Atrem S.A. — Board/Management Information 2025

Mar 24, 2025

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            • SigningTime: 2025-03-24T11:25:35Z
            • SigningCertificate
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    • KeyInfo
      • X509Data
        • X509Certificate: MIIHBTCCBO2gAwIBAgIURtnO1yq1/6YpPdzJvP/IXdX1x+gwDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yNTAxMTMwOTU2MzZaFw0y NzAxMTMwOTU2MzZaMGsxCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC03MjA4 MTIwOTYxODEaMBgGA1UEAwwRQW5kcnplaiBHb8WCYXdza2kxEDAOBgNVBCoMB0Fu ZHJ6ZWoxEjAQBgNVBAQMCUdvxYJhd3NraTCCASIwDQYJKoZIhvcNAQEBBQADggEP ADCCAQoCggEBALVKw8x36NwzYdsLEjdUjrhHi8Q0mc68/6ZCXLs8gSayNcJUKnwd feIaJTC3cMhpqGQGAojP8D0YkpitHZrOQLKu+9mIRzbQqiE4E1VhXlHh99grzLNi XkllNO2Bsfl5FmGMhtFmKnH2d0pWri0kdn056leLsUtT08ziHpEMNmiFtVhqNGmJ 0gn07hX7zRQ+C6DJv97FMxW+BhGR2OyTJ3kMzEuxwPIrOLE9DmuL+U/XCjQ5VqP0 7/23a/V81b1xQvqe/Y7i90nAdYTBCVZB7J2mQgLlRsEAX+K8eNzqGVLajWvTeLUg n/PIAivVsS9yEsVEuvF0QsSrqLsH4rGzbjUCAwEAAaOCApIwggKOMAwGA1UdEwEB /wQCMAAwgc8GA1UdIASBxzCBxDAJBgcEAIvsQAECMIG2BgkqhGgBhvcjAQUwgagw WgYIKwYBBQUHAgIwTgxMQ2VydHlmaWthdCB3eWRhbnkgemdvZG5pZSB6IFphxYLE hWN6bmlraWVtIEkgZG8gUm96cG9yesSFZHplbmlhIG5yIDkxMC8yMDE0LjBKBggr BgEFBQcCARY+aHR0cDovL3d3dy5lbGVrdHJvbmljem55cG9kcGlzLnBsL2luZm9y bWFjamUvZG9rdW1lbnR5LWktdW1vd3kwgZgGCCsGAQUFBwEDBIGLMIGIMAgGBgQA jkYBATAVBgYEAI5GAQIwCxMDUExOAgEBAgEEMAgGBgQAjkYBBDBGBgYEAI5GAQUw PDA6FjRodHRwczovL3d3dy5lbGVrdHJvbmljem55cG9kcGlzLnBsL1BLSURpc2Ns b3N1cmUucGRmEwJwbDATBgYEAI5GAQYwCQYHBACORgEGATB/BggrBgEFBQcBAQRz MHEwLgYIKwYBBQUHMAGGImh0dHA6Ly9vY3NwLmVsZWt0cm9uaWN6bnlwb2RwaXMu cGwwPwYIKwYBBQUHMAKGM2h0dHA6Ly9lbGVrdHJvbmljem55cG9kcGlzLnBsL2Nl cnR5ZmlrYXR5L296azYyLmRlcjAOBgNVHQ8BAf8EBAMCBkAwHwYDVR0jBBgwFoAU 5rG0EuZHp4Q+5sPEuIlnQ6Nj0X0wQAYDVR0fBDkwNzA1oDOgMYYvaHR0cDovL2Vs ZWt0cm9uaWN6bnlwb2RwaXMucGwvY3JsL2NybF9vems2Mi5jcmwwHQYDVR0OBBYE FFRpfHTsSQyTcwqtLayji0x+oUeyMA0GCSqGSIb3DQEBCwUAA4ICAQBAIRFBQEvb k+9UKIgi0xcZr2cos6t8O5JfDrSXyseUgQoRDIyGXCsagjhuynVQ3p7kiVsHXMG0 fW+Ve2D7bo414o65K1VoU5ktS43Cb0LwSHSmsbz/LkdXzTXsu++fsP3PLrkgCAM2 6HQHfWfSF1mjW0lMx17LzZGHavDsqnCUCyRgH/CAo5JKyowErpJ9yvdqQ2gwEiRu 8VOdh8HqN8PTNEdVohunbzlhZ+IKG8tUsaMV7U7GouvS5f6PDWYPWQ+MvflA9fG+ 3ULN5pfuDfZ4IqY62wPsXXtoIrqkt2g8uiWT+SJZ+QUOYw1BewDtdQz7ETU/RzBL ln2e9fDyYLsGcZG3Ch+QWCr96Ql9jVCeJiP8b2/kh0H4LumI3RhV7zBQXbC5/tlA ZWKv0TMted9INlwz7y6StwK0aDKvm1tArNIUamlZLzxd7PFPAjK7NWuaonfAPDey JTLl1aA9WiaEjHZi5o1XC2g64s8qEyQsiLQwpAsTMBzOhhrmspGdk91HV25uxvQb dbHeXfzyda7Laah0YYAJKS4wCUcN7DyVxgrXOIrZuN18lAVs0owJRbbVK+FNy1lw xjbBHdoD1OJAdhB36DlhPFzxGRcJ/qO9f1f69Z/9UrAyLgdpDrwM8EvORt9WapEB CXbQUltfQL4VL04x6IFJsp4NNmNTOo44Vw==
    • Object
      • QualifyingProperties (Id="ID-b69b52ab-3844-484d-9485-9fef85ee5e17", Target="#ID-1aca6546-f602-4e96-98c8-39b94323458c", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="ID-314fea5c-8969-4df7-bf63-497df7edf36e")
          • SignedSignatureProperties
            • SigningTime: 2025-03-24T12:22:31Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: SQq0B9sp4YYGtSsjkJlOsCve4VN3SpLh72c3SsnibTE=
                • IssuerSerial
                  • X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
                  • X509SerialNumber: 404486634014133309264061022986135770075747436520
          • SignedDataObjectProperties
            • CommitmentTypeIndication
              • CommitmentTypeId
                • Identifier: http://uri.etsi.org/01903/v1.2.2#ProofOfApproval
              • AllSignedDataObjects