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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 2020-09-01 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
Uchwały podjęte przez ZWZA w dniu 31 sierpnia 2020 r.
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Dom Development S.A. on August 31, 2020. The resolutions cover the adoption of the agenda, approval of financial statements for the year ended December 31, 2019, approval of management reports, and decisions regarding profit distribution and remuneration policies. This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-09-01 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 31 sierpnia 2020 roku – korekta raportu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is correcting an error in the voting result ('błędnym zapisem wyniku głosowania') previously reported for Resolution No. 22 of the Annual General Meeting ('Walnego Zgromadzenia Akcjonariuszy'). It details the original and corrected vote counts (votes 'for', 'against', 'abstain') for a specific resolution. This content directly relates to the official results from a shareholder vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is a correction/re-issuance of voting results.
2020-09-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Dom Development S.A. w dniu 31 sierpnia 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is a 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu' (list of shareholders holding at least 5% of the votes at the Ordinary General Meeting) held on August 31, 2020. This content directly relates to the official results of shareholder voting at a general meeting, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it lists major shareholders, the context is tied specifically to the results/composition of the vote at the WZA (AGM).
2020-08-31 Polish
Załącznik do projektu uchwały ZWZA nr 22 – Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej w Dom Development S.A.
Remuneration Information Classification · 1% confidence The document is titled "Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej w Dom Development S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board in Dom Development S.A.). It details the principles, components (fixed, variable, non-cash benefits), and processes for determining the compensation of the Management Board and Supervisory Board members. This content directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The specific code for this is DEF 14A, which covers proxy statements and related information, often including remuneration reports, or the general category for remuneration policies.
2020-08-31 Polish
Uchwały podjęte przez ZWZA w dniu 31 sierpnia 2020 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 Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Dom Development S.A. on August 31, 2020. The agenda items explicitly cover the review and approval of annual financial statements for the year ended December 31, 2019, management reports, and dividend distribution. This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-31 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 31 sierpnia 2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board of Dom Development S.A. is transmitting the content of resolutions ('uchwał') adopted on August 31, 2020, by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). It details the voting results (votes for, against, abstentions) for each resolution. This content directly relates 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 (736 chars), but since it contains the actual results/resolutions rather than just announcing that results are attached, it is classified as the result document itself, not RPA.
2020-08-31 Polish

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