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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 2021-06-02 Declaration of Voting R…
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
Załącznik Nr 1 - Informacja o ogólnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Informacja o ogólnej liczbie akcji i głosów z tych akcji w spółce Lokum Deweloper S.A. według stanu na dzień ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia...' (Information on the total number of shares and votes from those shares... according to the date of the announcement of the convening of the Ordinary General Meeting...). It explicitly mentions the date of the upcoming Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) and provides the total number of shares and votes as of a specific date (02.06.2021). This content is directly related to the preparation and required disclosures for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and contains specific AGM-related data.
2021-06-02 Polish
Ogłoszenie Zarządu Spółki Lokum Deweloper S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI LOKUM DEWELOPER SPÓŁKA AKCYJNA Z SIEDZIBĄ WE WROCŁAWIU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Lokum Deweloper S.A. with its registered office in Wrocław regarding the convening of the Annual General Meeting). The text details the date, time, location, and a comprehensive agenda (Porządek obrad) for the ZWZ (Zwyczajne Walne Zgromadzenie - Annual General Meeting). It also outlines procedures for shareholder participation, voting rights, and appointing proxies. This content directly corresponds to the definition of materials shared during an Annual General Meeting, which maps to the AGM Information code.
2021-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Lokum Deweloper S.A. na dzień 29 czerwca 2021 r. oraz projekty dokumentów - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) for June 29, 2021. It cites relevant Polish commercial code articles (art. 395, art. 399 § 1, etc.) which are standard for calling shareholder meetings. The document serves as the official notice for the AGM. Although it mentions attachments containing the full text and draft resolutions, the primary purpose of this filing is the announcement of the meeting itself. This aligns perfectly with the 'AGM Information' category.
2021-06-02 Polish
Rekomendacja Zarządu dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the Board of Directors (Zarząd) proposing a resolution regarding the allocation of a portion of the 2020 net profit for the payment of a dividend (Dywidenda) to shareholders. It specifies the amount (9,000,000.00 PLN), the per-share amount (0.50 PLN), the proposed record date (28 September 2021), and the proposed payment date (15 December 2021). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the proposal will go to the General Meeting, the core subject is the dividend announcement itself.
2021-06-01 Polish
Formularz Pełnomocnictwa - osoba prawna
AGM Information Classification · 98% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Adatex Deweloper Spółka Akcyjna..." which translates to "Power of Attorney granted by legal entities and partnerships to participate in the Extraordinary General Meeting of Adatex Deweloper S.A....". This document is used to grant authority to a representative to vote and participate on behalf of a shareholder at a General Meeting. This directly relates to the procedures and materials surrounding shareholder meetings and voting rights. The most fitting category is AGM-R (AGM Information), as it pertains to materials used for participation in a General Meeting (even if it's an Extraordinary one, the function is the same as AGM materials). It is not a declaration of voting results (DVA), but rather the authorization to vote.
2021-06-01 Polish
Formularz Pełnomocnictwa - osoba fizyczna
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a template for a 'Pełnomocnictwo' (Power of Attorney) specifically for participation in a 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM) of Adatex Deweloper Spółka Akcyjna, scheduled for June 30, 2021. This document is used by a shareholder to grant voting rights and representation at a shareholder meeting. This directly relates to the process of soliciting votes and providing information for a general meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, as it is the instrument used to grant proxy voting authority. It is not an AGM presentation (AGM-R), a full annual report (10-K), an earnings release (ER), or a declaration of voting results (DVA), but rather the authorization document preceding the vote.
2021-06-01 Polish

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