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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 2021-06-02 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
Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej za lata 2019-2020
Remuneration Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej spółki Alta S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za lata 2019-2020" (Report of the Supervisory Board of Alta S.A. on the remuneration of Management Board and Supervisory Board members for the years 2019-2020). It contains detailed tables outlining fixed and variable remuneration components, benefits, and comparisons for board members over the specified period. This content directly corresponds to the definition of remuneration information, which maps to the 'DEF 14A' code (Remuneration Information/Proxy Statement detailing compensation). Although the Polish title suggests a Supervisory Board report, the specific subject matter (executive/director compensation disclosure) aligns best with the DEF 14A category in the provided schema, which covers compensation reports.
2021-06-02 Polish
Uchwała Rady Nadzorczej w sprawie przyjęcia rekomendacji Zarządu Spółki dotyczącej podziału zysku netto Spółki za rok obrotowy zakończony 31 grudnia 2020r
Notice of Dividend Amount Classification · 99% confidence The document is a resolution (Uchwała) from the Supervisory Board (Rada Nadzorcza) of ALTA S.A. dated May 27, 2021. The core content is the acceptance of the Management Board's recommendation regarding the distribution of net profit for the fiscal year ended December 31, 2020. Specifically, it details the allocation of PLN 16,677,783.41, designating PLN 3,026,069.00 (PLN 0.20 per share) for dividend distribution and the remainder to reserve capital. This action directly relates to the announcement of dividend amounts and payment details, fitting the definition of 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K) or a general earnings release (ER), but a specific corporate action regarding profit distribution.
2021-06-02 Polish
Sprawozdanie Rady Nadzorczej za rok 2020
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ALTA S.A. WRAZ Z OCENĄ SYTUACJI SPÓŁKI ZA 2020R." (Report on the Activities of the Supervisory Board of ALTA S.A. together with an Assessment of the Company's Situation for 2020). It contains detailed sections covering the Supervisory Board's activities, the Audit Committee's work, the assessment of the company's financial results for 2020, and the evaluation of the company's situation, including specific projects (like Siewierz Jeziorna). This structure is characteristic of a comprehensive annual report component, specifically the section prepared by the Supervisory Board, which often accompanies or is part of the full Annual Report (10-K equivalent in Polish context, or a detailed annual review). Given the content focuses on the full year 2020 performance review, governance, and financial assessment, it aligns best with the scope of an Annual Report or a very detailed Audit/Governance report. Since it explicitly includes the 'Assessment of the Company's Situation' and covers the entire year's activities and financial review (including referencing the audited financial statements), it is most accurately classified as part of the Annual Report documentation, or a very detailed Audit/Governance report. However, the primary focus is the Supervisory Board's review of the entire year's operations and the assessment of the company's situation, which strongly suggests it is the Supervisory Board's Report component of the Annual Report package. If a specific 'Annual Report' code (10-K) is used for the full document, this specific component is highly related to Governance (CGR) and Audit (AR). Given the depth and the explicit review of the entire year's financial statements and management report (Section I.5), it functions as a key part of the annual disclosure. Comparing the definitions, it is too detailed for just 'Audit Report' (AR) or 'Governance Information' (CGR) alone, as it covers operational performance assessment. It is a comprehensive annual review document. In the absence of a specific 'Supervisory Board Report' code, and considering its comprehensive nature covering the full year's activities and assessment, it is closest to the scope covered by the Annual Report (10-K) or a detailed Audit/Governance report. Since it is a report *about* the company's situation and governance for the year, and it reviews the audited financials, I will classify it as a comprehensive annual review document. Given the options, and its focus on governance structure, internal controls, and review of the annual financial statements, it strongly overlaps with Governance (CGR) and Audit (AR). However, the title explicitly states 'Report on the Activities of the Supervisory Board... together with an Assessment of the Company's Situation for 2020', making it a core governance document detailing the oversight of the year. I will select CGR (Governance Information) as it details the structure, independence, and activities of the board overseeing the entire year's performance, which is a primary function of governance reporting, although it also contains elements of AR. If the document were the full financial statements, 10-K would be better. Since it is the *Supervisory Board's* report on governance and assessment, CGR is the most precise fit among the governance/audit options.
2021-06-02 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA") passed by the "ZWYCZAJNE WALNE ZGROMADZENIE" (Ordinary General Meeting) of Alta Spółka Akcyjna on June 30, 2021. The content includes the election of the Chairman, approval of the agenda, approval of the 2020 financial statements, dividend distribution decisions for 2020 profits, and granting of discharge (absolutorium) to management and supervisory board members for their duties in 2020. These are the core components of documentation related to an Annual General Meeting (AGM). Since the document contains the actual resolutions and voting outcomes (or placeholders for them) from the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2021-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA ALTA S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF ALTA S.A.". The text details the date, time, location, and full agenda (Porządek obrad) for the General Meeting (WZA), including items related to approving the 2020 financial statements and discussing remuneration. This content directly corresponds to the purpose of an Annual General Meeting announcement. The specific code for AGM materials is AGM-R.
2021-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki ALTA S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'WZA') for a specific date (June 30, 2021). It then lists several attached documents, including the announcement of the meeting, draft resolutions, Supervisory Board reports, and a report on remuneration. The core purpose of this filing is the formal announcement and convening of the AGM, along with the associated preparatory materials. This aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a simple Dividend Notice (DIV). The mention of remuneration reports and resolutions confirms the AGM context.
2021-06-02 Polish

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