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Atal S.A. — Investor Relations & Filings

Ticker · 1AT ISIN · PLATAL000046 LEI · 259400RPKPMJK94SJA60 WAR Real estate activities
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Filings indexed 767 across all filing types
Latest filing 2023-07-05 AGM Information
Country PL Poland
Listing WAR 1AT

About Atal S.A.

https://atal.pl/en/

Atal S.A. is a real estate development company with over 35 years of experience. The company's operations are concentrated in three sectors: residential, office, and investment apartments. Its primary business involves the construction and sale of residential properties, including housing estates, apartments, and single and multi-family houses, as well as the development of commercial premises. The company also engages in the rental of commercial real estate. To date, Atal has completed 160 development projects, selling more than 34,000 apartments with a total area exceeding 1.8 million square meters, contributing to the urban development of major cities.

Recent filings

Filing Released Lang Actions
tekst jednolity Statutu ATAL SA
AGM Information Classification · 1% confidence The document is a notarized protocol ("PROTOKÓŁ") detailing the proceedings and resolutions ("Uchwała") of a General Meeting of ATAL Spółka Akcyjna, specifically mentioning the election of the Chairman and the adoption of a consolidated text of the Articles of Association ("Statut"). The text explicitly refers to the meeting as the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). This type of document, which records the formal decisions and minutes of an AGM, is best classified as AGM Information (AGM-R), as it is the official record of the meeting's activities, distinct from a proxy statement (PSI) or a simple declaration of voting results (DVA). The length (over 66k characters) confirms it is a detailed record, not just a brief announcement.
2023-07-05 Polish
Rejestracja zmiany statutu Spółki - Content (PL)
Governance Information Classification · 1% confidence The document is a current report (raport bieżący) from ATAL S.A. informing that the Management Board received a court decision registering changes to the Company's Articles of Association (Statut Spółki) approved by the Annual General Meeting (Zwyczajne Walne Zgromadzenie). The changes specifically relate to authorizing the Management Board to increase share capital (kapitał docelowy) and amendments regarding transactions with related parties and Supervisory Board meetings. Since the core subject is the registration of amendments to the company's foundational document (Statute) following a shareholder meeting, this relates to the company's governance structure and capital authorization. While it involves capital changes, the primary action reported is the official registration of statutory amendments. This type of filing, detailing changes to the company's governing rules following shareholder approval, aligns best with Governance Information (CGR) or potentially Capital/Financing Update (CAP). However, given the detailed reporting of specific statutory paragraphs (§3a, §13, §16) which define internal rules for capital increase authorization and related party transactions, Governance Information (CGR) is the most precise fit for reporting fundamental changes to the company's charter/governance framework. The legal basis cited is related to continuous and periodic information requirements for issuers of securities, typical for regulatory filings, but the content is specific to governance structure changes.
2023-07-05 Polish
Informacja o sprzedaży mieszkań w I półroczu 2023r. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (555 characters) and reports on the number of development and preliminary agreements signed by ATAL S.A. during the first half of 2023, broken down by month for Q2 2023. This content relates to operational performance and sales activity, which is typically summarized in an Earnings Release (ER) or an Interim/Quarterly Report (IR). Since this is a brief announcement focusing on key operational metrics (sales/contracts) rather than a comprehensive financial statement, it aligns best with an Earnings Release (ER) which provides initial highlights of the period's performance. It is not a full report (10-K or IR), nor is it a management discussion (MDA) or a presentation (IP). Given the focus on period-specific operational results, ER is the most appropriate classification.
2023-07-03 Polish
ATAL S.A. Podjęte uchwały WZA 14.06.2023
AGM Information Classification · 1% confidence The document text is titled 'UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA ATAL S.A.' which translates to 'Resolutions of the Annual General Meeting of ATAL S.A.'. The content details numerous resolutions passed by the General Meeting concerning the approval of 2022 financial statements, distribution of net profit (including dividend declaration), and granting of discharge (absolutorium) to members of the Management Board and Supervisory Board for the year 2022. These are the core activities documented in the minutes or resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-14 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy ATAL S.A. w dniu 14 czerwca 2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board of ATAL S.A. is enclosing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 14, 2023, along with the voting results. This content directly relates to the outcomes of a shareholder meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since the core content being transmitted is the resolutions and voting results from the AGM, AGM-R is the most appropriate classification. The document length is short (1197 chars), but it is transmitting the actual results/materials, not just announcing that a separate report is available, making AGM-R more specific than RPA or RNS.
2023-06-14 Polish
Wypłata dywidendy za 2022 rok - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') passed a resolution regarding the payment of a dividend ('uchwałę o wypłacie dywidendy') for the year 2022. It details the total amount, the amount per share (5.00 PLN), the record date ('Dzień dywidendy'), and the payment date ('Termin wypłaty dywidendy'). This content directly corresponds to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend payment itself.
2023-06-14 Polish

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