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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 2017-05-04 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
Sprawozdanie RN JHM z wyników oceny
AGM Information Classification · 99% confidence The document is titled 'UCHWAŁA Nr V/2017 RADY NADZORCZEJ JHM DEVELOPMENT S.A.' (Resolution No. V/2017 of the Supervisory Board of JHM Development S.A.) and subsequently contains the 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report). This report explicitly states it is the 'z wyników oceny jednostkowego i skonsolidowanego sprawozdania finansowego, sprawozdań Zarządu z działalności Spółki a także Grupy Kapitałowej JHM DEVELOPMENT oraz wniosku Zarządu w sprawie podziału zysku netto za rok obrotowy 2016' (on the results of the assessment of the separate and consolidated financial statements, the Management Board's reports on the Company's activities and the JHM Development Capital Group, and the Management Board's proposal regarding the distribution of net profit for the 2016 financial year). It reviews the financial statements for the year ending 31.12.2016. This content strongly aligns with the function of an Audit Report or Information document, which covers the Supervisory Board's review and assessment of the annual financial statements and management reports, distinct from the full 10-K filing itself or a simple earnings release. Therefore, the most appropriate classification is Audit Report / Information (AR).
2017-05-04 Polish
Uzupełnienie Informacji dot. zwołania ZWZA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1286 characters) and explicitly states that it is being provided 'as a supplement to Current Report No. 4' and details attachments that 'will be presented to the General Meeting of Shareholders' on May 15, 2017. The attachments mentioned are the 'Report of the Supervisory Board' and a report evaluating financial statements for the year 2016, all related to the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). Since this document is announcing the availability/presentation of materials for the AGM rather than being the AGM presentation itself or a full regulatory report, it fits the description of a Report Publication Announcement (RPA) or potentially an AGM-R if the content was the presentation itself. Given the structure—announcing supplementary materials for a future AGM—RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is an announcement about reports being presented at the meeting.
2017-05-04 Polish
Wybór biegłego rewidenta - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, announces the selection of an auditing firm (BGGM AUDYT Sp. z o.o.) by the Supervisory Board to conduct the audit and review of the financial statements for the fiscal year 2017 and the interim period ending June 30, 2017. This is a formal announcement regarding the appointment of an auditor for financial reporting, which falls under the scope of Audit Report / Information (AR) or potentially a regulatory filing (RNS). Since the document explicitly details the scope of the audit/review engagement (unit and consolidated statements for specific periods), it is directly related to the audit process. Given the specific definitions, 'Audit Report / Information (AR)' covers standalone audit reports and applied accounting principles. While this is an announcement *about* the audit engagement rather than the audit report itself, it is the closest fit among the specific financial reporting categories, as it concerns the statutory audit process. However, because it is an announcement of an administrative decision regarding future audits, and not the audit report itself, it could also be considered a general Regulatory Filing (RNS). Given the strong focus on 'badania i przeglądu sprawozdań finansowych' (audit and review of financial statements), AR is the most contextually relevant classification, although RPA or RNS are possibilities for announcements. I will classify it as AR as it pertains directly to the statutory audit engagement.
2017-04-27 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe za okres trzech miesięcy zakończony dnia 31 marca 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for Dom Development S.A. for the three-month period ending March 31, 2017. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed notes to the financial statements. It is not an announcement or a certification, but the actual financial report for an interim period. Q1 2017
2017-04-26 Polish
Śródroczne skrócone sprawozdanie finansowe za okres trzech miesięcy zakończony dnia 31 marca 2017
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Śródroczne skrócone sprawozdanie finansowe') for Dom Development S.A. for the period ending March 31, 2017. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed 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). Q1 2017
2017-04-26 Polish
Załącznik do projektu uchwały 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.
2017-04-19 Polish

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