Skip to main content
Soho Development S.A. logo

Soho Development S.A. — Investor Relations & Filings

Ticker · SHD ISIN · PLNFI0400015 LEI · 259400MBZQH0OSBYDM16 WAR Real estate activities
Open in API
Filings indexed 828 across all filing types
Latest filing 2018-07-05 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 Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 1% confidence The document text is titled 'UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU...' (Resolutions Adopted at the Annual General Meeting...). It details specific resolutions (Uchwała Nr 1, Nr 2, Nr 3) passed by the General Meeting on July 5, 2018. Resolution Nr 3 specifically deals with the cancellation (umorzenie) of own shares and the reduction of share capital, which is a significant corporate action often approved at shareholder meetings. The content directly relates to the proceedings and decisions made during a General Meeting. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-07-05 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu w dniu 05 lipca 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (145 characters) and states that the Management Board of Soho Development S.A. is attaching the content of the resolutions adopted during the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on July 5, 2018. This indicates an announcement regarding the results of a shareholder vote following a general meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). Since the text is an announcement attaching the results, and not the full minutes or presentation, DVA is the most specific fit, although RPA could be considered if DVA didn't exist, but DVA is explicitly defined for voting results.
2018-07-05 Polish
Zawiadomienie art. 69
Director's Dealing Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego'). It details a change in the percentage of voting rights held by Maciej Wandzel and his related entity (Aulos 1) in Soho Development S.A. Specifically, it reports a decrease in their stake below the 15% threshold, referencing specific articles of Polish public offering law (art. 69 ust. 1 pkt 2, art. 87 ust. 5 pkt 1) and detailing transactions (share disposal, warrant surrender). This type of mandatory disclosure regarding changes in significant shareholdings is characteristic of filings related to insider transactions or major shareholder notifications. Given the options, 'Major Shareholding Notification' (MRQ) is the most appropriate classification for a document reporting a change in ownership percentage crossing a regulatory threshold (like 15%). It is not an Earnings Release (ER), Annual Report (10-K), or a general Regulatory Filing (RNS), as it fits the specific definition of reporting changes in significant share ownership.
2018-07-05 Polish
Zawiadomienie Pana Macieja Wandzla oraz spółki Aulos 1 sp. z o.o. o zmianie udziału w ogólnej liczbie głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (322 characters) and explicitly states that the content of a notification ('zawiadomienia') received on July 5, 2018, regarding a change in the total number of votes ('zmianie udziału w ogólnej liczbie głosów') is located in the attachment ('w załączniku do niniejszego raportu'). This structure—a brief announcement pointing to an attachment containing the substantive information—strongly suggests a Report Publication Announcement (RPA) or a Major Shareholding Notification (MRQ). Since the content specifically details a change in voting rights/shareholding percentage by named parties (Maciej Wandzla and Aulos 1), the most precise classification is Major Shareholding Notification (MRQ). However, given the 'MENU VS MEAL' rule, if the document itself is just announcing the availability of the detailed filing, RPA is a strong candidate. Reviewing the definitions, MRQ covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since the core subject is a change in voting share, MRQ is the most accurate content classification, even if the format is an announcement. If the document were longer and contained the full details, it would be MRQ. As it is a short announcement pointing to the details, it could be RPA. Given the specific nature of the content (shareholding change), I will prioritize MRQ, assuming the attached document contains the required MRQ details, but acknowledge the announcement format leans towards RPA. Since MRQ is a specific content type, and this is clearly about shareholding changes, MRQ is chosen over the generic RPA.
2018-07-05 Polish
Zawiadomienie Mariusz Omieciński
Director's Dealing Classification · 1% confidence The document is a formal notification titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the management board (Mariusz Omietciński) of the issuer (Soho Development S.A.). Article 19 of the MAR Regulation specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (insiders). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2018-07-05 Polish
Zawiadomienie Maciej Wandzel
Director's Dealing Classification · 1% confidence The document is a formal notification titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the management board (PREZES ZARZĄDU - CEO) of Soho Development S.A. Specifically, it reports the disposal ('Zbycie') of subscription warrants. This type of filing, reporting personal share transactions by company directors and executives under MAR (Market Abuse Regulation), directly corresponds to the definition of Director's Dealing.
2018-07-05 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.