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Dom Development S.A. — Investor Relations & Filings

Ticker · DOM ISIN · PLDMDVL00012 LEI · 259400NS8NTDHP9QQI74 WAR Construction
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Filings indexed 1,111 across all filing types
Latest filing 2024-06-19 Declaration of Voting R…
Country PL Poland
Listing WAR DOM

About Dom Development S.A.

https://www.domd.pl/en-us/warszawa

Dom Development S.A. is a residential real estate developer specializing in the construction and sale of apartments, housing units, and commercial properties. The company primarily develops large, multi-phase projects in major metropolitan areas, including Warsaw, Wrocław, Kraków, and the Tricity. It offers comprehensive client services that span the entire purchasing process, from property selection and financing assistance to turnkey interior finishing packages complete with design consultations. The company operates an in-house general construction division to maintain quality control and ensure the timely execution of its projects.

Recent filings

Filing Released Lang Actions
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 19 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (749 characters) and explicitly states that the Management Board of Dom Development S.A. is transmitting, attached herewith ('w załączeniu'), the content of resolutions adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 19, 2024. This structure—announcing the attachment of meeting resolutions—strongly suggests a filing related to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains AGM content, DVA is more precise than AGM-R (which is for presentations/materials shared during the meeting, not the formal results announcement). Given the brevity and the focus on transmitting adopted resolutions and voting tallies, DVA is the best fit.
2024-06-19 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Dom Development S.A. uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document explicitly states that the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) passed a resolution regarding the distribution of net profit for 2023 and set the dividend record date and payment date. The core content details the exact amounts allocated to dividends and retained earnings, and specifies the dates for dividend entitlement and payment. This directly relates to the announcement of dividend amounts and details for shareholders, which corresponds to the 'Notice of Dividend Amount' (DIV) definition. Although it stems from an AGM, the specific focus is the dividend declaration, not the general AGM materials (AGM-R) or a proxy solicitation (PSI).
2024-06-19 Polish
Oświadczenie Krajowego Depozytu Papierów Wartościowych S.A. w sprawie umowy o rejestrację akcji serii AJ i AK - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short regulatory disclosure written in Polish, referencing specific Polish Ministry of Finance regulations ('Rozporządzenia Ministra Finansów'). It announces an action taken by the National Securities Depository (KDPW) regarding the registration of newly issued shares (50,000 Series AJ and 50,000 Series AK) following the exercise of subscription warrants. This is a specific corporate action related to securities registration and capital structure changes, but it is not a full financial report (10-K, IR) or a standard dividend/insider trade notice. Given the nature of announcing a specific, non-standard regulatory/securities event, and its brevity (1087 chars), it fits best under the general 'Regulatory Filings' category (RNS) as a specific regulatory update that doesn't map perfectly to the other specialized codes like CAP (Capital/Financing Update) or SHA (Share Issue/Capital Change), although it is related to capital. However, since it explicitly details the registration of new shares following warrant exercise, 'Share Issue/Capital Change' (SHA) is a strong candidate. Given the focus is on the *registration* following an exercise, and it's a formal regulatory notice, RNS is the safest fallback if SHA is too specific for a registration notice vs. an issuance announcement. Let's re-evaluate SHA vs RNS. SHA covers 'new share issues, stock splits, or other capital changes.' The exercise of warrants leading to new share registration is a capital change. RNS is the fallback. Since this is a very specific regulatory notification about the finalization of a capital event (share registration), RNS is appropriate as a general regulatory filing, but SHA is arguably more precise for the underlying event. Given the context of KDPW registration following warrant exercise, it is a direct consequence of a capital change. I will classify it as SHA due to the direct link to capital structure change via share issuance, which is more specific than the general RNS fallback.
2024-05-28 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe za okres trzech miesięcy zakończony dnia 31 marca 2024
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for the three-month period ending March 31, 2024, for Grupa Kapitałowa Dom Development S.A. It contains detailed financial statements, including the consolidated balance sheet, income statement, and notes to the financial statements. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-16 Polish
Śródroczne skrócone sprawozdanie finansowe za okres trzech miesięcy zakończony dnia 31 marca 2024
Interim / Quarterly Report Classification · 1% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Statement) for Dom Development S.A. for the three-month period ending March 31, 2024. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed notes. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-16 Polish
Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej Dom Development S.A.
Remuneration Information Classification · 1% confidence The document is titled "Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej w Dom Development S.A." which translates to "Remuneration Policy for the Management Board and Supervisory Board of Dom Development S.A.". It details the principles, components (fixed, variable, financial instruments, benefits), and decision-making process for compensating board members and executives. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, often used for proxy statements detailing executive compensation.
2024-05-15 Polish

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