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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 2020-08-05 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
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.
2020-08-05 Polish
Projekty uchwał ZWZA 31.08.2020 r.
AGM Information Classification · 1% confidence The document text consists of multiple numbered 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. These resolutions cover the approval of the agenda, approval of annual and consolidated financial statements for the year ended December 31, 2019, approval of management reports, dividend distribution, and granting of discharge (absolutorium) to management board members for 2019. This content is the core documentation of an Annual General Meeting (AGM) and the resolutions passed therein. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-05 Polish
Projekty uchwał proponowane do przyjęcia przez Zwyczajne Walne Zgromadzenie Akcjonariuszy spółki pod firmą Dom Development Spółka Akcyjna z siedzibą w Warszawie w dniu 31 sierpnia 2020 r. - Content...
AGM Information Classification · 1% confidence The document text is very short (552 characters) and explicitly states that the Management Board of Dom Development S.A. is presenting the content of draft resolutions ('treść projektów uchwał') along with an appendix proposed for adoption by the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on August 31, 2020. This content—draft resolutions for an AGM—is characteristic of materials prepared for or presented at the AGM itself, fitting the definition of AGM Information (AGM-R). It is not a full report (10-K, IR) nor a proxy solicitation (PSI), but the specific materials intended for the meeting.
2020-08-05 Polish
Ogłoszenie o zwołaniu ZWZA w dniu 31 sierpnia 2020 r.
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY SPÓŁKI POD FIRMĄ DOM DEVELOPMENT S.A." which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF DOM DEVELOPMENT S.A.". The text details the date, time, location, and the full agenda ('Porządek obrad') for this meeting, including items related to reviewing 2019 financial reports, approving dividends, and granting discharge to management. It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-05 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Dom Development S.A. w dniu 31 sierpnia 2020 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (504 characters) and explicitly states that the Management Board ('Zarząd') is submitting information contained in the announcement regarding the Ordinary General Meeting ('ogłoszeniu o Zwyczajnym Walnym Zgromadzeniu') as an attachment to the current report, citing Polish financial regulations (§ 19 ust. 1 pkt 1 Rozporządzenia Ministra Finansów). This structure—announcing the attachment of AGM materials—fits the definition of a Report Publication Announcement (RPA), as it is an announcement about the release of the AGM information, rather than the AGM material itself (AGM-R).
2020-08-05 Polish
Rekomendacja Rady Nadzorczej w zakresie propozycji Zarządu dotyczącej projektu uchwały w sprawie przyjęcia Programu VI Opcji Menedżerskich - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of Dom Development S.A. regarding a resolution passed by the Supervisory Board (Rada Nadzorcza) concerning proposals for the Annual General Meeting of Shareholders (Walnego Zgromadzenia Akcjonariuszy). Specifically, it concerns the approval of a management option program (VI Opcji Menedżerskich) for an executive. This type of announcement, dealing with management structure, compensation/incentives tied to shareholder approval, and board actions related to shareholder meetings, most closely aligns with Board/Management Information (MANG) or potentially Governance Information (CGR). Since it explicitly discusses a proposal related to an executive's options that requires shareholder approval, and involves the Supervisory Board's opinion on management matters, MANG is the most appropriate fit, as it covers changes/proposals related to senior management.
2020-08-04 Polish

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