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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 2017-04-28 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ARCHICOM S.A. na dzień 25 maja 2017 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of ARCHICOM S.A. calling for an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) to be held on May 25, 2017. The agenda explicitly lists items related to reviewing and approving annual financial statements for the year ended December 31, 2016, and voting on the discharge ('absolutorium') of board members. This content—the official notice and agenda for the Annual General Meeting—directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reviewing annual reports, the document itself is the notice of the meeting, not the full report or a proxy statement.
2017-04-28 Polish
Zawarcie przyrzeczonej umowy sprzedaży nieruchomości gruntowej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is in Polish and describes a transaction where a subsidiary of ARCHICOM S.A. purchased land for residential development for PLN 26,600,000. It explicitly mentions that the purchase is financed partly by proceeds from a share issue (Series E in March 2016) and partly by proceeds from a bond issue (Series M2/2017 in March 2017). Since the core subject is the acquisition of a significant asset (land for development) financed by capital market instruments (shares and bonds), this falls under Capital/Financing Update (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple director's dealing (DIRS). The mention of financing sources strongly points to CAP.
2017-04-26 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2016 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses a resolution by the Management Board ('Zarząd') regarding a recommendation for dividend payment ('rekomendacji wypłaty dywidendy') from the net profit for the year 2016. It specifies the total amount and the amount per share (1.20 PLN/share), mentioning a prior advance payment. It also notes that the Supervisory Board ('Rada Nadzorcza') approved the proposal and that the final decision rests with the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki'). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is short (1182 chars), but its primary function is to announce the dividend recommendation, not just announce the publication of a report.
2017-04-21 Polish
Rozwiązanie przedwstępnej umowy nabycia nieruchomości - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (648 characters) and appears to be a formal announcement by the Management Board ('Zarząd') of ARCHICOM S.A. It references a previous current report ('raport bieżący') and details the resolution of a preliminary agreement regarding the acquisition of real estate, including the return of a deposit (100,000 PLN). This content relates to a specific corporate action or event that is not a standard periodic financial report (like 10-K or IR) or a general management change (MANG). Since it details a specific transaction/event resolution, it fits best under the general 'Regulatory Filings' category (RNS) as a specific corporate event disclosure, as there is no specific category for 'Real Estate Transaction Resolution'. Given the nature of Polish regulatory filings (ESPI/GPW), this is a standard 'current report' which often falls into the RNS bucket when other specific codes don't apply.
2017-04-13 Polish
Wskaźnik długu netto według skonsolidowanych danych finansowych za IV kwartały 2016-korekta - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (345 characters) and explicitly states that it is correcting a typographical error ('omyłki pisarskiej') in a previously sent report (raport 13/2017) regarding the legal basis for publication (art. 17 ust. 1 Rozporządzenia MAR). This is a brief, specific regulatory correction/update that doesn't fit the detailed definitions of 10-K, IR, ER, or AGM-R. Since it is a specific regulatory announcement that doesn't fit the other defined categories (like DIRS, DIV, MANG, etc.), the most appropriate fallback category is Regulatory Filings (RNS), as it is a general regulatory announcement.
2017-04-11 Polish
Poświadczenie Zgodności z dnia 11.04.2017
Capital/Financing Update Classification · 1% confidence The document is titled "POŚWIADCZENIE ZGODNOŚCI" (Compliance Statement) and is dated 11.04.2017. It explicitly references bond issuance terms ("Warunki Emisji") from 2016 and 2017 and provides calculations for a specific financial ratio, the 'Wskaźnik Zadłużenia' (Leverage Ratio), based on the Consolidated Financial Statement for the period ending 31.12.2016. This type of document, which certifies compliance with debt covenants using specific financial metrics derived from periodic reports, is a specialized regulatory disclosure. It is not a full Annual Report (10-K), an Interim Report (IR), or a general Earnings Release (ER). Since it deals with specific financial covenants related to debt instruments, it fits best under Capital/Financing Update (CAP) or potentially a specialized Regulatory Filing (RNS). Given the focus on debt covenants and compliance reporting related to financing instruments, 'CAP' is a strong candidate, but 'RNS' serves as a good catch-all for specific, non-standard regulatory compliance notices. However, because it directly relates to the terms of issued debt (obligations), it is fundamentally a financing/capital structure disclosure. I will classify it as a Capital/Financing Update (CAP) as it is a direct report on compliance with financing terms.
2017-04-11 Polish

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