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2017

Information summarising the subscription for PA01 series bonds under the Company's public bond programme - supplementary information

Amendment to the contract provisions for the contract entitled: "Turnkey construction of a new 110/20/6 kV KALINÓWKA substation with 110 kV and 20 kV line connections".

Receipt of notification from the District Court for the City of Warsaw regarding the application of the company Operator Gazociągów Przesyłowych GAZ - SYSTEM S.A.

Publication dates of interim reports in 2017

Amendment to the provisions of the contract for the execution of design works and construction works under the investment named: "Extension of the Gestamp factory in Września"

Conclusion by ATREM Group companies of a number of agreements with PGNiG Group companies

Receipt of information on the selection of an offer from a subsidiary of the Issuer for the execution of the order entitled Reconstruction of the WN/SN substation Piła Południe.

Conclusion of a number of agreements by ATREM Group companies with PTB NICKEL Sp. z o.o..

Conclusion of an agreement by a subsidiary of the Issuer for the execution of a contract entitled "Reconstruction of the Piła Południe HV/SN substation"

Convening the Annual General Meeting

Draft resolutions for the Annual General Meeting of ATREM S.A. convened on 29 June 2017

Receipt of information that the insurer (Guarantor) has received a request for payment of funds from the performance bond lodged by the leader of the Consortium involving the Issuer

Selection of the entity authorised to review the half-yearly financial statements for the first half of 2017 and selection of the entity authorised to audit the annual financial statements for 2017

Receipt of notification of candidacy for a member of the Supervisory Board of Atrem S.A..

Amendment of the provisions of the agreement concluded with Towarzystwo Ubezpieczeń i Reasekuracji WARTA S.A.

Amendment to the provisions of the framework agreement concluded with mBank S.A., the subject of which is the provision of a guarantee line to Contrast Sp. z o.o

Amendment to the provisions of the framework agreement concluded with mBank S.A., the subject of which is the provision of a guarantee line to Atrem S.A

Amendment to the provisions of the Umbrella Facility overdraft agreement

Submission by the Consortium with the participation of the Issuer of an application for security of the claim before the action is brought

Withdrawal of a lawsuit relating to a claim of the Consortium involving the Issuer without waiving the claim

List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of Atrem S.A. on 29.06.2017.

Resolutions adopted by the Annual General Meeting of Atrem S.A. on 29 June 2017.

Resolutions adopted by the Annual General Meeting of Atrem S.A. on 29 June 2017.

Establishment of a mortgage on real estate

Conclusion of an agreement with Aldesa Construcciones Polska Sp. z o.o. by a subsidiary of the Issuer.

Receipt of information that Aquanet S.A. has selected the Consortium's offer

Receipt of information on the selection of an offer from a subsidiary of the Issuer

Disclosure, pursuant to Article 70(1) of the Act on Public Offering, of shareholdings in the Company

The conclusion of a number of agreements by ATREM Group companies with the Gas Transmission Operator GAZ-SYSTEM S.A.

Conclusion of a general agreement for the provision of contractual insurance guarantees by a subsidiary

Conclusion by ATREM Group companies of a number of agreements with PGNiG Group companies

Conclusion of an agreement by ATREM S.A. with Dimark S.A.

Subject: Receipt of payment information from InterRisk Towarzystwo Ubezpieczeń S.A. Vienna Insurance Group

Conclusion by ATREM S.A. of an agreement with Dimark S.A., based in Złotkowo

The Warsaw Regional Court's decision to dismiss the Consortium's application

Zawarcie przez konsorcjum z udziałem Emitenta umowy z Aquanet S.A.

Zawarcie przez spółkę zależną od Emitenta: Contrast Sp. z o. o.

Zawarcie przez konsorcjum z udziałem Emitenta umowy z POCZTA POLSKA S.A.

Receipt of information that Aquanet S.A. has selected the Consortium's offer

Receipt of information on the selection of an offer from a subsidiary of the Issuer