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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 2022-10-04 Remuneration 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
Przyjęcie przez Radę Nadzorczą Postanowień Programu VII Opcji - Content (PL)
Remuneration Information Classification · 1% confidence The document text discusses a resolution by the Supervisory Board regarding the adoption of provisions for the VII Management Option Program for Leszek Stankiewicz, the CFO, concerning 250,000 shares of Dom Development S.A. This involves granting options to acquire shares at a specific price and outlines the terms of realization. This action directly relates to the company's capital structure, executive compensation/incentives, and potential future share issuance. Given the options relate to executive incentives and future share acquisition, it fits best under Capital/Financing Update (CAP) as it details a specific capital-related incentive program for management, or potentially Remuneration Information (DEF 14A) if viewed strictly as executive pay, but the focus on 'options' and 'acquisition' leans towards capital structure changes. Since it is a specific announcement about a management option program affecting a large number of shares, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided codes, as it details a mechanism for future capital movement/issuance tied to management performance. It is not a general earnings release, audit report, or standard board change announcement.
2022-10-04 Polish
Tekst jednolity Statutu Spółki
Regulatory Filings Classification · 1% confidence The document text provided consists of structured sections detailing the company's name ("Dom Development Spółka Akcyjna"), its business scope, capital structure (including detailed breakdown of share series and nominal values), founders, and governing bodies (listing the Management Board). The content strongly resembles the foundational charter or articles of association of a Polish joint-stock company (Spółka Akcyjna). This type of document, which defines the fundamental legal and capital structure of the entity, is typically filed as part of the initial incorporation or significant amendments to the company's statutes. Among the provided codes, 'CAP' (Capital/Financing Update) is the closest fit as the document heavily focuses on the capital structure (Kapitał Spółki oraz Akcje), including authorized capital, share types, and rights related to share issuance and buybacks. While it is not a standard SEC filing like 10-K, its focus on capital structure makes CAP the most appropriate classification for a document detailing the company's foundational capital rules.
2022-09-15 Polish
Rejestracja zmiany Statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a current report (raport bieżący) issued by the Management Board of Dom Development S.A. in Polish. It cites Polish Ministry of Finance regulations regarding current and periodic information disclosure. The core content announces that the District Court registered changes to the Company's Articles of Association (Statut Spółki) which were previously approved by the General Meeting. Specifically, the change grants the Management Board authority to increase share capital up to a certain nominal value (1,350,000 PLN) within three years. This action directly relates to the company's capital structure and authorization for issuing new shares, which falls under Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Since the announcement details the authorization for future share issuance (podwyższania kapitału zakładowego poprzez emisję nowych akcji), SHA is the most precise fit, as it covers capital structure changes and new share issues, even if the issuance itself hasn't happened yet. It is not a general regulatory filing (RNS) because it fits a specific category.
2022-09-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Dom Development S.A. w dniu 30 sierpnia 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is a disclosure made by the Management Board ('Zarząd') of Dom Development S.A. pursuant to Polish public offering law (art. 70 pkt 3). The content details the list of shareholders ('wykaz akcjonariuszy') holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu' or WZA) held on August 30, 2022. This document reports the results of voting rights distribution among major shareholders at a general meeting, which aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to a general meeting, it is specifically about the voting results/shareholder structure at that meeting, not the general AGM presentation (AGM-R) or the proxy materials (PSI).
2022-08-31 Polish
Uchwały podjęte przez NWZA w dniu 30 sierpnia 2022 r.
AGM Information Classification · 1% confidence The document consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Dom Development S.A. on August 30, 2022. These resolutions cover the adoption of the agenda, approval of a management stock option program, changes to the company's charter (Statute) regarding capital increase authorization, and the election of a Scrutiny Committee. Documents detailing the proceedings, resolutions, and voting results of a General Meeting, especially when they include the agenda and specific decisions made, are characteristic of Annual General Meeting (AGM) materials or related regulatory filings concerning shareholder meetings. Since the content is the actual resolutions and minutes/outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2022-08-30 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 30 sierpnia 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (738 characters) and explicitly states that the Management Board ('Zarząd') of Dom Development S.A. is providing the content of the resolutions ('treść uchwał') adopted on August 30, 2022, by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') attached to the announcement. This structure—an announcement providing the results of a shareholder vote—perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official results of the voting.
2022-08-30 Polish

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