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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 672 across all filing types
Latest filing 2019-05-09 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
Zmiana praw z papierów wartościowych Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text describes a transaction involving the purchase of a significant number of registered shares (akcji imiennych serii A) by Grupa Kapitałowa Immobile S.A., which resulted in a change to the voting rights associated with those shares (loss of double voting rights based on the company's Statute). This directly relates to changes in share capital structure and voting power. While it involves share transactions, the core focus is the resulting change in the rights attached to the shares, which is a capital structure event. This fits best under 'Share Issue/Capital Change' (SHA) as it details a change in the structure of voting rights tied to a block of shares, or potentially 'Transaction in Own Shares' (POS) if interpreted as a change in ownership structure impacting capital rights. However, since the change is specifically about the *rights* (voting power) attached to the shares due to a transfer, SHA is a strong candidate. Given the context of Polish regulatory filings (indicated by the Polish language and reference to the Minister of Finance regulation), this type of disclosure often falls under capital structure changes. Since the document details the change in the number of votes and the mechanism for that change due to a transfer, SHA (Share Issue/Capital Change) is the most appropriate fit over POS (which usually implies buybacks/treasury stock transactions).
2019-05-09 Polish
Informacja, w trybie art. 70 pkt 1) Ustawy o ofercie, o zbyciu znacznego pakietu akcji Spółki - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification from the Management Board of Atrem S.A. (Emitent) regarding a change in the shareholding structure, specifically referencing Polish law articles (Art. 70, Art. 69, Art. 87 of the Act on Public Offering). It details the reduction in the percentage of votes held by specific investment funds (Quercus) below key thresholds (10% and 5%). This type of mandatory disclosure concerning changes in significant share ownership is classified as a Major Shareholding Notification.
2019-05-09 Polish
Zmiana terminu publikacji raportu za I kwartał 2019 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (714 characters) and explicitly states that the management board ('Zarząd Atrem S.A.') is informing about a CHANGE in the publication date for the periodic report for Q1 2019 ('zmianie terminu przekazania do publicznej wiadomości raportu okresowego za I kwartał 2019 r.'). This is an announcement about a report's timing, not the report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA). The document references a 'raport okresowy' (periodic report), which would typically be an IR, but since this is only about the *timing* change, RPA is the correct classification.
2019-05-08 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR...') passed by the 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) of ATREM S.A. on May 27, 2019. These resolutions cover the approval of the 2018 financial statements, management reports, covering losses, and granting discharge (absolutorium) to board and supervisory council members for the 2018 fiscal year. This content is the official record of decisions made during the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-29 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie ATREM S.A. zwołane na dzień 27 maja 2019 roku - Content (PL)
AGM Information Classification · 98% 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 · 99% 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

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