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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 2019-08-21 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
Uchwały NWZA ATAL SA z dn. 20.08.2019r.
AGM Information Classification · 1% confidence The document text is titled 'UCHWAŁY NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Resolutions of the Extraordinary General Meeting) and details specific resolutions (Uchwała numer 1, 2, 3, 4) passed during this meeting, including the election of a Chairman, the Scrutiny Committee, the adoption of the agenda, and the appointment to the Supervisory Board. This content directly relates to the formal proceedings and outcomes of a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the resolutions passed at a General Meeting.
2019-08-21 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy ATAL S.A. w dniu 20 sierpnia 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') held on August 20, 2019, along with the voting results. This content directly relates to the outcomes and materials of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it specifies an 'Extraordinary' meeting, the nature of the content (resolutions and voting results from a shareholder meeting) aligns best with AGM-R compared to other options like DVA (which is strictly voting results announcement, whereas this includes the resolutions themselves) or RPA (which is just an announcement of a report). Given the context of providing the resolutions and voting outcomes from a general meeting, AGM-R is the most appropriate classification.
2019-08-21 Polish
wybór Przewodniczącego Rady Nadzorczej oraz wybór Przewodniczącego Komitetu Audytu - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces decisions made by the Supervisory Board ('Rada Nadzorcza') regarding the appointment of a new Chairman of the Supervisory Board ('Przewodniczącego Rady Nadzorczej') and the appointment of a member and Chairman of the Audit Committee ('Komitetu Audytu'). These appointments concern senior oversight roles within the company structure. This directly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-08-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy ATAL Spółka Akcyjna w dniu 20 sierpnia 2019r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (634 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on August 20, 2019. This document details the results of voting rights distribution among major shareholders at a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-08-20 Polish
Statut ATAL SA tekst jednolity na dz.05.06.219
Governance Information Classification · 1% confidence The document text provided is titled "STATUT SPÓŁKI AKCYJNEJ Tekst jednolity" which translates to "STATUTE OF A JOINT-STOCK COMPANY Consolidated Text". This document outlines the fundamental rules, articles of association, and operational scope (including PKD codes for business activities) of the company. This content is characteristic of a company's foundational legal document, which is often filed with regulatory bodies or provided to shareholders as part of corporate governance documentation. It is not an Annual Report (10-K), an Earnings Release (ER), a proxy statement (DEF 14A), or a simple announcement (RPA/RNS). Among the provided codes, 'Governance Information' (CGR) is the closest fit for a company's statute or articles of association, as it defines the internal rules and structure. Given the comprehensive nature of a statute, it is a core governance document.
2019-08-02 Polish
Rejestracja zmiany statutu Spółki - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1023 characters) from the Management Board of ATAL S.A. (Zarząd ATAL S.A.) stating that they received a court decision registering a change to the Company's Articles of Association (Statut Spółki) that was previously approved by the Annual General Meeting (Zwyczajne Walne Zgromadzenie). The text explicitly mentions that the 'Current consolidated text of the Articles of Association constitutes an attachment to this current report' ('Aktualny tekst jednolity Statutu Spółki stanowi załącznik do niniejszego raportu bieżącego'). This structure—a brief notification referencing an attached or enclosed document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is the publication/attachment of a document (the updated Articles of Association text), RPA is the most specific fit, although it relates to governance changes. Given the explicit mention of an attachment to a 'current report' (raport bieżący), RPA is appropriate under the 'MENU VS MEAL' rule.
2019-08-02 Polish

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