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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 2019-04-18 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
Ogłoszenie o zwołaniu ZWZA w dniu 30 maja 2019 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY SPÓŁKI POD FIRMĄ DOM DEVELOPMENT S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF DOM DEVELOPMENT S.A.". It explicitly details the date (May 30, 2019), time, location, and a detailed agenda (Porządek obrad) for the General Meeting. It also outlines shareholder rights regarding adding items to the agenda and voting by proxy, referencing Polish Commercial Companies Code articles related to general meetings. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-04-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Dom Development S.A. w dniu 30 maja 2019 roku - Content (PL)
Report Publication Announcement Classification · 98% 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).
2019-04-18 Polish
Podpisanie umów kredytowych na budowę III etapu „Osiedla Diamentowego” w Koninie - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of JHM DEVELOPMENT S.A. referencing Article 17(1) of the MAR Regulation (Regulation on Insider Information and Market Abuse). It details the signing of two loan agreements ('umowa kredytu obrotowego deweloperskiego' and 'umowa o obrotowy odnawialny kredyt rewolwingowy') for financing a real estate development project. This type of disclosure, concerning significant financing activities, capital structure changes, or material contracts, falls under the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific financial transaction.
2019-04-15 Polish
Rekomendacja Rady Nadzorczej w zakresie propozycji Zarządu dotyczącej projektu uchwały w sprawie przyjęcia Programu V Opcji Menedżerskich oraz projektu uchwały w sprawie zmiany Statutu w zakresie ...
AGM Information Classification · 95% confidence The document text is in Polish and discusses the Supervisory Board's resolution regarding the review and opinion on the Management Board's proposals for resolutions of the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). Specifically, it mentions approving a proposal for a Management Option Program and recommending resolutions concerning the authorization of the Management Board to increase share capital to the General Shareholders' Meeting. This content directly relates to the agenda and preparatory materials for a shareholder meeting, which aligns best with the 'AGM Information' category, as it details actions taken in preparation for or related to the AGM resolutions.
2019-04-10 Polish
Rekomendacja Rady Nadzorczej dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Supervisory Board's resolution regarding the allocation of net profit for 2018 and the distribution of a portion of the reserve capital for dividend payment. It specifies the total amount to be paid as a dividend (226,869,219.10 PLN), the amount per share (9.05 PLN), the record date (June 18, 2019), and the payment date (June 26, 2019). This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV). The document is short and provides the final decision, not just an announcement of an upcoming report.
2019-04-09 Polish
Propozycja Zarządu dotycząca zamieszczenia w porządku obrad WZA uchwały w sprawie przyjęcia Programu V Opcji Menedżerskich - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement from the Management Board (Zarząd) of Dom Development S.A. regarding a resolution to include an item on the agenda of the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). The specific item concerns the adoption of the V Management Option Program for a Board Member (Pan Mikołaj Konopka) and a resolution regarding the amendment of the Articles of Association concerning the authorization of the Management Board to increase share capital. This content directly relates to management compensation/incentives (options program) and capital structure changes, which are typically discussed in the context of shareholder meetings or related governance/financing documents. Since the document details a specific incentive plan for a Board Member (remuneration/options) and involves a proposed capital increase authorization, it strongly aligns with topics covered in Board/Management Information (MANG) or potentially Capital/Financing Update (CAP). However, the core subject is the granting of options to a key executive, which is a form of remuneration/incentive structure. Given the options provided, 'MANG' (Board/Management Information) is the most appropriate fit as it concerns executive incentives and board structure matters being brought before the AGM. It is not a full AGM presentation (AGM-R) or a general remuneration report (DEF 14A), but an announcement about proposing such a plan for shareholder approval.
2019-04-08 Polish

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