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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 2026-05-28 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
Informacja o ogólnej liczbie akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document provides detailed information on the total number of shares and the number of voting rights attached to those shares ahead of the ordinary general meeting. It is not reporting vote outcomes but rather announcing the voting rights structure, which falls under 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-05-28 Polish
Raport biegłego rewidenta do sprawozdania z wynagrodzeń za 2025 r.
Audit Report / Information Classification · 90% confidence The document is an independent auditor’s assurance report issued by UHY ECA Audyt Sp. z o.o. on the completeness of the statutory Remuneration Report (sprawozdanie o wynagrodzeniach) prepared under Article 90g of the Polish Public Offering Act. It contains the auditor’s scope, responsibilities, applied standards (KSUA 3000 (Z)), procedures, and the auditor’s conclusion. It is not a full financial report, proxy statement, or management discussion, but rather a standalone audit/attestation report. Therefore, it fits the definition of Audit Report / Information (AR). FY 2025
2026-05-28 Polish
Sprawozdanie o wynagrodzeniach za 2025 r.
Remuneration Information Classification · 95% confidence The document is a comprehensive Supervisory Board report detailing the remuneration of Management Board and Supervisory Board members for the year 2025. It outlines compensation amounts, variable vs. fixed pay, compliance with remuneration policy, and historical changes—all characteristics of an executive compensation disclosure rather than a simple announcement or financial statements. Therefore, it fits the Remuneration Information category.
2026-05-28 Polish
Sprawozdanie Rady Nadzorczej ALTA za 2025 r.
Governance Information Classification · 87% confidence The document is a Polish-language annual report of the Supervisory Board (“Sprawozdanie Rady Nadzorczej”) describing the Board’s composition, committees, meetings, resolutions, and governance oversight activities for the year 2025. It is not a full annual financial report (10-K/Annual Report), not just an announcement of voting results or management changes, nor an earnings release or audit report. It falls squarely under Governance Information (CGR), detailing board structure, committees, internal controls, and governance practices.
2026-05-28 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia ALTA 25.06.2026
AGM Information Classification · 89% confidence The document is a collection of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting (AGM) of ALTA S.A., outlining agenda items and proposed resolutions (election of chair, approval of financial statements, discharge of board members, etc.). It serves as meeting materials for the AGM rather than an announcement of results, a financial report, or a regulatory notice. This fits the definition of AGM Information (AGM-R).
2026-05-28 Polish
Ogłoszenie zwołania Zwyczajnego Walnego Zgromadzenia ALTA 25.06.2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official notice convening the Ordinary General Meeting of ALTA S.A. on June 25, 2026. It lays out the agenda of resolutions, shareholder registration dates, voting procedures, proxy rules and related documentation for the meeting. This is not an earnings release, financial report, or minutes; rather, it is materials sent to shareholders to inform them of the meeting and their voting rights and procedures. According to the definitions, this corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-05-28 Polish

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