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Company's announcement – AAT Filing an appeal against the judgment of the Court of 3.10.2018 in the case brought by Total Fundusz Inwestycyjny Zamknięty



With reference to Current Report No. 16/2016 of 19/09/2016 and current report No. 30/2018 of October 4, 2018, the Management Board of ALTA S.A. ("Company") informs that after hearing the verdict of the District Court in Warsaw, XX Commercial Division ("Court"), along with its justification, issued on 3.10.2018. in the case of Total Fundusz Inwestycyjny Zamknięty with its registered office in Warsaw against the Company, annulling resolution No. 21 of the Ordinary General Meeting of the Company of June 23, 2016 regarding amendment of resolution No. 17 of the Ordinary General Meeting of the Company of June 18, 2015 and adjudicating from the Company for Total Closed Investment Fund, the costs of the process, including the costs of legal representation (the "Judgment"), and after considering the justification for challenging the Judgment, made a decision to lodge an appeal on October 11, 2018 ("Appeal").
The Company appealed against the Judgment in its entirety and brought, among others, to change the judgment appealed against and to dismiss the claim in its entirety, or, if found justified, to set aside the judgment challenged and refer the case back to the General Court.

Detailed legal basis:
§ 19 section 1 point 10) Regulation of the Minister of Finance of March 2 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018 item 757).

DateTitleCourseChange

2018-11-12

AAT Complaint against the judgment of the Court of 3.10.2018 in the case brought by Total Fundusz Inwestycyjny Zamknięty

2.12

0.00

2018-10-04

AAT Judgment of the Court in the case of an action for annulment, possibly revoking resolution No. 21 of the Ordinary General Meeting of the Company of June 23, 2016 regarding amendment of resolution No. 17 of the Ordinary General Meeting of the Company of June 18, 2015.

2.70

0.00

2018-09-12

AAT Conclusion of negotiations regarding the sale of shares in CP Tychy Sp. z o.o.

3.38

0.00

2018-09-05

AAT P /: semi-annual report form

3.22

5.59

2018-08-29

AAT Conversion of the Local Spatial Development Plan in the Siewierz Jeziorna investment

3.40

-4.71

2018-08-29

AAT Information on the preliminary estimation of the result made in the course of works on the interim report for the first half of 2018.

3.40

2.35

2018-08-28

AAT Agreement for the sale of Modena Park receivables and joining the limited partnership

3.40

0.00

2018-08-24

AAT Annex to the exclusive agreement for conducting negotiations regarding the sale of Modena receivables

3.20

6.25

2018-08-07

AAT Annex to the exclusive agreement for conducting negotiations regarding the sale of Modena receivables

3.30

1.82

2018-08-01

AAT Information on the change of the address of the Issuer's registered office

3.36

0.00


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