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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 2024-11-18 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
Załącznik_Marek_Szuszkiewicz_CV
Board/Management Information Classification · 1% confidence The document text is a biographical note ("NOTA BIOGRAFICZNA") detailing the professional history of an individual, specifically mentioning roles at Polish financial regulators (KPW, KPWiG, KNF) and European bodies (ESMA, IOSCO). This type of detailed professional background information is typically associated with individuals taking on new roles, such as joining a Board of Directors or senior management. Given the options, this content strongly aligns with providing background context for a management or board member, fitting the description of Board/Management Information (MANG). It is not a formal financial filing like 10-K, ER, or IR, nor is it a presentation (IP) or a transcript (CT).
2024-11-18 Polish
Powołanie Członka Rady Nadzorczej ALTUS S.A. oraz powołanie Członka Komitetu Audytu działającego w ramach Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly announces the appointment of Mr. Marek Szuszkiewicz to the Supervisory Board (Rada Nadzorcza) and subsequently as the Chairman of the Audit Committee (Komitet Audytu) following a resignation. This content directly relates to changes in the company's board of directors and senior governance structure. This aligns perfectly with the definition of Board/Management Information (MANG). The document is short and contains the substantive information, not just an announcement of a report.
2024-11-18 Polish
Decyzja administracyjna Komisji Nadzoru Finansowego - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is a formal announcement from 'Zarząd Altus S.A.' regarding a decision received from the 'Komisji Nadzoru Finansowego' (KNF - Polish Financial Supervision Authority). This decision concerns the annulment of a previous administrative fine and the imposition of a new, reduced administrative fine on a subsidiary (RB TFI S.A.) related to investment fund management compliance issues. This content directly relates to regulatory actions, legal proceedings, or official sanctions imposed by a governing body. This fits best under the 'Legal Proceedings Report' (LTR) category, as it details the outcome of a regulatory/legal dispute and the resulting financial penalty, even though it is a Polish regulatory filing (RNS) in nature. Given the specific content about sanctions and decisions, LTR is more precise than the general RNS fallback.
2024-11-14 Polish
raport III Q 2024_Altus
Interim / Quarterly Report Classification · 1% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY ZA III KWARTAŁ 2024 ROKU' (Consolidated Quarterly Report for Q3 2024) for Grupa Kapitałowa Altus S.A. It contains comprehensive financial statements, including consolidated statements of profit or loss, financial position, cash flows, and changes in equity for the period ending September 30, 2024. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2024
2024-11-08 Polish
oświadczenie_zarządu_Altus_o_rzetelności_sprawozdania_30.06.2024
Regulatory Filings Classification · 1% confidence The document is a formal statement (Oświadczenie) by the Management Board of ALTUS S.A. certifying the accuracy and compliance of their half-year financial statements. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report (like a half-year report), should be classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial data. H1 2024
2024-09-20 Polish
sprawozdanie_zarządu_z_działalności_30.06.2024
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI" (Management Board Report on Activities) for ALTUS S.A. and its Capital Group for the period 01.01.2024 – 30.06.2024. The table of contents explicitly mentions sections covering the review of financial results, significant events, risks, changes in the group structure, and outlook, which are characteristic components of a periodic management report detailing business performance over a specific period. The period covered is the first half of the year (01.01.2024 – 30.06.2024), making it a semi-annual report. This aligns perfectly with the definition of an Interim / Quarterly Report (Code: IR), which covers periods shorter than a year (like half-year reports). While it contains management discussion (MDA elements), the comprehensive nature and structure strongly suggest it is the full periodic financial report itself, not just an announcement of it (RPA/RNS). Since it is a comprehensive report for a period shorter than a year, IR is the most appropriate classification over 10-K (Annual Report).
2024-09-20 Polish

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