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Dom Development S.A. — Investor Relations & Filings

Ticker · DOM ISIN · PLDMDVL00012 LEI · 259400NS8NTDHP9QQI74 WAR Construction
Filings indexed 1,111 across all filing types
Latest filing 2023-06-20 Director's Dealing
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
Powiadomienie o transakcji dokonanej w dniu 14 czerwca 2023 roku, przez Panią Małgorzatę Kolarską
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction ('Zbycie' - Disposal) involving shares of 'DOM DEVELOPMENT' SPÓŁKA AKCYJNA by a person discharging managerial responsibilities ('Wiceprezes Zarządu' - Vice President of the Management Board). This structure and content directly correspond to insider trading notifications required under MAR Article 19, which reports personal share transactions by directors and executives. This matches the definition for Director's Dealing (DIRS).
2023-06-20 Polish
Informacja o transakcjach na akcjach Emitenta uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (365 characters) and explicitly states that the management board received notifications regarding transactions in the company's shares ('transakcjach na akcjach Spółki') made by a member of the Management Board (Wiceprezes Zarządu Spółki), referencing MAR Article 19(1). This directly corresponds to insider trading reports or director's dealings. The Polish term for this is 'Powiadomienia o transakcjach na akcjach Spółki' by an insider. This aligns perfectly with the definition of 'Director's Dealing' (Code: DIRS). The document also mentions that the full content is in the attachments, but the core subject matter is the insider transaction notification itself, making DIRS the most specific classification over a general RPA or RNS.
2023-06-20 Polish
Uchwały podjęte przez ZWZA w dniu 15 czerwca 2023 r.
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Dom Development S.A. on June 15, 2023. These resolutions cover the adoption of the agenda, approval of financial statements for the year ended December 31, 2022, approval of management reports, and decisions regarding dividend distribution and board absolutions. This content is the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-15 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 15 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board of Dom Development S.A. is enclosing the content of resolutions adopted on June 15, 2023, by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki). It details the voting results (votes for, against, abstentions) for each resolution, referencing Polish regulatory requirements for current and periodic information disclosure. This content directly corresponds 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 length is very short (734 chars), but since it contains the actual results/resolutions rather than just announcing that results are attached elsewhere, it is classified as the result document itself, not RPA/RNS.
2023-06-15 Polish
Życiorysy Członków Rady Nadzorczej
Board/Management Information Classification · 1% confidence The document text exclusively details the professional background, education, and current/past roles of two individuals, Anna Maria Panasiuk and Edyta Wojtkiewicz, both listed with the function 'Członek Rady Nadzorczej' (Member of the Supervisory Board). This content directly relates to the composition and background of the company's board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather biographical information about key personnel.
2023-06-15 Polish
Powołanie Członków Rady Nadzorczej Dom Development S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces changes to the company's Supervisory Board (Rada Nadzorcza) following the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 15, 2023. Specifically, it names two new members appointed to the Supervisory Board (Pani Edyta Wojtkiewicz and Pani Anna Maria Panasiuk) and notes the election of a Vice-Chairperson. This content directly relates to the composition and appointments within the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). Although the AGM occurred, the core subject is the resulting board appointments, not the AGM materials themselves (AGM-R) or voting results (DVA).
2023-06-15 Polish

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