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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 2024-01-31 Report Publication Anno…
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 terminach przekazania raportów okresowych w roku obrotowym 2024 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states the schedule ('harmonogram') for releasing various periodic reports ('raportów okresowych') for the fiscal year 2024, including annual reports, quarterly reports, and semi-annual reports, citing specific Polish financial regulations (§ 62 ust.1 Rozporządzenia Ministra Finansów). This document is not the report itself (like a 10-K or IR), but rather an announcement detailing *when* those reports will be published. According to Rule 2, a document announcing the publication timing of other reports falls under Report Publication Announcement (RPA).
2024-01-31 Polish
Wyrok Naczelnego Sądu Administracyjnego z dnia 21 grudnia 2023 r. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Altus S.A. regarding a final court ruling ('wyrok Naczelnego Sądu Administracyjnego' - ruling of the Supreme Administrative Court) concerning administrative decisions made by the Polish Financial Supervision Authority ('Komisji Nadzoru Finansowego'). Specifically, the court overturned previous decisions that imposed financial penalties on Altus. This content directly relates to significant legal proceedings and regulatory actions involving the company. Therefore, it fits the definition of a Legal Proceedings Report (LTR). The document is short and appears to be the primary announcement itself, not just a notice about a report.
2023-12-21 Polish
Postanowienie Naczelnego Sądu Administracyjnego - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (941 characters) and discusses legal proceedings involving the company (ALTUS S.A), referencing previous regulatory reports (raportów bieżących) and decisions from administrative courts (Naczelnego Sądu Administracyjnego, Wojewódzkiego Sądu Administracyjnego) concerning a decision by the Financial Supervision Authority (Komisji Nadzoru Finansowego). This content directly relates to significant lawsuits or regulatory actions. Based on the definitions, this fits best under Legal Proceedings Report (LTR). It is not an announcement of a report publication (RPA) because it contains substantive information about the legal outcome, not just a notice that a report is available.
2023-12-11 Polish
tekst jednolity statutu Altus S.A.
Regulatory Filings Classification · 1% confidence The document provided is titled "Jednolity tekst Statutu ALTUS S.A. z siedzibą w Warszawie" (Consolidated text of the Articles of Association of ALTUS S.A. based in Warsaw). It details the company's structure, capital, management bodies (General Meeting, Supervisory Board, Management Board), and their respective powers and procedures, which is the definition of a company's Charter or Articles of Association. This type of foundational corporate governance document does not fit neatly into the standard periodic financial filing categories (10-K, IR, ER, etc.) or specific event-driven filings (DIV, DIRS, M&A). In the provided classification scheme, documents detailing internal rules and board structure fall under Governance Information (CGR). Since this is the full text of the Statute, it is a core Governance document.
2023-12-01 Polish
Rejestracja zmian w Krajowym Rejestrze Sądowym - Content (PL)
Governance Information Classification · 1% confidence The document is a current report (raport bieżący) from ALTUS S.A. informing about the registration of changes to the Company's Articles of Association (Statut Spółki) in the National Court Register (KRS) on November 29, 2023. The changes relate to the organization of the Supervisory Board (Rada Nadzorcza) and the obligations of the Management Board (Zarząd) to provide information. Since the core subject is a change in the company's internal rules, board structure, and governance practices, this aligns best with the Governance Information category (CGR). It is not a full financial report (10-K or IR), an earnings release (ER), or a management discussion (MDA). It is a specific announcement about governance structure changes.
2023-12-01 Polish
Decyzja administracyjna Komisji Nadzoru Finansowego z art. 228 ust. 2 pkt 1 w związku z art. 228 ust. 1 pkt 2 ustawy z dnia 27 maja 2004 r. o funduszach inwestycyjnych i zarządzaniu alternatywnymi ...
Legal Proceedings Report Classification · 1% confidence The document text is a formal notification from Altus S.A. (the Issuer) regarding a decision issued by the Polish Financial Supervision Authority (KNF) imposing an administrative fine on its subsidiary, RB TFI S.A. The content details a regulatory action, the company's disagreement with the finding, and the intention to appeal the decision. This clearly falls under the category of reporting significant legal or regulatory matters involving the company. Since it specifically discusses a regulatory penalty and the subsequent legal recourse (appeal/reconsideration request), it aligns best with 'Legal Proceedings Report' (LTR). It is not an earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS), as it focuses on a specific legal/regulatory dispute.
2023-11-24 Polish

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