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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 2025-06-11 Board/Management Inform…
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
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal notification from the Management Board (Zarząd Spółki) of Archicom S.A. It announces that a shareholder (Allianz Polska Otwarty Fundusz Emerytalny) has submitted the candidacy of Mr. Jacek Owczarek for the Supervisory Board (Rada Nadzorcza) ahead of the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) scheduled for June 25, 2025. The text details the candidate's compliance with various legal and governance criteria (conflict of interest, legal standing, independence criteria). This content directly relates to the composition and governance of the company's board, which falls under Board/Management Information (MANG). Although it relates to an AGM, the core subject is the nomination/candidacy for the board, not the meeting materials themselves (AGM-R) or the voting results (DVA). The document is short and contains an attachment (CV), but the primary purpose is announcing the management/board change/nomination.
2025-06-11 Polish
zal01_Opinia_Zarzadu_wylaczenie_prawa_poboru_09.06.2025-sig-sig.pdf
Management Reports Classification · 1% confidence The document is titled "OPINIA ZARZĄDU SPÓŁKI W SPRAWIE WYŁĄCZENIA PRAWA POBORU W ODNIESIENIU DO WARRANTÓW SUBSKRYPCYJNYCH ORAZ AKCJI SERII F" (Management Board Opinion regarding the exclusion of pre-emptive rights concerning subscription warrants and Series F shares). It explicitly states it is an opinion prepared by the Management Board (Zarząd) in connection with a proposed resolution by the General Meeting concerning a conditional capital increase, issuance of subscription warrants, and the exclusion of pre-emptive rights. This action is tied to implementing a motivational program. This document details management's justification for a significant corporate action (capital structure change/share issuance) and is essentially a management report justifying a proposed resolution, often required before a shareholder vote. While it relates to capital changes (CAP) and potentially remuneration/incentives (DEF 14A contextually), its primary function as a formal justification document from the Management Board regarding a proposed resolution aligns best with a Management Report (MDA) or a specific type of corporate governance document. Given the focus on management's detailed explanation and justification for a strategic move (the motivational program and capital change), MDA is the most appropriate fit, as it is a detailed management explanation beyond a simple announcement.
2025-06-09 Polish
Opinia Zarządu w sprawie wyłączenia prawa poboru w odniesieniu do warrantów subskrypcyjnych oraz akcji serii F - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (853 characters) and references a prior current report (raport bieżący nr 14/2025). The core content is the Management Board (Zarząd) informing that it has positively opined on a shareholder proposal concerning the conditional increase of the share capital (warunkowego podwyższenia kapitału zakładowego), amendment of the articles of association, and the issuance of subscription warrants (emisji warrantów subskrypcyjnych) while excluding pre-emptive rights. The final sentence states, "Pełna treść opinii stanowi załącznik do niniejszego raportu" (The full content of the opinion is an attachment to this report). This structure—a brief announcement referencing an attached/detailed document—strongly suggests this is an announcement about the publication of a more detailed document or decision, fitting the definition of a Report Publication Announcement (RPA). While it relates to capital changes (CAP), the format is that of an announcement of publication rather than the detailed capital change document itself.
2025-06-09 Polish
zal01_Justyna_Kawa_CV.pdf
Board/Management Information Classification · 1% confidence The provided document is a detailed curriculum vitae (CV) or resume for an individual named Justyna Kawa, outlining her professional experience, education, and achievements in finance and controlling roles within real estate and consulting companies (Archicom, Echo Investment, Bouygues Immobilier, Accenture). This type of document is a personal career summary and does not correspond to any standard regulatory filing type (like 10-K, ER, IR, etc.) provided in the definitions. Since it is a personal document and not a corporate filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a document related to personnel/management that doesn't fit the specific MANG (Board/Management Change Announcement) category, which usually implies an official announcement of a change, not a CV. However, given the context of financial documents, and the fact that this is a personal profile, it is highly unlikely to be a standard filing. If we must choose from the provided list, and recognizing that this is not a formal corporate filing, RNS (Regulatory Filings/Miscellaneous) is the best fit for an outlier document, although it is fundamentally a CV.
2025-06-06 Polish
Zmiany w składzie Zarządu Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces significant changes within the company's management board (Zarząd). Specifically, it reports the resignation of one Vice-President (Pani Agata Skowrońska - Domańska) and the appointment of a new Board Member (Pani Justyna Kawa), including details about the new member's qualifications and background. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-06 Polish
Projekty uchwał zgłoszone przez Akcjonariusza
Remuneration Information Classification · 1% confidence The document is titled 'ZAŁĄCZNIK 4 PROJEKT UCHWAŁY W SPRAWIE ZMIANY POLITYKI WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI' (Appendix 4 Draft Resolution on Changing the Remuneration Policy for Management Board and Supervisory Board Members) and references a resolution from an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). The content details specific amendments to the company's remuneration policy, particularly concerning the introduction of financial instruments as part of compensation for board members. This directly relates to the disclosure of executive and director compensation structure. The closest matching category is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors.
2025-06-04 Polish

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