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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 2017-05-30 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
Poświadczenie Zgodności z dnia 30.05.2017
Capital/Financing Update Classification · 1% confidence The document is titled "POŚWIADCZENIE ZGODNOŚCI" (Compliance Statement) and is dated May 30, 2017. It explicitly states that it presents information about the 'Wskaźnik Zadłużenia' (Indebtedness Ratio) calculated based on the Consolidated Financial Statement for the period from 01.01.2017 to 31.03.2017. This document is a formal declaration regarding compliance with bond covenants, specifically detailing key financial ratios (Indebtedness Ratio) derived from interim financial data. Since it is a formal declaration tied to specific financial metrics and compliance requirements, it fits best under the category of a formal financial report or compliance document. Given the options, it is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR), but rather a specific compliance certificate related to financing terms. The closest fit among the provided codes for a specific, non-standard financial compliance/reporting document that isn't a full report or earnings release is often a Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) due to the bond context. However, since it is a formal, periodic declaration of compliance metrics derived from financial statements, and it is not a general announcement of a report being published (RPA), it is best classified as a specific regulatory/compliance filing. Given the context of bond covenants and financial ratio reporting, RNS (Regulatory Filings) serves as the most appropriate general category for such specific compliance disclosures that don't fit the main report types.
2017-05-30 Polish
Wskaźnik długu netto według skonsolidowanych danych finansowych za I kwartał 2017 - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short notification from Archicom S.A. regarding the calculation of a financial covenant (Net Debt Ratio) based on previously released financial statements. It serves as a compliance confirmation or certification of specific financial metrics rather than the full financial report itself. Per the 'Certification Rule', documents that are primarily officer certifications or attestations of compliance are classified as Regulatory Filings (RNS). Q1 2017
2017-05-30 Polish
Skonsolidowany raport kwartalny Grupy Kapitałowej Archicom S.A.
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for Archicom S.A. for the first quarter of 2017. It contains detailed financial statements, including the Statement of Financial Position, Statement of Profit or Loss, and Statement of Comprehensive Income, along with notes. Since it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. Q1 2017
2017-05-30 Polish
Uchwały podjęte przez ZWZ Archciom S.A.
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ('UCHWAŁA nr X/05/2017') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ARCHICOM Spółka Akcyjna on May 25, 2017. The resolutions cover procedural matters, approval of financial statements for the year ended December 31, 2016, and decisions regarding profit distribution/dividends. This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). While it references annual reports (10-K equivalent), the document itself is the record of the meeting's decisions, fitting the 'AGM Information' category.
2017-05-26 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Archicom Spółka Akcyjna z siedzibą we Wrocławiu w dniu 25 maja 2017 roku - korekta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a correction notice (korekta) issued by the Management Board (Zarząd) of Archicom S.A. It explicitly refers to a previously published current report (raport bieżący) concerning the resolutions (uchwał) adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on May 25, 2017. The content details the voting results (number of shares voted, 'for', 'against', 'abstain') for the resolutions passed at the AGM. Since the document is an announcement correcting or providing the official results of a shareholder vote from a General Meeting, it directly relates to the Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (1168 chars), indicating it is an announcement rather than the full minutes or report itself.
2017-05-26 Polish
Lista uczestników Zwyczajnego Walnego Zgromadzenia z dnia 25 maja 2017 roku posiadających co najmniej 5% liczby głosów na tym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and reports on the results of a General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on May 25, 2017. It specifically lists the shareholders who held at least 5% of the votes and details their voting power percentages. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2017-05-26 Polish

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