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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 2020-06-30 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy JHM DEVELOPMENT S.A. w dniu 30 czerwca 2020 roku, informacje o odstąpieniu od rozpatrzenia któregokolwiek z punktów planowane...
AGM Information Classification · 1% confidence The document text is in Polish and references the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) held on June 30, 2020. It explicitly states the content of the resolutions ('treść uchwał podjętych') passed during this meeting. This directly relates to the outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the results of resolutions passed.
2020-06-30 Polish
Przydział obligacji serii „C” - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, explicitly discusses the allocation ('przydział') and issuance of 7,000 bonds ('obligacji') totaling PLN 7,000,000. It details the terms of the issuance (private placement to a limited number of addressees, use of proceeds for development projects, interest rate structure based on WIBOR 3M, and maturity date). This content directly relates to the company raising capital through debt instruments. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not an earnings release, an annual report, or a simple announcement of a report publication.
2020-06-30 Polish
Lista akcjonariuszy posiadających co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy JHM DEVELOPMENT S.A. odbytym w dniu 09 czerwca 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (419 characters) and explicitly states that the Management Board (Zarząd) is providing a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) held on June 9, 2020. This content directly relates to the results of a shareholder vote at a general meeting, detailing who voted and how many votes they controlled. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR) nor just an announcement of a report (RPA).
2020-06-09 Polish
TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY
AGM Information Classification · 1% confidence The document text is titled "ZAŁĄCZNIK DO RAPORTU BIEŻĄCEGO NR 14/2020 Z DNIA 09 CZERWCA 2020 ROKU - TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY JHM DEVELOPMENT S.A. W DNIU 09 CZERWCA 2020 ROKU" (Attachment to Current Report No. 14/2020 of June 9, 2020 - Content of Resolutions Adopted by the Extraordinary General Meeting of Shareholders of JHM DEVELOPMENT S.A. on June 9, 2020). The content details several resolutions (Uchwała nr 01/2020 through 05/2020) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This content represents the official results and decisions made at a shareholder meeting, specifically focusing on procedural matters, electing a chairman, and approving the delisting of shares. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the General Meeting. Although it is an attachment to a regulatory report, the core content is the meeting's outcome.
2020-06-09 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy JHM DEVELOPMENT S.A. w dniu 09 czerwca 2020 roku, informacje o sprzeciwach zgłoszonych do protokołu podczas obrad zgromadz...
AGM Information Classification · 1% confidence The document text is a regulatory filing from JHM DEVELOPMENT S.A. (Emitent) reporting the resolutions adopted by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 9, 2020. The content explicitly states it is transmitting the 'treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (content of resolutions adopted by the EGM). This directly relates to the outcomes of a shareholder meeting. While it contains resolutions, the primary focus is reporting the results of the vote/meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation (AGM-R) nor a proxy solicitation document (PSI). Given the context of reporting specific resolutions from a general meeting, DVA is the most precise fit.
2020-06-09 Polish
Projekty uchwał ZWZA 30 czerwca 2020 r. JHM DEVELOPMENT
AGM Information Classification · 1% confidence The document text is titled "Projekty Uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki JHM DEVELOPMENT SPÓŁKA AKCYJNA zwołanego na 30 czerwca 2020 roku" (Draft Resolutions of the Annual General Meeting of Shareholders of JHM DEVELOPMENT S.A. convened for June 30, 2020). The content consists entirely of numbered resolutions (Uchwała nr X/2020) passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting). These resolutions cover procedural matters, approval of annual reports for 2019, profit distribution, and granting discharge (absolutorium) to management and supervisory board members for 2019. This content directly corresponds to the materials presented or decided upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-03 Polish

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