Skip to main content
Idh Development Spolka Akcyjna logo

Idh Development Spolka Akcyjna — Investor Relations & Filings

Ticker · IDH ISIN · PLICI0000010 LEI · 259400GRAO5LFGAJV974 WAR Construction
Open in API
Filings indexed 45 across all filing types
Latest filing 2019-06-03 Declaration of Voting R…
Country PL Poland
Listing WAR IDH

About Idh Development Spolka Akcyjna

http://www.idhsa.pl

Idh Development Spolka Akcyjna is a construction company specializing in the implementation of investment projects. The firm's core activities include the construction of industrial, office, and residential buildings, as well as infrastructure and other large-volume facilities. Operating as both a general contractor and a subcontractor, the company leverages its experienced engineering staff and extensive machine park to execute large, complex, and non-standard projects. It also offers construction machinery and related services.

Recent filings

Filing Released Lang Actions
Informacja_o_ogolnej_liczbie_akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and its title translates to 'Information on the total number of shares of Wolfs Development SA based in Chorzów and the number of votes from these shares as of the announcement date for the convening of the Ordinary General Meeting of the Company, which will take place on 27.06.2019 (pursuant to Art. 402(3) §1 point 2 of the Commercial Companies Code)'. The content is a table detailing the number of shares, votes, and ownership percentages held by major shareholders, specifically in the context of an upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This information directly relates to the voting structure and rights ahead of a shareholder meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as this document establishes the voting rights basis for the upcoming AGM, even though it precedes the actual vote results.
2019-06-03 Polish
Pelnomonictwo_do_glosowania_na_WZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO DO UDZIAŁU W WALNYM ZGROMADZENIU," which translates to "POWER OF ATTORNEY TO PARTICIPATE IN THE GENERAL MEETING." This document explicitly grants authority to a representative to attend and vote at a General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy). This directly relates to the procedures and materials surrounding shareholder meetings, specifically proxy authorization. Among the provided codes, AGM-R (AGM Information) is the most relevant category as it covers presentations and materials shared during the Annual General Meeting (AGM). While this is a proxy form rather than a presentation, it is a core document associated with the AGM process, making AGM-R the best fit compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is a direct authorization for meeting participation.
2019-06-03 Polish
Uchwaly_ZWZ_Wolfs_Develop_2019_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("UCHWAŁA") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of WOLFS DEVELOPMENT S.A. The resolutions cover topics typical of an AGM, such as electing a chairman, adopting the agenda, approving the management report, approving the financial statements for the year 2018, approving the Supervisory Board report, covering losses, and granting discharge (absolutorium) to board members. This content is the core documentation of an Annual General Meeting. Based on the definitions provided, the most appropriate classification is 'AGM Information' (Code: AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although the document is a set of resolutions (which might sometimes overlap with DVA if voting results were the focus), the comprehensive nature covering the entire agenda points strongly to the AGM proceedings documentation itself.
2019-06-03 Polish
Ogloszenie_o_zwolaniu_ZWZ_EPI_i_ESPI_2019_zwolanie_WZA.pdf
AGM Information Classification · 99% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki WOLFS DEVELPMENT S.A." which translates to "Convening of the Extraordinary General Meeting of WOLFS DEVELOPMENT S.A.". It details the date, time, location, agenda (porządek obrad), and procedures for shareholder participation, voting rights, and proxy appointments for an upcoming general meeting. This content directly corresponds to the definition of materials shared during a General Meeting. Although it is a notice of a meeting, the detailed agenda and procedural rules suggest it is the primary document related to the meeting itself, rather than just a brief announcement of publication (RPA). Since the document is about convening and detailing the procedures for a General Meeting, the most appropriate code is AGM-R (AGM Information).
2019-06-03 Polish
Zwołanie Zwyczajnego Walnego Zagromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of the Company ("Nadzwyczajne Walne Zgromadzenie Spółki" or NWZ) scheduled for June 27, 2019. This type of announcement, concerning the scheduling and details of a shareholder meeting, aligns most closely with the purpose of an Annual General Meeting (AGM) announcement, even though it is an 'Extraordinary' meeting. The closest defined category is AGM Information (AGM-R).
2019-06-03 Polish
Powołanie Członków Rady Nadzorczej JHM DEVELOPMENT S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, details resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on May 31, 2019, specifically concerning the appointment of new members to the Supervisory Board (Rada Nadzorcza) and the subsequent assignment of roles (Deputy Chairman, Secretary) by the Supervisory Board itself. This content directly relates to changes in the composition of the company's governing body (Board of Directors/Supervisory Board). Therefore, the appropriate classification is Board/Management Information (MANG).
2019-05-31 Polish

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.