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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 2025-06-30 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
Piotr_Osiecki_CV
Board/Management Information Classification · 1% confidence The document text is a biographical sketch detailing the education, professional experience, and qualifications (licenses, CFA) of an individual named Piotr Osiecki. This type of detailed profile information, especially concerning key personnel like founders or board members, strongly aligns with documents related to management or governance structure. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for a detailed profile of a senior executive/founder. It is not a formal regulatory filing like 10-K or ER, nor is it an announcement of a vote or a dividend.
2025-06-30 Polish
Informacja o powołaniu członków Rady Nadzorczej Spółki kolejnej kadencji - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly discusses the appointment of new members to the Supervisory Board ('Rada Nadzorcza') following the expiration of the previous term during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). It details the qualifications, independence status, and professional backgrounds of the appointed individuals. This content directly relates to changes in the company's governing body, which aligns perfectly with the definition of Board/Management Information (MANG). The document is a formal announcement regarding board composition.
2025-06-30 Polish
Wykaz_akcjonariuszy_5%_ZWZA_Altus
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (984 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 voting results from a shareholder meeting. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR) nor a general announcement of a report (RPA).
2025-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (273 characters) and announces information regarding shareholders who participated in the Annual General Meeting (Zwyczajnym Zgromadzeniu Akcjonariuszy) held on June 30, 2025. Since it is a brief announcement related to the AGM, and not the full presentation or the voting results themselves, it fits best under the general category for AGM-related materials or a general regulatory announcement. Given the specific definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement of shareholder participation data related to the AGM is most closely aligned with AGM-R, although it could also be RNS if it were purely administrative. However, the content is directly about the AGM event, making AGM-R the primary fit over the general fallback RNS.
2025-06-30 Polish
Wykaz uchwał podjetych na ZWZA Altus_30.06.2025
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of ALTUS S.A. on June 30, 2025. The resolutions cover the approval of the agenda, approval of the annual financial statements (both individual and consolidated) for the year ended December 31, 2024, approval of the Management Board's report, approval of the Supervisory Board's report, and the resolution on profit distribution. These documents are the formal minutes or resolutions resulting from an Annual General Meeting (AGM). Although the content relates to annual reports (financials), the document itself is the record of the meeting where these items were voted upon and approved. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-30 Polish
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 it 'przekazuje treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy' (transmits the content of resolutions adopted by the Annual General Meeting). This indicates the document contains the results or content related to the AGM resolutions. The presence of 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting) strongly points towards AGM-related material. Since it is transmitting the content of the resolutions, it is more specific than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), which usually just announces the availability of a larger document. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2025-06-30 Polish

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