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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 1,114 across all filing types
Latest filing 2018-05-11 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 11 maja 2018 roku, treść projektów uchwał, które były poddane pod głosowanie, a nie zostały podję...
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions ('uchwał') passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on May 11, 2018. It specifically details the content of the adopted resolutions and those that were not adopted, along with procedural confirmations regarding the meeting minutes. This content directly relates to the outcomes and decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1100 chars), but it contains the substance of the AGM outcomes rather than just announcing that materials are available, making AGM-R more specific than RPA or RNS.
2018-05-11 Polish
Oświadczenie Krajowego Depozytu Papierów Wartościowych S.A. w sprawie rejestracji akcji serii Y - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (1310 characters) and appears to be a formal regulatory announcement in Polish. It references specific Polish Ministry of Finance regulations ('Rozporządzenia Ministra Finansów') and discusses the registration of 100,000 new shares (Series Y) with the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.). This action directly relates to changes in the company's capital structure, specifically the issuance or registration of new shares for trading. This aligns best with the 'Share Issue/Capital Change' definition (SHA). It is not a full report, an earnings release, or a management change announcement.
2018-05-10 Polish
Projekty uchwał ZWZA 7 czerwca 2018 r.
AGM Information Classification · 98% confidence The document text explicitly details 'PROJEKTY UCHWAŁ PROPONOWANYCH DO PRZYJĘCIA PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions Proposed for Adoption by the Annual General Meeting) of Dom Development S.A. dated June 7, 2018. It lists resolutions concerning the approval of the 2017 financial statements, management reports, dividend distribution, and granting discharge (absolutorium) to management board members. These are the core components and resolutions typically documented in the official minutes or materials related to an Annual General Meeting (AGM). Since the document contains the proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the actual resolutions being voted on, nor is it a DEF 14A (Remuneration Information) although remuneration/discharge is a part of it.
2018-04-27 Polish
Projekty uchwał proponowane do przyjęcia przez Zwyczajne Walne Zgromadzenie Akcjonariuszy spółki pod firmą Dom Development Spółka Akcyjna z siedzibą w Warszawie w dniu 7 czerwca 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly mentions 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) and presents 'treść projektów uchwał' (content of draft resolutions) to be adopted at this meeting scheduled for June 7, 2018. This content directly relates to the agenda and proposals for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (544 chars), but since it contains the actual content of the resolutions rather than just announcing that materials are available, AGM-R is preferred over RPA/RNS.
2018-04-27 Polish
Ogłoszenie o zwołaniu ZWZA w dniu 7 czerwca 2018 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJON他说NYCH SPÓŁKI POD FIRMĄ DOM DEVELOPMENT S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF DOM DEVELOPMENT S.A.". The text details the date, time, location, and a comprehensive agenda (Porządek obrad) for the meeting, including items related to approving the 2017 financial statements, dividend distribution, and voting on board members. It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content is characteristic of a formal notice convening an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-04-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Dom Development S.A. w dniu 7 czerwca 2018 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is in Polish and mentions 'Zarząd Dom Development S.A.' (Management Board of Dom Development S.A.) and references a regulation concerning current and periodic information ('informacji bieżących i okresowych'). Crucially, it states that the information contained in the announcement regarding the Annual General Meeting ('ogłoszeniu o Zwyczajnym Walnym Zgromadzeniu') is attached to the current report ('przekazuje w załączeniu do niniejszego raportu'). Since the document is very short (518 chars) and serves to transmit the actual AGM announcement materials, it fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attached material is the primary focus. Given the structure—a brief cover note announcing the attachment of the AGM notice—RPA is a strong candidate, but since the content explicitly relates to the AGM announcement, AGM-R is more specific if the attached document is the AGM notice itself. However, based on the 'MENU VS MEAL' rule, a short announcement transmitting another document often points to RPA. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the announcement *of* those materials. Given the context of Polish regulatory filings, this short filing often precedes the actual AGM materials. Since the text explicitly mentions the 'ogłoszeniu o Zwyczajnym Walnym Zgromadzeniu' (Announcement about the Ordinary General Meeting), and the document itself is the transmission mechanism, RPA is the most accurate classification for the transmission filing itself, unless the attached document is the presentation/materials, which we cannot see. Given the strong reference to the AGM announcement, and the short length, I will classify it as AGM-R as it is directly tied to the AGM materials being disseminated, which is a common practice for these types of filings when the core subject is the AGM notice/materials.
2018-04-27 Polish

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