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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 2019-05-30 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
struktura_akcjonariatu_ALDA.pdf
AGM Information Classification · 98% confidence The document is titled 'Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji w dniu ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia' (Information on the total number of shares and the number of votes from those shares on the day of the announcement of the convening of the Ordinary General Meeting). It provides a detailed breakdown of share series, the number of shares, and the corresponding voting rights, specifically in the context of an upcoming General Meeting (Walne Zgromadzenie). This content directly relates to the official results or structure of voting rights associated with a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it establishes the voting base prior to or concurrent with the meeting announcement. Although it is not the final result, it is a critical announcement regarding voting rights for the AGM.
2019-05-30 Polish
formularz_pelnomocnictwa_ZWZ_ALDA-1.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki..." (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of the Company...). It contains sections for shareholder identification, proxy identification, and instructions for voting on specific resolutions (Uchwała Nr 1, Uchwała Nr 2) related to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 26, 2019. This document is a proxy form or instruction sheet used by shareholders to delegate their voting rights for an AGM. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2019-05-30 Polish
projekty_uchwal_ZWZ_ALDA.pdf
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNE WALNE ZGROMADZENIE' (Annual General Meeting - AGM) of the company 'ALDA' S.A., dated June 26, 2019. The resolutions cover procedural matters, approval of the 2018 Annual Report and Financial Statements, coverage of losses, and granting of discharge (absolutorium) to management and supervisory board members for 2018. This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-30 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." which translates to "Announcement of the convening of the Annual General Meeting of 'ALDA' S.A.". It details the date, time, location, agenda (including approval of 2018 reports and voting on board members), record date, and procedures for shareholder participation and voting rights. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 26 czerwca 2019 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (734 characters) and explicitly states that the full text of the notice and draft resolutions for the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting - OGM) are attached as appendices to the report. This structure—announcing a meeting and referring to attached materials—is characteristic of a notice or announcement regarding a general meeting, rather than the full presentation materials themselves. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Since this is the notice calling the meeting, it directly relates to the AGM process. Given the brevity and the reference to attachments, it could potentially be RPA, but AGM-R is more specific to the content (calling an AGM). I will classify it as AGM-R as it is the primary subject matter, acknowledging the 'Menu vs Meal' rule suggests RPA if it were just a generic announcement of a report release, but here the content *is* the AGM notice.
2019-05-30 Polish
Wniosek Zarządu w sprawie pokrycia straty netto za rok obrotowy 2018 - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (665 characters) and discusses a resolution by the Management Board (Zarząd) regarding covering the net loss for the 2018 fiscal year, proposing to use the share premium capital (kapitału zapasowego), and notes that the final decision rests with the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content relates to internal corporate governance, capital structure decisions, and preparation for a shareholder meeting, but it is not the final AGM result (DVA), the full Annual Report (10-K), or a dividend notice (DIV). Since it details a proposal concerning capital structure/reserves related to the annual results, it fits best under Capital/Financing Update (CAP) as it directly impacts the capital structure by proposing how to cover a loss using reserves, or potentially Governance Information (CGR). Given the focus on covering a loss using reserves, CAP is a strong fit, as it is a capital structure decision. However, since it is a formal announcement about a proposal concerning the financial outcome (loss coverage) that requires shareholder approval, and it is not a standard financing activity, I will re-evaluate against the definitions. It is not a standard financing activity (CAP), nor is it a management change (MANG). It is a formal announcement of a decision regarding the financial outcome of the prior year, which is often bundled with AGM materials or governance. Given the options, and the fact that it is a formal announcement of a decision impacting reserves/capital structure, CAP seems the most appropriate fit among the specific choices, although it is borderline with CGR. I will select CAP as it directly addresses the use of capital reserves to cover a loss.
2019-05-29 Polish

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