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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 2023-05-17 AGM Information
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
Projekty uchwał proponowane do przyjęcia przez Zwyczajne Walne Zgromadzenie spółki pod firmą Dom Development Spółka Akcyjna z siedzibą w Warszawie w dniu 15 czerwca 2023 r. oraz dokumenty, które ma...
AGM Information Classification · 1% confidence The document text is in Polish and announces the proposed resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 15, 2023. This content directly relates to the materials presented or voted upon at the AGM. According to the definitions, 'AGM Information (Code: AGM-R)' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it mentions providing documents for the meeting, the core subject is the AGM resolutions themselves, making AGM-R the most appropriate classification over a general RPA or RNS.
2023-05-17 Polish
Ogłoszenie o zwołaniu ZWZ w dniu 15 czerwca 2023 r.
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ DOM DEVELOPMENT S.A. Z SIEDZIBĄ W WARSZAWIE" (Announcement on the Convening of the Annual General Meeting of DOM DEVELOPMENT S.A.). It explicitly details the date, time, location, and the full agenda ('Porządek obrad') for the upcoming General Meeting, including items related to approving the 2022 financial statements, dividend distribution, and electing Supervisory Board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is the notice *to convene* the meeting, it is the primary document associated with the AGM event itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or Proxy Statement (PSI), as it sets the stage for the entire event.
2023-05-17 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Dom Development S.A. w dniu 15 czerwca 2023 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (543 characters) and explicitly states that the management board ('Zarząd') is providing information contained in the announcement regarding the Annual General Meeting ('ogłoszeniu o Zwyczajnym Walnym Zgromadzeniu') attached to the current report. This structure—a brief announcement referencing an attached document related to a shareholder meeting—strongly suggests this is an announcement about the meeting materials rather than the full meeting presentation itself. Since the content relates directly to the Annual General Meeting (AGM), the most appropriate classification is AGM-R (AGM Information), as it is the material being presented or referenced for the AGM.
2023-05-17 Polish
Zawiadomienie z dnia 15 maja 2023 r. przekazane przez PTE Allianz Polska S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification dated May 15, 2023, from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. (Allianz OFE) regarding a change in the total number of votes held in Dom Development S.A. Specifically, it cites Polish public offering laws (art. 69 ust. 1 pkt 1) and details that following the liquidation of one pension fund into another, the combined shareholding of Allianz OFE now constitutes 9.73% of the total votes, which is a threshold event requiring notification. This type of filing, reporting changes in significant share ownership crossing a threshold (like 5%), directly corresponds to the Major Shareholding Notification category. Therefore, the filing type is MRQ.
2023-05-16 Polish
Zawiadomienie otrzymane od PTE Allianz Polska S.A. o udziale w ogólnej liczbie głosów w spółce publicznej - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from the Management Board of Dom Development S.A. regarding the receipt of a notification from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. The notification concerns a change in the total number of votes held by Allianz OFE following the liquidation of another fund, resulting in their stake being above 5% of the total votes. This type of filing, reporting changes in significant share ownership thresholds (crossing 5%), directly corresponds to the definition of Major Shareholding Notification (MRQ). Although the text mentions the full content is in an attachment, the core subject matter is the change in major shareholding, making MRQ the most specific classification over a general RPA or RNS.
2023-05-16 Polish
Rejestracja zmiany Statutu Spółki w związku z procesem podwyższenia kapitału zakładowego w drodze emisji 50.000 akcji serii AH oraz 50.000 akcji serii AI w ramach kapitału docelowego oraz całkowite...
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory filing from a Polish company (Dom Development S.A.) reporting a change in its share capital structure (podwyższenia kapitału zakładowego) following a resolution by the Management Board and subsequent registration by the National Court Register (KRS). This action directly involves the issuance of new shares (series AH and AI) and a change in the company's statutory capital details. This falls under the category of changes to the capital structure or share issuance. The most appropriate classification among the provided options is 'Share Issue/Capital Change' (SHA), as it details the resulting capital structure after the issuance.
2023-05-16 Polish

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