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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 1,168 across all filing types
Latest filing 2024-05-23 Interim / Quarterly Rep…
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
zal01_Skonsolidowany_Raport_Grupy_Kapitalowej_Archicom_SA_za_I_kwartal_2024.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for the Archicom Group for Q1 2024. It contains detailed management reports, consolidated financial statements, and notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-23 Polish
zal02_Raport_niezaleznego_bieglego_rewidenta_z_wykonania_uslugi_oceny_sprawozdania_o_wynagrodzeniach_Zarzadu_i.pdf
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance engagement regarding the Remuneration Report). It explicitly discusses the verification of the completeness and compliance of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2023, based on Polish public offering laws (art. 90g of the Act on Public Offering). The content is a formal audit/assurance report concerning executive compensation disclosure. This aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, and the document itself is the assurance report on that specific disclosure, making it closely related to the remuneration disclosure category. Since the provided definitions include 'Remuneration Information (Code: DEF 14A)' for reports detailing compensation, and this document is the formal assurance over such a report, DEF 14A is the most appropriate classification, as it pertains directly to executive pay disclosures.
2024-05-20 Polish
zal01_Zalacznik_do_uchwaly_RN_nr_3.V.2024_Sprawozdanie_RN_z_wynagrodzen_czlonkow_Zarzadu_i_RN_za_2023.pdf
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ARCHICOM S.A. ZA ROK OBROTOWY ZAKOŃCZONY 31 GRUDNIA 2023 R." (Report on Remuneration of Management Board and Supervisory Board Members of Archicom S.A. for the Financial Year Ended December 31, 2023). The content details the remuneration structure, fixed and variable pay, and compliance with the remuneration policy for the Board and Supervisory Board members for the preceding fiscal year. This directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement is PSI, but DEF 14A is specifically defined as Remuneration Information in the provided schema definitions, which overrides the standard SEC definition if the content matches the provided description). Reviewing the provided definitions: - DEF 14A: Remuneration Information. Description: Report detailing compensation for top executives and directors. This document is a detailed report on executive and board compensation, making DEF 14A the most appropriate classification based on the provided schema definitions, even though the Polish title might suggest a different regulatory filing context typically associated with remuneration reports.
2024-05-20 Polish
zal04_Zalacznik_do_uchwaly_RN_nr_1.V.2024_Sprawozdanie_RN_dla_WZA_za_rok_2023.pdf
Management Reports Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej Archicom S.A. z siedzibą we Wrocławiu za rok obrotowy od 1 stycznia do 31 grudnia 2023" (Report of the Supervisory Board of Archicom S.A. for the financial year from January 1 to December 31, 2023). It contains a detailed table of contents covering the evaluation of the annual financial statements, management report, profit distribution proposal, internal controls, and corporate governance practices for the year 2023. This structure is characteristic of a comprehensive annual review document prepared by the Supervisory Board, often accompanying or summarizing the Annual Report (10-K equivalent in Polish context, but the content focuses on the Supervisory Board's assessment). Since it is a detailed report assessing the full year's performance, financial statements, and management activities, it aligns best with the scope of an Annual Report (10-K) or a very detailed Audit/Supervisory Board Report. Given the explicit focus on reviewing the financial statements for the full year 2023 and the management report, and the substantial length (over 60k characters), it is a primary annual filing. While it is technically the Supervisory Board's report, its function is intrinsically tied to the annual reporting cycle. In the provided definitions, '10-K' is for the 'Official yearly report covering company activity and full financial performance.' This document serves that function from the Supervisory Board's perspective, reviewing the full year's results. 'AR' (Audit Report / Information) is usually more focused on the auditor's opinion or stress tests, whereas this document covers governance, risk, and profit distribution alongside the financial review. Therefore, classifying it as the comprehensive Annual Report (10-K) is the most appropriate fit for the scope of content covering the entire fiscal year's performance review.
2024-05-20 Polish
zal03_Projekty_uchwal_proponowane_do_przyjecia_przez_ZWZ_Archicom_S.A._w_dniu_18.06.2024.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ARCHICOM S.A. scheduled for June 18, 2024. These resolutions cover procedural matters, approval of the 2023 financial statements (including individual and consolidated reports), approval of the Management Board's activity report, approval of the Supervisory Board's report, and granting discharge (absolutorium) to management board members for their duties in 2023. Documents detailing the agenda and proposed resolutions for an Annual General Meeting (AGM) fall under the AGM Information category.
2024-05-20 Polish
zal05_Ogloszenie_o_zwolaniu_ZWZ_Archicom_S.A._na_dzien_18.06.2024r..pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ARCHICOM S.A. Z SIEDZIBĄ WE WROCŁAWIU" (Announcement of the Convening of the Annual General Meeting of Archicom S.A.). It explicitly states the date (18 czerwca 2024 r.), time, and location of the General Meeting, and details the agenda (Porządek obrad), which includes reviewing annual reports and approving profit distribution. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-20 Polish

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