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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 1,177 across all filing types
Latest filing 2018-05-24 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
Zawarcie umowy sprzedaży nieruchomości gruntowej - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (919 characters) and describes a specific transaction: a subsidiary acquiring the right to use land for a future residential investment. The transaction price is 18,550,000.00 PLN, and it mentions that the purchase is financed by proceeds from a previous share issuance (Series F). This content relates to a significant corporate transaction, specifically the acquisition of an asset intended for development, which falls under Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Since it is an acquisition of a major asset funded by capital raised, and it is presented as a brief regulatory update (implied by the reference to previous 'raport bieżący' - current report), it most closely aligns with Capital/Financing Update (CAP) as it details the use of capital for an investment. Given the brevity and nature of the announcement, it is a specific corporate action update, not a general regulatory filing (RNS) or a full report.
2018-05-24 Polish
Wybór podmiotu uprawnionego do przeglądu i badania sprawozdań finansowych - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of ARCHICOM S.A. regarding the selection of an auditing firm (Grant Thornton Polska) by the Supervisory Board ('Rada Nadzorcza') to conduct reviews and audits of the company's and group's financial statements for multiple future periods (H1 2018, FY 2018, H1 2019, FY 2019, H1 2020, FY 2020). This announcement concerns the appointment of auditors and the scope of their work, which falls under the scope of Audit Report / Information (AR) or potentially Regulatory Filings (RNS). Since it specifically details the selection of the entity responsible for future audits and reviews of financial statements, it is most closely related to the process surrounding audit reports. However, given the specific definitions, 'AR' is for standalone audit reports, while this is an announcement *about* the auditor appointment. Since it is a formal regulatory disclosure about a key governance/financial control function (auditor appointment), and it doesn't fit perfectly into ER, IR, or 10-K, it is best classified as a general Audit Report/Information related filing or RNS. Given the content focuses entirely on the selection of the auditor for financial statement examination, 'AR' (Audit Report / Information) is the most relevant category, as it pertains directly to the audit process, even if it's not the final report itself. It is a formal disclosure of a significant financial control decision.
2018-05-18 Polish
Projekty uchwał proponowanych do przyjęcia przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Archicom SA w dniu 30 maja 2018r.
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ARCHICOM Spółka Akcyjna on May 30, 2018. Key items discussed and voted upon include the approval of the financial statements and management reports for the year ended December 31, 2017, and the granting of 'absolutorium' (discharge/vote of confidence) to board members for their 2017 performance. These documents are the core output and record of an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2018-04-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30 maja 2018r.
AGM Information Classification · 100% 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 (May 30, 2018), time, location, and the full agenda (Porządek obrad) for the General Meeting, including items related to approving the 2017 financial statements and voting on management absolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-04-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą ARCHICOM S.A. na dzień 30 maja 2018r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on May 30, 2018. The text details the full agenda ('porządku obrad'), which includes reviewing annual financial statements for the year ended December 31, 2017, approving management reports, granting discharge ('absolutorium') to board members, and voting on resolutions regarding capital changes and dividends. This content is the official notice and agenda for an Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R). The final sentence mentions that the full content of the notice along with draft resolutions is attached, but the document itself is the core announcement of the meeting.
2018-04-30 Polish
Zawarcie umowy sprzedaży nieruchomości gruntowej - Content (PL)
Regulatory Filings Classification · 91% confidence The document is a short announcement (593 characters) from a Polish entity (ARCHICOM S.A.) regarding a subsidiary entering into a preliminary agreement to purchase land for a future residential development. This concerns a significant business transaction, specifically the acquisition of an asset intended for a new project. This type of transaction announcement, which is not a standard periodic report (like 10-K or IR) or a management change, fits best under the general category of significant corporate events or transactions. Since there is no specific code for 'Asset Acquisition' or 'Business Development,' and it is not a financing event (CAP) or M&A (TAR), it falls under the general regulatory announcement category, RNS, as it is a material disclosure not covered by other specific codes.
2018-04-26 Polish

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