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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 2021-04-29 Audit Report / Informat…
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 niezależnego biegłego rewidenta z badania rocznego sprawozdania finansowego ALTA S.A. za 2020r.
Audit Report / Information Classification · 99% confidence The document is titled "Sprawozdanie biegłego rewidenta" (Auditor's Report) and explicitly contains the section "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Annual Financial Statements). It discusses the audit opinion for the fiscal year ending December 31, 2020, and references Polish accounting laws and EU regulations (MSSF UE, Rozporządzenie 537/2014). This content directly corresponds to the definition of an Audit Report/Information (AR), which covers standalone audit reports, even though it relates to the annual financial statements. Since the document *is* the audit report itself, and not an announcement of its publication, AR is the most appropriate classification over RPA or 10-K (which is the full annual report, not just the audit opinion on it). FY 2020
2021-04-29 Polish
Oświadczenie o stosowaniu zasad Ładu Korporacyjnego w ALTA S.A. w 2020r.
Governance Information Classification · 98% confidence The document is titled "Oświadczenie o stosowaniu zasad Ładu Korporacyjnego w ALTA S.A. w 2020r." (Statement on the application of Corporate Governance principles in ALTA S.A. for 2020) and explicitly states it is a separate part of the Management Board's report for 2020. It extensively details the company's adherence (or reasons for deviation) from the 'Good Practices for Companies Listed on the WSE 2016' (Dobre Praktyki Spółek Notowanych na GPW 2016), covering sections on Information Policy, Management Board and Supervisory Board, Internal Systems, General Meeting, Conflict of Interest, and Remuneration. This content structure is characteristic of a Corporate Governance Report, which in the context of Polish regulations and the provided definitions, aligns best with Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), but specifically addresses governance structure and compliance.
2021-04-29 Polish
Sprawozdanie Zarządu z działalności Spółki ALTA S.A. za 2020r.
Annual Report Classification · 100% confidence The document is a comprehensive annual report for ALTA S.A. for the year 2020. It includes a letter to shareholders, a detailed table of contents covering company information, business activities, financial results, and governance, as well as specific financial data and investment valuations. It is clearly a full annual report rather than an announcement or a summary, as it contains substantive financial statements and management analysis. FY 2020
2021-04-29 Polish
Sprawozdanie finansowe ALTA S.A. za 2020r.
Interim / Quarterly Report Classification · 95% confidence The document contains comprehensive financial statements, including a Statement of Comprehensive Income, Statement of Financial Position, and Statement of Cash Flows for the fiscal year 2020, with comparative data for 2019. It includes detailed financial notes and accounting principles. While it covers a full year, it is structured as a standalone financial report (Sprawozdanie Finansowe) rather than a full 10-K/Annual Report which would typically include extensive management discussion, risk factors, and corporate governance sections. Given the presence of actual financial statements and substantive data, it is classified as an Interim/Quarterly Report (IR) as it represents the core financial reporting component. FY 2020
2021-04-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the results of a shareholder meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' - Ordinary General Meeting). It specifically lists the shareholders who participated and the number of votes they held (100.00% of votes at the meeting). This directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short, but its content is a direct declaration of results, not just an announcement that results are available.
2021-03-31 Polish
Zawiadomienia akcjonariuszy w sprawie zmiany udziału w głosach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notification from the Management Board of ALDA S.A. detailing two separate notifications received regarding changes in the total number of votes at the General Meeting. The notifications explicitly reference the Polish Act of July 29, 2005, on Public Offering, concerning changes in the percentage of voting rights held by major shareholders (Karol Maziarz and M I K sp. z o.o.). This type of filing, which reports personal share transactions or changes in significant share ownership levels by insiders or major investors, directly corresponds to the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the content focuses entirely on reporting changes in the percentage of votes held by specific shareholders (crossing thresholds mentioned in the text, although the specific threshold crossed might be complex due to the nature of the change), 'Major Shareholding Notification' (MRQ) is the most precise fit for reporting changes in significant share ownership levels crossing thresholds, as defined in the provided schema. Although 'DIRS' covers director trades, this document reports on major shareholder changes, which aligns better with MRQ.
2021-03-18 Polish

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