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Altus S.A. — Investor Relations & Filings

Ticker · ALI ISIN · PLATTFI00018 LEI · 259400I3CQZRPFFK6Q84 WAR Financial and insurance activities
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Filings indexed 368 across all filing types
Latest filing 2024-06-28 AGM Information
Country PL Poland
Listing WAR ALI

About Altus S.A.

https://www.altustfi.pl/en

Altus S.A. is an investment management firm that creates and manages investment funds. The company's offerings include both open-end and closed-end fund structures. In addition to fund management, Altus S.A. provides asset management services, manages portfolios of financial instruments, and offers investment consulting to its clients.

Recent filings

Filing Released Lang Actions
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy ALTUS S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (525 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') are attached ('w załączeniu przekazuje'). This structure—a brief announcement transmitting the actual content—strongly suggests a Report Publication Announcement (RPA) or, given the content is AGM resolutions, potentially an AGM-R if the resolutions themselves were the primary focus, but the phrasing points to the announcement mechanism. Since the content is specifically about resolutions passed at the AGM, and the document is merely transmitting them, it fits best under AGM Information (AGM-R) as it is the material *from* the AGM, even if presented as an attachment notice. However, following the 'MENU VS MEAL' rule, if this is just the notice *about* the resolutions, RPA might be considered. Given the content is the resolutions themselves, AGM-R is the most specific fit for the subject matter, overriding the general RPA announcement structure for core meeting outcomes.
2024-06-28 Polish
Załącznik_do_raportu_13.2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (973 characters) and presents a table detailing the number of votes and ownership percentages held by specific entities (Osiecki Inwestycje Sp. z o.o., FIP 11 FIZ Aktywów Niepublicznych) in relation to a General Meeting (ZWZA) held on June 28, 2024. This structure strongly suggests the official announcement of the results of a shareholder vote that took place at a General Meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), an earnings release (ER), or a management presentation (IP).
2024-06-28 Polish
zal02_RB_13_WZA_wykaz_akcjonariuszy_posiadajacych_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Raport bieżący nr 13/2024" (Current Report No. 13/2024) and its subject is "Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Altus S.A. w dniu 28 czerwca 2024 r." (List of shareholders holding at least 5% of the votes at the Annual General Meeting of Altus S.A. on June 28, 2024). This explicitly concerns the results of voting or the composition of major shareholders present at the AGM. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it lists major shareholders present at the AGM, the core purpose is reporting the outcome/participation related to the meeting's voting structure, which aligns best with DVA, rather than general Major Shareholding Notification (MRQ) or AGM Information (AGM-R) which usually refers to presentations.
2024-06-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Altus S.A. w dniu 28 czerwca 2024 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (272 characters) and explicitly states that the company is 'przekazuje informację' (transmitting information) regarding shareholders who participated in the Annual General Meeting (Zwyczajnym Zgromadzeniu Akcjonariuszy) held on June 28, 2024. This content relates directly to the proceedings or outcomes of the AGM. Since it is a specific announcement about the results/participants of the AGM, it fits best under AGM Information (AGM-R). It is not a full report, but a specific communication related to that meeting.
2024-06-28 Polish
Złożenie przez podmiot zależny wniosku o ponowne rozpatrzenie sprawy do Komisji Nadzoru Finansowego. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is a 'raport bieżący' (current report) from ALTUS S.A. informing about a legal/regulatory action. Specifically, a subsidiary (Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A.) filed an appeal ('wniosek o ponowne rozpatrzenie sprawy') to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF) regarding an administrative penalty related to valuation failures of managed funds. This content directly relates to significant legal proceedings or regulatory actions involving the company. Based on the definitions, 'Legal Proceedings Report' (LTR) is the most appropriate classification, as it details an ongoing administrative/legal challenge against a regulatory body's decision.
2024-05-31 Polish
Wniesienie skargi administracyjnej do Wojewódzkiego Sądu - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (783 characters) and discusses the company (ALTUS S.A.) filing a complaint ('skargi') with the Provincial Administrative Court against a decision by the Polish Financial Supervision Authority ('Komisji Nadzoru Finansowego' or KNF) regarding administrative penalties. This content relates to a significant legal or regulatory action taken by the company against a regulatory body's decision. This fits best under 'Legal Proceedings Report' (LTR), which covers significant lawsuits and regulatory actions. It is not an announcement of a report (RPA/RNS) because it details the substance of the legal action itself, not just the publication of a report.
2024-05-31 Polish

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