Dom Development S.A. > Investor Relations > Current reports

Current reports

2022 2021 2020 2019 2018 2017
Date Report number Title Category Format
2022-09-15 38 / 2022 Registration of the amendment of the Company’s Statute CG
Registration of the amendment of the Company’s Statute CG
2022-08-31 37 / 2022 List of shareholders who had at least 5% of the overall number of votes at the Ordinary General Meeting of Dom Development S.A. dated 30 August 2022 GSM
2022-08-30 36 / 2022 Resolutions adopted by the Extraordinary General Meeting of Dom Development S.A. on 30 August 2022 GSM
Resolutions of the Extraordinary General Meeting on 30 August 2022 GSM
Appendix to EGSM resolution no. 5 GSM
Appendix to EGSM resolution no. 7 GSM
2022-08-30 35 / 2022 Adoption by the General Meeting of a resolution on the adoption of the Management Share Options Programme VII II GSM
2022-07-26 34 / 2022 Draft resolutions proposed to be adopted by the Extraordinary General Meeting of Dom Development Spółka Akcyjna on 30 August 2022 and of the documents, which will be subject of General Meeting, material for the adopted resolutions GSM
Draft Resolutions of the Extraordinary General Meeting 30.08.2022 GSM
Appendix to draft EGM resolution no 5-Management Board Opinion GSM
Appendix to draft EGM resolution no 7-Diversity Policy GSM
Justification of the drafts of EGM 30.08.2022 resolutions GSM
Supervisory Board opinion on EGM 30.08.2022 draft resolutions GSM
2022-07-26 33 / 2022 Announcement on the convening of the Extraordinary General Meeting of Dom Development S.A. on 30 August 2022 GSM
Announcement of the Extraordinary General Meeting of Dom Development S.A. on 30 August 2022 GSM
2022-07-26 32 / 2022 Recommendation of the Supervisory Board regarding the proposal of the Management Board concerning a draft resolution on the adoption of Management Share Options Programme VII II
2022-07-25 31 / 2022 Registration of the amendment of the Company’s Statute CG
Registration of the amendment of the Company’s Statute CG
2022-07-25 30 / 2022 Management Board proposition to include in the agenda of the General Meeting of Shareholders a resolution on the adoption of Management Share Options Programme VII II
2022-07-04 29 / 2022 Trading update Q2 2022 II
2022-07-01 28 / 2022 Expiration of the preliminary conditional agreement regarding the sale of 100% shares in RSKK Sp. z o.o. II
2022-06-30 27 / 2022 List of shareholders who had at least 5% of the overall number of votes at the Ordinary General Meeting of Dom Development S.A. dated 30 June 2022 GSM
2022-06-30 26 / 2022 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 30 June 2022 GSM
Resolutions of the Ordinary General Meeting on 30 June 2022 GSM
Appendix to OGSM resolution no. 28 GSM
Appendix to OGSM resolution no. 31 GSM
2022-06-30 25 / 2022 Appointment of the Management Board Members of Dom Development S.A. GSM
Curricula Vitae of the Management Board Members GSM
2022-06-30 24 / 2022 Appointment of the Supervisory Board Members of Dom Development S.A. GSM
Curriculum Vitae of the Supervisory Board Members GSM
2022-06-30 23 / 2022 Adoption by the Ordinary General Meeting of Dom Development S.A. of a resolution regarding dividend payment GSM
2022-06-28 22 / 2022 Adoption of a sustainable development strategy for the Dom Development S.A. Capital Group II
DOM 2030 ESG Strategy - a sustainable development strategy of Dom Development S.A. Capital Group. II
2022-06-09 21 / 2022 Message from the National Depository for Securities (KDPW S.A) regarding the registration of series AE and series AF shares Shares
2022-06-08 20 / 2022 Admission and introduction of AE series and AF series ordinary bearer shares to Stock Exchange trading Shares
2022-06-03 19 / 2022 Statement of the National Depository for Securities regarding the registration of AE series shares and AF series shares Shares
2022-05-30 18 / 2022 Draft resolutions proposed to be adopted by the Ordinary General Meeting of Dom Development Spółka Akcyjna on 30 June 2022 and of the documents, which will be subject of General Meeting, material for the adopted resolutions GSM
Draft Resolutions of the Ordinary General Meeting 30.06.2022 GSM
Appendix to draft OGM resolution no 28-Management Board Opinion GSM
Appendix to draft OGM resolution no 31-Remuneration Policy GSM
Justification of the drafts of OGM 30.06.2022 resolutions GSM
Supervisory Board evaluation of statements GSM
Supervisory Board report on remuneration GSM
Independent auditor's report GSM
Supervisory Board report on the activities GSM
Audit Committee report on the activities 01-06-2021 GSM
Audit Committee report on the activities 07-12-2021 GSM
Remuneration Committee report on the activities GSM
Supervisory Board opinion on OGM 30.06.2022 draft resolutions GSM
