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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 2016-05-25 Board/Management Inform…
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
Wybór Zarządu spółki Atrem S.A. na kolejną kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement in Polish regarding the appointment of members to the Management Board (Zarząd) of Atrem S.A. by the Supervisory Board (Rada Nadzorcza) on May 25, 2016. It details the new roles (CEO, Vice-CEO, Board Members) and provides extensive biographical information (education, past roles) for the appointed individuals (Konrad Śniatała, Marek Korytowski, Łukasz Kalupa, Przemysław Szmyt). This content directly relates to changes in senior management personnel. The legal basis cited refers to Polish Ministry of Finance regulations concerning current and periodic information disclosed by securities issuers. This aligns perfectly with the definition of 'Board/Management Information' (MANG).
2016-05-25 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Atrem S.A. w sprawie wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of profit for the fiscal year 2015. Specifically, it details the total amount allocated to dividends (461,503.95 PLN), the dividend per share (0.05 PLN), the record date (June 30, 2016), and the payment date (July 14, 2016). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision, not just an announcement of an upcoming report.
2016-05-25 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Atrem S.A. w dniu 25 maja 2016 r.
AGM Information Classification · 100% 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 May 25, 2016. These resolutions cover the approval of the 2015 financial statements, management reports, dividend distribution, and granting of discharge (absolutorium) to board members. This content is the core output and documentation of an Annual General Meeting (AGM). Although it contains financial report approvals, the primary context is the meeting itself and its resolutions, making 'AGM Information' (AGM-R) the most appropriate classification, as it represents the official record of the meeting's decisions.
2016-05-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Atrem S.A. w dniu 25 maja 2016 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (555 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 25, 2016. This structure—announcing the content of resolutions from a general meeting—is characteristic of reporting the results of that meeting. Since the document is merely transmitting the resolutions rather than being the full presentation or the official voting results declaration, and given its brevity, it strongly aligns with the purpose of reporting on the AGM proceedings. The most specific category for materials shared during the AGM is AGM Information (AGM-R). It is not a DVA (Declaration of Voting Results) because it presents the resolutions themselves, not just the final tally, and it is not an RPA because it contains the substance (the resolutions) rather than just announcing that a report is attached.
2016-05-25 Polish
Wykaz akcjonariuszy posiadających, co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Atrem S.A. w dniu 25.05.2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board of Atrem S.A. is providing a list of shareholders who held at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on May 25, 2016. It then lists four specific shareholders and their respective vote percentages during that meeting. 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 is short and contains the results directly, not just an announcement of results.
2016-05-25 Polish
Skrócone śródroczne skonsolidowane sprawozdanie finansowe na dzień oraz za okres 3 miesięcy zakończony 31 marca 2016 r.
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ending March 31, 2016, as indicated by the table of contents and the inclusion of 'Skrócony śródroczny skonsolidowany rachunek zysków i strat' (Condensed interim consolidated statement of profit or loss) and other financial statements. It contains detailed financial data, notes, and management analysis for the interim period, fitting the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-13 Polish

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