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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 2022-07-06 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_Nr_18_2022_Uchwala_ZWZA_Emitenta_dot._zmian_statutu.pdf
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA nr 27/06/2022 Zwyczajnego Walnego Zgromadzenia ARCHICOM Spółka Akcyjna z siedzibą we Wrocławiu z dnia 23 czerwca 2022 roku w sprawie zmiany statutu Spółki" (Resolution No. 27/06/2022 of the Ordinary General Meeting of ARCHICOM S.A. dated June 23, 2022, regarding the amendment of the Company's Statute). This document explicitly details resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) concerning changes to the company's statute (articles of association). This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-07-06 Polish
Zarejestrowanie przez sąd zmian statutu Emitenta. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a current report (raport bieżący) from Archicom S.A. informing about the registration of changes to the company's articles of association (zmian statutu Emitenta) following a resolution from the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). It explicitly states that the resolution and the consolidated text of the articles of association are attached ('W załączeniu Uchwała...' and 'Dodatkowo w załączeniu Emitent przesyła jednolity tekst statutu...'). Since this is a short announcement (1128 chars) whose primary purpose is to notify the market that official documents (the resolution and the new statute) are attached/published, it fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or a governance report (CGR), but an announcement about the publication of statutory changes.
2022-07-06 Polish
Informacja o sprzedaży i przekazaniach lokali w Grupie Archicom w II kwartale 2022 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (890 characters) and presents key operational metrics (number of pre-sale agreements and handed-over units) for the second quarter (II kwartał 2022 r.) compared to the previous year. This format, focusing on key performance indicators for a specific period without the full detail of a comprehensive financial statement, strongly suggests an Earnings Release (ER) or a preliminary sales update. Since it is a concise announcement of period results, ER is the most appropriate classification, as it precedes the full Interim Report (IR) or Annual Report (10-K). It is not a mere announcement of a report's publication (RPA) because it contains the actual data. Q2 2022
2022-07-04 Polish
Przedwstępna umowa nabycia nieruchomości w Poznaniu - Content (PL)
M&A Activity Classification · 1% confidence The document text describes a preliminary agreement (przedwstępna umowa zakupu) for the purchase of real estate between two entities, one being a subsidiary of Archicom S.A. It details the property, the net price (50,910,500.00 PLN), the payment of a deposit, and the planned residential development. This transaction involves a significant acquisition/investment activity by the company's subsidiary. This clearly falls under the category of corporate financing, capital structure changes, or major transactions related to asset acquisition, which aligns best with 'Capital/Financing Update' (CAP). It is not an earnings release, an annual report, or a management discussion, but a specific announcement about a major transaction/financing commitment.
2022-06-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZA Archicom SA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the shareholders who held at least 5% of the votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on June 23, 2022. It explicitly lists the number of votes and percentage shareholding for major shareholders present at the meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2022-06-23 Polish
ARH__Zalacznik_RB_Nr_14_2022_Uchwaly_podjete_przez_ZWZA_Emitenta.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 S.A. on June 23, 2022. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the annual financial statements (individual and consolidated) for the year ended December 31, 2021, approval of the management report, and decisions regarding profit distribution and remuneration policies. The core content is the formal documentation of decisions made during an Annual General Meeting (AGM). This aligns directly with the definition for AGM Information (AGM-R).
2022-06-23 Polish

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