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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 1,112 across all filing types
Latest filing 2018-06-11 Capital/Financing Update
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
Zawarcie umów kredytowych - 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 Kredytowa 1" and "Umowa Kredytowa 2") for financing a real estate development project, specifying loan amounts, terms, collateral, and interest rates. This type of disclosure, concerning significant financing activities and material contracts, falls under the category of Capital/Financing Updates. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but specifically relates to capital structure changes/fundraising.
2018-06-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Dom Development S.A. w dniu 7 czerwca 2018 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document explicitly states it is a disclosure ('przekazuje do publicznej wiadomości') regarding the list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 7, 2018. This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-08 Polish
Uchwały podjęte przez ZWZA w dniu 7 czerwca 2018 r.
AGM Information Classification · 99% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Dom Development S.A.' (Ordinary General Meeting of Shareholders of Dom Development S.A.) and details the agenda and subsequent resolutions passed on June 7, 2018. The agenda explicitly covers the presentation and approval of the 2017 financial statements, 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).
2018-06-07 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 7 czerwca 2018 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and explicitly states that the Management Board of Dom Development S.A. is enclosing the content of the resolutions adopted on June 7, 2018, by the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). It details the voting results (votes for, against, and abstentions) for each resolution. This content directly relates to the official results from a shareholder meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (734 chars), suggesting it is an announcement transmitting the results rather than the full, detailed report, but the core content is the voting outcome itself.
2018-06-07 Polish
Życiorys – dr Dorota Podedworna - Tarnowska
Board/Management Information Classification · 98% confidence The document provides detailed biographical and professional history for an individual named 'dr Dorota Podedworna - Tarnowska', listing her current function as 'Członek Rady Nadzorczej' (Member of the Supervisory Board) and detailing her past roles in various companies and the Ministry of Finance. This content directly relates to the composition and background of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or providing background on current members.
2018-06-07 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Dom Development S.A. regarding a resolution passed by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 7, 2018. Specifically, it announces the appointment of a new member to the Supervisory Board ('Rady Nadzorczej'), Dr. Dorota Podedworna – Tarnowska, replacing a resigning member. This content directly relates to changes in the company's board of directors/supervisory body. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be a regulatory disclosure (indicated by references to specific Polish regulations and 'raport bieżący').
2018-06-07 Polish

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