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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 1,125 across all filing types
Latest filing 2017-05-25 Regulatory Filings
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
Statut Dom Development S.A. po zmianach
Regulatory Filings Classification · 96% confidence The document text consists of structured sections detailing the company's name ("Dom Development Spółka Akcyjna"), its scope of business, capital structure (including share types and nominal values), founders, and the composition/competencies of its governing bodies (Management Board, Supervisory Board, General Meeting). This structure, which defines the fundamental rules and organization of a joint-stock company (Spółka Akcyjna), is characteristic of a company's Articles of Association or Statute. In the context of corporate filings, this type of foundational document, especially when detailing capital and governance, is often filed as part of initial incorporation or significant amendments. Since it is not a periodic financial report (10-K, IR, ER) or a specific transactional announcement (DIV, CAP, M&A), and it lays out the core governance structure, it most closely aligns with Governance Information (CGR) or potentially a foundational document related to capital structure (CAP/SHA). However, the extensive detail on governance structure (Władze Spółki, Zarząd competencies) strongly points towards Governance Information (CGR). Given the Polish context and the nature of the content (Statute/Articles), CGR is the most appropriate fit among the provided options for detailing internal rules and structure.
2017-05-25 Polish
Treść zmian statutu Dom Development S.A.
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, details a change in the company's Articles of Association (Statut) regarding the authorized capital increase ('podwyższania kapitału zakładowego'). Specifically, it compares the previous wording of section 3.2.8 with the new wording, which involves adjusting the maximum nominal value of new shares that the Management Board is authorized to issue. This action directly relates to the company's capital structure and the issuance of new shares, which falls under the definition of Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Since the text explicitly discusses the authorization for the Management Board to issue new shares ('emisję nowych akcji') and the limits thereof, 'Share Issue/Capital Change' (SHA) is the most precise classification, as it covers changes to the capital structure related to share issuance authorization.
2017-05-25 Polish
Dotychczasowa treść statutu Dom development S.A.
Regulatory Filings Classification · 95% confidence The document text consists of structured sections detailing the company's name ("Dom Development Spółka Akcyjna"), its registered office, business scope, capital structure (including detailed breakdown of share series, nominal values, and total capital), and founders. This highly structured content, focusing on the foundational legal and capital structure of the entity, strongly suggests it is an excerpt from the company's Articles of Association or Statute (Statut). Since the provided definitions do not include a specific 'Articles of Association' code, I must evaluate the closest fit. This document is not a typical periodic financial report (10-K, IR, ER), nor is it a management/board announcement or a shareholder vote result. It describes the fundamental governance and capital setup. The closest category that deals with the fundamental structure and rules of the company, although usually focused on governance practices rather than the foundational legal document itself, is Governance Information (CGR). However, given the content is the actual statutory text defining capital and scope, and lacking a specific 'Statute' code, I will check other options. It is not a proxy statement (PSI), remuneration report (DEF 14A), or a simple announcement (RPA/RNS). Since the document details the capital structure extensively, it relates to 'Capital/Financing Update' (CAP) or 'Governance Information' (CGR). Because it is the foundational document defining the share capital and structure, CGR (Governance Information) is a better fit than CAP, which usually refers to specific transactions or fundraising events, not the static charter. Given the highly specific nature of the definitions, and the lack of a direct match for 'Statute', CGR is the most appropriate classification for a document detailing the company's foundational rules and structure.
2017-05-25 Polish
Tekst jednolity Statutu Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and discusses the management board ('Zarząd Spółki') announcing the adoption of a consolidated text of the Company's Articles of Association ('Statutu Spółki') following a resolution by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on May 25, 2017. This content relates to the internal rules, structure, and governance practices of the company, specifically concerning its foundational document (Statute/Articles of Association). This aligns best with the Governance Information category (CGR), which covers internal rules and board structure.
2017-05-25 Polish
Załącznik do uchwały ZWZA nr 22
Share Issue/Capital Change Classification · 95% confidence The document is titled "OPINIA ZARZĄDU" (Management Opinion) dated March 28, 2017, concerning a resolution to be voted on at the upcoming Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 25, 2017. The core purpose is to justify the potential exclusion of pre-emptive rights (prawo poboru) for shareholders during a capital increase within the authorized 'target capital' (kapitał docelowy). This justification is explicitly required by Polish Commercial Companies Code (art. 433 § 2 zdanie 4 in connection with art. 447 § 2 K.s.h.). This document provides detailed reasoning for management actions related to corporate governance, capital structure changes, and shareholder rights concerning a future meeting. It is not a standard financial report (10-K, IR, ER) nor a simple announcement of a report (RPA). It strongly aligns with documents detailing governance practices and management rationale regarding shareholder matters, which fits best under Governance Information (CGR) or potentially a specialized filing related to capital changes, but given the focus on management's justification for a proposed resolution impacting shareholder rights and governance structure (capital authorization), CGR is the most appropriate fit among the provided options, although it also touches upon Capital/Financing Update (CAP). Since it is a formal opinion justifying a proposed change to the company's structure/statute related to capital authorization and shareholder rights, it falls under Governance Information (CGR) which covers internal rules and board structure/practices, or potentially a specialized proxy/governance document. However, since it is a formal opinion justifying a proposed change to the company's structure/statute related to capital authorization and shareholder rights, and it is not a proxy statement (PSI) or a formal capital announcement (CAP), it is best classified as Governance Information (CGR) as it details management's rationale for proposed governance changes regarding capital structure flexibility.
2017-05-25 Polish
Uchwały ZWZA 25 maja 2017
AGM Information Classification · 100% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting - AGM) of Dom Development S.A. on May 25, 2017. The agenda items explicitly cover the review and approval of the 2016 Financial Statements, Management Reports, and the distribution of net profit (dividend). This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-25 Polish

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