Justifications of the candidature for the members of the Supervisory Board and statements of independence GSM
2022-05-30 17 / 2022 Announcement on the convening of the Ordinary General Meeting of Dom Development S.A. on 30 June 2022 GSM
Announcement on the convening of the Ordinary General Meeting of Dom Development S.A. on 30 June 2022 GSM
2022-05-27 16 / 2022 Recommendation of the Supervisory Board regarding dividend payment II
2022-05-23 15 / 2022 Recommendation of the Management Board regarding the payment of dividend II
2022-05-16 14 / 2022 Information about transactions on Issuer’s shares received under art. 19 of MAR STOP
Notification of transactions conducted by a person closely related to person discharging managerial responsibilities at Dom Development S.A. STOP
2022-04-04 13 / 2022 Trading update Q1 2022 II
2022-03-30 12 / 2022 Purchase of Sento S.A. shares II
2022-03-18 11 / 2022 Submission of the corrected annual report of Dom Development S.A. for 2021 Other
2022-03-08 10 / 2022 Notice of a change of shareholding in relation to the total number of votes in connection with the registration of an increase in the share capital of Dom Development S.A. MBS
Notice by Groupe Belleforet s.à r.l. of 8 March 2022 - English translation MBS
Notice by Groupe Belleforet s.à r.l. of 8 March 2022 - Polish original MBS
2022-03-02 9 / 2022 Registration of the amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 100,000 series AE shares and 50,000 series AF shares within the scope of the authorised capital, and full and complete waiver o Shares
2022-02-28 8 / 2022 Acquisition of companies from BUMA Group II
2022-02-04 7 / 2022 Completion of subscription for the series AE and series AF shares Shares
2022-02-01 6 / 2022 Transactions information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation Shares
Notification of transaction made by Mrs. Małgorzata Kolarska on 1 February 2022 Shares
Notification of transaction made by Mr Mikołaj Konopka on 1 February 2022 Shares
2022-01-27 5 / 2022 Resolution of the Management Board regarding the increase of the share capital through the issuance of 100,000 AE series shares and 50,000 AF series shares, within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights Shares
Resolution No 04/01/22 of the Management Board of Dom Development S.A. with its registered seat in Warsaw dated 27 January, 2022 on increasing the share capital by issuing shares of series AE and of series AF within the authorised capital and the deprivin Shares
2022-01-17 4 / 2022 The intention to exercise the right to subscribe for shares in the Company within the Management Share Option Programmes II
2022-01-13 3 / 2022 Update on information regarding the acquisition of companies from the BUMA Group II
2022-01-11 2 / 2022 Dates of publication of the interim reports of the Dom Development S.A. in 2022 Other
2022-01-04 1 / 2022 Trading update 2021 II
Date Report number Title Category Format
2021-12-07 32 / 2021 Update on information regarding the possible purchase of companies from the BUMA Group II
2021-11-30 31 / 2021 Expiration of options granted upon Share Options Programme VI II
2021-11-10 30 / 2021 Correction to the Q3 2021 interim report Other
2021-10-05 29 / 2021 Trading update Q3 2021 II
2021-09-17 28 / 2021 Information about transactions on Issuer’s shares received under art. 19 of MAR STOP
Notification of transactions conducted by Małgorzata Kolarska on 15 and 16 September 2021 – Polish version STOP
2021-09-16 27 / 2021 Information about transactions on Issuer’s shares received under art. 19 of MAR STOP
Notification of transactions conducted by Małgorzata Kolarska on 13 and 14 September 2021 – Polish version STOP
2021-09-07 26 / 2021 Obtaining negotiation exclusivity – signing a letter of intent II
2021-07-02 25 / 2021 Trading update Q2 2021 II
2021-07-01 24 / 2021 Acquisition of majority shareholding in Sento S.A. with its registered office in Cracow II
2021-05-27 23 / 2021 List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of Dom Development S.A. dated 27 May 2021 GSM
2021-05-27 22 / 2021 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 27 May 2021 GSM
Resolutions of the Ordinary General Shareholders Meeting on 27 May 2021 GSM
2021-05-27 21 / 2021 Adoption by the Ordinary Shareholders Meeting of Dom Development S.A. of a resolution regarding dividend payment GSM
2021-05-12 20 / 2021 Bonds Issue Shares
2021-05-11 19 / 2021 The early repurchase of bonds in order to aid redemption Shares
2021-04-26 18 / 2021 Draft resolutions proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 27 May 2021 GSM
Draft Resolutions of the Ordinary General Shareholders Meeting 27.05.2021 GSM
2021-05-10 18K / 2021 Amendment to the current report No. 18/2021 dated 26 April 2021 GSM
