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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 2019-06-25 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki dnia 25.06.2019r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, details a list of shareholders who held at least 5% of the total votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on June 25, 2019. It specifies the number of votes and the percentage of votes each shareholder held at that specific meeting and in total. This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of results, and it is specific to the AGM voting outcome.
2019-06-25 Polish
Wykształcenie i kwalifikacje zawodowe członków Rady Nadzorczej ALTA S.A.
Board/Management Information Classification · 98% confidence The document consists of detailed professional biographies (CVs) for several individuals: Marek Garliński, Krzysztof Kaczmarczyk, Andrzej Karczykowski, and Adam Parzydeł. These biographies extensively detail their education, professional experience, and participation in Supervisory Boards (Rady Nadzorcze) of various companies, including many listed on the Warsaw Stock Exchange (GPW). This type of document, which provides detailed background information on proposed or current board members, is typically associated with corporate governance disclosures, such as those required for Annual General Meetings (AGM) or proxy statements. Since the content focuses entirely on the qualifications and history of management/supervisory personnel, the most appropriate classification is Board/Management Information (MANG). It is not a formal financial report (10-K, IR, ER) nor a specific announcement of a vote result (DVA) or a remuneration report (DEF 14A), but rather the underlying information about the individuals themselves.
2019-06-25 Polish
Powołanie Rady Nadzorczej ALTA S.A. na nową kadencję - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, announces the resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the election of the Supervisory Board (Rada Nadzorcza) members for a new term. It lists the five elected members and includes declarations regarding non-competition and solvency status. Crucially, it states that detailed information (qualifications, work history) for each member is attached as an appendix to the report. Since the core content is the announcement of the results of a shareholder vote (election of board members) and the document is short (1065 chars), it strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcome of the voting process at the AGM regarding board composition.
2019-06-25 Polish
Uchwały podjęte przez ZWZ ALTA S.A. 25.06.2019r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X zwyczajnego walnego zgromadzenia Alta S.A. z 25 czerwca 2019 r.") passed during an Ordinary General Meeting ("zwyczajnego walnego zgromadzenia"). These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of financial statements and management reports for 2018, and granting discharge (absolutorium) to board members for their 2018 duties. This content is characteristic of the formal minutes or resolutions adopted at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie ALTA S.A. w dniu 25.06.2019r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (538 characters) and explicitly states that it is announcing the content of resolutions ('treść uchwał podjętych') passed during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on 25.06.2019. It mentions that the content of the resolutions is an attachment ('Treść uchwał stanowi załącznik do niniejszego raportu'). This structure—a brief announcement detailing the outcome of a shareholder vote—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or the proxy materials (PSI), but the official results of the vote.
2019-06-25 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces a decision by the Supervisory Board (Rada Nadzorcza) to select an entity authorized to audit the financial statements (badania sprawozdań finansowych) for the years 2019-2020. The selected entity is PFK Consult Sp. z o.o. Sp. k. This is a formal announcement regarding the appointment of an auditor, which falls under the scope of Audit Report / Information (AR) or potentially a general Regulatory Filing (RNS). Since it specifically concerns the selection of the auditor responsible for the financial statements, it is most closely related to audit information, even though it is the *appointment* announcement rather than the audit report itself. Given the specific definitions, 'AR' covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. The appointment of the auditor is a prerequisite and key component of the audit process. Since there is no specific code for 'Auditor Appointment Announcement', AR is the closest fit among the specific codes, as it relates directly to the audit function. The document is short and is an announcement, but it is not announcing the *publication* of a report, but a corporate governance decision related to auditing.
2019-06-24 Polish

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