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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 2021-07-07 Governance 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
Statut Archicom SA
Governance Information 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, structure, name, seat, and founding details of a Polish joint-stock company (Archicom S.A.). This content is characteristic of a company's foundational governance document, which aligns best with Governance Information (CGR), detailing internal rules and structure, rather than a standard financial filing like 10-K or an earnings release.
2021-07-07 Polish
Rejestracja przez Sąd zmiany statutu Emitenta - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement from the Management Board ('Zarząd') of Archicom S.A. regarding the registration of changes to the Company's Statute ('Statut') by the National Court Register (KRS). The core content is the resolution ('UCHWAŁA') detailing the specific amendments made to various paragraphs (§) of the Statute, effective upon registration. This type of filing, which communicates fundamental changes to the company's governing document (Statute) following a shareholder resolution (AGM), is a significant corporate governance event. While it relates to the AGM (which happened on June 24, 2021), the document itself is the official notification of the resulting statutory change being legally registered. This is not a standard 10-K, ER, or IR. It is a specific regulatory update concerning the company's foundational rules. Given the options, this relates most closely to Governance Information (CGR) as it details changes to the internal rules/statute, or potentially a general Regulatory Filing (RNS). However, since it explicitly details changes to the company's internal governance structure (Statute), CGR is the most precise fit among the specific categories, as it concerns governance practices. Revisiting the definitions: CGR is 'Governance Information: Report detailing the company's internal rules, board structure, and governance practices.' Changes to the Statute directly fall under 'internal rules'.
2021-07-07 Polish
Informacja o sprzedaży lokali i lokalach wydanych w Grupie Archicom w II kwartale 2021 roku - Content (PL)
Regulatory Filings Classification · 1% confidence The document text provides specific quantitative data regarding concluded notarial development and preliminary sales agreements ('umów deweloperskich i przedwstępnych sprzedaży mieszkań') and property transfers ('przekazanych lokali') for Q2 2021 compared to Q2 2020, along with a narrative explaining changes in reporting standards compared to the parent company (Echo Investment S.A.). This structure—detailed operational metrics for a specific period, often quarterly, accompanied by management commentary on performance and methodology—is characteristic of an Interim/Quarterly Report (IR) or a detailed Management Discussion and Analysis (MDA). Since it contains specific, detailed operational metrics and commentary on the period's performance rather than just a high-level summary (ER) or a general announcement of a report (RPA), it leans towards a comprehensive periodic report. Given the focus on detailed operational statistics for a shorter period (Q2), 'Interim / Quarterly Report' (IR) is the most appropriate classification, although it shares characteristics with MDA. The length (1364 chars) suggests it might be an excerpt or a key section of a larger report, but the content itself is core periodic reporting data.
2021-07-07 Polish
Stanowisko zarządu spółki Archicom S.A. z siedzibą we Wrocławiu z dnia 1 lipca 2021 roku Dotyczące wezwania do zapisywania się na sprzedaż akcji Archicom S.A. ogłoszonego dnia 17 czerwca 2021 roku...
M&A Activity Classification · 1% confidence The document is a formal statement issued by the Management Board ("Zarząd") of Archicom S.A. regarding a tender offer ("Wezwanie") made by Echo Investment S.A. to purchase shares. The text explicitly references Polish public offering laws ("Ustawa o ofercie publicznej") and details the terms of the tender offer, including the number of shares sought, the current ownership structure of the bidder, and the Board's opinion on the offer price relative to fair value. This type of document, which is a formal response or position statement by the target company's management concerning a takeover bid or tender offer, aligns best with the category for M&A Activity (TAR), as it directly addresses the terms and implications of a takeover proposal.
2021-07-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Archicom SA w dniu 24 czerwca 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the results of a General Shareholders' Meeting ("Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" or ZWZA) held on June 24, 2021. It specifically lists the shareholders who held at least 5% of the votes and details their respective voting power percentages during that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the 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.
2021-06-24 Polish
Uchwały podjęte przez ZWZA Emitenta w dniu 24 czerwca 2021 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states it contains the resolutions ('uchwał') adopted by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) on June 24, 2021. The content details the voting results and the approval of several items, including the financial statements for the year ended December 31, 2020, and the management report. This content is the official record of the decisions made during the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it details the outcomes of the meeting.
2021-06-24 Polish

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