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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 2023-06-01 Governance 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
Sprawozdanie Rady Nadzorczej Altus S.A. 2022
Governance Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE Rady Nadzorczej ALTUS S.A. za okres od 1 stycznia 2022 r. do 31 grudnia 2022 r." (Report of the Supervisory Board of ALTUS S.A. for the period from January 1, 2022, to December 31, 2022). It details the activities, composition, and oversight functions of the Supervisory Board and its Audit Committee, including their review of the annual financial statements and management report for the year 2022. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to Governance Information (CGR). While it reviews financial statements, the primary focus is the Board's oversight report, not the financial statements themselves (10-K or IR) or a management discussion (MDA). It is a formal governance document.
2023-06-01 Polish
Projekty uchwał nw ZWZA Altus na 29.06.2023
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of ALTUS S.A. on June 29, 2023. These resolutions cover the approval of financial statements, coverage of losses, granting of discharge (absolutorium) to management and supervisory board members, and expressing an opinion on remuneration reports. The core subject matter is the formal proceedings and decisions made during the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. While it contains elements related to financial reports (items 5-12 of the agenda), the document itself is the record of the meeting's decisions, not the reports themselves, nor is it a general proxy solicitation (DEF 14A/PSI).
2023-06-01 Polish
Ogłoszenie o zwołaniu ZWZA Altus na 29.06.2023
AGM Information Classification · 1% confidence The document text is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ALTUS S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of Shareholders of ALTUS S.A.". The content details the date (June 29, 2023), time, location, and a detailed agenda (porządek obrad) for this meeting. This clearly indicates the document is related to the Annual General Meeting (AGM). The appropriate classification code is AGM-R (AGM Information). The document length is short (2983 chars), but it is the primary notice/agenda, not just an announcement that materials are available, making AGM-R more specific than RPA or RNS.
2023-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Altus S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting - AGM) on June 29, 2023. It explicitly states that the announcement, agenda, draft resolutions, Supervisory Board reports, and remuneration reports are attached or published on the company website. Since this document is an announcement about the upcoming AGM and includes the associated preparatory materials (rather than being the presentation itself or the voting results), it strongly aligns with the materials provided to shareholders before the meeting. The closest fit among the provided codes is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on convening the meeting and attaching the necessary documents for shareholder review prior to the event, AGM-R is the most direct classification for the notice of the AGM itself, although PSI is also highly relevant for pre-meeting materials. Since the core subject is the convening of the AGM, AGM-R is selected.
2023-06-01 Polish
Uchwała Rady Nadzorczej Spółki w sprawie oceny wniosku w przedmiocie pokrycia straty za rok obrotowy 2022 - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of ALTUS S.A. regarding a resolution passed by the Supervisory Board (Rada Nadzorcza) concerning the coverage of the net loss for the fiscal year ending December 31, 2022. This involves a decision on capital structure (using the reserve capital to cover the loss) and a recommendation to the General Meeting. This type of internal corporate governance and capital management decision, especially one involving the allocation of reserves to cover losses, fits best under Capital/Financing Update (CAP) or potentially Governance Information (CGR). Since it directly addresses the use of capital reserves to cover a loss, CAP is the most precise fit, as it relates to the company's capital structure management.
2023-06-01 Polish
Korekta oczywistej pomyłki pisarskiej w raporcie bieżącym nr 10/2023 w sprawie złożenia przez podmiot zależny wniosku o ponowne rozpatrzenie sprawy do Komisji Nadzoru Finansowego. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (620 characters) and explicitly states it is a 'korektę oczywistej pomyłki pisarskiej' (correction of an obvious typographical error) in a previous current report (raport bieżący nr 10/2023). It details minor date corrections within the context of a prior filing. Since this is a specific announcement about correcting a previous filing, and it is not the full report itself, it fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory update that doesn't match the more specific categories like Director's Dealing, Dividend Notice, or Earnings Release. It is not an announcement of a report publication (RPA) but a correction to an existing one.
2023-06-01 Polish

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