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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 401 across all filing types
Latest filing 2026-06-08 Legal Proceedings Report
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
Odrzucenie skargi do Naczelnego Sądu Administracyjnego wniesionej dnia 15 września 2025 roku wniesionej przedwcześnie - Content (PL)
Legal Proceedings Report Classification · 90% confidence The document is a regulatory ‘current report’ by the issuer in Poland describing the status and outcomes of administrative court proceedings (WSA and NSA decisions) against the company. It provides detailed updates on legal actions, including the rejection of a cassation appeal and subsequent filings. This clearly falls under significant legal matters rather than financial results, corporate governance changes, or routine regulatory announcements. Therefore, it should be classified as a Legal Proceedings Report.
2026-06-08 Polish
uzupełnienie ogłoszenia o zwołaniu ZWZA Altus
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed “Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy” (Notice of convening the Ordinary General Meeting of Shareholders) with agenda items, procedures for participation, proxy appointment instructions, record date, and where to obtain meeting materials. These contents constitute materials sent to shareholders to provide information ahead of and to solicit votes for a shareholders’ meeting. Therefore, it matches the Proxy Solicitation & Information Statement category (PSI).
2026-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Altus S.A. - uzupełnienie - Content (PL)
Regulatory Filings Classification · 62% confidence The document is an update to the current report convening the Ordinary General Meeting of Shareholders (OGM), referencing a prior report and providing a supplemented announcement of the OGM date, time and location. It does not contain proxy materials, voting results, or financial data—it is a routine regulatory announcement under §20 of the Polish Finance Minister’s decree. Therefore it falls under the general Regulatory Filings category (RNS).
2026-06-02 Polish
Sprawozdanie_RN_Altus_SA
AGM Information Classification · 88% confidence The document is titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board Report) for the year 2025, addressed to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). It details Board composition, committee activities, independence assessments, and oversight work, and is prepared for presentation at the AGM. This is not an audit report, proxy statement, or full annual report but rather materials to be shared at the Annual General Meeting, matching the AGM Information category.
2026-06-01 Polish
Raport_audytora_z_badania_sprawozdania_z_wynagrodzeń_2025
Audit Report / Information Classification · 88% confidence The document is a standalone auditor’s report (“Raport niezależnego biegłego rewidenta”) on the completeness of the company’s remuneration statement under Polish securities law. It contains the auditor’s responsibilities, scope, standards applied, and an opinion. It is not a full annual or interim report, nor simply an announcement, but a separate audit/attestation report. Therefore it falls under the Audit Report / Information category (AR). FY 2025
2026-06-01 Polish
sprawozdanie_z_wynagrodzeń_2025
Remuneration Information Classification · 92% confidence The document is a dedicated statutory report on the remuneration of the Management Board and Supervisory Board members (“Sprawozdanie z wynagrodzeń członków Zarządu i Rady Nadzorczej”) for a full fiscal year period, detailing fixed and variable components, policies, and tables of compensation. This matches the definition of a Remuneration Information filing (code DEF 14A).
2026-06-01 Polish

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