Supervisory Board report on 2019-2020 remuneration for members of Dom Development S.A. Management Board and Supervisory Board GSM
Independent auditor's report on the assurance engagement concerning the assessment of the Remuneration Report GSM
2021-04-26 17 / 2021 Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 27 May 2021 GSM
Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 27 May 2021 GSM
2021-04-21 16 / 2021 Message from the National Depository for Securities (KDPW S.A) regarding the registration of series AC and series AD shares Shares
2021-04-21 15 / 2021 Admission and introduction of AC series and AD series ordinary bearer shares to Stock Exchange trading Shares
2021-04-08 14 / 2021 Recommendation of the Supervisory Board regarding dividend payment II
2021-04-07 13 / 2021 Statement of the National Depository for Securities regarding the registration of AC series shares and AD series shares Shares
2021-04-06 12 / 2021 Trading update Q1 2021 II
2021-03-12 11 / 2021 Decision on intention to acquire a majority shareholding in Sento S.A., with its registered office in Cracow II
2021-03-12 10 / 2021 Resignation and appointment of the Supervisory Board Members of Dom Development S.A. CG
Appendix - CV of Mr Janusz Zalewski CG
2021-03-12 9 / 2021 Appointment of the Management Board Member of Dom Development S.A. CG
Appointment of the Management Board Member of Dom Development S.A. CG
2021-03-12 8 / 2021 Recommendation of the Management Board regarding the payment of dividend II
2021-03-03 7 / 2021 Registration of the amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 100,000 series AC shares and 80,000 series AD shares Shares
2021-02-01 6 / 2021 Completion of subscription for the series AC and series AD shares Shares
2021-01-25 5 / 2021 Transactions information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
Notification of transaction made by Mrs. Małgorzata Kolarska on 22 January 2021 STOP
Notification of transaction made by Mr Mikołaj Konopka on 22 January 2021 STOP
2021-01-21 4 / 2021 Resolution of the Management Board regarding the increase of the share capital through the issuance of 100,000 AC series shares and 80,000 AD series shares, within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights Shares
Resolution of the Management Board regarding the increase of the share capital through the issuance of 100,000 AC series shares and 80,000 AD series shares, within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights Shares
2021-01-15 3 / 2021 The intention to exercise the right to subscribe for shares in the Company within the Management Share Option Programmes II
2021-01-05 2 / 2021 Trading update 2020 II
2021-01-04 1 / 2021 Dates of publication of the interim reports of the Dom Development S.A. in 2021 Other
Date Report number Title Category Format
2020-12-02 42 / 2020 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
2020-12-01 41 / 2020 Adoption by the Supervisory Board of the Provisions of Share Options Programme VI II
2020-11-25 40 / 2020 Fifth call for subscription warrants holders to submit subscription warrants documents of E, F, H, I series CG
2020-11-18 39 / 2020 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Notification of transaction conducted by Mikołaj Konopka on 17 November 2020 – Polish version STOP
2020-11-04 38 / 2020 Fourth call for subscription warrants holders to submit subscription warrants documents of E, F, H, I series CG
2020-10-15 37K / 2020 Title correction to current report no. 37/2020 CG
2020-10-14 37 / 2020 Second call for subscription warrants holders to submit subscription warrants documents of E, F, H, I series CG
2020-10-02 36 / 2020 Trading update Q3 2020 II
2020-09-23 35 / 2020 Second call for subscription warrants holders to submit subscription warrants documents of E, F, H, I series CG
2020-09-02 34 / 2020 First call for subscription warrants holders to submit subscription warrants documents of E, F, H, I series CG
2020-09-02 33 / 2020 Change of publication date of the Q3 2020 interim report Other
2020-08-31 32 / 2020 List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of Dom Development S.A. dated 31 August 2020 GSM
2020-09-01 31K / 2020 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 31 August 2020 – report correction GSM
Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 31 August 2020 – report correction GSM
Appendix to Resolution of the OGSM no. 22 – Remuneration Policy for Dom Development S.A. Management Board and Supervisory Board Members GSM
2020-08-31 31 / 2020 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 31 August 2020 GSM
Resolutions of the Ordinary General Shareholders Meeting 31.08.2020 GSM
Appendix to Resolution of the OGSM no. 22 – Remuneration Policy for Dom Development S.A. Management Board and Supervisory Board Members GSM
