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Soho Development S.A. — Investor Relations & Filings

Ticker · SHD ISIN · PLNFI0400015 LEI · 259400MBZQH0OSBYDM16 WAR Real estate activities
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Filings indexed 828 across all filing types
Latest filing 2021-03-31 AGM Information
Country PL Poland
Listing WAR SHD

About Soho Development S.A.

http://sohodevelopment.pl/

Soho Development S.A. is an investment company with a primary focus on the real estate sector. Its core business involves real estate development, including the construction of residential and commercial properties. The company also engages in broader financial and investment activities, such as real estate trading and the acquisition of shares, stocks, and other securities. While its main focus is real estate, its investment portfolio is diversified and may include holdings in other sectors like healthcare, food, and publishing.

Recent filings

Filing Released Lang Actions
Uchwały ZWZ
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of 'Soho Development' S.A. on March 31, 2021. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the annual and consolidated financial statements for the period ending September 30, 2020, approval of the management report, covering losses, and granting discharge (absolutorium) to board members. The core content is the formal record of decisions made during a General Meeting, including voting results. This strongly indicates the document is related to the Annual General Meeting (AGM). Since the document details the resolutions passed, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-03-31 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (142 characters) and states that the Management Board of Soho Development S.A. is attaching the content of the resolutions adopted during the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) held on March 31, 2021. This is an announcement regarding the results of a shareholder vote/meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions from the AGM, the core content being transmitted is the voting outcome, not the AGM presentation itself (AGM-R) or a proxy solicitation (PSI). Given the brevity and the nature of reporting meeting outcomes, DVA is the best fit.
2021-03-31 Polish
Polityka Wynagrodzeń
Remuneration Information Classification · 1% confidence The document is titled "Polityka wynagrodzeń Członków Zarządu oraz Członków Rady Nadzorczej" (Remuneration Policy for Management Board Members and Supervisory Board Members) for SOHO DEVELOPMENT Spółka Akcyjna, dated March 2021. It details the objectives, general provisions, remuneration structure (fixed, variable/warrants), and additional benefits for board members. This content directly corresponds to the definition of Remuneration Information, which maps to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures, although the specific Polish term points directly to remuneration policy). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - The document is a comprehensive policy document, not a short announcement of a report (ruling 2 does not apply). It is the substance of the remuneration rules. Therefore, the most appropriate classification is DEF 14A.
2021-03-05 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Soho Development S.A. on March 31, 2021. These resolutions cover technical matters, approval of financial statements (for the period ending Sept 30, 2020), approval of management reports, covering losses, and granting discharge ('absolutorium') to board members and supervisory board members. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it involves financial statement approval, the document format is the set of resolutions from the meeting, not the full financial report (10-K or IR) or the presentation (IP).
2021-03-05 Polish
Ogłoszenie o zwolaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SOHO DEVELOPMENT SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Soho Development S.A. on the Convening of the Annual General Meeting). The text details the date, time, location, and detailed agenda (porządek obrad) for the General Meeting (ZWZA), including items related to reviewing financial statements, approving management reports, and voting on resolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-03-05 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 31 marca 2020 r. Projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions the 'Zarząd' (Management Board) calling an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting - AGM) for March 31, 2021. It also states that the draft resolutions ('projekty uchwał') and the draft remuneration policy ('projekt polityki wynagrodzeń') are attached to the report. Since the document is very short (420 characters) and serves primarily to announce the meeting and attach related materials (resolutions/policy), it strongly suggests an announcement related to the AGM. The most fitting category for AGM-related announcements and materials is AGM Information (AGM-R). Although it mentions remuneration policy (DEF 14A), the primary focus and context is the calling of the AGM itself.
2021-03-05 Polish

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