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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 2025-05-28 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
zal04_Projekty_uchwal_proponowane_do_przyjecia_przez_ZWZ_Archicom_S.A._w_dniu_25.06.2025.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ARCHICOM Spółka Akcyjna, dated June 25, 2025. The resolutions cover procedural matters, approval of the financial statements for the year ended December 31, 2024, approval of the Management Board's report, approval of the Supervisory Board's report, and granting of discharge (absolutorium) to board members for their duties in 2024. These documents are the core materials and resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
zal03_Ogloszenie_o_zwolaniu_ZWZ_Archicom_S.A._na_dzien_25.06.2025.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ARCHICOM S.A." (Announcement on the Convening of the Annual General Meeting of ARCHICOM S.A.). It explicitly details the date (25 czerwca 2025 r.), time, location, and the detailed agenda (Porządek obrad) for the General Meeting, including items related to approving the 2024 financial statements and remuneration reports. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information).
2025-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice from the Management Board ('Zarząd') of Archicom S.A. announcing the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for June 25, 2025. The text details the full agenda ('Porządek obrad'), which includes reviewing annual financial statements for the year ended December 31, 2024, approving profit distribution, and voting on various resolutions related to management and the Supervisory Board. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-28 Polish
Zmiana terminu publikacji raportu finansowego za I kwartał 2025 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (343 characters) and explicitly states that the company (Archicom S.A.) is informing the public about the *timing* of the publication of its consolidated quarterly report for Q1 2025. It mentions the original planned date and the new publication date (May 30, 2025). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report will be published or is attached classifies as a Report Publication Announcement (RPA). The document is not the quarterly report itself (which would be classified as IR), but the announcement about its release date.
2025-05-22 Polish
Zmiana terminu publikacji raportu finansowego za I kwartał 2025 roku
Report Publication Announcement Classification · 1% confidence The document text is in Polish and announces a change in the publication date for the consolidated quarterly report for Q1 2025. The key phrases are 'skonsolidowany raport kwartalny' (consolidated quarterly report) and 'zostanie opublikowany w dniu 30 maja 2025 roku' (will be published on May 30, 2025). Since this document is an announcement about *when* a report will be released, rather than the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (329 characters), supporting the 'MENU VS MEAL' rule.
2025-05-22 Polish
Pozytywna ocena przez Radę Nadzorczą wniosku Zarządu dotyczącego rekomendacji w sprawie przeznaczenia zysku za rok obrotowy 2024 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (440 characters) and appears to be a brief announcement from the Management Board ('Zarząd') of Archicom S.A. regarding the Supervisory Board's approval of a recommendation concerning the allocation of the net profit for the fiscal year 2024, referencing a prior current report (raport bieżący Nr 10/2025). This structure—a short notice about a decision related to financial outcomes or shareholder matters—does not perfectly align with the comprehensive definitions of 10-K, IR, or ER. Since it is a specific regulatory announcement (likely a 'raport bieżący' in Polish context) that doesn't fit the specialized categories like DIV, DVA, or MANG, and given its brevity suggesting it's an announcement rather than the full report itself, the most appropriate general category for miscellaneous regulatory announcements is RNS (Regulatory Filings).
2025-05-16 Polish

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