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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 2022-11-04 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
01._Ogloszenie_o_zwolaniu_NWZ_Archicom_SA_na_dzien_16.12.2022.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ARCHICOM S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF ARCHICOM S.A.". It details the date (December 16, 2022), time, location, and the specific agenda items for this meeting, including changes to the company's statute and capital structure adjustments. It also provides extensive procedural information for shareholders regarding participation, voting by proxy, and submitting proposals, all related to a General Meeting. This content strongly aligns with the purpose of an Annual General Meeting (AGM) announcement or related preparatory materials. Since the document is an announcement convening a General Meeting and details the procedures for shareholder participation and voting, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial convening notice.
2022-11-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Emitenta 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') on a specific date (December 16, 2022) and lists a detailed agenda ('porządek obrad'). This content directly relates to the scheduling and notification of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, the core function—notifying shareholders about a meeting and its agenda—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Regulatory Filing (RNS). Given the explicit mention of convening the meeting and the agenda, AGM-R is the most appropriate classification.
2022-11-04 Polish
Spełnienie warunku do wypłaty zaliczki na poczet przewidywanej dywidendy za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Archicom S.A. informed that the Supervisory Board approved the payment of an advance on the expected dividend for the 2022 financial year. It specifies the total amount (PLN 27,980,673.87) and the amount per share (PLN 1.09), referencing a previous announcement regarding the condition for this payment. This content directly relates to the declaration of a dividend amount and payment details. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and is an announcement, not a comprehensive report.
2022-11-04 Polish
Zawarcie przyrzeczonej umowy kupna nieruchomości gruntowej - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a brief announcement (553 characters) from the Management Board ('Zarząd') of Archicom S.A. It references a previous current report ('raport bieżący') and states that a subsidiary has concluded a definitive agreement ('przyrzeczoną umowę zakupu') based on a preliminary agreement mentioned before. This is a notification about the finalization of a transaction, likely related to real estate or asset acquisition, which is a specific corporate event update. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it is a specific corporate action update that doesn't fit perfectly into the other specific categories (like DIRS, DIV, CAP), and it is a formal regulatory disclosure, the most appropriate general category for specific, non-standard corporate event disclosures is Regulatory Filings (RNS). However, given the content is a specific update on a transaction/asset acquisition, it is a type of corporate event disclosure. Since there is no specific 'Transaction Announcement' code, and it is not a major shareholding change (MRQ) or a capital change (SHA/POS), RNS serves as the best fit for a specific, non-standard regulatory update.
2022-10-26 Polish
Uchwała w przedmiocie warunkowej wypłaty zaliczki na poczet przewidywanej dywidendy za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the decision by the Management Board ('Zarząd') to conditionally pay an advance on the expected dividend ('zaliczka na poczet przewidywanej dywidendy') for the fiscal year 2022. It specifies the total amount, the amount per share, the record date ('w dniu 8 grudnia 2022 roku'), and the payment date ('w dniu 15 grudnia 2022 roku'). This content directly relates to the announcement of dividend amounts and payment details, which corresponds to the 'Notice of Dividend Amount' definition.
2022-10-24 Polish
Informacja o sprzedaży i przekazaniach lokali w Grupie Archicom w III kwartale 2022 roku. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (897 characters) and contains key performance indicators (KPIs) related to sales agreements and handed-over units for Q3 2022 compared to Q3 2021, presented by the Management Board ('Zarząd'). This structure strongly suggests an initial, brief announcement of periodic financial/operational results, rather than a comprehensive report (like 10-K or IR). This aligns best with the definition of an Earnings Release (ER), which covers key highlights for a period. It is not a full transcript (CT), a detailed management discussion (MDA), or a general regulatory filing (RNS), as it focuses specifically on periodic performance metrics.
2022-10-06 Polish

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