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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 1,169 across all filing types
Latest filing 2019-05-29 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
Archicom_Poświadczenie zgodności
Capital/Financing Update Classification · 99% confidence The document is titled "POŚWIADCZENIE ZGODNOŚCI" (Compliance Statement) and is dated May 29, 2019. It explicitly refers to bond issuance terms ('Warunki Emisji') dated 2016 and 2018. The core content is the presentation of the 'Wskaźnik Zadłużenia' (Leverage Ratio) calculated based on the Consolidated Financial Statement for the period Q1 2019 (01.01.2019 to 31.03.2019). This document is a specific compliance report related to debt covenants, which is a type of financial disclosure. It is not a full Annual Report (10-K) or a standard Interim Report (IR), but rather a specific calculation required by bondholders. It is too specific for a general Earnings Release (ER) or Management Discussion (MDA). Given the focus on financial metrics tied to debt instruments and compliance, it fits best under a category related to specific financial updates or regulatory compliance. Since it is a formal statement providing key financial metrics derived from recent statements, and it is not a general regulatory filing (RNS) or a presentation (IP), it most closely aligns with a specific financial/capital update or a specialized report. However, none of the provided codes perfectly match a 'Debt Covenant Compliance Certificate'. Considering the options: - It contains detailed financial figures and calculations. - It relates to financing/debt conditions (bonds). - It is a formal declaration. It is not a general financing announcement (CAP), but a compliance report *about* existing financing. It is a specific financial disclosure. Given the available codes, 'CAP' (Capital/Financing Update) is the closest fit as it relates directly to the terms of issued debt, although 'AR' (Audit Report/Information) or 'RNS' (Regulatory Filings) could also be considered. Since it is a formal, required disclosure about the status of debt covenants based on recent financial data, 'CAP' seems the most appropriate category for a document detailing compliance with financing terms.
2019-05-29 Polish
Wskaźnik długu netto według skonsolidowanych danych finansowych na I kwartał 2019 roku - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (450 characters) and explicitly states that the management ('Zarząd') is making available ('udostępnia') a compliance certificate ('poświadczenie zgodności') related to bond covenants, based on the quarterly condensed consolidated financial statements as of March 31, 2019. The core action is the announcement/publication of this certificate, not the certificate itself or the full financial report. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the release or publication of company reports or related documents, especially when the document itself is just the announcement wrapper.
2019-05-29 Polish
Skonsolidowany Raport Grupy Kapitałowej Archicom SA za I kwartał 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ ARCHICOM S.A.' (Consolidated Quarterly Report of the Archicom S.A. Capital Group) for the period from January 1, 2019, to March 31, 2019. It contains comprehensive financial statements, including the Consolidated Statement of Financial Position and the Consolidated Statement of Profit or Loss, along with detailed notes. This fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-29 Polish
Projekty uchwał proponowanymi do przyjęcia przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Archicom SA w dniu 19.06.2019 roku
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ARCHICOM Spółka Akcyjna on June 19, 2019. These resolutions cover the approval of the 2018 financial statements, management reports, dividend distribution, and granting of discharge (absolutorium) to board members for their 2018 duties. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This aligns directly with the definition for AGM Information (AGM-R). Although it references annual reports (10-K equivalent items like financial statements for the year ended Dec 31, 2018), the document itself is the record of the meeting where these items were discussed and approved, not the reports themselves.
2019-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 19.06.2019
AGM Information Classification · 98% confidence The document is titled "OCHOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY SPÓŁKI POD FIRMĄ ARCHICOM S.A. Z SIEDZIBĄ WE WROCŁAWIU" (Notice of the Convening of the Annual General Meeting of Shareholders of ARCHICOM S.A.). It details the date, time, location, and a comprehensive agenda (Porządek obrad) for the meeting, which includes reviewing the 2018 financial statements, approving profit distribution (dividend), and voting on board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The closest matching category is AGM Information (AGM-R). Although it contains elements related to financial reports (item 6), the primary purpose is the convening of the meeting itself.
2019-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą ARCHICOM S.A. na dzień 19 czerwca 2019 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is an official notice from the Management Board ('Zarząd') of ARCHICOM S.A. convening an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Spółki') scheduled for June 19, 2019. The agenda explicitly lists items related to reviewing and approving the 2018 financial statements, management reports, and supervisory board reports, as well as voting on dividend distribution and granting discharge ('absolutorium') to management and supervisory board members. This content is the formal announcement and agenda for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as a notice, not the full presentation materials themselves, but AGM-R is the most specific category for the convening notice.
2019-05-22 Polish

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