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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 2022-05-27 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Altus S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of ALTUS S.A. regarding the convening of an Annual General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 24, 2022. It explicitly states that the announcement, agenda, and draft resolutions ('projekty uchwał') are attached as annexes to the report and published on the company's website. Given the content is about calling an AGM and providing related documentation, the most appropriate classification is AGM Information (AGM-R). Although it announces the meeting, the core subject matter is the AGM itself, which is more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). The document length is short (1012 chars), but the subject matter is highly specific to the AGM event.
2022-05-27 Polish
Uchwała Rady Nadzorczej Spółki w sprawie oceny wniosku w przedmiocie pokrycia straty za rok obrotowy 2021 - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses a resolution by the Supervisory Board (Rada Nadzorcza) regarding the covering of the company's net loss for the fiscal year ending December 31, 2021, by using the share premium reserve (agio). This resolution is being recommended to the General Meeting (Walne Zgromadzenie). This type of announcement concerns internal corporate governance decisions related to capital structure and loss appropriation, which often precedes or is part of broader shareholder meeting materials or capital structure updates. Given the content focuses on the decision regarding loss coverage and capital reserves, it aligns best with 'Capital/Financing Update' (CAP) as it directly impacts the capital structure, or potentially 'Governance Information' (CGR). However, since the core action is about using reserves to cover a loss, 'CAP' is the most precise fit among the provided options, as it deals with capital structure changes. It is not a full financial report (IR/10-K) or an earnings release (ER). The document length is short (1293 chars), but it contains the substantive decision, not just an announcement of an attached report, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule interpretation for substantive content.
2022-05-26 Polish
I Q 2022 Altus
Interim / Quarterly Report Classification · 1% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the first quarter of 2022 for Grupa Kapitałowa Altus S.A. It contains detailed financial tables, including consolidated statements of profit or loss, financial position, cash flows, and changes in equity. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-06 Polish
Os_RN_KA_skon_Altus__2022-04-14_pl.xhtml
Audit Report / Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE RADY NADZORCZEJ DOTYCZĄCE KOMITETU AUDYTU" - Supervisory Board Statement Regarding the Audit Committee) issued by the Supervisory Board of ALTUS S.A. It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure for issuers of securities. The content confirms the establishment, compliance, and functioning of the Audit Committee, including member qualifications. This type of internal governance and compliance statement, focusing on the structure and function of a key board committee (Audit Committee), aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a standalone Audit Report (AR) or a general Regulatory Filing (RNS). The length is short, but the content is a specific declaration, not just an announcement of another report. FY 2021
2022-04-14 Polish
Ocena_RN_skon_Altus__2022-04-14_pl.xhtml
Management Reports Classification · 1% confidence The document is titled 'OCENA RADY NADZORCZEJ ALTUS S.A. DOTYCZĄCA SPRAWOZDANANIA Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ALTUS S.A.ORAZ SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO GRUPY KAPITAŁOWEJ' (Assessment of the Supervisory Board of Altus S.A. regarding the Activity Report of the Altus S.A. Capital Group and the Consolidated Financial Statement of the Capital Group). It explicitly discusses the analysis and approval of the annual consolidated financial statement and the annual activity report for the year ending December 31, 2021, including the auditor's report. This content strongly indicates that the document is related to the formal review and acceptance of the full annual financial and operational reports, which aligns best with the scope of an Audit Report/Information (AR) or potentially a component of the Annual Report (10-K) review process. Since it is the Supervisory Board's assessment *of* the reports, and not the reports themselves, and it references the audit opinion, 'AR' (Audit Report / Information) is the most precise fit among the available options, as it covers applied accounting principles and results of internal/regulatory review processes, which this assessment represents.
2022-04-14 Polish
SzB_ALtus_SSF_2022-04-12_pl.xhtml.xades
Regulatory Filings Classification · 1% confidence The document text provided consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, X509Data, etc.). This structure is characteristic of digitally signed regulatory filings or official documents, often found in XBRL or similar structured data submissions. Crucially, the content does not contain typical narrative sections, financial tables, management discussion, or explicit references to standard reports like 10-K, IR, or ER. However, the presence of a digital signature block (which includes certificates, digests, and signing time) strongly suggests this is an official submission to a regulator. The reference URI contains 'SzB_ALtus_SSF_2022-04-12_pl.xhtml', which hints at a specific document type, possibly related to a Polish entity ('PL') and a date (April 12, 2022). Given the highly technical, signature-heavy nature, and the lack of content matching specific report definitions (10-K, ER, IR, etc.), this is most likely a general regulatory filing or an attachment/component of one. Since it is not a short announcement about a report (Rule 2), and it doesn't fit any other specific category, the most appropriate fallback is 'Regulatory Filings' (RNS).
2022-04-14 Polish

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