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Lokum Deweloper S.A. — Investor Relations & Filings

Ticker · LKD ISIN · PLLKMDW00049 LEI · 25940076LJ6IYZDLCY47 WAR Real estate activities
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Filings indexed 1,223 across all filing types
Latest filing 2022-06-02 Proxy Solicitation & In…
Country PL Poland
Listing WAR LKD

About Lokum Deweloper S.A.

https://lokum-deweloper.pl/

Lokum Deweloper S.A. is a real estate development company specializing in residential properties, with a primary focus on the Wrocław and Kraków markets. The company develops large, multi-stage housing estates, emphasizing high-quality common areas that include professionally designed green spaces, recreational zones, and distinct architectural features. A significant part of its activity involves the revitalization of historic properties, transforming them into modern residential and commercial spaces. Lokum Deweloper manages the entire investment process, often serving as the general contractor to maintain high standards. Its portfolio also includes commercial and service premises integrated within its residential projects and offers turnkey apartment finishing services.

Recent filings

Filing Released Lang Actions
Pełnomocnictwo osoba prawna ZWZA 30.06.2022 r.
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Adatex Deweloper Spółka Akcyjna z siedzibą w Dąbrowie Górniczej zwołanym na dzień 30.06.2022 roku" (Power of Attorney granted by legal entities and partnerships to participate in the Extraordinary General Meeting of Adatex Deweloper S.A. convened for June 30, 2022). This document is a formal proxy or power of attorney form used by shareholders to designate a representative for voting at a General Meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their rights, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is a document used to facilitate shareholder participation and voting instructions for a meeting.
2022-06-02 Polish
Pełnomocnictwo osoba fizyczna ZWZA 30.06.2022 r.
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Adatex Deweloper Spółka Akcyjna..." which translates to "Power of Attorney granted by natural persons to participate in the Extraordinary General Meeting of Adatex Deweloper Joint Stock Company...". This document is a formal proxy or power of attorney form used by a shareholder to designate a representative for voting at a General Meeting (in this case, an Extraordinary General Meeting, EGM). This directly relates to the process of shareholder voting and representation at a meeting, which aligns best with the category for materials related to General Meetings, specifically proxy solicitation and information provided to facilitate voting. While it is not the final voting results (DVA), it is the instrument used to grant voting rights, making it closely related to Proxy Solicitation & Information Statement (PSI). Since the document is a form granting authority for voting at a general meeting, PSI is the most appropriate classification.
2022-06-02 Polish
Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika ZWZA 30.06.2022 r.
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Adatex Deweloper S.A." (FORM for exercising voting rights by proxy at the Annual General Meeting of Adatex Deweloper S.A.). It contains detailed instructions for shareholders on how to appoint a proxy and how that proxy should vote on specific resolutions (Uchwała NR 1/6/2022 through Uchwała NR 7/6/2022) related to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 30, 2022. This document is a proxy voting instruction form specifically prepared for an AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, and often includes the proxy forms themselves.
2022-06-02 Polish
Lista akcjonariuszy uprawnionych do uczestnictwa w WZA 30.06.2022 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title explicitly mentions 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI ORAZ GŁOSÓW WYKONYWANYCH Z AKCJI SPÓŁKI' (Information on the total number of shares and votes exercisable from the shares of the company) related to a 'ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (Ordinary General Meeting of Shareholders) scheduled for June 30, 2022. This document details the total share capital, the breakdown of shares by series (A, B, C, D, E, F), and the corresponding number of votes. This type of mandatory disclosure regarding the total voting rights and share structure, often required before a general meeting, aligns best with the category covering voting rights and general meeting information. While it is related to an AGM, the specific content is about the total voting rights count, which is a key component of the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially a prerequisite filing. Given the focus on the total number of shares and votes *before* the meeting, and the reference to Polish Commercial Companies Code (art. 402³ § 1 pkt 2), this is a formal announcement regarding voting rights structure in preparation for a shareholder meeting. This fits the DVA category better than AGM-R (which is for presentations/materials *during* the meeting) or PSI (which is for proxy solicitation).
2022-06-02 Polish
Projekty uchwał WZA 30.06.2022 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR X/6/2022') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of Shareholders) of Adatex Deweloper S.A. on June 30, 2022. The content covers procedural matters (electing a chairman, adopting the agenda), approval of annual reports for 2021, granting discharge (absolutorium) to management and supervisory board members for 2021 and 2020, approving co-optations to the Supervisory Board, and setting remuneration. These documents are the formal resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-02 Polish
Ogłoszenie o WZA 30.06.2022 r.
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu z dnia 02.06.2022 r. o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki Adatex Deweloper SA" (Announcement of the Management Board of 02.06.2022 regarding the convening of the Ordinary General Meeting of Adatex Deweloper SA). It explicitly details the date (June 30, 2022), time, location, and the full agenda (porządek obrad) for the General Meeting, including items related to approving annual reports and granting discharge (absolutorium). This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-02 Polish

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