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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 2022-05-31 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
ALD_Formularz_glosowania_przez_pelnomocnika_na_ZWZ_2022.pdf
AGM Information Classification · 98% 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 explicitly details instructions and resolutions for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) scheduled for June 27, 2022. This document is a proxy form used by shareholders to instruct their representative on how to vote on the agenda items, which include approving the 2021 financial statements and management reports. This directly relates to the materials and processes surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-05-31 Polish
ALD_Informacja_o_liczbie_akcji_i_glosow_na_ZWZ_2022.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW" (Information on the total number of shares in the company and the number of votes). It explicitly states the total number of shares and total votes as of a specific date (May 31, 2022) in relation to the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 27, 2022. This content directly relates to the voting structure and share count necessary for a general meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the foundational data for voting rights.
2022-05-31 Polish
ALD_Projekty_uchwal_ZWZ_-_2022.pdf
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie ALDA S.A." (Draft resolutions for the Annual General Meeting of ALDA S.A.) and details numerous resolutions passed on June 27, 2022. Key agenda items include electing the Chairman, approving the agenda, reviewing reports for the 2021 fiscal year, approving the financial statements for 2021, deciding on profit distribution, granting discharge (absolutorium) to Board and Supervisory Board members for 2021, and making changes to the Supervisory Board composition (dismissal and appointment). These activities are the core components of an Annual General Meeting (AGM). Since the document contains the resolutions themselves, and the context strongly points to the meeting proceedings, the most appropriate classification is AGM Information (AGM-R).
2022-05-31 Polish
ALD_Ogloszenie_o_zwolaniu_ZWZ_2022.pdf
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 OF THE CONVENING of the Ordinary General Meeting of ALDA Joint Stock Company". The text details the date, time, location, and a detailed agenda (Porządek obrad) for the meeting, including items like approving financial statements, voting on management discharge (absolutorium), and proposed changes to the company's Statute (Statut). It also outlines procedures for shareholder participation, voting rights, and appointing proxies. This content is characteristic of a formal notice calling for a General Meeting, which aligns directly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the initial convening notice, nor is it a report itself (like 10-K or IR).
2022-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 27 czerwca 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (378 characters) and explicitly states that the Management Board ('Zarząd') is calling ('zwołaniu') an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for a specific date (June 27, 2022). It concludes by stating that the full content of the announcement ('W załączeniu pełna treść ogłoszenia') is attached. According to the 'MENU VS MEAL' rule, a short announcement about a meeting or report publication, rather than the full material itself, points towards a Report Publication Announcement (RPA) or potentially AGM-R if the content was the actual AGM notice/agenda. Since this is the formal notice calling the meeting, and it points to attachments, it is most closely aligned with the announcement aspect. However, given the specific content is about calling the AGM, AGM-R (AGM Information) is the most specific fit for the subject matter, even if it's an announcement of the meeting details rather than the presentation materials.
2022-05-31 Polish
ALTA S.A. Raport za I kwartał 2022r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT ZA I KWARTAŁ 2022R.' (Report for the 1st Quarter of 2022) for ALTA S.A. It contains detailed financial statements, including a balance sheet, income statement, cash flow statement, and notes to the financial statements for the specified interim period. It is a comprehensive quarterly report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-25 Polish

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