2020-08-31 30 / 2020 Adoption by the General Meeting of Shareholders of a resolution on the adoption of the Management Share Options Programme VI II GSM
2020-08-31 29 / 2020 Adoption by the Ordinary Shareholders Meeting of Dom Development S.A. of a resolution regarding dividend payment GSM II
2020-08-25 28 / 2020 Vice President of the Management Board’s resignation II
2020-08-05 27 / 2020 Draft resolutions proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 31 August 2020 GSM
Draft Resolutions of the Ordinary General Shareholders Meeting 31.08.2020 GSM
Appendix to draft Resolution of the OGSM no. 22 – Remuneration Policy for Dom Development S.A. Management Board and Supervisory Board Members GSM
2020-08-05 26 / 2020 Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 31 August 2020 GSM
Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 31 August 2020 GSM
2020-08-04 25 / 2020 Recommendation of the Supervisory Board regarding the proposal of the Management Board concerning a draft resolution on the adoption of Management Share Options Programme VI II
2020-08-04 24 / 2020 Recommendation of the Supervisory Board regarding dividend payment II
2020-08-04 23 / 2020 The Proposal of the Management Board to include in the agenda of the General Meeting of Shareholders a resolution on the adoption of Management Share Options Programme VI II
2020-08-04 22 / 2020 Recommendation of the Management Board regarding the payment of dividend II
2020-07-02 21 / 2020 Trading update Q2 2020 II
2020-05-27 20 / 2020 Message from the National Depository for Securities (KDPW S.A) regarding the registration of series AA and series AB shares Shares
2020-05-26 19 / 2020 Admission and introduction of AA series and AB series ordinary bearer shares to Stock Exchange trading Shares
2020-05-18 18 / 2020 Statement of the National Depository for Securities regarding the registration of AA series shares and AB series shares Shares
2020-05-15 17 / 2020 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Notification of transactions conducted by Janusz Zalewski on 15 May 2020 – Polish version STOP
2020-05-05 16 / 2020 Registration of the amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 100,000 series AA shares and 50,000 series AB shares Shares
2020-04-06 15 / 2020 Trading update Q1 2020 and information on COVID-19’s influence on the Company and its Group operations II
2020-04-06 14 / 2020 Suspension of the Management Board’s recommendation regarding the payment of dividend II
2020-03-10 13 / 2020 Information about transactions on Issuer’s shares received under art. 19 of MAR STOP
Notification of transactions conducted by Małgorzata Kolarska on 10 March 2020 – Polish version STOP
2020-03-06 12 / 2020 Recommendation of the Management Board regarding the payment of dividend II
2020-02-11 11 / 2020 Completion of subscription for the series AA and series AB shares Shares
2020-02-03 10 / 2020 Transactions information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
Notification of transaction made by Mrs. Małgorzata Kolarska on 3 February 2020 STOP
Notification of transaction made by Mr Mikołaj Konopka on 3 February 2020 STOP
2020-01-23 9 / 2020 Information about transactions on Issuer’s shares received under art. 19 of MAR STOP
Notification of transactions conducted by Małgorzata Kolarska on 20 and 21 January 2020 – Polish version STOP
2020-01-21 8 / 2020 Resolution of the Management Board regarding the increase of the share capital through the issuance of 100,000 AA series shares and 50,000 AB series shares, within the scope of the authorised capital, and full and complete waiver of the pre-emptive Shares
Resolution No 03/01/20 of the Management Board of Dom Development S.A. with its registered seat in Warsaw dated 21 January, 2020 on increasing the share capital by issuing shares of series AA and of series AB within the authorised capital and the deprivin Shares
2020-01-20 7 / 2020 Information about transactions on Issuer’s shares received under art. 19 of MAR STOP
Information about transactions on Issuer’s shares received under art. 19 of MAR STOP
2020-01-17 6 / 2020 Information about transactions on Issuer’s shares received under art. 19 of MAR STOP
Notification of transactions conducted by Małgorzata Kolarska on 13, 14 and 15 January 2020 – Polish version STOP
2020-01-16 5 / 2020 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
2020-01-16 4 / 2020 The intention to exercise the right to subscribe for shares in the Company within the Management Share Option Programme IV For Małgorzata Kolarska, Vice President of the Management Board, Chief Operations Officer and the Management Share Option Program II
2020-01-13 3 / 2020 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
