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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 2025-06-26 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
Załącznik do RB 8/2025 Uchwały ZWZ 26.06.2025
AGM Information Classification · 99% confidence The document text is titled 'Załącznik do raportu bieżącego 8/2025 - uchwały ZWZ ALTA 26.06.2025 r.' and contains multiple resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ALTA S.A. on June 26, 2025. The content details the election of the meeting chairman, voting results, approval of the agenda, and crucially, the approval of the Financial Statements for the year 2024 and the Management Board's report for 2024. Documents detailing resolutions and voting outcomes from an Annual General Meeting (AGM) fall directly under the AGM Information category.
2025-06-26 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie ALTA S.A. w dniu 26.06.2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd Spółki') is providing the content of the resolutions ('treść uchwał') from the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on June 26, 2025, along with the voting results ('wynikami głosowania'). It details a specific resolution (UCHWAŁA Nr 8) regarding the approval of the CEO's performance ('udzielenia absolutorium') and provides the exact vote counts. This content—resolutions and voting results from an AGM—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is the specific code for the *results* of the vote, whereas AGM-R is for presentations/materials shared *during* the meeting. Given the focus on the formal results and resolutions, DVA is the most precise fit.
2025-06-26 Polish
Treść zawiadomienia
Major Shareholding Notification Classification · 99% confidence The document is a formal notification in Polish, referencing 'art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt. 2 lub 2a lub 2b ustawy o ofercie' (Article 69 and 87 of the Public Offering Act). This structure is characteristic of mandatory disclosures regarding changes in significant shareholdings or voting rights in a publicly traded company, often filed by investment funds (TFI/PTE). The content explicitly details the 'stan przed zmianą' (state before change) and 'stan po zmianie' (state after change) of share ownership, including the percentage of capital and voting rights, following a 'Sprzedaż' (Sale) event. This directly corresponds to the definition of a Major Shareholding Notification.
2025-06-17 Polish
Zawiadomienie na podstawie art. 69 Ustawy o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (932 characters) and explicitly states that the full content of a notification received is attached ('Pełna treść otrzymanego zawiadomienia stanowi załącznik do niniejszego raportu.'). The content describes a transaction involving the sale of shares by an investment fund, resulting in a change in the percentage of votes and share capital held by that entity. This structure—a brief announcement referencing an attached detailed filing regarding a change in significant shareholding—strongly suggests a notification of a change in major share ownership. This aligns with the definition for Major Shareholding Notification (MRQ). It is not the full report itself, but an announcement of the filing.
2025-06-17 Polish
Formularze do wykonywania prawa głosu przez pełnomocnika - ZWZ 26.06.2025 - aktualizacja po korekcie
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is structured around resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ALTA S.A. on June 26, 2025. It includes a proxy voting form ('Formularz wykonywania prawa głosu przez pełnomocnika') and details resolutions concerning the approval of the 2024 financial statements, management reports, and profit distribution. This content is characteristic of the formal proceedings and documentation related to an Annual General Meeting (AGM). While it contains elements related to annual reports (approving 2024 financials), the primary context is the meeting itself and the resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-13 Polish
Projekty uchwał ZWZ 26.06.2025- aktualizacja po korekcie
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA ALTA S.A. Z SIEDZIBĄ W WARSZAWIE ZWOŁANEGO NA DZIEŃ 26 CZERWCA 2025 r.' which translates to 'DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ALTA S.A. HELD IN WARSAW CONVENED FOR JUNE 26, 2025'. The content consists entirely of proposed resolutions (Uchwały) to be voted upon at this meeting, covering procedural matters (electing a chairman, setting the agenda), approval of the 2024 financial statements, appropriation of profit, and granting discharge (absolutorium) to management and supervisory board members for 2024. These materials are directly related to the proceedings and documentation of an Annual General Meeting (AGM). While it contains elements that might appear in an Annual Report (like financial statement approval), the format is explicitly a set of resolutions for a shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-13 Polish

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