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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 2023-05-25 Remuneration Information
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
Załącznik do RB 5/2023 - zestawienie korekt
Remuneration Information Classification · 99% confidence The document is titled "Załącznik do raportu bieżącego Spółki nr 5 z dnia 25 maja 2023r. Zestawienie korekt do rocznego raportu okresowego Spółki za rok obrotowy 2022" (Attachment to current report No. 5 of May 25, 2023. Statement of corrections to the annual periodic report of the Company for the financial year 2022). It details corrections made to specific sections (Part V, point 5.26 and Part IV, point 4.3) concerning management and supervisory board remuneration, which are typically found in comprehensive annual reports or related governance/remuneration disclosures. Since the content focuses heavily on detailed remuneration tables for the Board and Supervisory Board for the year 2022, and it is explicitly an attachment correcting a 'roczny raport okresowy' (annual periodic report), it strongly relates to governance and remuneration disclosures. Comparing the options: - 10-K (Annual Report): While related, this is an attachment/correction, not the full 10-K. - DEF 14A (Remuneration Information): This is highly relevant as the core content is remuneration details. - CGR (Governance Information): Also relevant, as remuneration is a key governance topic. Given the specific focus on detailed compensation figures for management and supervisory bodies, 'Remuneration Information' (DEF 14A) is the most precise fit, even though it's presented as a correction to an annual report component.
2023-05-25 Polish
Korekta informacji zawartych w rocznym raporcie okresowym Spółki za rok obrotowy 2022 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a formal announcement by the Management Board ("Zarząd") of ALTA S.A. regarding a factual error ("omyłka") found in their previously published Annual Report for the fiscal year 2022. Specifically, the error concerns the disclosed remuneration ("wynagrodzeń") of the Management Board President and Supervisory Board Members, detailed in notes to the financial statement and the management report section. The document states that corrected parts of the periodic report are attached, along with consolidated texts incorporating the corrections. Since the core subject is the correction of remuneration details within an annual report, and it is presented as a formal announcement rather than the full corrected report itself, it strongly relates to remuneration information (DEF 14A) or a general regulatory filing (RNS). Given the specific focus on correcting remuneration figures, DEF 14A (Remuneration Information) is the most precise fit, even though it's a correction notice rather than the initial filing. However, because this is a correction/amendment to a previously issued report (Annual Report/10-K) concerning management compensation, and it is being filed as a separate announcement, it functions as a specific regulatory update. Since DEF 14A specifically covers remuneration reports, and this document is explicitly about correcting remuneration figures, I will classify it as DEF 14A. The document length is short (1710 chars), suggesting it is an announcement about the correction, not the full corrected report.
2023-05-25 Polish
Dopuszczenie i wprowadzenie do obrotu giełdowego akcji serii G. Ustalenie daty pierwszego notowania akcji serii G po asymilacji - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement from the Management Board of ALTA S.A. (Emitent) regarding a resolution passed by the Warsaw Stock Exchange (GPW) concerning the admission and introduction of Series G ordinary bearer shares to trading on the main market. This involves the official listing and trading commencement of new shares, contingent on assimilation by KDPW. This action directly relates to the capital structure and the trading status of the company's shares. While it involves capital (CAP), the core nature of the announcement is a regulatory notification about the listing process itself, which is a type of official regulatory disclosure. Given the options, this is a specific regulatory announcement concerning the listing/trading of shares. Since it is not a general capital change announcement (SHA) but a specific regulatory step regarding trading admission, and it is a formal disclosure, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure to the market about an administrative/regulatory step concerning securities trading, rather than a direct financing activity (CAP) or a share issuance announcement (SHA). The document length is short (1534 chars), but it is the primary report/notice itself, not an announcement *about* another report, so the RPA rule does not strictly apply here. It is a mandatory disclosure regarding market operations.
2023-05-24 Polish
Zawarcie aneksu do umowy pożyczki - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (466 characters) and appears to be a formal announcement from the Management Board ('Zarząd') of Universe S.A. It references previous regulatory reports and details a specific change to a loan agreement (extending the repayment date). This type of specific, material event disclosure, which is not a full financial report (like 10-K or IR) or a standard earnings release (ER), fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement, or potentially a Capital/Financing Update (CAP) due to the loan modification. Given the context of Polish regulatory filings (ESPI references), RNS is the most appropriate fallback for specific, non-standard material event disclosures that aren't explicitly covered by other codes like DIV, DIRS, or MANG. It is not an announcement *about* a report, but the report itself.
2023-04-30 Polish
Przyznanie akcji zwykłych na okaziciela serii G i zmiana wysokości kapitału zakładowego Spółki - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, details the registration and allocation of 52,500 new common shares (Series G) following a conditional increase in the company's share capital, explicitly referencing the Polish Commercial Companies Code (Kodeks spółek handlowych) and the resulting change in the total share capital amount. This action directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). Although it involves a resolution from a General Meeting (Uchwała Zwyczajnego Walnego Zgromadzenia), the core subject is the capital structure adjustment resulting from the share issuance, not the meeting results (DVA) or the AGM presentation (AGM-R). The legal basis cited also points towards mandatory disclosure regarding capital changes.
2023-04-28 Polish
Ocena Rady Nadzorczej dotyczaca sprawozdania finansowego i zarządu za 2022r.
Audit Report / Information Classification · 95% confidence The document is titled 'Raport Ocena Rady Nadzorczej ALTA S.A. wraz z uzasadnieniem dotycząca sprawozdania Zarządu z działalności i sprawozdania finansowego ALTA S.A. za 2022r.' (Supervisory Board Assessment Report of ALTA S.A. with justification regarding the Management Board's report on activities and the financial statement of ALTA S.A. for 2022). This document details the Supervisory Board's assessment of the financial statements and management report for the year 2022, referencing Polish financial regulations. This type of report, focusing on the audit/review of financial statements by the supervisory body, aligns best with the 'Audit Report / Information' category, as it is a formal assessment of financial reporting accuracy, even though it is conducted internally by the board rather than an external auditor (which would typically be covered by AR or potentially 10-K/IR, but this is a specific assessment document). Given the focus on the assessment of the financial statement's compliance with books and facts, AR is the most appropriate fit among the provided options, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. FY 2022
2023-04-27 Polish

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