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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 2018-06-20 Regulatory Filings
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
Otrzymanie informacji o wyborze oferty Konsorcjum z udziałem Emitenta przez spółkę AMW SINEVIA sp. z o. o. na realizację zamówienia pn. „Wykonanie robót branży budowlanej, sanitarnej, elektrycznej ...
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board ('Zarząd') of Atrem S.A. regarding the selection of a consortium bid in which Atrem S.A. is a partner. It details the contract value (13,315,200.00 PLN), the scope of work (construction/technical works for a military training center), and the warranty period. Crucially, it cites Article 17(1) of the EU Market Abuse Regulation (MAR), which mandates immediate disclosure of inside information. This type of announcement, detailing a significant contract award or business development that is not a standard financial report (like 10-K or IR) or a management change (MANG), falls best under the general category for regulatory disclosures that are material to investors. Since it is a specific, material regulatory disclosure not covered by other specific codes (like DIV, CAP, or DIRS), it fits the 'Regulatory Filings' (RNS) category, which serves as a broad category for mandatory market disclosures under MAR that don't fit elsewhere. Given the short length and the nature of reporting a specific event, RNS is the most appropriate fit.
2018-06-20 Polish
Otrzymanie informacji o wyborze oferty spółki zależnej od Emitenta: Contrast sp. z o. o. przez Tauron Dystrybucja S.A. na realizację zamówienia pn. „Przebudowa i modernizacja stacji 110/6 kV SIEMIA...
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of Atrem S.A. regarding the selection of a bid by its subsidiary, Contrast Sp. z o. o., for a contract with Tauron Dystrybucja S.A. The announcement details the contract name, value (9,270,000.00 PLN net), realization deadline, and warranty period. Crucially, it cites Article 17(1) of the EU Market Abuse Regulation (MAR), which mandates immediate disclosure of inside information. This type of announcement, detailing a significant contract award or business development that is not a standard periodic financial report (like 10-K or IR), fits best under the general category for regulatory disclosures, which is RNS (Regulatory Filings), as it is a mandatory disclosure of material, non-public information under MAR. It is not a specific financial report, earnings release, or management discussion.
2018-06-19 Polish
Wykaz uchwał podjętych przez ZWZ w dniu 19.06.2018r.
AGM Information Classification · 99% 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 19, 2018. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of financial statements for the 2017 fiscal year, and granting of discharge (absolutorium) to management board members for their duties in 2017. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the minutes/resolutions themselves from the meeting.
2018-06-19 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Atrem S.A. w dniu 19 czerwca 2018 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (554 characters) and explicitly states that it is providing the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 19, 2018. This directly relates to the outcomes of an AGM. While it contains the resolutions themselves, the context of providing the content of resolutions passed at an AGM strongly aligns with the purpose of an AGM-related filing. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most specific fit, rather than the general 'Regulatory Filing' (RNS) or 'Declaration of Voting Results' (DVA), as it seems to be the official record of the resolutions passed.
2018-06-19 Polish
Wykaz akcjonariuszy posiadających, co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Atrem S.A. w dniu 19 czerwca 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 19, 2018. It explicitly lists the number of votes and corresponding percentages for major shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1234 chars), but it contains the substantive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2018-06-19 Polish
Zmiana postanowień umowy ramowej zawartej z mBank S.A. przedmiotem, której jest udostępnienie Atrem S.A. linii na gwarancje - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, announces that the Management Board of Atrem S.A. signed an annex to a framework agreement with mBank S.A. regarding a guarantee line. The key action is the extension of the period for requesting guarantees until June 21, 2019. This concerns a change in financing terms or debt instruments. This fits best under 'Capital/Financing Update' (CAP) as it relates to the extension of a credit/guarantee facility. It is not a general regulatory filing (RNS) because it describes a specific financial arrangement update, nor is it a dividend or share transaction.
2018-06-11 Polish

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