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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 609 across all filing types
Latest filing 2016-06-29 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
Akcjonariusze posiadający co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki dnia 23 czerwca 2016 r. - 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 total votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on June 23, 2016. It specifies the number of votes and the percentage of votes each entity held at that specific meeting and in total. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results themselves, not just an announcement of the results being published.
2016-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu ALDA S.A. w dniu 24 czerwca 2016 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 24, 2016. It explicitly lists major shareholders (Marek Fryc, Karol Maziarz, MiK sp. z o.o.) along with their respective share counts and voting percentages during that specific meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results themselves, not just an announcement of results.
2016-06-27 Polish
Wybór Rady Nadzorczej ALTA S.A. na nową kadencję - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board (Zarząd) of ALTA S.A. informs about resolutions passed during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 23, 2016, specifically concerning the election of members to the Supervisory Board (Rada Nadzorcza). This content directly relates to the outcomes and decisions made during an Annual General Meeting (AGM). Although it announces the results of a vote, the context is the meeting itself and the subsequent appointments, making AGM-R (AGM Information) the most appropriate classification, as it details the actions taken at the meeting. It is not a general voting result announcement (DVA) but a report on the meeting's proceedings regarding board appointments.
2016-06-24 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie ALTA S.A. w dniu 23.06.2016r.
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('Uchwały') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 23, 2016. It covers the election of the meeting chairman, the scrutiny committee, approval of financial statements for 2015, profit distribution, granting of discharge (absolutorium) to management and supervisory board members for 2015, and setting the size/election method for the new Supervisory Board. These are the core activities documented in materials related to an Annual General Meeting (AGM). The classification 'AGM-R' (AGM Information) is the most appropriate fit for the minutes/resolutions of such a meeting.
2016-06-23 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie ALTA S.A. w dniu 23 czerwca 2016r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (190 characters) and states that the Management Board of ALTA S.A. is making public the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 23, 2016, and that the content of the resolutions constitutes an attachment to this report. This structure—announcing the content of meeting resolutions and stating they are attached—strongly suggests this is an announcement related to the AGM results, rather than the full set of AGM materials or a formal voting result declaration. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit for materials related to the General Meeting resolutions.
2016-06-23 Polish
Zgłoszenie projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad Zwyczajnego Walnego Zgromadzenia ALTA S.A. zwołanego na dzień 23.06.2016r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwały') passed by the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') of ALTA S.A. on June 23, 2016. Specifically, it details the resolution regarding the distribution of profit for the year 2015, including the allocation to dividends and reserve capital, and sets the dividend record and payment dates. This content directly relates to decisions made and announced during or immediately following an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-06-22 Polish

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