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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 2023-08-29 AGM 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
zal02_Ogloszenie_o_zwolaniu_NWZ_na_dzien_25.09.2023_r.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ARCHICOM S.A. Z SIEDZIBĄ WE WROCŁAWIU" (Announcement on the Convening of an Extraordinary General Meeting of Archicom S.A.). It details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines shareholder rights regarding adding items to the agenda and appointing proxies. This content directly relates to the formal process and materials surrounding a General Meeting, specifically the notice calling for it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a notice for one). Although it contains procedural details often found in proxy statements (DEF 14A/PSI), the primary purpose is the official convening notice for the meeting itself.
2023-08-29 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Archicom S.A. to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). The text details the date, time, location, and the specific agenda items ('Porządek obrad'), which include resolutions regarding capital increase, issuance of new shares (Series D and E), and changes to the Company's Articles of Association. This content directly relates to the formal proceedings and materials presented or discussed at a General Meeting, specifically an Extraordinary one. Therefore, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during General Meetings.
2023-08-29 Polish
Zawiadomienia o zmianie stanu posiadania akcji i w ogólnej liczbie głosów na walnym zgromadzeniu Spółki - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from the Management Board ('Zarząd') of Archicom S.A. stating that they received notifications regarding a change in the total number of votes at the General Meeting ('walnym zgromadzeniu Spółki') held by several entities. The change is explicitly linked to a capital increase ('podwyższenia kapitału zakładowego') via a private subscription following a resolution from an Extraordinary General Meeting. This content directly relates to changes in significant share ownership thresholds and voting rights, which aligns best with the 'Major Shareholding Notification' (MRQ) definition, as it details who holds what percentage of votes after a capital event. Although it mentions a capital change (CAP), the primary focus and trigger for the filing are the resulting changes in shareholder holdings/votes.
2023-08-24 Polish
Zawiadomienie o przekroczeniu progu głosów na WZA w znacznych pakietach akcji - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a short announcement (761 characters) from the Management Board of Archicom S.A. It cites Polish public offering laws (art. 69, art. 87) and reports receiving a notification from Allianz OFE regarding a change in their shareholding percentage, which has fallen below 10% following a capital increase on 17.08.2023. This describes a change in significant share ownership. The document explicitly states, 'Treść otrzymanego zawiadomienia Spółka przekazuje w załączeniu' (The content of the received notification is provided by the Company in the attachment). According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating a report/notification is attached or published should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this specifically concerns a change in major shareholding, the most precise category is Major Shareholding Notification (MRQ). However, since the text itself is the notification of the change in holding, and not just an announcement *about* a report, MRQ is the primary fit. If the text was merely announcing that the official MRQ filing was available, RPA would be better. Given the content directly conveys the change in holding threshold, MRQ is appropriate, despite the short length suggesting RPA might be considered under the strict 'MENU VS MEAL' rule. Since the content is the core information (shareholding change), MRQ is chosen over RPA.
2023-08-21 Polish
zal01_statut_ARCHICOM_SA_po_rejestracji_akcji_serii_C__tekst_jednolity.pdf
Regulatory Filings Classification · 1% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ (tekst jednolity)" which translates to "STATUTE OF A JOINT-STOCK COMPANY (consolidated text)". This document outlines the fundamental rules, purpose, and scope of business activities (using PKD codes) for the company Archicom S.A. This content is characteristic of a company's foundational legal document, which falls under Governance Information (CGR) rather than a periodic financial filing (like 10-K or IR) or a specific announcement (like ER or DIV). The length (55,007 chars) confirms it is a substantial document, not a brief announcement.
2023-08-18 Polish
Rejestracja przez sąd zmian statutu oraz podwyższenia kapitału zakładowego Spółki - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from the Management Board ('Zarząd') of Archicom S.A. It explicitly references previous current reports and details the registration of changes to the company's statute ('zmian statutu Spółki') and the increase in share capital ('podwyższenia kapitału zakładowego Spółki') following a resolution from an Extraordinary General Meeting. The core content revolves around the structure of the share capital, detailing the number and types of shares (Series A, B1, C1-C5) after the capital increase. This type of announcement, focusing on changes to the capital structure, share issuance, and statutory changes related to financing, strongly aligns with the 'Capital/Financing Update' definition. Therefore, the appropriate code is CAP.
2023-08-18 Polish

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