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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 2017-03-22 Regulatory Filings
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
Statut Soho Development S.A. - tekst jednolity
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT" (Statute/Articles of Association) and contains detailed articles outlining the company's name, seat, purpose, capital structure (including share types and nominal value), and the composition and powers of its governing bodies (Management Board, Supervisory Board, and General Meeting). The text explicitly mentions amendments adopted during a General Meeting held on March 7, 2017. This structure and content are characteristic of a company's foundational legal document, the Articles of Association or Charter. Among the provided codes, none perfectly match 'Articles of Association'. However, this document defines the fundamental governance and capital structure, which is closely related to corporate governance and foundational rules. 'Governance Information' (CGR) is the closest fit, as the Statute dictates the governance framework, even though it is a primary legal document rather than a typical annual governance report. Given the options, CGR is the most appropriate classification for a document detailing the company's foundational rules and structure.
2017-03-22 Polish
Rejestracja zmian statutu SOHO Development S.A. Tekst jednolity. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (516 characters) and explicitly states that the consolidated text of the Articles of Association ('Tekst jednolity Statutu Spółki') incorporating recent changes is attached as an appendix to the current report ('stanowi załącznik do niniejszego raportu bieżącego'). This structure—announcing a change (statute amendment approved by an Extraordinary General Meeting) and attaching the resulting document—fits the description of a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, because it is announcing the availability of the updated document rather than being the full statutory filing itself. The content relates to a change in the company's foundational rules/statute, which is often covered under Governance (CGR), but the format strongly suggests an announcement of publication.
2017-03-22 Polish
Wykaz akcjonariuszy posiadających powyżej 5% na NWZ w dniu 7 marca 2017 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text appears to be a structured table containing voting results from a shareholder meeting. Key indicators are the columns labeled 'L.P' (Line Position), names of entities/shareholders (e.g., 'SUPERKONSTELACJALIMITED', 'ÓAULO S PŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ'), 'Liczba głosów' (Number of votes), and 'Udział w % w kapitale' (Share in % of capital). The presence of voting results, shareholder names, and vote counts strongly suggests this is a formal declaration of voting outcomes from a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but the results themselves.
2017-03-07 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 07 marca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (214 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 the Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on March 7, 2017. This content relates to the results or participants of a shareholder meeting, specifically detailing voting rights distribution post-meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting structure/results from a general meeting. Given the brevity and the nature of reporting specific meeting outcomes, DVA is the most precise fit.
2017-03-07 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu w dniu 7 marca 2017 r.
AGM Information Classification · 98% confidence The document text is titled 'Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu' (Resolutions adopted at the Extraordinary General Meeting) and details several resolutions (Uchwała nr 1 through nr 4) passed on March 7, 2017. These resolutions cover the election of the Meeting Chairman, adoption of the agenda, approval of a merger plan, and significant amendments to the company's Statute (Articles of Association). The content explicitly details the voting results for each resolution. This content directly relates to the formal proceedings and decisions made during a General Meeting of shareholders. The most appropriate category is AGM-R (AGM Information), as it documents the outcomes of a General Meeting (even if it is an Extraordinary one, the nature of the decisions aligns best with AGM materials, rather than just voting results (DVA) or proxy solicitation (PSI)).
2017-03-07 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu w dniu 07 marca 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (139 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 March 7, 2017. This describes the content of resolutions passed at a shareholder meeting. The closest specific category is AGM Information (AGM-R), which covers materials shared during the Annual General Meeting (AGM). Although it specifies an Extraordinary General Meeting (EGM), AGM-R is the most appropriate fit among the provided options for meeting resolutions, as there is no specific EGM code. Given the brevity and the nature of attaching resolutions, it strongly suggests meeting documentation.
2017-03-07 Polish

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