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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 2012-03-08 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
COMBINED ANNUAL GENERAL MEETING OF 29 MARCH 2012
AGM Information Classification · 1% confidence The document explicitly announces the details for the "COMBINED ANNUAL GENERAL MEETING OF 29 MARCH 2012" and provides information on how shareholders can access the supporting documents. It is not the full AGM presentation itself, nor is it a proxy statement (PSI) or a declaration of voting results (DVA). Since it is an announcement related to the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were purely announcing the availability of documents. Given the context is centered entirely around the upcoming AGM logistics and document access, AGM-R is the primary fit, as these announcements often precede or accompany the formal AGM materials.
2012-03-08 English
ASSEMBLEE GENERALE MIXTE DU 29 MARS 2012
AGM Information Classification · 1% confidence The document explicitly announces the details for an 'ASSEMBLEE GENERALE MIXTE DU 29 MARS 2012' (Mixed General Meeting of March 29, 2012) and details the 'MODALITES DE MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES' (Procedures for making preparatory documents available). This document is not the full AGM presentation itself, nor is it the proxy statement requesting votes (PSI), but rather an announcement regarding the meeting logistics and the availability of related materials, referencing publication in BALO and providing website links. Given the focus on the upcoming AGM and the procedural announcement of document availability, this fits best under AGM Information (AGM-R), as it directly relates to the meeting logistics and materials distribution, although it is an announcement *about* the AGM rather than the presentation itself. However, since the primary subject is the AGM logistics and document availability, AGM-R is the most specific fit among the options provided, as opposed to a general RPA or RNS.
2012-03-08 French
2011 was a very positive year
Management Reports Classification · 1% confidence The document is dated February 16, 2012, and provides a comprehensive review of the company's performance for the financial year ended December 31, 2011. It includes detailed financial tables (Consolidated Statement of Comprehensive Income (IFRS), Consolidated Statement of Financial Position (IFRS), Statutory Earnings, and Statutory Balance Sheet) comparing 2011 results to 2010. It discusses disposals, new investments, changes in NAV, and proposes a dividend. The inclusion of full financial statements for a full fiscal year strongly indicates an Annual Report, but since the text is a summary/press release style announcement detailing the results and mentioning the audit is complete ('certification being issued'), it aligns best with an Earnings Release (ER) or potentially an Interim/Quarterly Report (IR) if it were shorter period. However, given the depth of financial data covering the *entire* year (2011) and the comprehensive nature, it is a strong candidate for the full Annual Report (10-K) content, or if it's a pre-filing summary, an Earnings Release (ER) or Management Discussion & Analysis (MDA). Since it contains full financial statements (IFRS and Statutory) for the full year, it is more comprehensive than a typical ER. It is not explicitly labeled as a 10-K, but it serves the function of reporting full-year performance. Given the structure, it reads like a detailed press release accompanying the full annual filing, which often overlaps with the content of an MDA or ER. However, the presence of the full IFRS and Statutory financial statements for the full year (Dec 31, 2011) makes it more substantial than a typical ER. Since it is a detailed report of the full year's performance including full statements, and not just a brief announcement, I will classify it as the closest fit for comprehensive annual reporting content, which is often summarized in an MDA or released as an ER before the 10-K. Given the detailed financial tables for the full year, it is most likely the content that would form the basis of the Management Discussion and Analysis (MDA) section of the 10-K, or a very detailed Earnings Release. Since it contains the full financial statements for the year, it is more than just highlights (ER). I will select MDA as it contains management commentary ('Altamir Amboise performed very well in 2011...') alongside the financial results for the full year.
2012-02-16 English
Un très bon exercice 2011
Earnings Release Classification · 1% confidence The document provides a detailed summary of the company's performance for the fiscal year 2011, including key financial metrics (ANR, IFRS Net Asset Value, Net Income), investment activities (new investments, divestments), portfolio composition, and plans for the upcoming year, culminating in a proposal for a dividend distribution at the upcoming General Assembly (mentioned for March 29, 2012). It contains extensive financial tables (IFRS and Social accounts) and operational highlights. This level of comprehensive annual review strongly suggests an Annual Report (10-K) or a very detailed Interim/Annual Report. Since it covers the full year (ending Dec 31, 2011) and includes detailed financial statements and management commentary, it aligns best with the scope of an Annual Report (10-K) or a comprehensive Annual Report (AR). Given the context of French reporting standards (mentioning 'résultat social' and 'ANR'), and the comprehensive nature, it functions as the primary annual financial disclosure. However, the presence of a specific mention of the upcoming 'Assemblée Générale' (AGM) on March 29, 2012, and the dividend proposal, suggests it might be closely related to the Annual Report/Shareholder Meeting cycle. Since it contains the full financial results and management discussion, it is classified as an Annual Report (10-K) equivalent, or AR if 10-K is strictly for US SEC filings. Given the options, 'AR' (Audit Report / Information) is too narrow, as this is the full performance review. '10-K' is the standard for comprehensive annual reports. If this were a mere announcement of the report, it would be RPA. Since the full content is present, it is the report itself. I will classify it as '10-K' as the most comprehensive annual filing type available, recognizing it is a detailed annual review. FY 2011
2012-02-16 French
HALF-YEAR REVIEW OF THE LIQUIDITY AGREEMENT
Capital/Financing Update Classification · 1% confidence The document is titled 'HALF-YEAR REVIEW OF THE LIQUIDITY AGREEMENT' and provides specific figures (securities and cash) related to a liquidity account as of '31 December 2011', which is a period-end date for a half-year review. This content relates to the company's financial position or capital management over an interim period, but it is not a comprehensive financial report (like 10-K or IR). It specifically mentions a review of a liquidity agreement, which is a form of capital/financing activity monitoring. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it deals with the mechanics of liquidity management, which is a financing/capital structure element, rather than a general interim financial report (IR) or a simple dividend notice (DIV). The document is short and specific, focusing on the liquidity account status.
2012-01-04 English
Bilan semestriel du contrat de liquidité
Regulatory Filings Classification · 1% confidence The document is titled "BILAN SEMESTRIEL DU CONTRAT DE LIQUIDITE" (Semi-annual balance sheet of the liquidity contract) and provides a specific update on the holdings (shares and cash) within a liquidity contract as of December 31, 2011. This type of regular, periodic reporting related to financial instruments, often required by stock exchange regulations for market makers or liquidity providers, does not fit neatly into the primary categories like 10-K, IR, or ER. It is a specific financial disclosure related to market operations. Given the options, it is a specialized financial report. Since it is a specific, periodic financial update that isn't a full Interim Report (IR) or Annual Report (10-K), and it details the status of a financial arrangement (liquidity contract), it is best classified as a specialized financial disclosure. The closest fit among the provided codes for specific financial updates that aren't standard reports is often the general 'Regulatory Filings' (RNS) if no other specific code applies, or potentially 'NAV' if it were an investment fund's NAV, which it is not. However, given the nature of reporting on liquidity contracts and share holdings, it is a specific regulatory disclosure. Since there is no specific code for 'Liquidity Contract Balance Sheet', and it is a formal, periodic financial statement update, it falls under the general regulatory disclosure category.
2012-01-04 French

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