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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 2021-05-26 Capital/Financing Update
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
POŚWIADCZENIE ZGODNOŚCI DLA OBLIGACJI SERII M4/2019 ORAZ M5/2020
Capital/Financing Update Classification · 1% confidence The document is titled "POŚWIADCZENIE ZGODNOŚCI DLA OBLIGACJI SERII M4/2019 ORAZ M5/2020" (Compliance Statement for Bonds Series M4/2019 and M5/2020). It explicitly states that it presents information regarding the Debt Ratio (Wskaźnik Zadłużenia) calculated based on the Consolidated Financial Statement for the period 01.01.2021 to 31.03.2021. This content relates to compliance with bond covenants, specifically concerning financial ratios derived from interim financial data. This is not a full Annual Report (10-K) or a standard Interim Report (IR), but rather a specific compliance certificate related to financing instruments and debt covenants, often required periodically. Given the options, it most closely relates to financial compliance/updates. Since it deals with debt covenants and financial ratios derived from an interim period (Q1 2021), it is a specific financial disclosure. It is not a general earnings release (ER) or a full interim report (IR), but a specific notice related to financing terms. The closest fit among the provided codes for a specific financial compliance notice related to debt/financing terms, especially when derived from interim data, is 'CAP' (Capital/Financing Update), as it directly addresses compliance with bond terms (financing). Alternatively, it could be seen as a specific regulatory notice, but 'CAP' captures the essence of the content better than the general 'RNS'. I will classify it as CAP due to the explicit reference to bond covenants and debt ratios.
2021-05-26 Polish
Wskaźnik długu netto według skonsolidowanych danych finansowych za I kwartał 2021 roku - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is very short (503 characters) and explicitly states that the management ('Zarząd') is making available ('udostępnia') compliance certifications ('poświadczenia zgodności') containing the calculation of the Net Debt Ratio ('Wskaźnika Długu Netto') based on the consolidated financial statement as of March 31, 2021. It also lists the attachments ('Załączniki: Poświadczenia Zgodności z dnia 26 maja 2021 r.'). This structure—announcing the availability of specific compliance/financial data attachments rather than being the full report itself—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since it specifically announces the publication/availability of compliance certifications related to bond covenants (which is a specific regulatory/financial event), RPA is the most appropriate fit, following the 'MENU VS MEAL' rule.
2021-05-26 Polish
Skonsolidowany Raport Grupy Kapitałowej Archicom SA za I kwartał 2021
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for Archicom S.A. for the first quarter of 2021. It contains comprehensive financial statements, including the consolidated statement of financial position, statement of profit or loss, and detailed notes to the financial statements. It is a full financial report for a period shorter than a fiscal year, not an announcement or a certification, thus fitting the definition of an Interim/Quarterly Report. Q1 2021
2021-05-26 Polish
Pozytywna ocena przez Radę Nadzorczą wniosku Zarządu dotyczącego podziału zysku netto Spółki za rok obrotowy 2020 - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details the resolution by the Supervisory Board (Rada Nadzorcza) regarding the allocation of the net profit for the 2020 fiscal year. Specifically, it outlines the distribution of PLN 47,197,425.95, allocating a significant portion (PLN 47,029,022.61) to be paid out as a dividend to shareholders, specifying the final dividend amount per share (PLN 1.18 after accounting for an advance payment). This content directly relates to the announcement of dividend amounts and payment details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is a formal announcement/resolution, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive decision.
2021-05-21 Polish
Tekst jednolity Statutu Spółki
Regulatory Filings Classification · 1% confidence The document text is titled "Załącznik nr 1 do Raportu bieżącego nr 32/2021 z dnia 19 maja 2021 r." (Attachment No. 1 to Current Report No. 32/2021 of May 19, 2021) and contains the full, detailed text of the company's bylaws ("STATUT SPÓŁKI AKCYJNEJ (tekst jednolity)"). This document outlines the fundamental rules, scope of business (PKD codes), capital structure (share capital amount, types of shares, voting rights), and share handling procedures of the joint-stock company. This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an exhibit to a major regulatory filing. Since the content itself is the Statute (Bylaws), and not a general announcement about a report (RPA) or a standard financial report (10-K, IR), it best fits under Governance Information (CGR), which covers internal rules and board structure, or potentially as an exhibit to a major filing. Given the specific nature of detailing the company's foundational rules and capital structure, Governance Information (CGR) is the most appropriate classification among the provided options, as it details the internal rules and structure of the company.
2021-05-19 Polish
Rejestracja w Krajowym Rejestrze Sądowym zmiany Statutu Archicom S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of ARCHICOM S.A. (a Polish company, indicated by the language and reference to KRS/Sąd Rejonowy) detailing specific amendments made to the Company's Articles of Association ('Statut Spółki'). These amendments were approved by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on April 14, 2021, and registered on May 19, 2021. The content focuses entirely on changes to corporate governance structure (Board size, Supervisory Board rules, voting rights, related party transactions thresholds). This type of filing, which details changes to the fundamental governing documents (Statute/Articles of Association) following a shareholder meeting, is most closely related to corporate governance and structure. While it involves a General Meeting, it is not the voting results (DVA) nor the proxy materials (PSI). It is a disclosure of internal rules and structure. Reviewing the definitions: - DEF 14A (Remuneration): Incorrect, focuses on structure/statute. - DVA (Voting Results): Incorrect, this is the result of the change, not the announcement of the vote outcome itself. - CGR (Governance Information): This category covers internal rules, board structure, and governance practices. Changes to the Statute directly impact these areas (e.g., composition of the Board, Supervisory Board powers, related party transaction limits). Given the detailed nature of the statutory changes affecting governance, 'Governance Information' (CGR) is the most appropriate classification, as it reflects the substance of the changes being reported.
2021-05-19 Polish

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