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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 2016-06-02 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
Uchwały podjęte przez ZWZA w dniu 2 czerwca 2016 r.
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Dom Development S.A. on June 2, 2016. The resolutions cover the adoption of the agenda, election of the Scrutiny Committee, approval of annual financial statements (for the year ended December 31, 2015), approval of the management board's activity report, and decisions regarding profit distribution and management discharge (absolutorium). These documents are the formal resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-02 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Dom Development S.A. w dniu 2 czerwca 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (742 characters) and explicitly states that the Management Board of Dom Development S.A. is transmitting, in the attachment ('w załączeniu'), the content of the resolutions adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 2, 2016. This structure—announcing the transmission of meeting resolutions—is characteristic of reporting the results of a shareholder vote. This aligns directly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general proxy solicitation (PSI), but specifically the results of the vote.
2016-06-02 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Dom Development S.A. uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly states that the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' (Annual General Meeting of Shareholders) passed a resolution regarding the distribution of net profit for 2015, setting the dividend record date and payment date. This content directly relates to the outcome of a shareholder meeting concerning financial distribution, specifically dividends. The most fitting category is 'Notice of Dividend Amount' (DIV), as the core information is the decision on the dividend amount (3.25 PLN per share) and payment schedule. While it originates from an AGM, the specific focus on the dividend payment details makes DIV more precise than AGM-R, although AGM-R is also plausible. Given the explicit declaration of the dividend amount and dates, DIV is the primary classification.
2016-06-02 Polish
Informacja o sprzedaży lokali w maju 2016 roku - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (681 characters) and appears to be a brief update from the Management Board ('Zarząd JHM DEVELOPMENT S.A.') providing sales figures (number of sold residential units and preliminary agreements) for May 2016 and year-to-date. This format strongly suggests a routine, periodic operational update rather than a comprehensive financial report (like 10-K or IR). Since it is a specific operational/sales update, it doesn't fit perfectly into the main financial report categories. However, given the context of providing key operational metrics outside of a formal earnings release (ER) or interim report (IR), and considering the available definitions, this type of specific, non-standardized operational data release often falls under general Regulatory Filings (RNS) or potentially Management Reports (MDA) if it were more explanatory. Since it is a simple data release, RNS is the most appropriate fallback for specific, non-standardized regulatory disclosures in Polish markets, although it contains management-provided operational data. Given the lack of a specific category for 'Sales Updates', RNS is chosen as the general regulatory disclosure category. Q2 2016
2016-06-02 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the Management Board of JHM DEVELOPMENT S.A. regarding the selection of an external auditor (BGGM AUDYT Sp. z o.o.) to conduct the audit and review of the company's individual and consolidated financial statements for the fiscal year 2016 and the first half of 2016. This action—the appointment of an auditor for financial statement examination—is directly related to the preparation and verification of financial reports. While it is an announcement, it is not a general regulatory filing (RNS) or a report publication announcement (RPA) in the sense of announcing the release of the final report. It is a specific corporate governance action concerning the audit process. Based on the definitions, the closest fit is Audit Report / Information (AR), as the core subject is the engagement for auditing financial statements, even though it is the selection announcement rather than the final audit report itself. Given the specific nature of the content (auditor appointment), it is more specific than a general RNS, and it is not a full 10-K or IR. I will classify it as AR, recognizing it is the announcement of the audit engagement.
2016-05-31 Polish
Rejestracja w KDPW akcji serii U i V - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement from the Management Board of Dom Development S.A. (Zarząd Spółki) in Polish. It references a communication from the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.) regarding the registration of a specific number of shares (11,320 shares of series U and V) effective June 1, 2016. This action directly relates to the company's capital structure and the total number of shares outstanding. This fits the definition of 'Share Issue/Capital Change' (SHA), which covers changes in capital structure, even if the change here is administrative registration rather than a new issuance. It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a specific regulatory disclosure about share capital status.
2016-05-30 Polish

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