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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 2024-06-19 Director's Dealing
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
Treść powiadomienia
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction ('Zbycie' - Disposal) by a member of the management board ('Prezes Zarządu' - CEO/President of the Management Board) involving the company's shares ('akcje') on specific dates (2024-06-14 and 2024-06-17). This directly corresponds to the definition of Director's Dealing (insider trades). Matching this to the provided definitions: - Code DIRS: Director's Dealing (Report of personal share transactions by company directors and executives (insider trades)). This is a perfect match.
2024-06-19 Polish
Zawiadomienie o transakcjach na akcjach Spółki otrzymane od osoby zobowiązanej - Content (PL)
Director's Dealing Classification · 98% confidence The document text explicitly mentions a notification received by the Management Board ('Zarząd') regarding transactions in the company's shares ('transakcjach na akcjach Spółki (sprzedaż akcji ALTA S.A.)') made by the CEO ('Prezesa Zarządu Spółki'). This notification is filed under Article 19(1) of the EU Market Abuse Regulation (MAR). This directly corresponds to the definition of Director's Dealing (insider trades by executives). The code for Director's Dealing is DIRS.
2024-06-19 Polish
Treść projektów uchwał - skorygowana
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ALTA S.A. held on June 27, 2024. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of financial statements for 2023, approval of management/supervisory board reports, dividend/profit distribution decisions, and granting discharge (absolutorium) to management and supervisory board members for 2023. The content is characteristic of the formal documentation prepared for and voted upon during an Annual General Meeting (AGM). While it contains elements related to financial reporting (approving 2023 statements), the primary context is the meeting itself and the resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-14 Polish
Treść ogłoszenia - skorygowana
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA ALTA S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF ALTA S.A.". It details the date (June 27, 2024), time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving the 2023 financial statements, dividend distribution, and granting discharge (absolutorium) to management and supervisory boards. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the announcement *of* the meeting, in the context of standard regulatory filings, the notice convening the meeting is intrinsically linked to the AGM event itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or Proxy Statement (PSI), as the core subject is the convening and agenda of the AGM.
2024-06-14 Polish
Korekta raportu: Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia ALTA S.A. wraz z treścią projektów uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is a correction (korekta) to a previous report regarding the convening of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). It specifically details changes to the venue and corrects a clerical error in the proposed share capital amount within the draft resolutions. Since the document is focused entirely on the logistics, agenda, and related materials for the General Meeting, it directly relates to AGM Information. The mention of providing corrected content and draft resolutions attached, combined with the subject matter, strongly points to AGM-R (AGM Information). The document length is short (1552 chars), but it is not merely announcing a report; it is the substantive correction document itself related to the AGM.
2024-06-14 Polish
Treść otrzymanych powiadomień
Director's Dealing Classification · 100% confidence The document text is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details transactions (Zbycie - Disposal) involving shares ('akcje') by a member of the Management Board ('Prezes Zarządu') of ALTA SPÓŁKA AKCYJNA, including specific dates, prices, and volumes. This perfectly matches the definition of Director's Dealing (insider trades) as defined by the filing category DIRS.
2024-06-12 Polish

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