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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 2017-07-27 AGM 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
Załącznik nr 2_Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy
AGM Information Classification · 98% confidence The document text consists of multiple numbered 'PROJEKT UCHWAŁ' (Draft Resolutions) intended for an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) scheduled for August 24, 2017. These resolutions cover procedural matters (electing a chairman, setting the agenda), governance changes (appointing a Supervisory Board member), and amendments to the Company's Articles of Association and the General Meeting Regulations. Documents detailing the proposed resolutions and agenda for a shareholder meeting, especially one that is 'Extraordinary' (not the regular Annual General Meeting), fall under the category of materials prepared for shareholder voting and information dissemination prior to the meeting. The closest fit among the provided definitions is 'Proxy Solicitation & Information Statement' (PSI), as these draft resolutions are the core information provided to shareholders to inform their votes at the meeting. While it relates to a General Meeting, it is the set of proposals, not the final results (DVA) or the general AGM presentation (AGM-R).
2017-07-27 Polish
Załącznik nr 1_Informacja o ogólnej liczbie akcji i głosów
AGM Information Classification · 95% confidence The document is very short (432 characters) and provides specific data related to a forthcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for August 24, 2017. Specifically, it details the total number of shares and votes as of July 27, 2017. This information is crucial for determining voting rights and quorum for a shareholder meeting. While it relates to a General Meeting, it is not the AGM presentation (AGM-R) nor the proxy solicitation materials (PSI). It is a formal announcement detailing the voting structure prerequisite to the meeting. Given the options, this specific announcement about the total number of votes/shares related to a general meeting aligns best with the context of voting rights and declaration, making DVA (Declaration of Voting Results & Voting Rights Announcements) the most appropriate fit, as it establishes the baseline for voting rights.
2017-07-27 Polish
Ogłoszenie Zarządu Spółki Lokum Deweloper S.A. o zwołaniu Nadzwyczajnego Walnego Zgromadzenia planowanym na 24.08.2017 r.
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI LOKUM DEWELOPER SPÓŁKA AKCYJNA Z SIEDZIBĄ WE WROCŁAWIU O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Lokum Deweloper S.A. with its registered office in Wrocław on the convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for an upcoming Extraordinary General Meeting (NWZ) and outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly relates to the procedures and materials for a general shareholders' meeting, specifically the announcement of its convening and the associated rules. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as the core subject is the meeting itself). It is not a proxy statement (PSI) as it is the announcement of the meeting, not the solicitation of votes via a proxy statement, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred.
2017-07-27 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Lokum Deweloper S.A. na dzień 24 sierpnia 2017 r., projekty uchwał i zamierzone zmiany Statutu - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on a specific date (August 24, 2017). It also mentions that the attachments include the full text of the notice convening the meeting and draft resolutions. Furthermore, it details proposed amendments to the company's Articles of Association (Statut Spółki). This content—the formal announcement and materials related to calling a shareholder meeting—is characteristic of an AGM-related filing, specifically the notice or related materials, which falls under the 'AGM Information' category (AGM-R). Although it is a notice, the content is substantial, detailing proposed resolutions, making it more specific than a simple RPA or RNS.
2017-07-27 Polish
Rezygnacja członka Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (286 characters) and announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of the Issuer (Emitent), Mr. Tomasz Dotkuś, effective from the next General Meeting. This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2017-07-26 Polish
Dane sprzedażowe Grupy Lokum Deweloper za II kwartał 2017 r. - Content (PL)
Earnings Release Classification · 98% confidence The document text provides key operational and preliminary financial metrics (sales volume, units recognized in revenue) for the second quarter (II kwartał) of 2017, comparing them to the same period in 2016. This structure—providing key performance indicators for a specific short period (quarterly) without the full detailed financial statements—is characteristic of an Earnings Release (ER). It is too brief and focused on highlights to be a full Interim Report (IR). Q2 2017
2017-07-03 Polish

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