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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 2019-04-29 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
Projekty uchwał na Zwyczajne Walne Zgromadzenie ATREM S.A. zwołane na dzień 27 maja 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the content of draft resolutions ('projektów uchwał') intended for discussion at the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for May 27, 2019. This material directly relates to the agenda and proposals for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (563 chars), but since it contains the actual content/proposals for the AGM rather than just announcing that a separate AGM document is available, AGM-R is preferred over RPA/RNS.
2019-04-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Atrem S.A. na dzień 27 maja 2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice, written in Polish, issued by the Management Board ('Zarząd') of ATREM S.A. It explicitly states the purpose is to convene an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on May 27, 2019. The text details the agenda ('Porządek obrad'), which includes reviewing the 2018 financial reports, approving the loss coverage, and voting on board members. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-04-29 Polish
Otrzymanie informacji o zawarciu przez Konsorcjum z udziałem spółki zależnej od Emitenta: Contrast sp. z o. o. umowy ze spółką ENEA Operator sp. z o.o. na realizację zamówienia pn. „Budowa sieci in...
Regulatory Filings Classification · 1% confidence The document is written in Polish and details the conclusion of a contract (umowa) by a subsidiary of the reporting entity (Emitent) for a construction project. It specifies the contract value (CENA KONTRAKTOWA), warranty periods, completion deadlines, and detailed penalty clauses (kary umowne). This type of disclosure, reporting on a significant contract award, is typically classified as a material event disclosure. In the context of the provided definitions, this is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It is a specific announcement regarding a major business transaction/contract. Since there is no specific code for 'Major Contract Award,' and it is a formal disclosure of a significant event under MAR (as referenced by the legal basis: art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) NR 596/2014), it falls best under the general regulatory announcement category, RNS, or potentially Capital/Financing Update (CAP) if the contract was viewed as a major financing activity, but RNS is the most appropriate general regulatory disclosure fallback for material non-financial events not covered elsewhere. Given the context of Polish regulatory filings (ESPI/GPW), these contract awards are usually classified as current reports (raport bieżący), which map best to RNS.
2019-03-27 Polish
Korekta raportu nr 10/2019 z dnia 15.03.2019 r.: Podjęcie przez Zarząd Atrem S.A. uchwał o wyrażeniu zgody na zbycie przez akcjonariuszy założycieli akcji imiennych serii A - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a correction ('korekta') to a previous current report (raport bieżący nr 10/2019) issued by Atrem S.A. The content details the Board of Directors' approval (uchwał) for the sale (zbycie) of registered shares (akcji imiennych serii A) by founding shareholders, specifically mentioning the number of shares involved in a public tender offer (wezwania ogłoszonego). This concerns a change in ownership structure or a transaction involving shares, but it is not a standard regulatory filing like 10-K or IR. It is a specific announcement regarding share transactions/ownership changes. Since it involves the transfer/sale of shares by insiders/major shareholders, it relates closely to ownership changes. However, the core action is the approval of the *sale* of shares by specific individuals, which is a form of insider/major transaction disclosure, but the most fitting category among the provided options for announcements regarding share transactions or capital structure changes is 'Share Issue/Capital Change' (SHA) or potentially 'Major Shareholding Notification' (MRQ) if the sale results in a threshold crossing. Given the context of founders selling shares in response to a tender offer, this is a significant transaction disclosure. Since it is not a buyback (POS) and not strictly a major holding notification (MRQ, which usually reports crossing thresholds), and it deals with the transfer of existing shares, it fits best under a general capital/share transaction disclosure. Given the options, 'SHA' (Share Issue/Capital Change) is often used broadly for significant share movements, but 'MRQ' (Major Shareholding Notification) is also plausible if the sellers are major shareholders. Since the document explicitly details the approval for the *sale* of shares by specific individuals, and it is a regulatory report (raport bieżący), it is a specific corporate action disclosure. In the absence of a specific 'Insider Transaction' code, and considering the nature of the transaction (sale of shares by founders), 'MRQ' (Major Shareholding Notification) or 'RNS' (Regulatory Filings - fallback) are candidates. Given that the document is a formal regulatory report detailing a specific transaction involving significant share blocks, and it is not a general announcement of a report (RPA), I will classify it as a specific corporate action disclosure. Since the sale is by founders and involves a tender offer, it strongly implies a change in major holdings. I will select MRQ as the most specific fit for significant ownership changes being reported, even if it's an approval rather than the final filing of the sale itself. The document length is short, but it contains substantive information, not just a pointer to another document, so RPA is unlikely. I assign a high confidence score due to the specific nature of the content (share sale approval by founders).
2019-03-15 Polish
Powołanie Prezesa Zarządu Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Supervisory Board of Atrem S.A. appointed Mr. Andrzej Goławski as the President of the Management Board effective March 16, 2019. It then details his professional background and confirms he is not engaged in competitive activities or listed as insolvent. This content directly relates to a change in senior management personnel. Based on the definitions, this corresponds to 'Board/Management Information' (Code: MANG). The document length (2032 chars) is substantial enough to be the primary announcement, not just a brief notice of publication.
2019-03-15 Polish
Rezygnacja Prezesa Zarządu Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of Mr. Konrad Śniatała from the position of CEO (Prezesa Zarządu) of Atrem S.A. effective March 16, 2019. This directly relates to a change in senior management. Based on the definitions, the category 'Board/Management Information' (MANG) is the most appropriate classification for announcements regarding changes in senior management.
2019-03-15 Polish

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