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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 2018-03-19 Major Shareholding Noti…
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
Zawiadomienie w trybie art 69 ust 1 pkt 2 ustawy o ofercie publicznej. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board of Alda S.A. regarding a notification received from a shareholder (MiK sp. z o.o.) concerning a change in their percentage shareholding in the company's voting rights. The text explicitly references Polish law regarding public offerings and changes in ownership thresholds (art. 69 ust.1 pkt.2 ustawy z dnia 29 lipca 2005). This type of filing, detailing changes in significant share ownership that cross reporting thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document details the 'before' and 'after' share counts and voting percentages.
2018-03-19 Polish
Zawiadomienie w trybie art.69 ust.1 pkt.2 ustawy o ofercie publicznej - korekta raportu bieżącego nr 2/2018 - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a correction ('koryguje raport bieżący') to a previous current report. The content details a change in the percentage of voting rights held by a specific shareholder ('akcjonariusza Karola Maziarza') due to a capital increase, referencing Polish public offering laws (art.69 ust.1 pkt.2 ustawy z dnia 29 lipca 2005 r.). This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category. Although it is a correction, the core subject matter is the change in major shareholding, making 'MRQ' (Major Shareholding Notification) the most appropriate classification over a general 'RNS' (Regulatory Filing). The document length is short, but it contains the substantive notification content, not just an announcement of a report's publication.
2018-03-19 Polish
Zawiadomienie w trybie art 69 ust 1 pkt 2 ustawy o ofercie publicznej. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a notification from a shareholder (IWN Spółka Akcyjna) to the company (Alda S.A.) regarding a change in their percentage of voting rights. The text explicitly references Article 69, paragraph 1, point 2 of the Polish Public Offering Act, which governs notifications of significant changes in share ownership. The content details the shareholding percentage before and after a capital increase, resulting in a change in the total number of votes held at the General Meeting. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2018-03-19 Polish
Zawiadomienie w trybie art 69 ust 1 pkt 2 ustawy o ofercie publicznej. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification from a shareholder (Marek Fryc) to the Management Board of Alda S.A. regarding a change in their percentage shareholding and voting rights. It explicitly references Polish law ('art.69 ust.1 pkt.2 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...'). This type of filing, reporting changes in significant share ownership that cross certain thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document details the 'before' and 'after' percentages of capital and voting rights.
2018-03-19 Polish
Akcjonariusze posiadający co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki dnia 27.02.2018r. - 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 votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on February 27, 2018. It specifies the number of votes and the percentage of total votes each entity held at that specific meeting. This content directly relates to the official results and breakdown of voting power from a shareholder meeting, which aligns precisely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a general AGM presentation (AGM-R) but a specific declaration of voting outcomes.
2018-03-05 Polish
Treśc uchwał podjętych przez NWZA ALTA S.A. 27.02.2018r
AGM Information Classification · 98% confidence The document text is titled "Załącznik do raportu bieżącego 6/2018" (Attachment to current report 6/2018) and details the resolutions ("Uchwała") passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Alta S.A. held on February 27, 2018. The content includes the election of the meeting chairman, decisions regarding the audit committee function, the agenda adoption, and changes in the composition of the supervisory board (dismissal and appointment of members). This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers the materials and resolutions from a General Meeting, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and there is no specific code for EGM materials, AGM-R is the closest fit for official meeting documentation.
2018-02-27 Polish

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