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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 2020-05-28 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
projekty_uchwal_ZWZ_ALDA.pdf
AGM Information Classification · 100% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI "ALDA" S.A. ZWOŁANE NA DZIEŃ 26.06.2020 R.' which translates to 'DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF "ALDA" S.A. CONVENED FOR 26.06.2020'. The content consists entirely of numbered resolutions (UCHWAŁA NR 1 through NR 15) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover procedural matters, approval of the 2019 Annual Report and Financial Statements, profit distribution, and granting of discharge (absolutorium) to management and supervisory board members for 2019. This content directly relates to the proceedings and decisions made at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-28 Polish
Tresc_ogloszenia_o_zwolaniu_ZWZ_ALDA.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki 'ALDA' S.A. na dzień 26 czerwca 2020 roku" (Announcement of the convening of the Annual General Meeting of 'ALDA' S.A. for June 26, 2020). It details the date, time, agenda (including voting on annual reports and approval of management), record date, and procedures for shareholder participation, voting, and proxy representation for a General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-05-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 26 czerwca 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' which translates to 'Annual General Meeting' (AGM). It specifies the date (26 czerwca 2020 r.) and time for the meeting. This directly corresponds to the definition of AGM Information (AGM-R). The document is short and serves as a formal notice/announcement for the meeting.
2020-05-28 Polish
ALTA S.A. raport za I kwartał 2020r.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('RAPORT ZA I KWARTAŁ 2020R.') for ALTA S.A. It contains comprehensive financial statements (balance sheet, income statement, cash flow, and equity changes), accounting policies, and management commentary for the first quarter of 2020. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2020
2020-05-27 Polish
Wniosek Zarządu w sprawie podziału zysku za rok obrotowy 2019 - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the proposal for profit distribution for the 2019 fiscal year. Specifically, it mentions proposing that the entire profit (24,733.59 PLN) be allocated to the company's reserve capital. It also notes that the Supervisory Board has approved this proposal, but the final decision rests with the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content relates directly to the allocation of profits and shareholder decisions, which is a key component of Annual General Meeting (AGM) materials or related announcements. Since it is a formal announcement about a proposal concerning profit distribution that will be decided at the AGM, it aligns best with AGM-R (AGM Information) or potentially DIV (Notice of Dividend Amount), although it details capital allocation rather than a dividend payment. Given the context of the proposal being sent to the AGM for a final vote, AGM-R is the most appropriate classification for this preparatory/procedural announcement.
2020-05-27 Polish
Informacja w sprawie sprzedaży nieruchomości Spółki Chmielowskie - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text discusses the resolution of a preliminary sale agreement and the subsequent execution of conditional preliminary sale agreements regarding real estate transactions involving 'Chmielowskie Sp. z o.o.' and 'Mural Real Estate S.A.' (part of the Murapol group). This content relates to corporate activities concerning asset disposal or acquisition, which falls under the scope of significant transactions. Since the text details the status and progression of a specific transaction (real estate sale), it is most closely aligned with corporate actions related to financing, assets, or major operational changes. Given the options, this is a specific update on a material transaction that is not a standard financial report (10-K, IR, ER) or a management change (MANG). It is best classified as a significant corporate event update. The closest fit among the provided codes for a material transaction update that isn't explicitly M&A (TAR) or Capital Change (CAP/SHA) is often categorized under general regulatory filings or specific transaction reports. Since it details the progression of a property sale, which is a major asset transaction, and it is not a standard M&A bid (TAR), it is classified as a general Regulatory Filing (RNS) as it is a specific, material, non-standard announcement, or potentially related to financing/asset management. Given the nature of reporting specific transaction outcomes, RNS is the most appropriate fallback for material, non-standard corporate news not covered by other specific codes like DIV, DIRS, or MANG.
2020-05-27 Polish

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