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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 2018-02-26 Board/Management Inform…
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
Zgłoszenie Kandydatury
Board/Management Information Classification · 95% confidence The document is a formal notification from a shareholder (Robert Jacek Moritz) to the Management Board of ALTA S.A. It concerns the nomination of a candidate (Mr. Marek Garliński) for the Supervisory Board in connection with an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for 27.02.2018. This action—nominating a board candidate by a shareholder—is directly related to the composition of the board and governance structure, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a specific announcement regarding a candidate for the Board of Directors, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (even if the change is proposed via nomination). It is not a proxy statement (PSI) or voting result (DVA), but a pre-meeting nomination submission.
2018-02-26 Polish
Zgłoszenie kandydata do Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of ALTA S.A. received a nomination for Mr. Marek Garliński to become a member of the Supervisory Board (Rada Nadzorcza). This nomination was submitted in connection with an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for 27.02.2018, where a resolution on changes to the Supervisory Board composition is on the agenda. The text explicitly mentions that the nomination documents, CV, and declaration are attached to the report. Since this is an announcement regarding a change in the board/management structure (Supervisory Board member nomination), it directly aligns with the 'Board/Management Information' definition (MANG). The short length (647 chars) and the mention of attached documents confirm this is an announcement, not the full report itself.
2018-02-26 Polish
Terminy przekazywania raportów okresowych w 2018r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of ALTA S.A. is communicating the schedule ('przekazuje do publicznej wiadomości terminy publikowania') for the release of periodic reports (Annual Report, Q1, H1, Q3 reports) for the year 2018. This is an announcement about the timing of future reports, not the reports themselves. According to Rule #2 (The 'Menu vs Meal' Rule), a document announcing the publication of reports, especially when short, should be classified as a Report Publication Announcement (RPA). The document is very short (878 characters) and its sole purpose is to list future publication dates.
2018-01-30 Polish
Projekty uchwał NWZ ALTA S.A.
AGM Information Classification · 98% confidence The document text consists of multiple proposed resolutions ('UCHWAŁA NR [•]') for an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting - EGM) of ALTA SPÓŁKA AKCYJNA, dated February 27, 2018. The content details procedural matters (electing a chairman, forming a scrutiny committee) and substantive decisions (appointing/dismissing members of the Supervisory Board, assigning Audit Committee functions). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an EGM (Extraordinary General Meeting) rather than an Annual General Meeting (AGM). The document is the material *for* the meeting, not a subsequent report of the results (which would be DVA).
2018-01-22 Polish
Ogłoszenie o zwołaniu NWZ ALTA S.A.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA ALTA S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF ALTA S.A.". It details the agenda, registration date, shareholder rights, and procedures for an upcoming Extraordinary General Meeting (WZA) scheduled for February 27, 2018. This content directly relates to the formal process of calling a shareholder meeting and providing necessary information to attendees. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, as the procedures are analogous). It is not a proxy statement (PSI) as it is the announcement of the meeting itself, not the solicitation materials for voting.
2018-01-22 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 97% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of ALTA S.A. calling an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' - NWZ) for a specific date (February 27, 2018) and location. It explicitly states that the agenda ('Projekty uchwał NWZ Spółki') and the notice of the meeting ('Ogłoszenie o zwołaniu NWZ Spółki') are attached/enclosed ('W załączeniu Zarząd przekazuje'). This content—calling a meeting and providing associated materials—is characteristic of an AGM-related filing, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Given the options, AGM-R (AGM Information) is the closest fit for official meeting announcements and materials, as there is no specific EGM code. The document is short and serves as a notice/announcement, not the full minutes or results.
2018-01-22 Polish

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