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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 2017-05-17 Interim / Quarterly Rep…
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
Raport kwartalny GK Lokum Deweloper za okres 01.01.2017-31.03.2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe' (Interim Condensed Consolidated Financial Report) for the period 01.01.2017 to 31.03.2017. It contains detailed financial statements (balance sheet, income statement, cash flow) and extensive notes, confirming it is a comprehensive quarterly financial report rather than just an announcement or a summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-17 Polish
Załącznik nr 2_Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy
AGM Information Classification · 98% confidence The document text consists of multiple numbered 'PROJEKT UCHWAŁY' (Draft Resolution) sections intended for a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) scheduled for June 12, 2017. The resolutions cover procedural matters (electing a chairman, setting the agenda), approving annual reports for the period ending 2016, and deciding on dividend distribution. The core subject matter is the formal business conducted at an Annual General Meeting (AGM), specifically the resolutions proposed for shareholder approval. This aligns perfectly with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it contains elements related to annual financial reports (like approving the 2016 financial statements), the document format is explicitly the set of resolutions/proposals for the meeting itself, not the full 10-K or the standalone Audit Report (AR).
2017-05-16 Polish
Załącznik nr 1_Informacja o ogólnej liczbie akcji i głosów
AGM Information Classification · 95% confidence The document is very short (426 characters) and provides specific data related to the number of shares and votes as of a certain date (May 16, 2017) in preparation for a General Meeting scheduled for June 12, 2017. The title explicitly mentions 'Informacja o ogólnej liczbie akcji i głosów z tych akcji w spółce... według stanu na dzień ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia' (Information on the total number of shares and votes... as of the date of the announcement of the convening of the Ordinary General Meeting). This content is directly related to the formal requirements for convening a General Meeting, specifically regarding voting rights and share capital structure relevant to that meeting. This aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base for the upcoming AGM, even though it precedes the actual vote results. It is not a full report (10-K, IR) nor a general announcement of a report (RPA).
2017-05-16 Polish
Ogłoszenie Zarządu Spółki Lokum Deweloper S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia planowanym na 12.06.2017 r.
AGM Information Classification · 100% confidence The document text 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 on the convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda (Porządek obrad) for the 'ZWZ' (Zwyczajne Walne Zgromadzenie - Annual General Meeting). It also discusses shareholder rights regarding participation and voting. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the appropriate filing type is AGM-R (AGM Information).
2017-05-16 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Lokum Deweloper S.A. na dzień 12 czerwca 2017 r. oraz projekty uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board (Zarząd) is convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) for June 12, 2017. It cites relevant Polish commercial code articles (Kodeksu spółek handlowych) for convening such a meeting. The text mentions that the full announcement and draft resolutions are attached or available for download. Since the core purpose is the formal announcement and convening of the AGM, the appropriate classification is AGM Information (AGM-R). The document length is short (1048 chars) and points to attached materials, but the primary action described is the convening notice itself, which falls under AGM-R, rather than just announcing the publication of a report (RPA).
2017-05-16 Polish
Rekomendacja Zarządu oraz Rady Nadzorczej w sprawie dnia dywidendy i dnia wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the Board of Directors' resolution regarding the proposed 'dzień dywidendy' (record date for dividend) and 'dzień wypłaty dywidendy' (payment date for dividend). It mentions specific dates (20.06.2017 and 5.07.2017) and states that the final decision rests with the General Meeting. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on this announcement.
2017-05-15 Polish

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