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Altamir — Investor Relations & Filings

Ticker · LTA ISIN · FR0000053837 LEI · 969500U4BPYFRAOQ3Z75 PA Financial and insurance activities
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Filings indexed 501 across all filing types
Latest filing 2013-04-12 AGM Information
Country FR France
Listing PA LTA

About Altamir

https://www.altamir.fr/en/

Altamir is a listed private equity company founded in 1995 that provides shareholders with access to a diversified portfolio of unlisted companies through funds managed by Apax Partners and Seven2. The company's investment strategy focuses on buy-out and growth capital transactions, targeting majority or lead positions in high-growth businesses across four core sectors: Tech & Telecom, Services, Healthcare, and Consumer. Altamir invests in companies across Europe and North America, including privately-held businesses, divisions of larger corporations, and undervalued listed companies. Its primary objectives are to grow its Net Asset Value (NAV) per share, outperform relevant market indices, and maintain a sustainable dividend policy for its investors.

Recent filings

Filing Released Lang Actions
The Manager and the Supervisory Board call upon shareholders to reject Resolution A to be presented by Moneta and the ADAM at the Annual General Meeting on 18 April 2013
AGM Information Classification · 1% confidence The document is a formal communication dated April 12, 2013, from the Manager of Altamir Amboise, explicitly calling upon shareholders to reject a specific resolution (Resolution A) proposed by other shareholders for the upcoming Annual General Meeting (AGM) scheduled for April 18, 2013. The content focuses on the rationale behind rejecting a proposed share buyback, discussing dividend policy, share price performance, and cash commitments. This material is designed to influence shareholder voting behavior ahead of a general meeting. While it relates to a potential transaction (share buyback, which could fall under POS or CAP), its primary function is to provide arguments and recommendations to shareholders regarding voting items on the AGM agenda. This strongly aligns with the purpose of Proxy Solicitation & Information Statements (PSI), which solicit votes by providing information and recommendations, or potentially an AGM-R if it were the presentation itself. Given the direct appeal to vote against a resolution on the AGM agenda, PSI is the most appropriate classification for this pre-meeting communication.
2013-04-12 English
Le Gérant et le Conseil de Surveillance appellent les actionnaires à rejeter la résolution A présentée par Moneta et l'Adam lors de l'Assemblée Générale du 18 avril 2013
AGM Information Classification · 1% confidence The document is a communication dated April 12, 2013, from the Management ('Le Gérant') of Altamir Amboise, urging shareholders to reject a specific resolution (Resolution A) proposed by other shareholders (Moneta and ADAM) ahead of the Annual General Meeting (AGM) scheduled for April 18, 2013. The content focuses on arguing against a proposed share buyback program in light of current financial performance, dividend policy, and investment commitments. Since the document is a direct appeal and recommendation to shareholders regarding voting matters at an upcoming general meeting, it strongly aligns with the purpose of materials distributed for shareholder meetings, specifically concerning voting recommendations. This fits best under 'AGM Information' (AGM-R), as it is a direct communication related to the proceedings and voting agenda of the AGM, rather than just a general proxy statement (PSI) or a declaration of final results (DVA). The length is moderate, but the content is highly specific to the AGM agenda.
2013-04-12 French
2012 Registration Document Available
Report Publication Announcement Classification · 1% confidence The document is a very short announcement dated April 4, 2013, titled '2012 Registration Document Available'. It explicitly states that the '2012 Registration Document was filed with the French Financial Markets Authority (AMF) on 3 April 2013' and provides links where the document can be accessed. It does not contain the full content of the Registration Document (which includes the annual report, governance report, etc.). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA).
2013-04-04 English
Mise à disposition du Document de Référence 2012
Report Publication Announcement Classification · 1% confidence The document is a short announcement dated April 4, 2013, titled "Mise à disposition du Document de Référence 2012" (Making available of the 2012 Reference Document). It explicitly states that the 2012 Reference Document has been filed with the AMF (Autorité des Marchés Financiers) and provides links where it can be accessed. It also lists the components included in that Reference Document (like the 2012 annual financial report). According to Rule #2 (The "MENU VS MEAL" Rule), a short document announcing the publication or availability of a larger report should be classified as a Report Publication Announcement (RPA). The document itself is not the full 10-K or AR, but an announcement about its availability.
2013-04-04 French
Registration of an additional resolution to the agenda of the Annual General Meeting to be held on 18 April 2013
AGM Information Classification · 1% confidence The document explicitly discusses the registration of an additional resolution to the agenda of the Annual General Meeting (AGM) scheduled for April 18, 2013. It details a shareholder request for a share repurchase resolution and the company's subsequent legal analysis concluding the resolution is irregular and recommending shareholders reject it. Since the core subject is the agenda, resolutions, and voting context for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions a Manager's Supplementary Report, the primary focus is the AGM agenda item itself.
2013-04-03 English
Inscription d'une résolution additionnelle à l'ordre du jour de l'Assemblée Générale du 18 avril 2013
AGM Information Classification · 1% confidence The document is titled "Inscription d'une résolution additionnelle à l'ordre du jour de l'Assemblée Générale du 18 avril 2013" (Inscription of an additional resolution to the agenda of the General Meeting of April 18, 2013). It discusses a request from shareholders to add a resolution concerning share buybacks to the agenda of an upcoming General Meeting (AGM). It details the company's legal analysis rejecting the resolution and advises shareholders to vote against it. This content directly relates to the proceedings and agenda items of a shareholder meeting, specifically addressing a proposed resolution for the AGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were soliciting votes, but since it's about the agenda content and management's stance on a proposed resolution for the meeting, AGM-R is the most precise fit for this pre-meeting announcement regarding the agenda.
2013-04-03 French

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