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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 2016-03-31 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
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists of several resolutions ('Uchwała') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on April 28, 2016. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and a significant corporate action: the merger ('połączenie') with PZO Investment Spółka z ograniczoną odpowiedzialnością. Since the document details the specific resolutions and decisions made during a General Meeting, it directly relates to the proceedings of that meeting. This aligns best with the 'AGM Information' category, even though it is an Extraordinary (EGM) rather than Annual (AGM), as 'AGM-R' is the closest fit for meeting materials/resolutions among the provided codes. The content is the substance of the meeting, not just an announcement of it.
2016-03-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SOHO DEVELOPMENT SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of SOHO DEVELOPMENT S.A. on the Convening of an Extraordinary General Meeting). It details the date, time, location, and detailed agenda for an Extraordinary General Meeting (NWZA). It also outlines the procedures for shareholder registration, submitting proposals, and voting rights, referencing Polish Commercial Companies Code articles. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice to convene it. This aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM), as 'AGM-R' covers presentations and materials shared during the Annual General Meeting (AGM) and often serves as the primary category for general meeting notices and related materials when a specific EGM code is unavailable. Given the focus on convening the meeting and the agenda, AGM-R is the most appropriate fit among the provided options.
2016-03-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 28 kwietnia 2016 r. Projekty uchwał. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (389 characters) and explicitly states that the content of the announcement regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') and draft resolutions ('projekty uchwał') are contained in an attachment ('w załączniku do niniejszego raportu'). This structure—announcing a meeting and referring to attachments for the full details—strongly suggests this is an announcement about the meeting materials rather than the full AGM presentation itself. Since the document concerns a General Meeting ('Walne Zgromadzenie'), the most appropriate category is AGM Information (AGM-R). Although it could potentially be an RPA if it were just announcing the filing of the notice, the content specifically details the date and purpose of the EGM, making AGM-R more precise than the general RPA or RNS.
2016-03-31 Polish
Uchwały podjęte na ZWZ w dniu 31 marca 2016 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2016 r." which translates to "Resolutions adopted at the Annual General Meeting on March 31, 2016." The content consists of numbered resolutions (Uchwała Nr 1 through Nr 10) passed during this meeting, covering topics like approving financial statements, management reports, and granting discharge (absolutorium) to board members. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-03-31 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2016 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (136 characters) and states that the Management Board of Soho Development S.A. is attaching the resolutions adopted during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on March 31, 2016. This is an announcement regarding the results of a shareholder meeting, specifically the resolutions passed. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcomes (resolutions) of the AGM.
2016-03-31 Polish
Akcjonariusze powyżej 5% na ZWZ w dniu 31 marca 2016 r.
AGM Information Classification · 99% confidence The document text is in Polish and contains a table titled 'Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2016 r.' which translates to 'List of Shareholders holding at least 5% of the votes at the Ordinary General Meeting on March 31, 2016.' This explicitly details the results of a shareholder vote from an Annual General Meeting (AGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is a direct report of the results, not an announcement of a future meeting or a proxy statement.
2016-03-31 Polish

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