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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 2017-04-20 Declaration of Voting R…
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 podjęte na Nadzwyczajnym Walnym Zgromadzeniu w dniu 20 kwietnia 2017 r. po przerwie ogłoszonej w dniu 22 marca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (225 characters) and explicitly states that the Management Board ('Zarząd') of Soho Development S.A. is attaching ('podaje w załączeniu') the content of the resolutions ('treść uchwał') adopted during the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on April 20, 2017. This structure—announcing attached resolutions from a shareholder meeting—strongly suggests this is an announcement regarding the outcomes of a General Meeting, rather than the full minutes or a presentation. The closest fit among the provided codes is AGM-R (AGM Information), as Extraordinary General Meetings (EGM) often share similar documentation to AGMs, or DVA (Declaration of Voting Results & Voting Rights Announcements). Since it specifically mentions the 'content of the resolutions adopted' (treść uchwał podjętych), DVA is the most precise fit for reporting voting results/resolutions from a meeting. However, given the context of 'resolutions adopted' at a 'General Meeting', AGM-R is also highly relevant for meeting materials. Given the focus on the resolutions themselves, DVA is selected as the primary classification for reporting the outcome of the vote.
2017-04-20 Polish
Zatwierdzenie kooptacji Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the General Meeting of Soho Development S.A. approved the co-optation of Mr. Seweryn Dmowski to the Supervisory Board (Rada Nadzorcza). This directly concerns a change in the composition of the company's board of directors or supervisory body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-04-20 Polish
Zakończenie negocjacji w sprawie nabycia znacznego pakietu akcji Spółki przez spółkę zależną Marvipol S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (711 characters) and describes the termination of negotiations regarding the acquisition of shares in the company ('Emitent'). It references a previous current report (raport bieżący nr 29/2017) concerning a letter of intent that has now been dissolved. This type of announcement, detailing the failure to reach an agreement on a potential transaction (acquisition of shares/takeover), most closely aligns with M&A Activity (TAR). Although it is a regulatory update, TAR is more specific than the general RNS fallback for transaction-related news.
2017-04-19 Polish
Zmiana powiadomienia Aulos
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcjach dokonanych przez osobę pełniącą obowiązki zarządcze (art. 19 ust. 1 rozporządzenia MAR)", which translates to "Notification of transactions made by a person discharging managerial responsibilities (Article 19(1) of the MAR Regulation)". This type of filing specifically reports personal share transactions by company directors or executives (insider trades) under EU Market Abuse Regulation (MAR). This directly corresponds to the definition for Director's Dealing (DIRS). The content details the transaction (Sale of shares), volume, price, and date involving an individual closely associated with the CEO of Soho Development S.A.
2017-04-18 Polish
Uzupełnienie powiadomienia o transakcji osoby blisko związanej z Prezesem Zarządu Emitenta - Content (PL)
Director's Dealing Classification · 95% confidence The document text is very short (552 characters) and explicitly states that the content of the amended notification is in the attachment ('Treść zmienionego zawiadomienia znajduje się w załączniku do niniejszego raportu.'). The content concerns a change to a prior notification regarding a transaction by a person closely associated with the CEO, referencing Article 19 of MAR (Market Abuse Regulation). This structure—a brief announcement referencing an attached document detailing insider transactions—strongly suggests a regulatory filing update. Since the core subject is a transaction by a director/executive (insider trade), the most specific category is Director's Dealing (DIRS). However, given the 'MENU VS MEAL' rule, if this were the full report, it would be DIRS. Since this is merely an announcement referencing an attachment, and it is a regulatory filing update, it could potentially be RNS if DIRS doesn't cover updates specifically. Reviewing the definitions, DIRS covers 'Report of personal share transactions by company directors and executives (insider trades)'. Since this is an update to such a report, and it is a regulatory filing, DIRS is the most appropriate specific category, even if it's just the announcement wrapper.
2017-04-18 Polish
Zawiadomienie porozumienia akcjonariuszy
Major Shareholding Notification Classification · 99% confidence The document is a formal 'ZAWIADOMIENIE' (Notification) submitted to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) by Aulos 1 Sp. z o.o. on behalf of a shareholder agreement group. The content explicitly details a change in the total holding of shares ('zmniejszeniu, o ponad 2% ogólnej liczby głosów') resulting from the sale of shares back to the company under a share repurchase program ('programu skupu akcji własnych Spółki'). This type of filing, reporting a change in significant share ownership thresholds (crossing the 2% threshold in this case), directly corresponds to the definition of a Major Shareholding Notification (MRQ) under many regulatory frameworks, even though the specific Polish legal reference (Art. 69 ust. 2 pkt 1) is cited. Given the provided definitions, 'MRQ' (Major Shareholding Notification) is the most appropriate classification for reporting changes in significant ownership levels.
2017-04-18 Polish

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