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Archicom S.A. — Investor Relations & Filings

Ticker · ARH ISIN · PLARHCM00016 LEI · 25940084D6YFBDYALI50 WAR Real estate activities
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Filings indexed 1,189 across all filing types
Latest filing 2026-06-16 Major Shareholding Noti…
Country PL Poland
Listing WAR ARH

About Archicom S.A.

https://www.archicom.pl/

Archicom S.A. is a real estate development company specializing in the construction and sale of residential properties. The company is known for developing large-scale, comprehensive residential estates complete with accompanying infrastructure. In addition to its residential portfolio, Archicom is also involved in the development, sale, and rental of commercial real estate, including office buildings. Its operations are concentrated in major metropolitan areas such as Wrocław, Warsaw, Kraków, Łódź, and Poznań. With over three decades of experience, the company focuses on creating innovative and socially responsible urban spaces, supported by a substantial land bank for future projects.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu ARCHICOM S.A. w dniu 16 czerwca 2026 r. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document contains information about shareholders holding at least 5% of voting rights at the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 16, 2026. It specifies vote counts and percentage stakes held by significant shareholders. This corresponds to a notification of major shareholding levels and ownership percentages disclosed to the market. There is no indication that it is an announcement of voting results or a report attached. The content fits the definition for Major Shareholding Notification (MRQ) as it explicitly reports changes or holdings above 5% threshold.
2026-06-16 Polish
Powołanie nowego członka Rady Nadzorczej Archicom S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document announces the appointment of a new member to the Supervisory Board (Rada Nadzorcza) of Archicom S.A., specifying the resolution number and date. It references previous detailed reports for background but itself focuses on a board/management change. No financial data or report is included. This fits the category of announcements regarding changes in the company's board or senior management.
2026-06-16 Polish
zal01_uchwaly_podjete_przez_ZWZA_ARCHICOM_S.A._16.06.2026_r..pdf
AGM Information Classification · 95% confidence The document is a detailed set of resolutions and proceedings from the Annual General Meeting (AGM) of Archicom S.A. dated June 16, 2026. It includes the appointment of chairman, validation of meeting procedures, and discussions and approvals related to the financial statements, management reports, supervisory board reports, dividend proposals, and other statutory matters typically handled at an AGM. The text contains formal voting results for resolutions concerning approval of financial statements, management reports, and other governance matters. It does not contain the financial statements themselves but rather the meeting documentation and resolutions arising from the AGM. Therefore, the document is best classified as AGM Information, which pertains to materials shared or recorded during the AGM such as resolutions, voting results related to the meeting items, and procedural details.
2026-06-16 Polish
Uchwały podjęte przez ZWZA Emitenta. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a report from the company's management transmitting the resolutions passed at the Annual General Meeting (AGM) held on June 16, 2026. It mentions details about the meeting agenda and the lack of objections to the resolutions. The length is short (776 characters), but it contains actual resolutions from the AGM, not just an announcement that the report is available elsewhere. The description matches 'Declaration of Voting Results & Voting Rights Announcements' which typically includes the official results and details from shareholder votes at general meetings. Therefore, the correct classification is DVA.
2026-06-16 Polish
Uchwała ZWZA Emitenta w sprawie podziału zysku netto. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document is an official resolution passed by the company's General Meeting regarding the distribution of net profit for the fiscal year 2025. It specifically details the allocation of the net profit to dividend payments and reserve capital, includes the dividend amount per share, and sets the dividend record date and payment date. These elements clearly indicate that this is an announcement regarding dividend amounts and payment details. The document is not a full financial report but a specific announcement about dividend distribution, thus matching the 'Notice of Dividend Amount (DIV)' category.
2026-06-16 Polish
zal04_CV_Margaret_Dezse.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a short biographical summary listing board memberships and education for an individual nominee, typical of the director biographies included in a proxy solicitation/information statement. It does not contain financials or substantive reporting data and is under 5,000 characters, which matches the brief nature of proxy materials. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI).
2026-05-28 English

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