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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 2018-05-31 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
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Archicom Spółka Akcyjna z siedzibą we Wrocławiu w dniu 30 maja 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on May 30, 2018. It explicitly states that the content of the resolutions, including voting details, is attached as an appendix to the report. The document also mentions that the materials for the meeting were published earlier. Since the core content is the announcement of the results (resolutions and voting outcomes) of a General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it contains voting results, the primary focus is reporting the outcomes of the AGM itself, rather than just the declaration of voting results (DVA), which is usually a standalone tally announcement. Given the context of reporting the resolutions from the AGM, AGM-R is the best fit.
2018-05-31 Polish
Zawarcie umowy sprzedaży nieruchomości gruntowej - Content (PL)
Regulatory Filings Classification · 92% confidence The document text is very short (613 characters) and describes a specific transaction: a subsidiary (Archicom Polska S.A.) entering into preliminary agreements to purchase land for a future residential investment. This relates to corporate activity, specifically asset acquisition for development, which is a form of capital/financing activity or a significant business update. Given the options, this is not a standard regulatory filing like 10-K, ER, or IR. It details a significant transaction that impacts the company's assets and future plans. While it could potentially fall under RNS (Regulatory Filings) as a general announcement, the content strongly suggests a material business transaction. Since there is no specific category for 'Acquisition of Assets for Development,' and it is a specific, material business update, it is best classified as a general Regulatory Filing (RNS) or potentially related to Capital/Financing (CAP) if the acquisition is viewed as a major capital deployment. However, RNS is the most appropriate fallback for specific, non-standard material event disclosures in Polish regulatory contexts when a more specific category isn't available. Given the nature of the disclosure (a specific transaction announcement), RNS is the safest classification.
2018-05-30 Polish
Załącznik: Poświadczenie Zgodności z dnia 29.05.2018
Capital/Financing Update Classification · 99% confidence The document is titled "POŚWIADCZENIE ZGODNOŚCI" (Compliance Statement) and is dated May 29, 2018. It explicitly states that it presents information about the Debt Ratio ("Wskaźnik Zadłużenia") calculated based on the Consolidated Financial Statement for the period from 01.01.2018 to 31.03.2018. This calculation relates to bond covenants (Warunki Emisji). Since the document provides specific financial metrics (Debt Ratio, Financial Debt, Equity) derived from a financial statement for a period shorter than a year (Q1 2018), it strongly suggests it is related to interim financial reporting or compliance reporting tied to financing instruments. Given the options, it is not a full Annual Report (10-K), nor a general Earnings Release (ER). It is a specific compliance document tied to financial performance for an interim period. While it contains financial data, its primary purpose is compliance related to debt covenants, which often accompanies or summarizes interim reports. However, since it is a specific compliance certificate based on interim figures, and not the full interim report itself, it fits best under a specific compliance/regulatory category. Given the focus on debt covenants and financial ratios derived from interim results, it is most closely related to the information disclosed in an Interim Report (IR) or a specific compliance filing. Since it is a formal declaration related to financial covenants based on Q1 data, and not a general regulatory filing (RNS), the closest fit among the specific financial categories is Interim Report (IR), as it relies on the underlying interim financial data, or potentially a Capital/Financing Update (CAP) due to the bond context. However, the content is a direct calculation/certification based on the financial period results, making it highly relevant to the 'Interim Report' context, even if it's a supplementary compliance document. Given the specific nature of the calculation tied to bond terms, and the reliance on Q1 data, it is a specific compliance filing. If we must choose from the list, and recognizing it's not the full IR, it functions as a specific regulatory disclosure related to financing terms. Since it is a formal declaration related to financial covenants based on interim results, and not a general regulatory filing (RNS), and it is not a general earnings release (ER), it is best classified as a specific compliance document related to financing, which leans towards CAP or RNS. Given the context of bond covenants, CAP is plausible, but RNS is the general regulatory fallback for specific compliance notices not covered elsewhere. Since it is a formal declaration of compliance based on interim financials, and not a general announcement, I will classify it as a Regulatory Filing (RNS) as a specific compliance certificate not explicitly listed, or potentially CAP. Given the strong focus on debt covenants, CAP seems slightly more specific than the general RNS fallback. Re-evaluating: It is a formal declaration of compliance regarding debt covenants based on Q1 2018 financials. This is a specific regulatory disclosure related to financing terms. I will select RNS as the most appropriate fallback for a specific compliance certificate not matching the main report types (10-K, IR, ER).
2018-05-29 Polish
Wskaźnik długu netto według skonsolidowanych danych finansowych na I kwartał 2018 roku - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is very short (441 characters) and explicitly states that the company ('ARCHICOM S.A.') is making available ('udostępnia') a compliance certificate ('poświadczenie zgodności') related to bond covenants, based on the condensed consolidated financial statement as of March 31, 2018. It mentions the calculation of the Net Debt Ratio ('Wskaźnika Długu Netto'). Because this is a short announcement about the availability of a compliance certificate/calculation related to financing instruments (bonds), and not the full financial report itself, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Given the specific mention of bond covenants and debt ratio calculation, CAP is the most precise fit, as it relates directly to capital structure monitoring required by financing agreements.
2018-05-29 Polish
Skonsolidowany Raport Grupy Kapitałowej Archicom SA za I kwartał 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for Archicom S.A. for the first quarter of 2018. 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, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-29 Polish
Rezygnacja Wiceprezesa Zarządu Archicom S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a change in senior management. Specifically, it states that the Vice-President of the Management Board (Wiceprezesa Zarządu), Mr. Kazimierz Śródka, has resigned from his position effective May 29, 2018. The reason cited is his intention to run for a position on the Supervisory Board at the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy). The core subject is the resignation of a senior executive, which directly maps to the 'Board/Management Information' category.
2018-05-25 Polish

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