Polish Ministry of Finance regulations as its legal basis. H1 2019
2019-07-10 Polish
Otrzymanie informacji o wyborze oferty spółki zależnej od Emitenta: Contrast sp. z o. o. przez ENEA Operator sp. z o.o. na realizację zamówienia pn. „Projekt i budowa stacji elektroenergetycznej 11...
Regulatory Filings Classification · 1% confidence The document is a formal announcement in Polish by the Management Board of Atrem S.A. It details the selection of a bid by its subsidiary, Contrast sp. z o.o., for a significant construction contract from ENEA OPERATOR. The announcement specifies the contract value (34,034,100.00 PLN gross) and warranty periods. Crucially, it cites Article 17(1) of Regulation (EU) No 596/2014 (MAR), which mandates immediate disclosure of inside information. This type of announcement, disclosing a significant contract award that constitutes inside information, is generally classified as a general regulatory filing or announcement, as it does not fit the specific categories like Earnings Release (ER), Capital Update (CAP), or Director's Dealing (DIRS). Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for mandatory, non-standardized regulatory disclosures concerning material operational events, especially when the text explicitly states that a formal contract signing announcement will follow separately. The document length is short (1306 chars), but it is the primary disclosure itself, not an announcement *of* a report.
2019-07-05 Polish

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