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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 2023-05-18 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
3. Formularz do wykonywania głosu przez pełnomocnika na WZA ATAL S.A. 14.06.2023r.
AGM Information Classification · 1% confidence The document is titled "Formularz do wykonywania głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu ATAL Spółki Akcyjnej" (Proxy form for exercising votes at the Annual General Meeting of ATAL S.A.). It explicitly details instructions and provisions for voting at a General Meeting (Walne Zgromadzenie) scheduled for June 14, 2023. The content includes the agenda items for the meeting, such as approving financial statements, approving management reports, and granting discharge (absolutorium) to management for the year 2022. This document is a proxy form intended to be used by shareholders to appoint a representative for voting at the AGM. While it relates to the AGM, the primary function of this specific document is to facilitate shareholder voting instructions, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI). However, since the document is the actual voting instruction form for the AGM itself, and the AGM is the central event, the most fitting category is AGM Information (AGM-R), as it is a core material directly related to the meeting proceedings and structure, even though it is a proxy form rather than the presentation slides. Given the context of Polish corporate filings, documents related to proxy voting instructions for the AGM are often grouped with AGM materials. The presence of detailed voting instructions for specific resolutions (like dividend approval and management discharge) confirms its direct link to the AGM event.
2023-05-18 Polish
2. Projekty uchwał na WZA ATAL S.A. 14.06.203r.
AGM Information Classification · 1% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) of ATAL S.A. The agenda items explicitly cover the approval of annual financial statements (for 2022), management reports, dividend distribution, and granting discharge (absolutorium) to management and supervisory board members. These are core activities conducted during an Annual General Meeting (AGM). The document is detailing the specific resolutions to be voted upon at the meeting, which aligns perfectly with the definition of AGM materials.
2023-05-18 Polish
1. Ogłoszenie Zarządu ATAL S.A. o zwołaniu WZA 14.06.203r.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu z dnia 18.05.2023 r. o zwołaniu Zwyczajnego Walnego Zgromadzenia ATAL S.A." (Announcement of the Management Board of 18.05.2023 regarding the convening of the Annual General Meeting of ATAL S.A.). It explicitly details the date, time, location, and the full agenda (porządek obrad) for the upcoming General Meeting, including items related to approving 2022 financial statements and dividend distribution. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ATAL S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is announcing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') for a specific date (14.06.2023). It also mentions that the full text of the announcement, draft resolutions, and other required documents are in the attachments. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as an announcement, but the core subject matter is the AGM itself, making AGM-R more specific than RPA or RNS.
2023-05-18 Polish
Śródroczne skrócone skonsolidowane Sprawozdane Finansowe Grupy Kapitałowej ATAL SA na dzień 31.03.2023r.
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report (Śródroczne skrócone skonsolidowane sprawozdanie finansowe) for the period ending 31.03.2023. It contains detailed financial statements, including the statement of financial position, statement of comprehensive income, and extensive notes to the financial statements. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-18 Polish
Emisja Obligacji Serii BA - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is a 'Raport Bieżący' (Current Report) from ATAL S.A. It details the final allocation and issuance of bonds (Obligacje serii BA) following a subscription period. Key elements include the total nominal value (80,000,000.00 PLN), ISIN code, coupon rate details (WIBOR 6M + 2.00%), maturity date (15.05.2025r.), and the purpose of the financing (financing current operations, development projects, and land purchases). This content directly relates to a financing activity or capital structure change, specifically the issuance of debt securities. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). It is not an earnings release, an annual report, or a general regulatory filing fallback, as it concerns a specific financing event.
2023-05-11 Polish

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