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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 2018-12-05 Governance 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
Tekst jednolity statutu
Governance Information Classification · 1% confidence The document text is titled "STATUT" (Statute/Bylaws) and contains articles detailing the company's name, seat, purpose, capital structure (including share types and conditional capital increase), governing bodies (Management Board, Supervisory Board, General Meeting), and their respective powers and procedures. This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or updated following significant corporate actions like an Extraordinary General Meeting (as mentioned in the header: "Tekst uwzględniający zmiany statutu przyjęte w czasie obrad Nadzwyczajnego Walnego Zgromadzenia w dniu 15 listopada 2018 r."). This document defines the corporate governance structure and rules, aligning best with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific filing related to capital changes if the focus was solely on Article 9c, but the overall scope is the entire Statute. Since 'Statute' is a core governance document, CGR is the most appropriate fit among the provided options, as it covers internal rules and structure.
2018-12-05 Polish
Wpis zmian Statutu oraz obniżenia kapitału zakładowego do rejestru przedsiębiorców KRS. Tekst jednolity - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') is announcing the registration of a reduction in the share capital ('obniżenia kapitału zakładowego') resulting from the cancellation ('umorzenia') of own shares ('akcji własnych'). It details the exact number of shares cancelled and the resulting new structure of the share capital, including the total amount and breakdown by series (A, B, C, D, E). This directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). Although it involves the cancellation of own shares (which could sometimes relate to POS), the primary focus and detailed reporting of the resulting capital structure change make SHA the most appropriate classification.
2018-12-05 Polish
Procedura ofertowa sprzedaży aktywów. - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses actions taken by the Management Board following a resolution from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) regarding the potential sale of key assets (zbycia kluczowych aktywów) and distribution of proceeds to shareholders. It details the selection of an agent (Jones Lang LaSalle) to organize a competitive bidding process for subsidiary shares. This content relates to significant corporate actions, specifically asset disposal and capital distribution planning, which falls under financing activities or major corporate restructuring. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it concerns the structure and disposition of major assets intended for shareholder distribution, which is a financing/capital event. It is not an AGM presentation (AGM-R), a formal financial report (10-K, IR), or a simple announcement of a report (RPA). The document is substantive enough to be classified as a specific corporate action update rather than a general regulatory filing (RNS).
2018-11-19 Polish
Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text displays a structured table format with columns labeled 'L.P', 'Na isko i imi lub a f irmkcjari nay a onuszą zwę zw' (Name/Issuer), 'Siedziba' (Registered Office), 'Liczba akcji' (Number of Shares), 'Liczba głosów' (Number of Votes), '% NWZ na' (% of General Meeting Votes), and 'Udział w kapitale %' (% Share in Capital). The content lists various entities (shareholders) and their respective holdings, votes, and capital participation percentages. This structure is characteristic of official notifications regarding significant changes in share ownership or voting rights, often triggered when a threshold is crossed. Given the options, 'Major Shareholding Notification' (MRQ) is the most appropriate classification for a detailed breakdown of significant shareholders and their voting power. It is not an Annual Report (10-K), Earnings Release (ER), or a simple Dividend Notice (DIV).
2018-11-15 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 15 listopada 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (218 characters) and states that the Management Board of Soho Development S.A. is attaching a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on November 15, 2018. This content relates to the results of a shareholder vote at a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions an AGM/EGM, the core content is the voting result list, not the AGM presentation itself (AGM-R) or a proxy solicitation (PSI). Given the nature of reporting specific voting outcomes, DVA is the best fit.
2018-11-15 Polish
Uchwały podjęte na NWZ w dniu 15 listopada 2018 r.
AGM Information Classification · 1% confidence The document text is titled 'UCHWAŁY PODJĘTE NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SOHO DEVELOPMENT S.A. W DNIU 15 LISTOPADA 2018 R.' which translates to 'Resolutions Adopted at the Extraordinary General Meeting of SOHO DEVELOPMENT S.A. on November 15, 2018'. The content details several numbered resolutions (Uchwała Nr 1, Nr 2, Nr 3, Nr 4, Nr 5) passed during this meeting, covering topics like electing a chairman, approving the agenda, authorizing asset disposal/share buybacks, capital reduction, and setting board remuneration. This content directly relates to decisions made and documented during a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), as this document records the resolutions passed at a General Meeting (even though it is an Extraordinary one, the nature of the content aligns best with AGM-R over other options like DVA which is specifically for *results* of voting, whereas this document details the *substance* of the resolutions).
2018-11-15 Polish

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