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Investor relations - IMMOBILE GROUP S.A.
Investor relations - PJP Makrum S.A.
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2025

Viewing year 2025
Conclusion of a settlement agreement with Port Lotniczy Poznań - Ławica Sp. z o.o.
Conclusion of an agreement with PGE Energetyka Kolejowa S.A. for the following task: 'Execution of construction and installation works related to the task: Construction of the Ciemnoszyje 110kV Traction Substation together with all associated infrastructure"
Registration of an amendment to the Company's Articles of Association
Registration of an amendment to the Company's Articles of Association
Appointment of a member of the Issuer's Supervisory Board
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of Atrem S.A. on 31 October 2025.
Resolutions passed at the Extraordinary General Meeting of the Company on 31.10.2025.
Estimated consolidated sales revenue for the period 01.01-30.09.2025.
Receipt of information on the selection of the offer of Atrem S.A. by PGE Energetyka Kolejowa S.A. for the execution of the task entitled: "Execution of construction and installation works related to the task: Construction of Traction Substation Ciemnoszyje 110kV
Resignation from the Supervisory Board and candidacy for the Issuer's Supervisory Board
Change in the shareholding of a major Shareholder
Announcement of the convening of an Extraordinary General Meeting of Atrem S.A. for 31 October 2025.
Submission of a request for concentration
Estimated consolidated sales revenue for the period 01.01-30.06.2025.
Conclusion by a consortium with the participation of the Issuer of an annex to the agreement with ORLEN S.A. for the performance of a task for the implementation of development projects at the Production Plant in Płock.
Registration of an amendment to the Company's Articles of Association
List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of Atrem S.A. on 27 June 2025.
Information on dividends
Resolutions passed at the Annual General Meeting of the Company on 27.06.2025.
Notification by a member of the CEO of the acquisition of shares in the issuer
Notification by a member of the Supervisory Board of the disposal of the issuer's shares
Notification by a member of the Supervisory Board of the disposal of the issuer's shares
Announcement of the convening of the Annual General Meeting of Atrem S.A. for 27 June 2025.
Conclusion of agreements with Polskie Sieci Elektroenergetyczne S.A.
Conclusion of an agreement with ORLEN S.A.
Conclusion of a contract by the Consortium with the participation of the Company with the Military Infrastructure Management Board in Poznań for works in the complex K-2725 Poznań CSWLąd
Conclusion of agreements with GAZ-SYSTEM S.A.
Receipt of information on the selection of the offer made by the Consortium with the participation of Atrem S.A. by Wojskowy Zarząd Infrastruktury in Poznań for the execution of the task entitled: Task 55182 "Construction of the security system of the complex to the binding
Receipt of information on the selection of the offer made by the Consortium with the participation of Atrem S.A. by Wojskowy Zarząd Infrastruktury in Poznań for the execution of the task entitled: Task 55182 "Construction of the security system of the complex to the binding
Judgment dismissing Tauron Dystrybucja S.A.'s claim against the Issuer
Recommendation of the Company's Board of Directors on the appropriation of profit for 2024.
Receipt of information on the selection by GAZ-SYSTEM S.A. of an offer from a consortium with the participation of the Issuer for the "Execution of construction works for a new compressor unit at the Holowczyce II Gas Compressor Station"
Contract with Enea Operator Sp. z o.o. for the following task: Rebuilding of the 110/15 kV Gryfino substation
Conclusion of an agreement with Enea Operator Sp. z o.o. for the execution of the task entitled: Rebuilding of 110/15 kV Chociwel substation
Zawarcie umowy przez Emitenta z Polskie Sieci Elektroenergetyczne S.A. na wykonanie zadania pn. Modernizacja stacji przekształtnikowej DC Słupsk
Zawarcie umowy z ENERGA-OPERATOR S.A. Oddział w Koszalinie na wykonanie zadania pn. Przebudowa stacji transformatorowej 110/15 kV GPZ Białogard
Zawarcie umowy z ENEA Operator Sp. z o.o. na wykonanie zadania pn.: Przebudowa stacji WN/SN kV Poznań HCP
Zawarcie umowy z ENEA Operator Sp. z o.o. na wykonanie zadania pn.: Przebudowa stacji WN/SN kV Poznań HCP
Otrzymanie informacji o wyborze oferty Emitenta przez Enea Operator sp. z o.o. na wykonanie zadania pn. Przebudowa stacji 110/15 kV Gryfino
Otrzymanie informacji o wyborze oferty Emitenta przez Enea Operator sp. z o.o. na wykonanie zadania pn. Przebudowa stacji 110/15 kV Chociwel
Otrzymanie informacji o wyborze oferty Emitenta przez ORLEN Technologie S.A. na wykonanie robót przy rozbudowie PMG Wierzchowice
Otrzymanie informacji o wyborze oferty Emitenta przez Polskie Sieci Elektroenergetyczne S.A. na wykonanie zadania pn. Modernizacja stacji przekształtnikowej DC Słupsk
Szacunkowa wysokość skonsolidowanych przychodów ze sprzedaży za okres 01.01-31.12.2024 r.
Otrzymanie informacji o wyborze oferty Emitenta przez ENEA Operator sp. z o.o. na wykonanie zadania pn. Przebudowa stacji WN/SN kV Poznań HCP
Informacja o terminach przekazywania raportów okresowych w 2025 r.