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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 2022-06-24 Board/Management Inform…
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
Zgłoszenie Kandydata
Board/Management Information Classification · 98% confidence The document is dated June 24, 2022, and concerns the nomination of a candidate (Pan Krzysztof Kaczmarczyk) for the Supervisory Board (Rada Nadzorcza) of Alta S.A. ahead of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 30, 2022. This action involves announcing a proposed change or addition to the company's governing body (Board of Directors/Supervisory Board). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a general AGM presentation (AGM-R), a voting result (DVA), or a proxy solicitation (PSI).
2022-06-24 Polish
Zgłoszenie kandydata do Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 96% confidence The document text is very short (682 characters) and explicitly states that it is providing information about a nomination ('zgłoszenie kandydatury') for a position on the Supervisory Board ('Członka Rady Nadzorczej') in connection with an upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem'). It also mentions that the supporting documents (nomination, declaration, CV) are attached. This content relates to the governance and composition of the board, which falls under Board/Management Information (MANG). Although it concerns an AGM, the core subject is the nomination of a director, not the AGM results (DVA) or the AGM presentation itself (AGM-R). Given the nature of announcing a candidate for the board, MANG is the most appropriate fit.
2022-06-24 Polish
Umowa sprzedaży nieruchomości w inwestycji Miasteczko Siewierz Jeziorna - Content (PL)
Regulatory Filings Classification · 90% confidence The document text describes a specific transaction: the sale of real estate by a subsidiary (Miasteczko Siewierz Jeziorna Sp. z o.o.) to an external party (Millenium Inwestycje Sp. z o. o.), referencing a prior agreement and detailing the price (2.9 million PLN) and asset size (1.2501 ha). This is a material event related to the company's assets and operations, often disclosed as a significant transaction. Since the document details the transaction itself rather than announcing the publication of a larger report, and it doesn't fit clearly into financing (CAP), insider trading (DIRS), or dividend (DIV), it most closely aligns with a significant corporate event disclosure. Given the options, this type of transaction disclosure, which is material but not explicitly covered by other codes like M&A (TAR) or Share Issue (SHA), falls best under the general category of Regulatory Filings (RNS) as a miscellaneous, material announcement, or potentially a Capital/Financing Update (CAP) if the sale significantly alters the capital base, but RNS is the safer fallback for specific, non-standard material events in Polish reporting context when other codes don't fit perfectly. However, reviewing the definitions, none explicitly cover 'material asset sale' outside of M&A. Since it is a specific, material corporate action announcement, RNS is the most appropriate general regulatory filing category.
2022-06-21 Polish
Formularz
AGM Information Classification · 99% confidence The document is titled 'Formularz do wykonywania prawa głosu przez Pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki ALDA S.A.' (Proxy Voting Form for the Annual General Meeting of ALDA S.A.). It contains detailed instructions and sections for shareholders to appoint a proxy and provide voting instructions ('INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA') on various resolutions ('Projekty uchwał') scheduled for the meeting on June 27, 2022. This document is directly related to the procedures and materials for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-06-09 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie ALDA S.A. z siedzibą w Ząbkowicach Śląskich w dniu 27 czerwca 2022 roku" (Draft resolutions for the Annual General Meeting of ALDA S.A. held on June 27, 2022). It explicitly details numerous resolutions (Uchwała) concerning the agenda of the Zwyczajne Walne Zgromadzenie (Ordinary General Meeting), including the approval of the 2021 financial report, allocation of net profit, and granting of discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the materials presented or voted upon during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-06-09 Polish
Ogłoszenie
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU Zwycza jnego Wa lnego Zgromadzen ia ALDA Spó łka Akcy jna" which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING of ALDA Joint Stock Company". The text details the date (June 27, 2022), time, location, and the detailed agenda (Porządek obrad) for the General Meeting, including items like approving financial statements, voting on management discharge (absolutorium), and proposed changes to the company's Statute. It also outlines the procedures for shareholder participation, voting rights, and submitting proposals, which are all characteristic elements of a formal notice for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2022-06-09 Polish

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