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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 2022-07-26 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
Propozycja Zarządu dotycząca zamieszczenia w porządku obrad WZA uchwały w sprawie przyjęcia Programu VII Opcji Menedżerskich - Content (PL)
Remuneration Information Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of Dom Development S.A. regarding a resolution to include an item on the agenda of the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). The specific item concerns the adoption of the VII Management Option Program for the CFO, Mr. Leszek Stankiewicz, which involves granting him options to acquire 250,000 shares. This relates directly to executive compensation, incentive plans, and changes in capital structure authorization tied to management performance. While it mentions the AGM agenda, the core subject is the remuneration/incentive plan for a key executive (Program VII Opcji Menedżerskich). This aligns most closely with Remuneration Information (DEF 14A), which covers compensation for top executives and directors, or potentially Capital/Financing Update (CAP) due to the share issuance aspect, but the context is clearly executive incentive compensation. Given the specific focus on an option program for a Vice-President/CFO, DEF 14A is the most precise fit among the provided options, as remuneration reports often detail these incentive schemes.
2022-07-26 Polish
Opinia Rady Nadzorczej o projektach uchwał NWZ 30.08.2022
AGM Information Classification · 1% confidence The document is titled 'Uchwała nr 01/07/22 z dnia 26 lipca 2022 roku Rady Nadzorczej' (Resolution No. 01/07/22 dated July 26, 2022, of the Supervisory Board) concerning the review and opinion on the Management Board's proposals for resolutions of the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy) scheduled for August 30, 2022. This document details the Supervisory Board's endorsement of various resolutions intended for the upcoming General Meeting, including matters like management option plans and amendments to the company's articles of association. Since the document is a formal resolution/opinion from the Supervisory Board regarding matters to be voted on at the AGM, it strongly relates to the governance and preparation for the Annual General Meeting. While it is not the final voting result (DVA) or the proxy materials (PSI), it is a key preparatory document for the AGM. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit as it covers materials shared during the AGM process, which includes preparatory board opinions on resolutions.
2022-07-26 Polish
Uzasadnienia projektów uchwał NWZ 30.08.2022
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA NR 05/07/22 Zarządu Dom Development S.A. z dnia 25 lipca 2022 roku w sprawie uzasadnienia projektów uchwał Nadzwyczajnego Walnego Zgromadzenia Dom Development S.A., które odbędzie się w dniu 30 sierpnia 2022 roku". This explicitly states that the Board of Directors is presenting the justification (uzasadnienie) for the draft resolutions (projektów uchwał) to be voted on at an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia - EGM). This material is designed to inform shareholders before they vote on matters like management option plans, capital structure changes, and amendments to the Articles of Association. This content is preparatory material for a shareholder meeting, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI), which provide information to request votes. While it is a Board resolution justifying EGM proposals, its function is to support the upcoming shareholder vote, making PSI the most appropriate fit among the provided options, as it is not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2022-07-26 Polish
Załącznik do projektu uchwały NWZ nr 7, Polityka różnorodności
Governance Information Classification · 1% confidence The document is titled "POLITYKA RÓŻNORODNOŚCI DOM DEVELOPMENT S.A." (Diversity Policy of DOM DEVELOPMENT S.A.). It details the company's goals, principles, and implementation strategies regarding diversity among employees, management board members, and supervisory board members. Section 5 explicitly discusses the annual reporting requirements related to the realization of this policy, including specific metrics to be reported annually (gender, age, experience, nationality, etc.). This content strongly aligns with corporate governance and internal policy documentation, rather than a standard financial filing like 10-K, ER, or IR. Since it details internal governance structure, rules, and reporting on non-financial metrics related to board composition and HR practices, the most appropriate classification is Governance Information (CGR).
2022-07-26 Polish
Załącznik do projektu uchwały NWZ nr 5, opinia Zarządu
Capital/Financing Update Classification · 1% confidence The document is titled "UCHWAŁA NR 04/07/22 Zarządu Dom Development S.A." (Resolution No. 04/07/22 of the Management Board of Dom Development S.A.) and is an 'OPINIA ZARZĄDU' (Management Board Opinion) submitted to an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for August 30, 2022. The core subject is justifying the potential exclusion of pre-emptive rights (prawo poboru) for shareholders during a proposed capital increase (podwyższenia kapitału zakładowego) via new share/warrant issuance, primarily to fulfill obligations under management option programs and secure flexible financing for investments/acquisitions. This document details management's rationale and proposed pricing mechanisms for a capital structure change, which strongly aligns with the definition of a Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). It is a formal document related to corporate financing activities.
2022-07-26 Polish
Projekty uchwał NWZ 30.08.2022
AGM Information Classification · 1% confidence The document text 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 adopting the agenda, approving management option programs (Uchwała nr 4), amending the company's Articles of Association (Statute) regarding capital increase authorization (Uchwała nr 5), and adopting the consolidated text of the Statute (Uchwała nr 6). The core subject matter is the formal decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This aligns directly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings (including EGMs, as they are functionally similar shareholder meetings). Although the document contains resolutions about capital changes (CAP) and management remuneration/options (which might relate to other codes), the overarching context is the formal proceedings and resolutions of the shareholder meeting itself.
2022-07-26 Polish

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