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Lokum Deweloper S.A. — Investor Relations & Filings

Ticker · LKD ISIN · PLLKMDW00049 LEI · 25940076LJ6IYZDLCY47 WAR Real estate activities
Filings indexed 1,223 across all filing types
Latest filing 2021-04-21 Major Shareholding Noti…
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
Otrzymanie zawiadomienia o zmianie udziału w ogólnej liczbie głosów Emitenta - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (502 characters) and explicitly states that a notification ('zawiadomienie') regarding a change in the total number of votes ('zmianie udziału w ogólnej liczbie głosów Emitenta') was received by the company. It further states that the content of this notification is attached to the current report ('Treść przedmiotowego zawiadomienia... przedstawiono w załączeniu do niniejszego raportu'). This structure—announcing the receipt of a filing and attaching the content—strongly suggests a notification about a significant shareholder change. This aligns best with the Major Shareholding Notification (MRQ) definition, which covers changes in significant share ownership levels crossing thresholds, often triggered by Article 69 of the Polish Public Offering Act mentioned in the text.
2021-04-21 Polish
Pełnomocnictwo osoba prawna
Proxy Solicitation & Information Statement Classification · 96% 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 10 maja 2021 roku" (Power of Attorney granted by legal entities and partnerships to participate in the Extraordinary General Meeting of Adatex Deweloper S.A. convened for May 10, 2021). This document is a formal proxy/power of attorney form used by a shareholder (entity) to appoint a representative for voting at a General Meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, although it is a specific legal instrument used in that context. Since it is a document *for* the meeting, and not the meeting materials themselves (AGM-R) or the voting results (DVA), PSI is the most appropriate fit for materials related to shareholder voting authorization.
2021-04-09 Polish
Pełnomocnictwo osoba fizyczna
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal power of attorney ('Pełnomocnictwo') template for an individual shareholder to appoint a representative for participation and voting at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') of Adatex Deweloper Spółka Akcyjna scheduled for May 10, 2021. This document is directly related to shareholder voting rights and representation at a general meeting, but it is not the official declaration of the voting results (DVA) nor is it the proxy solicitation material itself (PSI), which typically solicits the vote. It is a specific legal instrument used in the context of a general meeting. Given the options, this document is most closely related to the mechanics of shareholder meetings and voting rights. Since there isn't a specific code for 'Proxy Appointment Form' or 'Power of Attorney', I must choose the closest fit. 'DEF 14A' is for Remuneration, 'PSI' is for Proxy Solicitation/Information Statement (which solicits the vote), and 'DVA' is for the results. This document is a tool used by shareholders *before* the meeting to delegate their vote. In the context of shareholder meetings, documents related to voting procedures and representation often fall under the broader category related to shareholder meetings or proxy materials. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the closest category dealing with materials related to shareholder voting instructions and representation, even though this is the appointment form itself rather than the solicitation document. However, since it deals explicitly with granting authority to vote at a General Meeting, and the closest related category is PSI, I will select that, recognizing it's a specific form used in that process. If 'AGM-R' (AGM Information) were broader, it might fit, but AGM-R is defined as presentations/materials *shared during* the meeting. This is a pre-meeting authorization form. I will classify it as PSI as it directly pertains to the mechanism of proxy voting.
2021-04-09 Polish
Formularz prawa głosu przez Pełnomocnika
AGM Information Classification · 98% confidence The document is titled 'FORMULARZ do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu' (FORM for exercising voting rights by proxy at the Extraordinary General Meeting) and contains multiple resolutions ('UCHWAŁA NR X/05/2021 Nadzwyczajnego Walnego Zgromadzenia') dated May 10, 2021. The content explicitly deals with voting instructions for an Extraordinary General Meeting (EGM) and includes draft resolutions concerning capital increase and changes to the company's statute. This structure—a proxy form combined with resolutions for a shareholder meeting—is characteristic of materials related to a General Meeting. Since the document is the actual material/form for the meeting, and not just a notice about the meeting or the voting results, the most appropriate classification is AGM-R (AGM Information), as EGMs fall under the general scope of shareholder meetings.
2021-04-09 Polish
Informacja o ogólnej liczbie akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI ORAZ GŁOSÓW WYKONYWANYCH Z AKCJI SPÓŁKI... ZWOŁANYM NA 10 MAJA 2021 r. NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" (Information on the total number of shares and votes... convened for the Extraordinary General Meeting on May 10, 2021). This explicitly relates to the preparation and information disclosure for a shareholder meeting (General Meeting). The content details the total share capital and the breakdown of shares and associated voting rights, which is standard preparatory material for such a meeting. This strongly aligns with the purpose of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers presentations and materials shared during the AGM, and this document provides foundational data for voting at an EGM, AGM-R is the most appropriate classification among the choices, as it covers general meeting materials. It is not a proxy statement (PSI) as it doesn't solicit votes, nor is it a declaration of voting results (DVA) as the meeting hasn't occurred yet.
2021-04-09 Polish
Zestawienie proponowanych zmian statutu
AGM Information Classification · 95% confidence The document is titled 'ZESTAWIENIE PROPONOWANYCH DO UCHWALENIA przez Nadzwyczajne Walne Zgromadzenie' (Summary of Proposals for Resolution by the Extraordinary General Meeting) and details proposed changes to the company's Statute (§ 6 ust. 1), specifically concerning the share capital structure and the number of shares. This content directly relates to corporate governance, shareholder voting, and capital structure changes being presented for approval at a shareholder meeting. Since it details the proposals to be voted on at a General Meeting, it strongly aligns with materials presented for shareholder approval, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation/Information (PSI). Given the focus on the specific resolutions for the EGM, AGM-R is the most appropriate fit, as it covers materials shared during general meetings.
2021-04-09 Polish

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