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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 2023-07-27 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
ARH_Zalacznik_RB_35_2023_Uchwaly_podjete_przez_NWZA.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of ARCHICOM Spółka Akcyjna on July 27, 2023. Key resolutions concern the appointment of the meeting chairman, the adoption of the agenda, and crucially, a resolution regarding the capital increase through the issuance of new shares (Series C1-C5) via a private subscription, involving a non-cash contribution (Aport) from Echo Investment S.A. This document details the formal decisions and voting results of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it contains the resolutions passed during the meeting itself, rather than just a proxy statement (PSI) or a general announcement of results (DVA). Since it details the proceedings and resolutions of the AGM, AGM-R is the most appropriate classification.
2023-07-27 Polish
Uchwały podjęte przez NWZA Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (746 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 Akcjonariuszy') in the attachment to the report. This structure—announcing the results of a shareholder meeting and referencing an attachment—strongly suggests this is an announcement about the meeting outcomes rather than the full minutes or a presentation. Since the document specifically details the results of shareholder voting (resolutions passed at the EGM), the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R) or a general regulatory filing (RNS), as DVA is more specific to voting outcomes.
2023-07-27 Polish
powiadomienie_DKRA_21.07.2023.pdf
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates that persons discharging managerial responsibilities (PDMRs) and persons closely associated with them must notify the issuer and the competent authority of transactions conducted on their own account relating to the issuer's shares or debt instruments. The content details a 'Zbycie' (Disposal) of 'Akcje zwykłe' (Ordinary shares) by an individual closely associated with a manager (Nicklas Lindberg - Chairman of the Supervisory Board) of ARCHICOM SPÓŁKA AKCYJNA. This specific reporting requirement for insider transactions by directors/executives aligns directly with the definition for Director's Dealing (DIRS).
2023-07-21 Polish
powiadomienie_DKR_ECHO_INVEST_SA_21.07.2023.pdf
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Section 2a lists individuals who are 'closely associated persons' with management, and Section 4 details the transaction itself (Type: Nabycie/Acquisition, Instrument: Akcje zwykłe/Ordinary shares, Volume: 10000). This structure precisely matches the definition of Director's Dealing (insider trades by executives/directors or related parties). Therefore, the correct classification is DIRS.
2023-07-21 Polish
Informacja o transakcjach uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (322 characters) and states that the Management Board ('Zarząd') received notifications regarding transactions made on the Issuer's shares by persons discharging managerial responsibilities ('osób pełniącymi obowiązki zarządcze'). It explicitly says the content of these notifications is provided in the attachment ('Treść otrzymanych Powiadomień Emitent przekazuje w załączeniu'). This structure—a brief announcement stating that insider transaction reports have been received and are attached—strongly suggests a Director's Dealing report filing. The Polish term for director/executive transactions aligns directly with the definition of 'Director's Dealing' (DIRS). Given the brevity and the nature of reporting insider trades, DIRS is the most appropriate classification.
2023-07-21 Polish
Peter_Kocsis_Professional_CV_ENG.pdf
Board/Management Information Classification · 1% confidence The document text is a professional curriculum vitae (CV) for a candidate, Peter Kocsis, being proposed for the Supervisory Board of Archicom S.A. This type of document relates directly to the composition and structure of the company's governing body (the Board of Directors/Supervisory Board). Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category, as it covers the announcement of changes in the company's board of directors or senior management, which includes presenting the background of a nominee.
2023-07-20 English

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