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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 2021-06-30 Board/Management Inform…
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 powołaniu członka Rady Nadzorczej Spółki w ramach obecnej kadencji - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of specific individuals (Piotr Góralewski and Wioletta Błaszkowska) to the Management Board (Zarząd Spółki) by the Supervisory Board (Rada Nadzorcza) effective June 30, 2021. This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2021-06-30 Polish
Monika Łasiewicka - cv
Board/Management Information Classification · 1% confidence The document text provided is a curriculum vitae (CV) or resume for an individual named Monika Łasiewicka, detailing her professional experience, education, and skills, primarily in the legal and investment fund management sectors in Poland (mentioning KNF, TFI SA, etc.). This type of document does not correspond to any of the standard regulatory filing types (10-K, ER, IR, DEF 14A, etc.). Since it is a personal document detailing management/director experience, the closest, albeit imperfect, fit among the provided options that relates to personnel or management structure is 'Board/Management Information' (MANG), as it details the professional background of someone likely holding a senior position. However, given the strict definitions, this is fundamentally a CV, which is not explicitly covered. In the absence of a 'CV' or 'Personnel Document' code, and recognizing that the individual has held roles like 'Dyrektor Departamentu Prawnego' (Director of Legal Department) and 'Członek Zarządu' (Board Member), MANG is the most contextually relevant category related to management personnel, even though the document itself is a resume, not an official announcement of a change (which MANG usually implies). Given the lack of regulatory context, I will classify it as MANG based on the content focusing on management roles, but with low confidence, defaulting to the closest personnel-related category.
2021-06-30 Polish
Informacja o powołaniu członka Rady Nadzorczej Spółki w ramach obecnej kadencji - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces a change in the company's Supervisory Board (Rada Nadzorcza). Specifically, it states that following a resignation, a new member, Ms. Monika Łasiewicka, was appointed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). It also includes standard declarations regarding non-competition and solvency status, and cites the legal basis for the disclosure. This content directly relates to changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1197 chars), but it contains the substantive information itself, not just an announcement of an attached report.
2021-06-30 Polish
treść uchwał ZWZA Altus
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of ALTUS S.A. on June 30, 2021. These resolutions cover the approval of the agenda, election of the chairman, and the approval/review of the annual financial statements (for the period ending December 31, 2020) and management reports. The content is the formal record of decisions made during the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2021-06-30 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Altus S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of ALTUS S.A. is transmitting the content of the resolutions ('treść uchwał podjętych') adopted by the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 30, 2021. This content directly relates to the outcomes of the AGM. While it is a transmission of resolutions, the closest and most specific category for official results from a shareholder meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI). Given the content is the resolutions/results, DVA is the best fit.
2021-06-30 Polish
raport audytora z oceny sprawozdania z wynagrodzeń Altus S.A. za lata 2019-2020
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and details the assessment of an attached "sprawozdanie o wynagrodzeniach" (remuneration report) based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is a formal audit/assurance report concerning specific required disclosures, not the remuneration report itself, nor is it a full annual report (10-K) or a general earnings release (ER). The content aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter here is remuneration disclosure completeness rather than financial statements. FY 2020
2021-06-10 Polish

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