Skip to main content
Archicom S.A. logo

Archicom S.A. — Investor Relations & Filings

Ticker · ARH ISIN · PLARHCM00016 LEI · 25940084D6YFBDYALI50 WAR Real estate activities
Open in API
Filings indexed 1,168 across all filing types
Latest filing 2025-06-25 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
zal01_Archicom_Uchwaly_ZWZA.pdf
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("UCHWAŁA") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ARCHICOM S.A. on June 25, 2025. The agenda items (points 6, 9, 10, 11) explicitly cover the review and approval of the annual financial statements for the year ended December 31, 2024, the management report, and the consolidated financial statements. Resolutions 3, 4, and 5 specifically detail the approval of these financial documents. Documents detailing the proceedings, resolutions, and approvals made during an Annual General Meeting (AGM) fall under the AGM Information category. Although the document contains elements related to financial reporting (like the approval of the 10-K equivalent documents), the primary nature of this text is the official record of the meeting itself, including the election of the chairman and the voting results on various resolutions, which strongly points to AGM-R.
2025-06-25 Polish
Uchwały podjęte przez ZWZA Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 25, 2025, in an attachment to the report. This content directly relates to the outcomes of the AGM. Since the document is very short (767 chars) and serves to announce the results of shareholder voting from the AGM, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) but the official results announcement.
2025-06-25 Polish
Uchwała ZWZA Emitenta w sprawie podziału zysku netto - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly details a resolution ('UCHWAŁA nr 18/06/2025') passed by the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') concerning the distribution of net profit for the 2024 fiscal year, specifically setting the dividend amount per share and payment dates. This content directly relates to shareholder decisions made during a general meeting regarding profit allocation, which aligns perfectly with the definition of AGM Information (AGM-R). Although it involves dividends (DIV), the context is the formal resolution from the General Meeting itself, making AGM-R the most precise classification.
2025-06-25 Polish
Zawarcie umowy sprzedaży nieruchomości położonej we Wrocławiu przez spółkę zależną Archicom S.A. - Content (EN)
Regulatory Filings Classification · 1% confidence The document announces the conclusion of a real estate sale agreement by a subsidiary of Archicom S.A. It details the subject of the transaction (a property/building named City 2), the price (EUR 31,000,000 plus VAT), and related agreements like a rental guarantee. This type of announcement, detailing a significant corporate transaction (like a major asset sale), typically falls under corporate actions or material event disclosures. Since there is no specific category for 'Material Transaction Disclosure' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), it must be classified based on the closest fit. A major asset sale is a significant corporate event. Given the options, this is a material event disclosure that doesn't fit the specific financial reporting codes. It is most appropriately classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a material event that doesn't fit the other specific categories like M&A (TAR) or Capital Change (CAP). The document length is short (2558 chars), but it is the report itself, not an announcement *of* a report, so RPA is not the primary choice unless RNS is unavailable. RNS serves as the best general regulatory disclosure fallback.
2025-06-23 English
Zawarcie umowy sprzedaży nieruchomości położonej we Wrocławiu przez spółkę zależną Archicom S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text describes a transaction where a subsidiary of Archicom S.A. sold a property (City 2 building in Wrocław) to a private investor for 31,000,000 EUR. It details the subject of the transaction, the price, and ancillary agreements like a rent guarantee agreement. This type of announcement, detailing a significant corporate transaction involving the sale of a major asset, falls under the category of Merger & Acquisition Activity (TAR), even though it is a sale rather than a merger or takeover bid, as it represents a major corporate transaction affecting assets and structure. Given the specific definitions, TAR (M&A Activity) is the most appropriate fit for a significant asset sale announcement.
2025-06-23 Polish
zal04_Balazs_Gal_CV.pdf
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional background of an individual, Balázs Gál, who is the Chief Financial Officer (CFO) of the WING group. It details his experience, responsibilities, and education. This type of announcement, focusing on the appointment or profile of a senior executive or board member, directly corresponds to the definition of Board/Management Information (MANG). The document is short and descriptive, not a formal regulatory filing like a 10-K or an earnings release.
2025-06-19 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.