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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 2022-07-14 AGM 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
Ukonstytuowanie się Rady Nadzorczej - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, details the organizational structure established by the Supervisory Board (Rada Nadzorcza) following its election at the General Meeting. Specifically, it announces the appointment of the Chairman of the Supervisory Board (Przewodniczący Rady) and the composition of the Audit Committee (Komitet Audytu). This content directly relates to the composition and structure of the company's governing and oversight bodies. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not focused on financial results. - DIV/CAP/SHA: Not about dividends or financing. - The core subject is the appointment and structure of the Board and its committees. - Definition 3 (MANG - Board/Management Information): 'Announcement of changes in the company's board of directors or senior management.' This fits perfectly as it details the constitution and key roles within the Supervisory Board and the formation of the Audit Committee, which are high-level governance appointments. - Definition 6 (CGR - Governance Information): This is also relevant, but MANG is more specific to the *changes* and *constitution* of the board members themselves, which is the primary focus here (who was elected chairman, who is on the audit committee). MANG is the most precise fit for announcing the internal setup of the board following an election.
2022-07-14 Polish
Akcjonariusze posiadający co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki dnia 30.06.2022r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 30, 2022. It specifies the number of votes and the percentage of total votes for each major shareholder. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1081 chars), but it contains the actual results, not just an announcement that results are available, so it is not RPA/RNS.
2022-06-30 Polish
Załącznik do RB 9/2022 Powołanie RN na nową kadencję
Board/Management Information Classification · 95% confidence The document text consists of detailed biographies (Życiorys/C.V.) for several individuals: Krzysztof Kaczmarczyk, Adam Mirosław Parzydeł, Paweł Rogowski, Alicja Skibińska, and Agnieszka Smit. These biographies detail their professional experience, education, and board memberships. The context strongly suggests this information is being provided in relation to their candidacy for or current roles on a Board of Directors or Supervisory Board. In corporate filings, documents detailing the background and qualifications of directors are typically associated with governance, board structure, or proxy materials. Since the document lists multiple individuals and their qualifications, it aligns best with information provided to shareholders regarding board composition, which is a key component of Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. Given the focus on qualifications and history rather than a specific vote solicitation, Governance Information (CGR) is the most appropriate classification for providing detailed director profiles.
2022-06-30 Polish
Powołanie Rady Nadzorczej ALTA S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed resolutions regarding the election of members to the Supervisory Board (Rada Nadzorcza) for a new term. It then lists the five elected members and includes declarations from them regarding non-competition and solvency status. The final sentence mentions that detailed information (education, qualifications, work history) for each member is attached as an appendix to the report. This content directly relates to changes in the composition of the company's governing body (Board/Supervisory Board). Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-06-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie ALTA S.A. w dniu 30.06.2022r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (538 characters) and explicitly states that it is providing the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on 30.06.2022, and that the content of these resolutions constitutes an attachment to the current report ('Treść uchwał stanowi załącznik do niniejszego raportu'). This structure—a brief announcement detailing the outcome of a shareholder vote and referencing attached resolutions—strongly suggests it is reporting the results of the meeting rather than being the full AGM presentation material itself. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but a report of the outcome.
2022-06-30 Polish
Życiorys kandydata p. Paweł Rogowski
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Paweł Rogowski, listing his education, employment history (including roles at NASK, L&L Datacom, Manta Multimedia, and involvement in self-storage and Subway franchising), and current management/supervisory roles (prokurent and member of the Supervisory Board at Alta S.A.). This content directly relates to the background, qualifications, and roles of a company director or senior manager. This aligns perfectly with the definition of Board/Management Information (MANG). The document is not a formal financial filing, an earnings release, or a report announcement.
2022-06-29 Polish

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