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Alta S.A. — Investor Relations & Filings

Ticker · AAT ISIN · PLTRNSU00013 LEI · 259400DU41XBLCXEFI06 WAR Real estate activities
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Filings indexed 602 across all filing types
Latest filing 2023-06-28 Declaration of Voting R…
Country PL Poland
Listing WAR AAT

About Alta S.A.

https://www.altasa.pl/

Alta S.A. is an investment company that holds a portfolio of subsidiaries operating primarily in the real estate development sector. The company provides financial and managerial supervision for its investments, focusing on the effective use of its assets and the potential of its projects. Its core activities include investing in, managing, and developing real estate, with an emphasis on urban revitalization and development projects. The company's main investment is the Siewierz Jeziorna Town project, a large-scale district being developed based on the principles of new urbanism and sustainable development.

Recent filings

Filing Released Lang Actions
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie ALTA S.A. w dniu 28.06.2023r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (538 characters) and explicitly states that the content consists of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on 28.06.2023, and that the content of these resolutions constitutes an attachment to the report. This structure—announcing the results of a shareholder vote and referencing an attachment—strongly suggests a formal declaration of voting results from a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since the text focuses specifically on the *results* of the resolutions passed at the AGM, DVA (Declaration of Voting Results) is the most precise fit, although AGM-R (AGM Information) is also closely related. Given the focus on 'treść uchwał podjętych' (content of resolutions adopted), DVA is selected.
2023-06-28 Polish
Raport biegłego rewidenta z usługi obecjmującej ocenę Sprawozdania RN ALTA o wynagrodzeniach za 2022r.
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report). It explicitly states that the auditor was engaged to assess the attached remuneration report ("sprawozdanie o wynagrodzeniach") for completeness based on Polish public offering law (art. 90g). This document is the auditor's opinion/report *about* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) or a proxy statement (DEF 14A, which covers remuneration but is usually the primary filing). Since the content is specifically about the remuneration report and the auditor's assurance over it, and given the available codes, the closest fit is the Remuneration Information category (DEF 14A), as this report directly relates to executive/director compensation disclosure, even though it is the assurance report on that disclosure. However, looking closely at the definitions, DEF 14A is defined as 'Report detailing compensation for top executives and directors.' This document is the *assurance report* on that compensation report. Since there isn't a specific code for an 'Assurance Report on Remuneration,' we must choose the best fit. The content is highly specific to compensation disclosure assurance. If we strictly follow the definitions: 'DEF 14A' is for the remuneration report itself. 'AR' is for standalone audit reports. This is a specific assurance report. Given the focus on remuneration, DEF 14A is the most contextually relevant category, assuming it encompasses related assurance documents, or 'AR' if we treat it as a specialized audit/assurance report. Given the explicit focus on 'sprawozdanie o wynagrodzeniach' (remuneration report), DEF 14A is the most targeted category, even if it's the assurance layer.
2023-06-01 Polish
Sprawozdanie Rady Nadzorczej ALTA S.A. o wynagrodzeniach za 2022r.
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej spółki Alta S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok 2022" (Report of the Supervisory Board of Alta S.A. on the remuneration of Management Board and Supervisory Board members for the year 2022). It explicitly details the remuneration structure, fixed and variable components, and compliance with the remuneration policy for the year 2022. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in certain contexts, but based on the provided definitions, the most specific match for a detailed remuneration report is DEF 14A, which is defined as 'Report detailing compensation for top executives and directors'). Although the Polish title suggests a specific regulatory report, DEF 14A is the closest fit among the provided options for a detailed compensation report. Checking the definitions: - 10-K: Annual Report (too broad, this is specific). - AR: Audit Report (Incorrect). - ER/IR: Earnings/Interim Report (Incorrect). - DEF 14A: Remuneration Information ('Report detailing compensation for top executives and directors'). This is the strongest match for a document focused entirely on executive and board compensation details.
2023-06-01 Polish
Sprawozdanie Rady Nadzorczej ALTA S.A. z działalności w 2022r.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ALTA S.A. Z SIEDZIBĄ W WARSZAWIE ("SPÓŁKA") Z DZIAŁALNOŚCI RADY NADZORCZEJ W ROKU 2022" (Report of the Supervisory Board of ALTA S.A. ... on the activities of the Supervisory Board in 2022). It details the composition of the Supervisory Board, its activities, resolutions passed, and its assessment of the Management Board's reports and the company's financial situation for the year 2021 (though the report itself covers the Supervisory Board's activities in 2022). This document is a formal report prepared by the Supervisory Board regarding its oversight function and governance activities, intended for presentation to the General Meeting. This aligns best with the description of a Governance Information report (CGR), which covers internal rules, board structure, and governance practices, or potentially an Audit Report (AR) given the focus on assessing management reports and internal controls, but the primary focus is the Supervisory Board's overall activity report. Since it is a formal report detailing the activities and structure of the governing body (Supervisory Board) and its assessment of governance/control functions, Governance Information (CGR) is the most appropriate fit, as it is more comprehensive than a standalone Audit Report (AR) which usually focuses strictly on the audit results or stress tests.
2023-06-01 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia ALTA S.A.
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Annual General Meeting - AGM) of ALTA S.A. held on June 28, 2023. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2022 financial statements, approval of management/supervisory board reports for 2022, dividend distribution (or allocation to cover past losses), and granting discharge (absolutorium) to board members for their duties in 2022. These materials are directly related to the proceedings and decisions made at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ALTA S.A.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU ALTA S.A. Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of ALTA S.A. regarding the convening of the Annual General Meeting of the Company). It explicitly details the date, time, location, and detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). It also outlines shareholder rights regarding participation, submitting proposals, and voting procedures for this specific meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or in this case, the official notice convening it.
2023-06-01 Polish

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