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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 2019-06-05 Major Shareholding Noti…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Dom Development S.A. w dniu 30 maja 2019 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document explicitly states it is a disclosure made by the Management Board ('Zarząd') according to Polish public offering law (art. 70 pkt 3) regarding the list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on May 30, 2019. This content directly relates to the official results of shareholder voting at a general meeting, detailing the percentage of votes held by major shareholders. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-06-05 Polish
Załącznik do uchwały ZWZA nr 27.
Share Issue/Capital Change Classification · 99% confidence The document is titled "Opinia Zarządu Dom Development Spółka Akcyjna... uzasadniająca powody wprowadzenia możliwości wyłączenia przez Zarząd prawa poboru akcjonariuszy..." (Opinion of the Management Board of Dom Development S.A.... justifying the reasons for introducing the possibility for the Management Board to exclude the pre-emptive rights of shareholders...). It discusses the proposal to authorize the Management Board to increase share capital within a target capital limit, including the possibility of excluding pre-emptive rights (prawo poboru) for the issuance of new shares and subscription warrants, primarily to fulfill obligations under Management Option Programs and to secure flexible future financing/acquisitions. This document is a formal justification/opinion prepared by the Management Board for a shareholder vote (Zwyczajne Walne Zgromadzenie - Ordinary General Meeting) regarding a capital structure change (share issuance authorization). This strongly aligns with the definition of Capital/Financing Update (CAP), as it details the mechanism and justification for future capital raising activities and the associated rights dilution.
2019-05-30 Polish
Uchwały podjęte przez ZWZA w dniu 30 maja 2019 r.
AGM Information Classification · 98% confidence The document 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 May 30, 2019. The resolutions cover the approval of the 2018 financial statements, management reports, consolidated financial statements, and the allocation of net profit (dividend). The key indicator is the explicit mention of the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (AGM) and the resolutions passed therein, which directly relates to the 'AGM Information' category. Although it contains elements reviewed at the AGM (like financial statements), the document itself is the record/minutes/resolutions of the meeting itself, making AGM-R the most appropriate classification.
2019-05-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 30 maja 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (732 characters) and explicitly states that the Management Board of Dom Development S.A. is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on May 30, 2019. This content includes voting results (number of shares voted, percentages, 'for', 'against', 'abstain'). This structure—announcing the results of a shareholder vote—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general proxy solicitation (PSI), but specifically the outcome of the vote.
2019-05-30 Polish
Życiorysy Członków Zarządu
Board/Management Information Classification · 98% confidence The document text exclusively details the professional history, roles (Prezes Zarządu, Wiceprezes Zarządu, Członek Zarządu), education, and employment timelines for several individuals associated with 'Dom Development S.A.'. This content structure is characteristic of disclosures regarding the composition and background of the company's Board of Directors and senior management team. This directly aligns with the definition for Board/Management Information (MANG).
2019-05-30 Polish
Powołanie Członków Zarządu Dom Development S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces changes in the composition of the Management Board (Zarząd) of Dom Development S.A. It explicitly names individuals appointed as President (Prezesa Zarządu), Vice-President (Wiceprezesa Zarządu), and Members (Członka Zarządu) of the Board, effective May 30, 2019. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2019-05-30 Polish

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