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Term sheets, mandate agreements, letters of intent, and technical studies for ALT Infrastructure SA and its portfolio of AI Factory and infrastructure projects.

19
Total Documents
9
Document Types
16.0%
Equity Allocated
160 MW
AI Factory Capacity
Board & Founders
Operators, allocators, and infrastructure builders.
Michel Combes · Hunter Lee Soik · Samir M. Suleymanov · Jonas Lauren Norr · Amir Damerdji
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Board Charter · ALT Infrastructure SA
Board Charter & Founders Mandate.
Six standing committees. Six founder chairs. Terms of reference for the steering layer of the holding. Adopted 20 May 2026 · Version 1.0.
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Equity & Advisory Agreements
8 documents
Type Counterparty Role Equity Package Value Date Status
Term Sheet
Counterparty Filip Majchrowski Personal Capacity / Holding Company
Role Sr Advisor — Land Acquisition & Development
Equity 5.0%
Package Value $40M
Date Mar 23, 2026
Status Unsigned
Term Sheet
Counterparty Florin Dan Personal Capacity / Holding Entity
Role Strategic Advisor — Romania + CEE
Equity 1.0%
Package Value $10M
Date Mar 19, 2026
Status Unsigned
Term Sheet
Counterparty Jacek Burdziełowski & Piotr Budzyniak POWERFARMA 7 / NADACE PB SUN
Role Strategic Advisor — Renewable Energy
Equity 5.0%
Package Value $40M
Date Mar 30, 2026
Status Unsigned
Mandate
Counterparty Michel Combes Director / Chairman of the Board
Role Chairman — Appointment
Equity 5.0%
Package Value $40M + CHF 200K/yr
Date Apr 2, 2026
Status Unsigned
Term Sheet
Counterparty Ilona Weiss Chief Financial Officer (Group)
Role CFO — Offer
Equity CHF 3.5M
Package Value CHF 350K + 200%
Date Apr 24, 2026
Status Unsigned
Advisor Agreement
Counterparty Warren Hatton-Jones Sr Advisor · South African citizen, Warsaw
Role Sr Advisor — general scope
Equity 3,250 shares
Package Value CHF 780,000 indicative
Date V1 · 27 May 2026
Status Pending Signature
Advisor Agreement
Counterparty Florin Dan Ioan Senior Advisor · Romanian citizen, Baia Mare
Role Senior Advisor — general scope
Equity 26,000 shares
Package Value CHF 6,240,000 indicative
Date V1 · 27 May 2026
Status Pending Signature
Master Template
Counterparty Strategic Advisor Agreement Master Template — for future advisors
Role Strategic Advisor — light-to-sign framework
Equity [%] per advisor
Package Value In-kind equity · Quarterly Schedule A
Date Master · v1.0
Status Active Template
Employment Agreements
1 document
Type Counterparty Role Salary Bonus Target Date Status
Agreement
Counterparty Tatsiana Zaretskaya Chief Communications Officer (Group)
Role Group CCO
Salary CHF 350,000
Bonus Target 200% Year 1
Date Jun 8, 2026
Status Pending Executive Signature
Agreement
Counterparty Ilona Weiss Chief Financial Officer (Group)
Role Group CFO
Salary CHF 350,000
Bonus Target 200% Year 1
Date Apr 29, 2026
Status Pending Executive Signature
Equity Plan & Master Templates
2 documents
Type Counterparty Role Pool Vesting Date Status
MIP Term Sheet
Counterparty Tatsiana Zaretskaya Participant · Group CCO
Role Group CCO
Pool 10% Fully Diluted
Vesting 4-yr · 25% cliff
Date Jun 8, 2026
Status Confidential Draft
MIP Term Sheet
Counterparty Ilona Weiss Participant · Group CFO
Role Group CFO
Pool 10% Fully Diluted
Vesting 4-yr · 25% cliff
Date [●] 2026
Status Confidential Draft
Standard Template
Counterparty Master Template For future Participants
Role Reference document
Pool 10% Fully Diluted
Vesting 4-yr · 25% cliff
Date Master · v2
Status Active Template
Letters of Intent
1 document
Type Counterparty Role Scope Value Date Status
LOI
Counterparty Prometalis Sp. z o.o. Kraków, Poland
Role Strategic Partner — RES / BESS / DC
Scope 2–5 GW
Value TBD
Date Apr 14, 2026
Status Unsigned
LOI
Counterparty Amber AI & Data Science Solutions GmbH Oberhaching, Germany
Role NVIDIA Elite Partner — Integrator
Scope 160 MW Phase 1
Value TBD
Date May 2026 · Draft
Status Unsigned
Technical Studies
2 documents
Type Project Subject Capacity Target Date Status
Study
Project AI Factory Stargard Stargard, Poland · 110 kV
Subject Load Ramp Study — Electrical Demand Progression
Capacity 160 MW
Target Jul 2027
Date Apr 24, 2026
Status In Review
Study
Project ALTER GPU CENTER PSA Stargard, Poland · 8 halls
Subject Fiber Connectivity Feasibility — Carrier & Route Diversity
Capacity 99.999%
Target Q2 2027
Date Apr 2026 · v1.0
Status Draft
Memorandums
1 document
Type Counterparty Subject Matter Privilege Date Status
Memorandum
Counterparty Baker & McKenzie Zurich AG Holbeinstrasse 30, 8008 Zürich
Subject Engagement Restructuring & Financial Reset
Matter No. 51414890
Privilege Privileged & Confidential
Date May 26, 2026
Status Proposal Sent
N100 — Sovereign Strategy
1 document
Type Counterparty Subject Project Language Date Status
Letter
Counterparty PT BIBU Panji Sakti Erwanto SA. Hariwibowo, President Director
Subject Response to letter of 2 June 2026
Project North Bali Airport
Language English / Basa Bali
Date 5 June 2026
Status Sent