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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 2018-05-30 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
formularz_pelnomocnictwa_ZWZ_ALDA-1.pdf
AGM Information Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki 'ALDA' Spółka Akcyjna zwołanym na dzieo 26 czerwca 2018 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of 'ALDA' Joint Stock Company convened for June 26, 2018). It contains sections for shareholder identification, proxy appointment, and instructions for voting on specific resolutions (Uchwała Nr 1, Nr 2, etc.) related to the AGM agenda, such as approving the 2017 reports and dividend distribution. This document is explicitly a proxy form and voting instruction sheet intended for use at an Annual General Meeting (AGM). Therefore, it falls under the category for AGM materials.
2018-05-30 Polish
projekty_uchwal_ZWZ_ALDA.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) dated June 26, 2018. The resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2017 management report, approval of the 2017 financial statements, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2017. Documents detailing the proceedings, resolutions, and voting outcomes of an Annual General Meeting (AGM) fall under the AGM Information category. While it contains elements related to the Annual Report (approving 2017 financials), the primary context and structure are the formal decisions made at the meeting itself. Therefore, AGM-R is the most appropriate classification.
2018-05-30 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 2017 reports and profit distribution), and procedures for shareholder participation, voting, and proxy representation for the upcoming 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.
2018-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 26 czerwca 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish regarding the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or OGM/AGM) by the Management Board ('Zarząd'). It specifies the date (June 26, 2018), time, and location. Crucially, it states that the full text of the announcement and draft resolutions are attached to the report. Given that this is a notice calling for an AGM, and not the presentation materials or the voting results themselves, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the preparation and announcement of the Annual General Meeting.
2018-05-30 Polish
Sprzedaż akcji Powszechna Agencja Informacyjna S.A. (PAGI S.A.) - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text describes a transaction where ALTA S.A. sold all its shares in Powszechna Agencja Informacyjna S.A. (PAGI S.A.) to RawaNet S.A. This involves the sale of a significant stake (23.95% of equity and 15.66% of votes) for a total consideration of 1,999 thousand PLN. This clearly falls under the category of a transaction related to corporate assets or investments, specifically a sale of an investment, which aligns best with the 'M&A Activity' (TAR) definition, as it involves the transfer of control/significant ownership in another entity, or potentially 'Capital/Financing Update' (CAP) if viewed as a divestiture strategy. Given the context of selling an entire investment stake, TAR (Takeover/Merger Activity, often used broadly for significant M&A/Divestitures) is the most appropriate fit among the provided options, as it details a specific corporate transaction involving the disposal of a major holding.
2018-05-29 Polish
Strategia 2018-2022
AGM Information Classification · 95% confidence The document is titled "Strategia Spółki ALTA 2018-2022" (ALTA Company Strategy 2018-2022) and outlines past achievements (2013-2018) and future strategic direction (2018-2022) regarding real estate divestment, project development (Siewierz Jeziorna), shareholder payouts (dividends and buy-back), and future investment focus (smart city, sharing economy). This content describes the company's long-term plans and governance direction, which aligns best with a strategic document presented to shareholders or the board. While it is a strategy document, it is not a standard regulatory filing like 10-K or IR. Given the options, it most closely resembles a high-level strategic plan or governance document. Since it details the strategy adopted by the General Meeting ('Walne Zgromadzenie Spółki'), it relates to corporate governance and long-term planning. It is not an AGM presentation (AGM-R), nor is it a formal Annual Report (10-K). It is a strategic plan, which often falls under Governance Information (CGR) or sometimes Investor Presentation (IP) if presented externally. Given the formal nature and focus on long-term corporate direction, CGR (Governance Information) is the most appropriate fit among the provided codes, as strategy is a core component of corporate governance.
2018-05-24 Polish

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