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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 2023-09-25 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5% głosów na NWZ w dniu 25 września 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the major shareholders and their voting rights percentages following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) held on September 25, 2023. The content specifically lists the results of shareholder voting power distribution after a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-09-25 Polish
zal01_ARH_Zalacznik_RB_49_2023_Uchwaly_podjete_przez_NWZA_w_dniu_25_wrzesnia_2023.pdf
Capital/Financing Update Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA") passed during an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of ARCHICOM Spółka Akcyjna on September 25, 2023. Key resolutions concern the election of the meeting chairman, the adoption of the agenda, and crucially, a resolution regarding the capital increase through the issuance of new shares (Series D and E) via private subscription, bypassing pre-emptive rights. This content directly relates to corporate financing activities, specifically a capital increase and share issuance. This aligns best with the 'Capital/Financing Update' category (CAP). While it is a record of decisions made at a meeting, the core subject matter is the capital change, not just the meeting procedure itself (which would lean towards AGM-R or DVA if it were only voting results). Since it details the mechanics of a significant capital raise, CAP is the most precise fit.
2023-09-25 Polish
Informacja na temat uchwał podjętych na NWZ w dniu 25 września 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (723 characters) and explicitly states that the management ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') in an attachment to the report. This structure—announcing the results of a shareholder meeting and referencing attached resolutions—strongly suggests a filing related to the outcomes of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the resolutions, the primary function here is reporting the outcome of the vote, not the presentation materials (AGM-R) or the proxy solicitation (PSI). Given the context of reporting the results of a general meeting, DVA is the best fit.
2023-09-25 Polish
Powierzenie funkcji Wiceprezesa Zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text is in Polish and announces a decision by the Supervisory Board ('Rada Nadzorcza') to appoint Ms. Agata Skowrońska-Domańska to the position of Vice-President of the Management Board ('Wiceprezesa Zarządu'). This constitutes an announcement of a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2023-09-15 Polish
zal01_Zal._RB_Nr_47_2023__Poswiadczenie_zgodnosci_M6_M7.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "POŚWIADCZENIE ZGODNOŚCI" (Compliance Statement) for specific bond series (M6/2022 and M7/2023). It explicitly states that it presents information regarding the Debt Ratio (Wskaźnik Zadłużenia) calculated based on the Consolidated Financial Statement for the period 01.01.2023 to 30.06.2023. This document is a formal declaration related to compliance with bond covenants, specifically concerning financial metrics derived from interim financial reporting (half-year data). It is not the full Interim Report (IR) itself, nor is it a general Earnings Release (ER). It is a specific compliance certificate related to financing/capital instruments. Given the options, this type of specific financial compliance declaration related to debt instruments fits best under Capital/Financing Update (CAP) as it directly relates to the terms of issued bonds and capital structure covenants, or potentially Regulatory Filings (RNS) if CAP is too broad. However, since it deals directly with the terms and compliance of issued debt (bonds), CAP is the most precise fit among the provided codes, as it concerns financing activities and capital structure maintenance.
2023-09-14 Polish
Wskaźnik długu netto według skonsolidowanych danych finansowych za I półrocze 2023 roku - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is very short (469 characters) and explicitly states that the company ('Zarząd spółki Archicom S.A.') is 'udostępnia' (making available) a compliance certificate ('poświadczenie zgodności') regarding the Net Debt Ratio based on the consolidated financial statement as of June 30, 2023. It also explicitly mentions an attachment ('Załącznik: Poświadczenie Zgodności z dnia 14 września 2023 r.'). According to the 'MENU VS MEAL' rule, a short announcement stating a report/certificate is attached or published should be classified as a Report Publication Announcement (RPA). It is not the full financial statement (IR or 10-K) nor a general regulatory filing (RNS), but a specific announcement about the publication of a compliance document.
2023-09-14 Polish

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