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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 1,177 across all filing types
Latest filing 2026-05-18 Governance Information
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
zal06_Sprawozdanie_z_dzialalnosci_Komitetu_Audytu_Archicom_SA_za_2025_rok.pdf
Governance Information Classification · 85% confidence The document is the detailed Report on the Activities of the Audit Committee of the Supervisory Board of Archicom SA for the year 2025, covering committee composition, governance compliance, meeting activities, and resolutions. It is not a financial audit report, earnings release, nor an announcement. It outlines internal governance structures and procedures, matching the definition of a Governance Information filing.
2026-05-18 Polish
zal02_Zalacznik_do_uchwaly_RN_nr_1.V.2026_sprawozdanie_z_dzialalnosci_RN_za_2025_rok.pdf
AGM Information Classification · 82% confidence The document is the Supervisory Board’s report (“Sprawozdanie Rady Nadzorczej”) for the full fiscal year 1 Jan–31 Dec 2025, prepared under Polish Commercial Code Article 382 and presented to shareholders in connection with the Annual General Meeting. It contains the Board’s evaluation of the standalone and consolidated financial statements, management’s activity report, profit distribution proposals, internal controls, governance practice compliance, and audit firm independence. It is not the full annual report itself but rather a formal governance material to be shared at the AGM. Therefore it best fits the AGM Information category (materials shared during the AGM).
2026-05-18 Polish
zal04_Projekty_uchwal_proponowane_do_przyjecia_przez_ZWZ_Archicom_S.A._w_dniu_16.06.2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document consists entirely of "Projekty Uchwał" (draft resolutions) and the detailed agenda for Archicom S.A.’s Ordinary General Meeting scheduled for June 16, 2026. It does not present financial statements or an actual report; instead it provides the materials to be sent to shareholders to inform them of the meeting items and solicit votes (election of chairman, approval of financial statements, discharge of duties, etc.). This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-18 Polish
zal05_Ogloszenie_o_zwolaniu_ZWZ_Archicom_S.A._na_dzien_16.06.2026r.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a notice convening the Ordinary General Meeting (AGM) of Archicom S.A., containing the agenda, shareholder rights, proxy procedures, and instructions for voting. It is not the financial report itself, nor is it announcing published reports or vote results, but rather is material sent to shareholders to inform them and solicit their votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement.
2026-05-18 Polish
zal01_Raport_niezaleznego_bieglego_rewidenta_z_uslugi_atestacyjnej_oceny_sprawozdania_o_wynagrodzeniach_Zarzadu.pdf
Audit Report / Information Classification · 93% confidence The document is an independent auditor’s report from PwC providing reasonable assurance on the company’s ‘Sprawozdanie o wynagrodzeniach’ (remuneration report). It contains an audit opinion, scope, basis, and auditor responsibilities, but does not present the company’s full financial statements or serve as an annual or interim report. This aligns with a standalone audit/assurance report.
2026-05-18 Polish
zal07_Zalacznik_do_uchwaly_RN_nr_3.V.2026_sprawozdanie_o_wynagrodzeniach_Zarzadu_i_RN_za_2025_rok_ENG.pdf
Remuneration Information Classification · 90% confidence The document is a comprehensive "Report on Remuneration of Members of the Management Board and the Supervisory Board" for the financial year ended 31 December 2025. It details fixed and variable compensation, benefits, performance criteria, and compliance with the company’s remuneration policy, all of which falls squarely under the definition of Remuneration Information. This matches the category "DEF 14A: Report detailing compensation for top executives and directors."
2026-05-18 English

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