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Investor relations - IMMOBILE GROUP S.A.
Investor relations - PJP Makrum S.A.
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2026

Viewing year 2026
Conversion of registered shares into bearer shares
Correction to Report No. 1/2026 concerning information on the deadlines for submitting periodic reports in 2026.
Selection of the Issuer’s tender by Polskie Sieci Elektroenergetyczne S.A. for the project entitled: ‘Expansion of the 400/220/110 kV Mikułowa substation to connect new facilities to the National Power System’
Conclusion of a contract with ENEA Operator Sp. z o.o. for the implementation of the project entitled: ‘Reconstruction of the 110 kV Żur – Tuchola – Chojnice Kościerska – Chojnice Przemysłowa – Sępólno – Koronowo Miasto line’.
Estimated consolidated sales revenue for the period 1 January to 30 June 2026
Conclusion of a contract with ENEA Operator Sp. z o.o. for the execution of the project entitled: ‘110/15 kV Fordon Substation. Comprehensive modernisation of the substation. Project to be carried out under a design-and-build contract.’
Changes to the composition of the Supervisory Board and the Audit Committee
The selection of the Issuer’s tender by ENEA Operator Sp. z o.o. for the implementation of the following project: “Reconstruction of the 110 kV Żur – Tuchola – Chojnice Kościerska – Chojnice Przemysłowa – Sępólno – Koronowo Miasto line”
The conclusion by a consortium including Atrem S.A. of a contract with PKP Energetyka Kolejowa Holding Sp. z o.o. for the performance of construction and installation works relating to the construction of the main power supply point (GPZ) at Szczecin Port Centralny
Receipt of information regarding the selection by PKP Energetyka Kolejowa Holding Sp. z o.o. of a bid submitted by a consortium including Atrem S.A. for the performance of construction and installation works relating to the construction of the main power supply point (GPZ) at Szczecin Port Centralny
Appointment of a Member of the Issuer’s Supervisory Board
List of shareholders holding at least 5 per cent of the voting rights at the Annual General Meeting of Atrem S.A. on 24 June 2026.
Information on dividends
Resolutions adopted at the Company’s Annual General Meeting on 24 June 2026.
Nomination for the Issuer’s Supervisory Board
Conclusion of a contract with ENEA Operator Sp. z o.o. for the performance of the project entitled: “Reconstruction of the 110/15 kV Naramowice [NAR] substation”
Receipt of notification that ENEA Operator Sp. z o.o. has selected Atrem S.A.’s bid for the project entitled: “110/15 kV Fordon Substation. Comprehensive modernisation of the substation. Project carried out under a design-and-build contract”.
Receipt of information on the invalidation of the tender selection of Atrem S.A. by ENEA Operator Sp. z o. o. for the execution of the task entitled: "Rebuilding of 110 kV line Żur - Tuchola - Chojnice Kościerska - Chojnice Przemysłowa - Sępólno - Koronowo Miasto".
Announcement of the convening of the Annual General Meeting of Atrem S.A. for 24 June 2026.
Approval of the terms and conditions of sale of the organised part of the PILE ELBUD S.A. enterprise to the Issuer
Resignation from the Supervisory Board
Opinion of the Supervisory Board on the proposal of the Company's Management Board concerning the appropriation of profit for 2025
Acquisition of shares in DĄBNICA Sp. z o.o.
Receipt of information on the selection of the offer of Atrem S.A. by ENEA Operator Sp. z o. o. for the execution of the tasks entitled: "Reconstruction of 110 kV line Żur - Tuchola - Chojnice Kościerska - Chojnice Przemysłowa - Sępólno - Koronowo Miasto".
Receipt of information about the selection of the offer of Atrem S.A. by ENEA Operator Sp. z o. o. for the execution of the task entitled: "Reconstruction of the substation 110/15 kV Naramowice [NAR], S-2025-09380
Conclusion of an annex to the general agreement on insurance guarantees
Estimated consolidated sales revenue for the period 01.01-31.12.2025.
Information on the timing of periodic reports in 2026.