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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 2020-08-04 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ALTA S.A.
AGM Information Classification · 99% 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.". It details the date (31.08.2020), location, and the full agenda (Porządek obrad) for the General Meeting, including items related to approving the 2019 financial statements and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *to convene* the meeting, it is the primary document associated with the AGM event itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or Proxy Statement (PSI), as it is specifically about the convening and agenda of the AGM.
2020-08-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki ALTA S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (465 characters) and explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on August 31, 2020. It states that the Management Board is enclosing the 'Announcement of the convening of the Ordinary General Meeting' and 'Draft resolutions of the Ordinary General Meeting'. This content strongly relates to the preparation and announcement for an Annual General Meeting (AGM). Since it is the announcement/materials for the meeting rather than the voting results (DVA) or a general proxy statement (PSI), the most appropriate classification is AGM Information (AGM-R).
2020-08-04 Polish
Dokooptowanie członka Rady Nadzorczej ALTA S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of ALTA S.A. informed about the co-optation of Mr. Paweł Rogowski to the Supervisory Board effective August 4, 2020, based on the company's Statute. It also includes declarations from the new member regarding non-competition and insolvency status. Crucially, the last sentence states that detailed information about his qualifications and professional history will be published in a supplementary, separate current report. This content directly relates to changes in the company's board of directors/supervisory board. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and announces a change in management personnel.
2020-08-04 Polish
Rezygnacja z pełnienia funkcji członka Rady Nadzorczej ALTA S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Mariusz Serwa from the position of a member of the Supervisory Board (Rada Nadzorcza) of ALTA S.A., effective August 1, 2020. This is a direct announcement regarding a change in senior governance personnel (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG). The document cites a regulatory basis concerning current and periodic information provided by issuers of securities, confirming its nature as a formal corporate disclosure.
2020-08-03 Polish
Informacja Ipopema TFI S.A.na podstawie art. 69 ust.1 pkt 2 ustawy o ofercie
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. regarding a change in the shareholding percentage of TOTAL FIZ in ALTA S.A. The notification explicitly references Article 69, paragraph 1, point 2 of the Polish Act on Public Offering and Conditions for Introducing Financial Instruments to Organized Trading and on Public Companies. This type of filing, which reports changes in significant share ownership thresholds (crossing above or below 5%, 10%, 15%, etc.), directly corresponds to the definition of a Major Shareholding Notification. The document details the 'before' and 'after' share counts and voting rights percentages, confirming a change that caused the holding to fall below the 5% threshold. This matches the criteria for 'Major Shareholding Notification' (Code: MRQ).
2020-07-02 Polish
Zawiadomienie za podstawie art. 69 ust.1. pkt 2 ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych - Content...
Major Shareholding Notification Classification · 99% confidence The document text is very short (636 characters) and explicitly states that the full text of the received information (a notification regarding a change in shareholding percentage falling below 5% due to a share buyback) is attached as an appendix ('Pełen tekst otrzymanej informacji stanowi załącznik do niniejszego raportu.'). This structure strongly suggests an announcement about a filing rather than the filing itself. The content concerns a change in significant share ownership (IPOPEMA/TOTAL Fundusz Inwestycyjny Zamknięty's stake falling below 5% after a share buyback). This aligns best with the Major Shareholding Notification (MRQ) category, but because the document itself is merely announcing the receipt and attachment of the official notification, it fits the 'Report Publication Announcement' (RPA) definition, which covers announcements regarding the release or publication of company reports/filings. Given the context of regulatory filings in Poland (which often use 'raport bieżący' or current report structure), RPA is the most appropriate classification for the announcement wrapper.
2020-07-02 Polish

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