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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 2026-02-26 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
Projekty Uchwał
AGM Information Classification · 1% confidence The document contains the 'Projekty Uchwał' (Draft Resolutions) for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of Soho Development S.A. scheduled for March 26, 2026. These documents are materials provided to shareholders in advance of the meeting to outline the agenda and proposed voting items, such as approval of financial statements, discharge of management/supervisory board members, and continuation of business. This aligns perfectly with the definition of AGM Information (AGM-R).
2026-02-26 Polish
Ogłoszenie o zwołaniu ZWZA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice ('Ogłoszenie Zarządu') convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie) for Soho Development. It details the agenda, voting procedures, registration requirements, and proxy instructions for shareholders. This is a standard proxy solicitation and information statement provided to shareholders prior to a meeting to facilitate their participation and voting.
2026-02-26 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Soho Development Spółka Akcyjna na dzień 26 marca 2026 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (398 characters) from Soho Development S.A. regarding the convocation of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for March 26, 2026. It explicitly states that the full content of the notice and draft resolutions are attached as appendices. Following the 'Menu vs Meal' rule, this is an announcement of meeting materials rather than the materials themselves, and it serves as a formal regulatory notification of a corporate event.
2026-02-26 Polish
Informacja o liczbie akcji serii G na które złożono zapisy na podstawie prawa poboru oraz zapisów dodatkowych - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory announcement from Soho Development S.A. regarding the subscription results for Series G shares. It details the number of shares subscribed, the subscription price, and the fact that the issue was oversubscribed, necessitating a proportional reduction. This falls under the category of share issuance and capital changes, specifically relating to the subscription process of new shares.
2026-02-25 Polish
SohoDevelopment_19MAR_Superkonstelacja_Limited
Director's Dealing Classification · 1% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR) or a person closely associated with them, as required by Article 19 of the Market Abuse Regulation (MAR). It details share subscriptions by 'SUPERKONSTELACJA LIMITED', which is closely associated with Maciej Zientara, the Chairman of the Supervisory Board of SOHO DEVELOPMENT S.A. This is a classic 'Director's Dealing' or 'Insider Trading' disclosure.
2026-02-19 Polish
Powiadomienie w trybie art. 19 ust. 3 rozporządzenia MAR - informacja o otrzymaniu powiadomienia o transakcjach zawartych przez osobę blisko związaną z osobą pełniącą obowiązki zarządcze - Content ...
Director's Dealing Classification · 1% confidence The document is a short notification (under 5,000 characters) regarding a transaction in shares by a person closely associated with a member of the Supervisory Board. It explicitly mentions receiving a notification under Article 19 of the MAR (Market Abuse Regulation) and states that the details are attached. This fits the definition of a Director's Dealing (DIRS) report, as it concerns insider transactions by a person closely associated with a director.
2026-02-19 Polish

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