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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 2017-08-02 Major Shareholding Noti…
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
Skorygowane zawiadomienie znaczne pakiety akcji
Major Shareholding Notification Classification · 98% confidence The document is a formal notification addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the company (Archicom Spółka Akcyjna). It explicitly references Article 69, paragraph 2, point 2 of the Polish Act on Public Offering (Ustawa o Ofercie) to report a change in the total number of votes held by the Notifiers ('Zawiadamiający') following a transaction (sale of shares). This type of mandatory disclosure regarding changes in significant shareholdings or voting rights thresholds is characteristic of insider/major shareholder transaction reporting. Among the provided codes, 'MRQ' (Major Shareholding Notification) is the most appropriate fit for reporting changes in ownership percentage that cross regulatory thresholds, even though the specific Polish regulation cited (Art. 69) often relates to ownership changes triggering disclosure requirements, which aligns closely with the intent of a Major Shareholding Notification.
2017-08-02 Polish
Zawiadomienie o znacznych pakietach akcji - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a short regulatory announcement (932 characters) from ARCHICOM S.A. (Emitent) dated August 1, 2017. It concerns the receipt of a 'skorygowane zawiadomienie o zmianie stanu posiadanego udziału w kapitale zakładowym Spółki' (a corrected notification about a change in the holding of shares in the Company's share capital) from specific shareholders. The text explicitly states that the content of this corrected notification is attached as an appendix to the current report ('Treść przedmiotowego skorygowanego zawiadomienia stanowi załącznik do niniejszego raportu bieżącego'). This structure—a brief announcement referencing an attached document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is a notification about a change in significant shareholding, the most specific applicable category is Major Shareholding Notification (MRQ). However, given the document's brevity and its function as a cover letter announcing the attached notification (rather than the full notification itself), RPA or RNS might be considered based on Rule 2. If the attached document contains the full details of the shareholding change, MRQ is correct. If this document is merely the announcement that the MRQ filing has been submitted/received, RPA/RNS is better. Given the content focuses entirely on the receipt and attachment of a shareholder notification regarding share capital change, MRQ (Major Shareholding Notification) is the most precise classification for the underlying event being reported, even if this specific text is the announcement wrapper. I will classify it as MRQ as it directly relates to the subject matter of major shareholding changes.
2017-08-02 Polish
Zawarcie przyrzeczonej umowy zakupu większościowego pakietu akcji mLocum S.A. - Content (PL)
M&A Activity Classification · 98% confidence The document text, written in Polish, details a significant transaction where ARCHICOM S.A. acquired a controlling stake (51%) in mLocum S.A. from mBank S.A. It specifies the price paid, the remaining amount due, and the terms for acquiring the remaining shares (28.99%). This clearly describes a corporate action related to the acquisition of shares and a change in ownership structure, which falls under Merger & Acquisition (M&A) activity or a significant capital/financing update. Given the focus on the purchase agreement and the transfer of shares constituting a controlling stake, the most appropriate category is M&A Activity (TAR). It is not a general earnings release (ER), a formal annual report (10-K), or a simple announcement of a report (RPA).
2017-07-31 Polish
Lista uczestników Nadzwyczajnego Walnego Zgromadzenia z dnia 17 lipca 2017 roku posiadających co najmniej 5% liczby głosów na tym Walnym Zgromadzeniu. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the voting results from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki - NWZ) held on July 17, 2017. It explicitly lists the shareholders who held at least 5% of the votes and their respective vote counts and percentages during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The legal basis cited (Art. 70 pkt 3 Ustawy z dnia 29 lipca 2005 roku o ofercie publicznej...) is typical for mandatory regulatory disclosures in Poland concerning shareholder meetings.
2017-07-19 Polish
Zmiana Statutu Archicom S.A. – udzielenie Zarządowi upoważnienia do podwyższenia kapitału zakładowego w ramach kapitału docelowego oraz upoważnienia Zarządu do pozbawienia go w całości lub w części...
Share Issue/Capital Change Classification · 95% confidence The document text is a resolution (UCHWAŁA) from an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZ) of ARCHICOM S.A. The core subject is the amendment of the Company's Articles of Association to authorize the Management Board to increase share capital within a 'target capital' framework, including the potential exclusion of pre-emptive rights. This directly relates to capital structure changes and shareholder voting outcomes regarding corporate governance/financing powers. Since the document details the resolution passed by the shareholders regarding capital authorization, it is fundamentally related to capital changes and shareholder decisions. The closest fit among the provided codes is 'CAP' (Capital/Financing Update) as it authorizes a future capital increase, or potentially 'DVA' (Declaration of Voting Results & Voting Rights Announcements) as it is the result of a shareholder vote. However, the primary action being documented is the authorization for a significant capital action (up to 23.278 million PLN) and the associated changes to the Statute. Given the focus on authorizing capital increase mechanisms, 'CAP' is highly relevant. If the document were purely the results of a vote on a non-financial matter, DVA would be better. Since it is a resolution granting power for future financing, CAP is the stronger classification, although it is also a record of a shareholder meeting resolution. Considering the content is a formal resolution detailing the authorization for capital increase, I will classify it as CAP, as it is a direct update on the company's financing capacity.
2017-07-17 Polish
17.07.2017 WZA podjęte uchwały
AGM Information Classification · 98% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI ARCHICOM SPÓŁKA AKCYJNA Z SIEDZIBĄ WE WROCŁAWIU W DNIU 17 LIPCA 2017 ROKU" (Resolutions Adopted by the Extraordinary General Meeting of ARCHICOM S.A. held on July 17, 2017). It details several specific resolutions (Uchwała nr 1, 2, 3, 4) passed during this meeting, covering topics like electing a chairman, adopting the agenda, amending the Articles of Association regarding share capital increase (including management authorization and pre-emptive rights), and modifying a management incentive program. The content explicitly documents the decisions and voting results of a General Meeting. This strongly aligns with the definition of documents related to shareholder meetings and their outcomes. Since the document details the resolutions passed at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), the most appropriate classification is AGM-R (AGM Information), as it contains the core outcomes of the meeting, even though it is an Extraordinary meeting rather than the Annual one. It is not a proxy statement (PSI) as it is the final record of decisions, not the solicitation material.
2017-07-17 Polish

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