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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 2017-06-02 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is titled 'Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji w dniu ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia "ALDA" S.A.' (Information on the total number of shares in the company and the number of votes from those shares on the day of the announcement of the convening of the Annual General Meeting of "ALDA" S.A.). It provides a detailed breakdown of share series, the number of shares, and the corresponding voting rights, specifically in the context of an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the formal requirements for announcing voting rights and share structure ahead of a shareholder meeting. While it is related to the AGM, the specific focus on the total number of shares and votes available for the meeting aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base, which is a prerequisite for or follow-up to voting declarations. Given the context of announcing the share/vote count *for* the AGM, DVA is the most precise fit among the options, as it deals with voting rights structure.
2017-06-02 Polish
projekty_uchwal_ZWZ_ALDA.pdf
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI "ALDA" S.A. ZWOŁANE NA DZIEŃ 28.06.2017 R.' which translates to 'DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF "ALDA" S.A. CONVENED FOR 28.06.2017'. The content consists of multiple numbered resolutions (UCHWAŁA NR 1 through NR 13) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover procedural matters, approval of the 2016 annual report and financial statements, and crucially, the granting of discharge ('absolutorium') to management and supervisory board members for their duties in 2016. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-02 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 Ordinary General Meeting of 'ALDA' S.A.". It details the date (June 28, 2017), time, location, record date (June 12, 2017), and the detailed agenda (porządek obrad) which includes voting on the 2016 financial statements and management reports, and procedures for shareholder participation, voting, and proxy appointments. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2017-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 28 czerwca 2017 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or OGM) by the Management Board ('Zarząd'). It specifies the date (June 28, 2017), time, and location. Crucially, it states that the full text of the announcement and draft resolutions are attached to the report ('znajdują się załącznikach do niniejszego raportu'). Given the short length (734 chars) and the nature of announcing a meeting rather than providing the full meeting materials or voting results, this is best classified as an announcement related to the Annual General Meeting. The most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this announcement precedes the meeting itself.
2017-06-02 Polish
ALTA S.A. - Raport za I kwartał 2017r.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('RAPORT ZA I KWARTAŁ 2017R.') for ALTA S.A. It contains detailed financial statements, including the statement of comprehensive income, statement of financial position, cash flow statement, and notes to the financial statements. It is a comprehensive report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2017
2017-05-30 Polish
Projekty uchwał ZWZ Spółki na dzień 21.06.2017r.
AGM Information Classification · 100% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions of the Annual General Meeting) for Alta Spółka Akcyjna, dated June 21, 2017. It details multiple resolutions (Uchwała NR 1 through NR 12) concerning the election of the meeting chairman, approval of the agenda, approval of the 2016 financial statements, profit distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2016 fiscal year. These are the core activities and documentation associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-26 Polish

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