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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 2020-11-17 Governance 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
Tekst jednolity Statutu Spółki
Governance Information Classification · 98% confidence The document text consists of structured articles and chapters detailing the 'Statut' (Statute/Bylaws) of 'Alta Spółka Akcyjna' (Alta Joint Stock Company). It covers fundamental aspects like the company name, registered office, business scope (Przedmiot działalności), capital structure (Kapitał zakładowy i akcje), and governing bodies (Władze Spółki: Walne Zgromadzenie, Rada Nadzorcza, Zarząd). This content is characteristic of a foundational corporate governance document, specifically the Articles of Association or Bylaws, which is often filed or referenced in relation to corporate governance or shareholder meetings. Given the options, 'Governance Information' (CGR) is the most appropriate classification for a document detailing the company's statute, board structure, and rules of operation, especially since it explicitly mentions the structure of the General Meeting (Walne Zgromadzenie) and the Board (Rada Nadzorcza). It is not a financial report (10-K, IR, ER) or a specific announcement (DIV, DIRS, RPA).
2020-11-17 Polish
Zmiany Statutu powzięte na podstawie Uchwały WZ
Share Issue/Capital Change Classification · 95% confidence The document details specific amendments made to the company's Articles of Association ('Statut Spółki') following a resolution ('Uchwały') from the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') dated August 31, 2020. The content focuses on changes to capital structure (share types, ISIN codes, capital amount) and governance procedures (voting, board meetings). This is a formal corporate governance document detailing changes to the foundational rules of the company, which aligns best with Governance Information (CGR) or potentially a specific filing related to capital structure changes (SHA). Since it explicitly details changes to the company's foundational rules (Statute) resulting from a shareholder meeting, Governance Information (CGR) is the most appropriate classification, as it covers internal rules and board structure details, even though capital changes are also mentioned. It is not a general announcement of a meeting (AGM-R) or a simple capital change notice (SHA), but the formal documentation of the resulting statutory changes.
2020-11-17 Polish
Obniżenie kapitału zakładowego Spółki i rejestracja przez Sąd zmiany Statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document explicitly discusses the registration of changes to the Company's Statute (Statut Spółki) following resolutions from the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie), specifically concerning the reduction of share capital (obniżenia kapitału zakładowego) through the cancellation of treasury shares (umorzenia akcji własnych). This action directly impacts the company's capital structure and share count. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers capital structure changes. Although it involves resolutions from a General Meeting, the core subject is the capital change registration, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2020-11-17 Polish
Piąte wezwanie akcjonariuszy ALDA S.A. do złożenia dokumentów akcji - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal notice issued by the Management Board ('Zarząd') of ALDA S.A. It calls upon shareholders to submit their non-materialized shares (series A, D, and F) to the company's headquarters for the purpose of dematerialization and registration with the National Securities Depository (KDPW). This action is explicitly based on Polish law regarding the dematerialization of shares (art. 16 ust. 1 ustawy z dnia 30 sierpnia 2019 r.). This type of mandatory corporate action concerning the structure or registration of shares, especially when it involves a formal call to shareholders regarding their holdings, fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Since it directly concerns the capital structure/registration process, CAP is a strong candidate. However, given the specific nature of calling in shares for dematerialization, which is a regulatory compliance step affecting capital records, and the lack of a specific code for 'Share Registration Notice', I will evaluate against the provided definitions. It is not an AGM notice, dividend notice, director dealing, or earnings release. It is a mandatory corporate action related to the structure of ownership/capital records. Given the options, 'CAP' (Capital/Financing Update) covers structural changes, and 'RNS' (Regulatory Filings) is the fallback. Since this is a specific, legally mandated action concerning the registration of securities, it is a significant regulatory event. If it were a general announcement of a share issue or buyback, CAP or SHA would fit. Because it is a mandatory administrative/legal step concerning existing shares, and it is a formal announcement, 'RNS' (Regulatory Filings) serves as the most appropriate general category for specific, non-standard regulatory compliance announcements not covered elsewhere. The document is short and is an announcement of an action required by law, not a report itself.
2020-11-09 Polish
Umowa warunkowa zawarta pomiędzy Chmielowskie Sp. z o.o. i Murapol Real Estate S.A. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is written in Polish and discusses a conditional agreement for the sale of land ('warunkową umowę sprzedaży trzech działek budowlanych') between two entities, referencing previous current reports ('raportów bieżących'). It details the conditions for the sale to be finalized (e.g., pre-emption rights not being exercised by local authorities) and mentions the return of the sale price if conditions are not met. This content strongly relates to a significant corporate transaction, specifically a real estate sale/acquisition, which falls under M&A Activity (TAR) or potentially a general regulatory filing (RNS) if no other category fits. Given the focus on a specific transaction (sale of property) that impacts the company's assets/operations, 'TAR' (M&A Activity) is the most appropriate fit, as property transactions often fall under this umbrella when they are material, or it could be classified as a general regulatory filing if it's a standard disclosure in the local market. Since the definitions do not explicitly cover 'Real Estate Transaction', and it is a report on a specific corporate action/agreement, I will classify it as a general Regulatory Filing (RNS) as it is a 'raport bieżący' (current report) detailing a specific event that doesn't perfectly match the other specific categories like CAP or DIV. However, given the nature of the transaction (sale of assets), it is a significant corporate event disclosure. In many contexts, such specific transaction disclosures are categorized under the closest relevant event type. Since 'TAR' is for Mergers/Takeovers, and this is an asset sale, RNS is safer as the fallback for specific, non-standard disclosures. Given the context of Polish regulatory filings, these specific transaction disclosures are often categorized broadly. I will select RNS as the most appropriate general regulatory disclosure category for this specific transaction report that isn't a standard financial report or management change.
2020-10-29 Polish
Uchwalenie Miejscowego Planu Zagospodarowania Przestrzennego dla Inwestycji Miasteczko Siewierz Jeziorna - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by ALTA S.A. (the parent company) regarding a resolution passed by the City Council of Siewierz concerning the adoption of a local spatial development plan (Miejscowy Plan Zagospodarowania Przestrzennego) affecting a significant real estate investment (Miasteczko Siewierz Jeziorna). This action directly impacts the valuation of the company's real estate assets and its financial results for 2020. This type of announcement, detailing a significant event that affects asset valuation and future operations but is not a standard periodic financial report (like 10-K or IR) or a management discussion (MDA), fits best under Capital/Financing Update (CAP) as it relates to the structure and value of a major asset/project, or potentially Regulatory Filings (RNS) if it's considered a general material event disclosure. Given that it concerns the legal framework governing a major real estate asset, which is a core component of the company's capital base and future development, 'CAP' (Capital/Financing Update) is a strong candidate, as it relates to the structure and value of the capital project. However, since it is a regulatory/zoning decision impacting asset value rather than a direct financing activity (like issuing shares or debt), and it is a specific, material event disclosure, 'RNS' (Regulatory Filings - the general fallback for material announcements) is often the most appropriate category for non-standard regulatory decisions impacting asset valuation, especially when the impact is still being assessed ('dane finansowe... są trudne do oceny'). Given the specific nature of the zoning change impacting asset value, I will classify it as RNS as it is a material regulatory event disclosure that doesn't fit the other specific categories well.
2020-10-29 Polish

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