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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 2017-08-25 Governance Information
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
Tekst jednolity Statutu Lokum Deweloper S.A. - Content (PL)
Governance Information Classification · 95% confidence The document text is very short (463 characters) and announces that the Management Board is making public the consolidated text of the Company's Articles of Association ('tekst jednolity Statutu Spółki po zmianach') following a resolution passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and the Supervisory Board. This is an official announcement regarding a change in the company's foundational rules/statute. While it relates to Governance (CGR), the primary action is the publication/release of an updated foundational document following a shareholder meeting. Given the short length and the nature of announcing the final text of a governing document, it fits best as a general Regulatory Filing (RNS) or potentially Governance Information (CGR). Since it's an official announcement about the final text of the Statute, which is a core governance document, CGR is a strong candidate. However, RNS is the general regulatory fallback for official announcements that don't fit specific financial reporting codes. Given the context of updating the Statute, CGR (Governance Information) is the most specific fit for the content being released, even if it's an announcement of the release. I will classify it as CGR as it directly concerns internal rules/governance structure.
2017-08-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Lokum Deweloper S.A. w dniu 24 sierpnia 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text reports on the ownership structure and voting rights of a specific shareholder (Halit sàrl) during an Extraordinary General Meeting (NWZ) held on August 24, 2017. It details the number of shares held and the resulting percentage of votes (95.88% of votes at the NWZ, 83.89% overall). This content directly relates to the official results of a shareholder vote or the declaration of voting rights/major holdings related to a meeting. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it specifically covers results from general meetings. It is not a general management change (MANG), director dealing (DIRS), or a standard major shareholding notification (MRQ) which usually relates to ongoing market transactions rather than specific meeting outcomes.
2017-08-24 Polish
Zmiana Statutu Lokum Deweloper S.A. - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) passed a resolution on August 24, 2017, regarding changes to the Company's Articles of Association (Statut Spółki). The text then details the previous wording and the new wording for several paragraphs (§ 10, § 13, § 15) of the Statute. This content relates directly to the internal rules, governance structure, and foundational documents of the company, which aligns best with Governance Information (CGR). While it stems from an AGM resolution, the core content is the revised governance document text, not the meeting presentation (AGM-R) or the voting results (DVA). Since it details the structure and rules (like the Audit Committee composition and Chairman selection), CGR is the most appropriate classification.
2017-08-24 Polish
Życiorys Emilia Sawicka nowo powołany Członek Rady Nadzorczej Lokum Deweloper SA
Audit Report / Information Classification · 95% confidence The document text is written in Polish and details the professional background, education, and career history of an individual named Emilia Sawicka, specifically highlighting her qualifications as a certified auditor ('biegłego rewidenta') and her roles in audit services and as a member of a Supervisory Board ('Rady Nadzorczej'). This content strongly relates to the qualifications, structure, and governance of the auditing/accounting function within a company or firm. Among the provided definitions, 'Governance Information' (CGR) covers internal rules and board structure, and 'Audit Report / Information' (AR) covers applied accounting principles. Since the text focuses heavily on the auditor's qualifications and professional history, it aligns best with information related to the audit function or governance structure, rather than a formal financial report or a management change announcement. Given the focus on audit qualifications and professional history, it is most closely related to Governance Information (CGR) or potentially Audit Report/Information (AR) if it were part of a firm's profile. However, as it describes the background of a key professional involved in auditing and oversight, CGR (Governance Information) is the most appropriate fit for detailing the structure/personnel involved in governance/oversight roles, although it is a biographical sketch. Since it is not a formal regulatory filing announcement and details professional qualifications related to auditing and oversight, CGR is selected as the best fit for governance-related personnel information.
2017-08-24 Polish
Powołanie niezależnego Członka Rady Nadzorczej Emitenta na okres wspólnej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of Lokum Deweloper S.A. regarding a resolution passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on August 24, 2017. The resolution concerns the appointment of a new member, Ms. Emilia Sawicka, to the Supervisory Board (Rada Nadzorcza). This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document also mentions that the CV of the newly appointed member is attached, but the core content is the announcement of the appointment itself.
2017-08-24 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Lokum Deweloper SA
AGM Information Classification · 99% confidence The document consists of multiple resolutions ("UCHWAŁA nr X/08/2017") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Lokum Deweloper Spółka Akcyjna on August 24, 2017. The resolutions cover the election of the Chairman, voting procedures, election of the Scrutiny Committee, adoption of the agenda, appointment of a Supervisory Board member, and changes to the Company's Articles of Association and the General Meeting Regulations. These documents detail the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (both Annual and Extraordinary). Although it details voting results, the primary nature is the record of the meeting itself.
2017-08-24 Polish

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