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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 2022-06-30 Governance 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
Załącznik do uchwały ZWZA nr 28
Governance Information Classification · 1% confidence The document is titled "UCHWAŁA NR 04/05/22 Zarządu Dom Development S.A. z dnia 27 maja 2022 roku w sprawie opinii Zarządu uzasadniającej powody wprowadzenia możliwości wyłączenia przez Zarząd prawa poboru akcjonariuszy..." (Resolution No. 04/05/22 of the Management Board of Dom Development S.A. dated May 27, 2022, regarding the Management Board's opinion justifying the reasons for introducing the possibility of excluding the pre-emptive rights of shareholders...). This document explicitly states it is an 'OPINIA ZARZĄDU' (Management Board's Opinion) required by Polish Commercial Companies Code (K.s.h.) articles related to capital increases and pre-emptive rights exclusion, which is being submitted to the General Meeting (Walne Zgromadzenie). This content strongly aligns with providing detailed information about corporate governance, management decisions, and proposed capital structure changes, specifically related to shareholder rights and management's justification for potential actions. It is not a standard financial report (10-K, IR, ER) nor a simple announcement of a report (RPA). It details management's rationale concerning capital structure and shareholder rights, fitting best under Governance Information (CGR) or potentially Management Reports (MDA). Given the focus on justifying the exclusion of pre-emptive rights (a governance/structural matter) and its submission to the General Meeting, Governance Information (CGR) is the most appropriate classification, as it details internal rules/practices regarding capital structure decisions.
2022-06-30 Polish
Uchwały podjęte przez ZWZA w dniu 30 czerwca 2022 r.
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Dom Development S.A. on June 30, 2022. These resolutions cover the approval of the annual financial statements, management reports, consolidated financial statements for the year ended December 31, 2021, dividend distribution, and election of the Supervisory Board committee. The core subject matter is the formal proceedings and resolutions adopted during the Annual General Meeting (AGM). This directly maps to the AGM Information category.
2022-06-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 30 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and announces the resolutions ('uchwał') passed during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 30, 2022. It explicitly states that the content of these resolutions, along with voting statistics (votes for, against, abstained), is attached, referencing a specific Polish regulation (§ 19 ust. 1 pkt 6). Since the document is reporting the results of a shareholder vote from a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (734 chars), suggesting it is an announcement of the results rather than the full minutes, which aligns with the DVA definition.
2022-06-30 Polish
Życiorysy Członków Zarządu
Board/Management Information Classification · 1% confidence The document text exclusively details the professional history, current roles, and educational background of several individuals (Jarosław Szanajca, Leszek Stankiewicz, Małgorzata Kolarska, Terry Roydon) associated with 'Dom Development S.A.'. The roles listed include 'Prezes Zarządu' (CEO/President of the Management Board), 'Wiceprezes Zarządu' (Vice President of the Management Board), and 'Dyrektor Finansowy' (CFO). This content strongly indicates a disclosure related to the composition or changes within the company's senior management or board of directors. This aligns directly with the definition for Board/Management Information (MANG).
2022-06-30 Polish
Powołanie Członków Zarządu Dom Development S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of several individuals (Jarosław Szanajca, Leszek Stankiewicz, Terry Roydon, Małgorzata Kolarska, Mikołaj Konopka) to the Management Board (Zarząd) of Dom Development S.A. effective June 30, 2022. This directly concerns changes in senior management personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document is short and details the appointments, not just announcing a separate report.
2022-06-30 Polish
Życiorysy Członków Rady Nadzorczej
Board/Management Information Classification · 1% confidence The document text consists primarily of detailed biographical information, including job titles ('Funkcja w ramach Emitenta'), educational background ('Wykształcenie'), and professional history ('Przebieg pracy zawodowej') for several individuals (Grzegorz Kiełpsz, Janusz Zalewski, Marek Moczulski, Markham Dumas, dr Dorota Podedworna - Tarnowska, Mark Spiteri, Krzysztof Grzyliński). The roles listed for these individuals within the 'Emitent' (Issuer) are predominantly 'Przewodniczący Rady Nadzorczej' (Chairman of the Supervisory Board) or 'Członek Rady Nadzorczej' (Member of the Supervisory Board). This type of disclosure, detailing the composition and background of the Board of Directors/Supervisory Board, is characteristic of documents related to corporate governance or board composition changes. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in the company's board of directors. While 'Governance Information' (CGR) is related, MANG specifically addresses the personnel aspect detailed here.
2022-06-30 Polish

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