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Altur S.A. — Investor Relations & Filings

Ticker · ALT ISIN · ROALTCACNOR1 LEI · 259400IHBSVL9OOVM346 RO Manufacturing
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Filings indexed 166 across all filing types
Latest filing 2024-08-02 AGM Information
Country RO Romania
Listing RO ALT

About Altur S.A.

http://www.altursa.ro/

Altur S.A. is a manufacturer specializing in cast and processed aluminum components. The company's product portfolio includes automotive pistons, motor kits, and a variety of other aluminum alloy castings. It employs advanced production technologies such as gravity casting and die casting, complemented by mechanical processing to ensure high-quality, precision parts. As a traditional supplier, Altur serves several industrial sectors, with a primary focus on the European automotive industry, providing components for passenger cars, tractors, and off-road vehicles. The company also supplies the defense industry. Its processes are supported by computer-assisted melting technologies and a strong commitment to quality control and continuous improvement.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is issued by ALTUR SA to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREȘTI) and the Financial Supervisory Authority (ASF). The core subject is the "Convocare Adunare Generală Ordinară și Extraordinară a Acționarilor 11/12.09.2024" (Convening Notice for the Ordinary and Extraordinary General Meeting of Shareholders). This document serves to formally announce the meeting, set the reference date, detail the agenda (including changes to the Articles of Association), and outline shareholder rights regarding voting and representation. This content directly aligns with the purpose of announcing a general meeting, which falls under the 'AGM Information' category (AGM-R). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2024-08-02 Romanian
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT TRIMESTRIAL' (Quarterly Report) for the first quarter of 2024 (TRIMESTRUL I - 2024) for the company ALTUR SA. It contains detailed financial statements, specifically the 'CONTUL DE PROFIT ŞI PIERDERE' (Profit and Loss Account), with comparative data for 2023 and 2024. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-15 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 98% confidence The document is explicitly titled a "CURRENT REPORT" and is filed according to Romanian regulations (Law no. 24/2017 and FSA Regulation no. 5/2018). The key event reported is the "Appointment of the Chairman of the Board of Directors" following an Ordinary General Meeting of Shareholders. This action involves a change in senior management/board structure. This aligns directly with the definition for Board/Management Information (MANG). Although it relates to a shareholder meeting, the core subject is the resulting management appointment, not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the short length and the nature of reporting a specific management decision, MANG is the most appropriate classification.
2024-04-26 English
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) issued by ALTUR SA, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The key event reported is the "Numirea președintelui Consiliului de Administrație" (Appointment of the Chairman of the Board of Directors) following the Ordinary General Shareholders' Meeting. This type of announcement, detailing changes in senior management or the board, directly corresponds to the definition of Board/Management Information (MANG). Although it references an AGM, the core content is the subsequent board decision on leadership structure, not the AGM materials themselves or the voting results (DVA). Given the short length (3017 chars) and the nature of reporting a specific corporate event outcome, MANG is the most precise fit.
2024-04-26 Romanian
Raport Financiar Anual - RFA
Annual Report Classification · 100% confidence The document is a comprehensive 'Raport Anual 2023' (Annual Report 2023) for the company ALTUR SA. It contains detailed sections on company activity, financial results, market analysis, management, and corporate governance, adhering to the Romanian ASF Regulation no. 5/2018. Since it is a full annual report containing financial statements and management analysis, it is classified as a 10-K (Annual Report). FY 2023
2024-04-26 Romanian
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is submitted to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREȘTI) and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) in Romania, citing specific local laws (Legea nr. 24/2017 and Regulamentului ASF nr.5/2018). The key event reported is "Notificare modificare prag deținere < 5%" (Notification of change in holding threshold < 5%) concerning a major shareholder, INFINITY Capital Investments SA, selling its stake. This type of mandatory disclosure regarding changes in significant share ownership thresholds falls directly under the definition of Major Shareholding Notification (MRQ). Although it is a regulatory filing, MRQ is more specific than the general RNS category.
2024-04-12 Romanian

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