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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 2020-09-14 Regulatory Filings
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
Pierwsze wezwanie akcjonariuszy ALDA S.A. do złożenia dokumentów akcji - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal notice issued by the Management Board ('Zarząd') of ALDA S.A. It explicitly 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 ('Krajowy Depozyt Papierów Wartościowych'). This action is mandated by a specific Polish law dated August 30, 2019. This type of official communication regarding the mandatory process of share dematerialization and registration, which affects the capital structure and shareholder records, best fits the 'Capital/Financing Update' (CAP) category, as it directly relates to the formal structure of the company's equity. It is not a standard financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Given the nature of mandatory corporate action concerning share registration, CAP is the most appropriate fit.
2020-09-14 Polish
Wybór Zarządu Spółki na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the appointment of Mr. Robert Jacek Moritz as the President of the Management Board (Prezesa Zarządu) of ALTA S.A. by the Supervisory Board (Rada Nadzorcza). This action involves a change in senior management personnel. According to the definitions, documents announcing changes in the company's board of directors or senior management fall under the 'Board/Management Information' category.
2020-09-01 Polish
Akcjonariusze posiadający co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki dnia 31.08.2020r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on August 31, 2020. It specifies the number of votes and the percentage held by each major shareholder during that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results themselves, not just an announcement of results.
2020-08-31 Polish
Treść uchwał ZWZ ALTA 31.08.2020r.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "zwyczajnego walnego zgromadzenia" (Ordinary General Meeting) of Alta S.A. on August 31, 2020. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of financial statements and management reports for 2019, profit distribution, and granting of discharge ("absolutorium") to board members for 2019. The core content is the formal record of decisions made during the Annual General Meeting (AGM). This strongly indicates the document is related to AGM proceedings. The closest matching category is AGM Information (AGM-R). While some resolutions relate to annual reporting items (like approving the 2019 financial statement), the document itself is the record of the meeting where these items were voted upon, not the reports themselves.
2020-08-31 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie ALTA S.A. w dniu 31.08.2020r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (641 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') is attached as an appendix to the report. This structure—announcing the results of a shareholder vote and referencing an attachment—strongly suggests this is a notification about the voting outcomes rather than the full meeting presentation or minutes. The key phrase is 'podaje do publicznej wiadomości treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki'. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R) because it only reports the results, not the presentation materials, and it is not a Report Publication Announcement (RPA) because it is reporting a specific outcome (voting results) rather than the publication of a general report.
2020-08-31 Polish
Informacja o wstępnym szacunku wyniku dokonanym w toku prac nad raportem okresowym za I półrocze 2020 r. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of Alta S.A. regarding an estimated financial impact (a write-down of approximately minus 9 million PLN) resulting from the revaluation of an investment (TUP Property S.A.) due to the ongoing economic situation (epidemic/restructuring). This involves specific financial adjustments made during the preparation of the half-year financial statement ('sprawozdanie finansowe za pierwsze półrocze 2020 roku'). This content—detailing management's assessment of financial results, business trends, and outlook related to specific assets/investments—aligns best with the Management Reports (MDA) definition, which covers management's detailed explanation of financial results and business trends. It is not the full Interim Report (IR) itself, but rather a specific management commentary on a key financial event preceding the full report publication (scheduled for September 30, 2020). The mention of the upcoming publication date suggests this is a pre-release update on key findings, fitting the MDA category better than a general Regulatory Filing (RNS).
2020-08-25 Polish

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