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Archicom S.A. — Investor Relations & Filings

Ticker · ARH ISIN · PLARHCM00016 LEI · 25940084D6YFBDYALI50 WAR Real estate activities
Filings indexed 1,184 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
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
zal04_CV_Margaret_Dezse.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a short biographical summary listing board memberships and education for an individual nominee, typical of the director biographies included in a proxy solicitation/information statement. It does not contain financials or substantive reporting data and is under 5,000 characters, which matches the brief nature of proxy materials. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
zal02_Zaktualizowany_porzadek_obrad_WZA_Archicom_SA_w_dniu_16.06.2026.pdf
AGM Information Classification · 92% confidence The document is the updated agenda (porządek obrad) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Archicom S.A. on June 16, 2026. It lists the AGM agenda items, including presentation and approval of financial statements and management reports, and resolutions to be taken at the AGM. This clearly falls under AGM Information (materials shared during the company’s Annual General Meeting).
2026-05-28 Polish
zal01_Zalacznik_2_projekt_uchwaly.pdf
Board/Management Information Classification · 89% confidence The document is a draft resolution from the Ordinary General Meeting proposing the appointment of a new member to the Supervisory Board of Archicom S.A. This is a direct announcement of a change in the company’s board. Therefore, it falls under Board/Management Information (MANG).
2026-05-28 Polish
zal03_Zgloszenie_uchwaly_na_ZZW_Archicom_S.A._2026.pdf
Board/Management Information Classification · 20% confidence The document is a formal shareholder letter requesting the inclusion of an agenda item at the upcoming Annual General Meeting to appoint a new member to the Supervisory Board. It relates directly to changes in board composition. Therefore it falls under Board/Management Information (MANG), which covers announcements or notices regarding board or senior management changes.
2026-05-28 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Spółki Archicom S.A. zwołanego na dzień 16.06.2026 r. - Content (PL)
Regulatory Filings Classification · 85% confidence The document is a current report (“raport bieżący”) under Polish disclosure law announcing that the company’s Management Board received a shareholder request to add an agenda item (appointment of a Supervisory Board member) to the upcoming Annual General Meeting. It does not contain AGM materials, minutes, or vote results, nor is it the actual AGM information presentation. It is a regulatory announcement of agenda changes—best classified under general Regulatory Filings (RNS).
2026-05-28 Polish
zal01_Skonsolidowany_Raport_Grupy_Kapitalowej_Archicom_SA_za_I_kwartal_2026_podpisane.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a consolidated quarterly report (“Skonsolidowany raport kwartalny”) for the period 1 January to 31 March 2026, containing full interim consolidated and separate financial statements, management’s discussion and analysis, notes and approval sections. It is a comprehensive interim/quarterly financial report rather than a brief earnings release or mere notice of publication. Q1 2026
2026-05-26 Polish

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