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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 1,124 across all filing types
Latest filing 2017-10-27 Interim / Quarterly Rep…
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
Śródroczne skrócone skonsolidowane sprawozdanie finansowe za okres trzech miesięcy zkończony dnia 30 września 2017 roku
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Dom Development S.A. for the three-month period ending September 30, 2017. It contains detailed financial statements, including the consolidated balance sheet, income statement, cash flow statement, and notes to the financial statements. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-10-27 Polish
Śródroczne skrócone sprawozdanie finansowe za okres trzech miesięcy zakończony dnia 30 września 2017 roku
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Dom Development S.A. for the three-month period ending September 30, 2017. It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and extensive notes to the financial statements. It is not an announcement or a summary, but the full interim report itself, which fits the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-10-27 Polish
Powołanie Członków Rady Nadzorczej JHM DEVELOPMENT S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of JHM DEVELOPMENT S.A. is informing about resolutions passed by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on October 20, 2017. The resolutions concern the appointment of two individuals, Mr. Wiesław Krzysztof Kosonóg and Mr. Radosław Niewiadomski, to the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's board structure and appointments, which aligns perfectly with the definition of Board/Management Information (MANG). Although it mentions a General Meeting, the core subject is the resulting board appointments, not the voting results (DVA) or the meeting presentation itself (AGM-R).
2017-10-20 Polish
Załącznik do Uchwały 22 z NZWA 20.10.2017
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ" (Statute of the Joint Stock Company) and details the fundamental rules, capital structure (§ 7, § 8), management bodies (§ 13: General Meeting, Supervisory Board, Management Board), and procedures for shareholder meetings (§ 14-§ 18). This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an attachment to an Annual Report (10-K) or Proxy Statement (DEF 14A). However, the document itself is the Statute (Articles of Association/Bylaws), which falls under Governance Information (CGR) as it details internal rules and structure. It is not a report of past performance (10-K, IR), a specific transaction notice (DIV, SHA), or a meeting announcement/result (AGM-R, DVA). Therefore, Governance Information (CGR) is the most appropriate classification.
2017-10-20 Polish
Załącznik do Raportu uchwały podjęte przez NWZA 20.10.2017
AGM Information Classification · 99% confidence The document is titled 'Załącznik do Raportu nr 15./2017' and contains several resolutions ('Uchwała nr 19/2017' through 'Uchwała nr 22/2017') passed by an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'). The content details the election of the meeting chairman, adoption of the agenda, appointment of a scrutiny committee, and crucially, amendments to the company's Articles of Association ('zmian w Statucie Spółki'). Documents detailing the proceedings, resolutions, and voting results of a General Meeting of Shareholders, especially when they involve significant corporate governance changes like amending the Statute, are directly related to the meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI) as it reports the results, nor is it a DEF 14A (Remuneration) or DVA (Declaration of Voting Results) exclusively, as it includes substantive statutory changes.
2017-10-20 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy JHM DEVELOPMENT S.A. w dniu 20 października 2017 roku, informacje o sprzeciwach zgłoszonych do protokołu podczas obrad zgr...
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions adopted by an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). It explicitly states that the Management Board is providing the content of the resolutions adopted on October 20, 2017, as required by Polish financial regulations (§ 38 ust. 1 pkt 7-9) of the Minister of Finance Regulation. Since the document is reporting the results of shareholder votes taken at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome of the meeting, not a presentation or a proxy solicitation.
2017-10-20 Polish

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