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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 2020-03-31 Board/Management Inform…
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
Powołanie Członków Rady Nadzorczej nowej kadencji - Content (PL)
Board/Management Information Classification · 1% confidence The document text is an official announcement from the Management Board ('Zarząd') of Soho Development S.A. stating that the General Meeting ('Walne Zgromadzenie') appointed a new Supervisory Board ('Rada Nadzorcza') on March 31, 2020. The core content details the names, qualifications, professional experience, and compliance declarations of the newly appointed board members. This type of disclosure, focusing specifically on changes or appointments to the Board of Directors or senior management, directly corresponds to the definition of Board/Management Information.
2020-03-31 Polish
Akcjonariusze na ZWZ w dniu 31 marca 2020 r.
Major Shareholding Notification Classification · 1% confidence The document title is "LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% NA ZWYCZAJNYM WALNYM ZGROMADZENIU SOHO DEVELOPMENT SPÓŁKA AKCYJNA W DNIU 31 MARCA 2020 R.", which translates to "LIST OF SHAREHOLDERS HOLDING AT LEAST 5% AT THE ANNUAL GENERAL MEETING OF SOHO DEVELOPMENT S.A. ON MARCH 31, 2020.". This document explicitly lists major shareholders and their voting rights/share percentages in the context of an Annual General Meeting (AGM). This content directly relates to the voting structure and shareholder composition presented during or in preparation for an AGM. While it contains voting information, the primary focus is on the list of major shareholders relevant to the meeting, which aligns best with the context of AGM materials or shareholder voting results. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, and this list is a key component of such materials. It is not a declaration of the final voting results (DVA), but rather the foundational data presented at the meeting.
2020-03-31 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (211 characters) and is written in Polish. The key phrases are 'Zarząd Soho Development S.A.' (Management Board of Soho Development S.A.), 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów' (list of shareholders holding at least 5% of the votes), and 'na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 31 marca 2020 r.' (at the Annual General Meeting of the Company on March 31, 2020). This content specifically details the voting rights/shareholder structure related to an Annual General Meeting (AGM). This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists major shareholders' voting power as of the AGM date. It is not the AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific disclosure related to voting rights at that meeting.
2020-03-31 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2020 r. - Content (PL)
AGM Information 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 20, 2020. This structure—an announcement stating that resolutions/materials from a General Meeting are attached or enclosed—strongly suggests this is an announcement related to the AGM, but not the full presentation or the formal voting results document itself. Since the content is the resolutions from the AGM, the most appropriate specific code is AGM-R (AGM Information), as it directly relates to the materials presented/passed at the meeting. If the document were merely announcing the publication of the results, RPA or RNS might apply, but here it explicitly provides the content of the resolutions from the AGM.
2020-03-31 Polish
Aktualizacja informacji dotyczącej procesu zbywania aktywów – Recycling Park - Content (PL)
M&A Activity Classification · 1% confidence The document text is in Polish and discusses an amendment (aneks) to a cooperation agreement regarding the potential sale of assets (Recycling Park sp. z o.o. and Recycling Park Kamionka Sp. z o.o.). It references previous current reports (raportem bieżącym) and discusses an extension of a deadline due to the epidemic situation affecting negotiations. This content relates to a significant corporate transaction (potential M&A/asset sale) and is being reported as a current event. Since it is a specific announcement about a material event that doesn't fit the definitions for ER, IR, or a specific financial filing, it falls best under the general category for regulatory announcements or material corporate actions. Given the context of a potential takeover/sale of subsidiaries, 'M&A Activity' (TAR) is a strong candidate, but since this is an amendment to a cooperation agreement leading up to a sale, and not the final transaction announcement, it is best classified as a general regulatory filing/material event announcement, which aligns closely with 'Regulatory Filings' (RNS) as a catch-all for material, non-standard reports, or potentially 'LTR' if it were legal, but here it is transactional. However, because it details a material corporate action (extension of negotiations for asset disposal), and there isn't a specific 'M&A Negotiation Update' code, RNS (Regulatory Filings) is the most appropriate fallback for a material, non-standard announcement, or TAR if we interpret the underlying activity as M&A related. Given the focus on extending negotiations for a sale, TAR (M&A Activity) is a better fit than the generic RNS, as it directly relates to a potential transaction. The document length is short (1194 chars), but it contains the substance of the announcement, not just a notice that a report is attached, so the RPA rule does not strictly apply here.
2020-03-31 Polish
Projekty uchwał ZWZ
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, 2020. These resolutions cover the approval of financial statements, profit distribution, and granting discharge (absolutorium) to management/supervisory board members. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-03-04 Polish

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