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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 2023-05-24 Remuneration 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
Raport_niezaleznego_bieglego_rewidenta_z_wykonania_uslugi_oceny_sprawozdania_o_wynagrodzeniach_Zarzadu_i_RN_Archicom.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 service regarding the assessment of the Remuneration Report). It explicitly discusses the verification of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for compliance with Polish public offering law (art. 90g). The content is a formal assurance report from an auditor (PricewaterhouseCoopers) regarding the completeness and compliance of a remuneration statement. This directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation reports for top executives and directors, and the document is the formal audit/assurance report on that specific document.
2023-05-24 Polish
Zalacznik_do_uchwaly_RN_nr_3.V.2023_Sprawozdanie_RN_z_wynagrodzen_czlonkow_Zarzadu_i_RN_za_2022_rok.pdf
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ARCHICOM S.A. ZA ROK 2022" (Report of the Supervisory Board on the Remuneration of Management Board and Supervisory Board Members of Archicom S.A. for the Year 2022). The content details the fixed and variable remuneration, benefits, and compliance with the remuneration policy for both the Management Board and the Supervisory Board members for the fiscal year 2022. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is a detailed report, not just an announcement, and the Polish title translates to a 'Report on Remuneration', the closest and most specific category provided in the definitions is 'Remuneration Information' (DEF 14A). The document is comprehensive, covering the entire year 2022, but its subject matter is exclusively executive compensation disclosure.
2023-05-24 Polish
Zalacznik_do_uchwaly_RN__nr_1.V.2023_Sprawozdanie_RN_dla_WZA_za_rok_obrotowy_2022.pdf
Audit Report / Information 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 2022" (Report of the Supervisory Board of Archicom S.A. for the financial year from January 1 to December 31, 2022). It contains a detailed table of contents covering the evaluation of the annual financial statements, management report, profit distribution proposals, internal controls, and corporate governance practices. The content explicitly reviews the annual financial statements and management report for the full year 2022, which strongly indicates it is an Annual Report or a document closely associated with it, such as a Supervisory Board report accompanying the annual filings. Since the document itself is a comprehensive report detailing the review of the full-year financial performance and governance, and given the length (over 57k characters), it is classified as an Annual Report (10-K equivalent in structure, though Polish regulatory filings might use different codes, 10-K is the closest standard category for a full annual report review/document). However, the document is specifically the 'Report of the Supervisory Board' which evaluates the financial statements and management report. In many contexts, this type of detailed annual review document, especially when it covers the entire year's performance evaluation by the board, is often bundled with or treated as the Annual Report (10-K) or a comprehensive Annual Review (AR). Given the extensive review of the full-year financial statements (Section 2) and the management report, it aligns best with the scope of an Annual Report (10-K) or a very detailed Audit/Annual Review (AR). Since it is a Supervisory Board report evaluating the full annual results, and not just a standalone audit opinion, 10-K is the most appropriate fit for a comprehensive annual filing review, although AR is also plausible. I will lean towards 10-K as it encompasses the review of the full annual financial performance documents. FY 2022
2023-05-24 Polish
Projekty_uchwal_proponowane_do_przyjecia_przez_ZWZ_Archicom_S.A._w_dniu_23.06.2023.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ARCHICOM Spółka Akcyjna on June 23, 2023. These resolutions cover procedural matters, approval of the 2022 Financial Statements, Management Report, Supervisory Board Report, and the granting of discharge (absolutorium) to Board members for their duties in 2022. The content is entirely focused on the formal decisions made during a shareholder meeting regarding annual corporate governance and financial approvals. This strongly indicates materials related to the Annual General Meeting (AGM). Since the document details the resolutions passed, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2023-05-24 Polish
Ogloszenie_o_zwolaniu_ZWZ_Archicom_S.A._na_dzien_23.06.2023r.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 that the Management Board is convening the Annual General Meeting (Zwyczajne Walne Zgromadzenie) for June 23, 2023, and details the agenda (Porządek obrad), which includes reviewing annual financial reports and voting on resolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting.
2023-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice from the Management Board ('Zarząd') of Archicom S.A. announcing the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for June 23, 2023. The agenda ('Porządek obrad') explicitly includes the presentation and approval of the annual financial statements ('sprawozdania finansowego') and the management report ('sprawozdania Zarządu z działalności') for the year ended December 31, 2022, as well as voting on the discharge ('absolutorium') of board members. This content is characteristic of materials prepared for or related to the Annual General Meeting (AGM). Since the document is the official notice/agenda for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2023-05-24 Polish

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