2020-01-10 2 / 2020 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Notification of transactions conducted by Małgorzata Kolarska on 8 and 9 January 2020 – polish version STOP
2020-01-08 1 / 2020 Trading update 2019 II
Date Report number Title Category Format
2019-12-23 33 / 2019 Notification of acceptance of Dom Development S.A. share options by a person discharging managerial responsibilities STOP
Notification of subscription for subscription warrants by Małgorzata Kolarska on 23 December 2019 – English translation STOP
Notification of acceptance of Dom Development S.A. share options by a person discharging managerial responsibilities STOP
2019-12-20 32 / 2019 Dates of publication of the interim reports of the Dom Development S.A. in 2020 CG
2019-12-09 31 / 2019 Notification of acceptance of Dom Development S.A. share options by a person discharging managerial responsibilities STOP
Notification of acceptance of Dom Development S.A.’s share options by a person discharging managerial responsibilities STOP
2019-11-29 30 / 2019 Adoption by the Supervisory Board of the Provisions of Share Options Programme V II
2019-11-06 29 / 2019 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
2019-10-03 28 / 2019 Trading update Q3 2019 II
2019-07-03 27 / 2019 Trading update Q2 2019 II
2019-06-27 26 / 2019 Registration of the amendment of the Company’s Statute CG
Registration of the amendment of the Company’s Statute - report CG
2019-06-05 25 / 2019 List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of Dom Development S.A. dated 30 May 2019 GSM
2019-05-30 24 / 2019 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 30 May 2019 GSM
Resolutions of the Ordinary General Shareholders Meeting 30.05.2019 GSM
Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 30 May 2019 GSM
2019-05-30 23 / 2019 Appointment of the Management Board Members of Dom Development S.A. CG
CG
2019-05-30 22 / 2019 Appointment of the Supervisory Board Members of Dom Development S.A. GSM CG
Curricula Vitae of the Supervisory Board Members GSM CG
2019-05-30 21 / 2019 Adoption by the General Meeting of Shareholders of a resolution on the adoption of the Management Share Options Programme V II
2019-05-30 20 / 2019 Adoption by the Ordinary Shareholders Meeting of Dom Development S.A. of a resolution regarding dividend payment GSM
2019-05-21 19 / 2019 Notice pursuant to the art. 19 sec. 1 MAR – acquisition of the Issuer’s shares STOP
Content of the report 19/2019 - Notice pursuant to the art. 19 sec. 1 MAR – acquisition of the Issuer’s shares STOP
2019-05-21 18 / 2019 Acquisition of a substantial block of shares MBS
SCOP Poland S.à r.l.’s notification MBS
2019-05-08 17 / 2019 Major general contracting agreement entered into with Dom Development Construction Sp. z o.o., a subsidiary of the Issuer II SC
2019-05-08 16 / 2019 Message from the National Depository for Securities (KDPW S.A) regarding the registration of series Z shares Shares
2019-05-07 15 / 2019 Admission and introduction of Z series ordinary bearer shares to Stock Exchange trading Shares
2019-04-25 14 / 2019 Statement of the National Depository for Securities regarding the registration of the Z series shares Shares
2019-04-18 13 / 2019 Draft resolutions proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 30 May 2019 GSM
- Draft Resolutions of the Ordinary General Shareholders Meeting 30.05.2019 GSM
- Justifications of the candidature for the members of the Supervisory Board of Dom Development S.A. GSM
GSM
2019-04-18 12 / 2019 Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 30 May 2019 GSM
GSM
2019-04-09 11 / 2019 Recommendation of the Supervisory Board regarding the proposal of the Management Board concerning a draft resolution on the adoption of Management Share Options Programme V and a draft resolution on an amendment of the Statute II
2019-04-09 10 / 2019 Recommendation of the Supervisory Board regarding dividend payment II
2019-04-08 9 / 2019 The Proposal of the Management Board to include in the agenda of the General Meeting of Shareholders a resolution on the adoption of Management Share Options Programme V II
2019-04-04 8 / 2019 Trading update Q1 2019 II
2019-03-18 7 / 2019 Registration of the amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 100,000 series Z shares within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of t Shares
2019-03-07 6 / 2019 Recommendation of the Management Board regarding the payment of dividend II
2019-02-04 5 / 2019 Completion of subscription for the series Z shares Shares
2019-02-01 4 / 2019 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
2019-01-24 3 / 2019 Resolution of the Management Board regarding the increase of the share capital through the issuance of 100,000 Z series shares within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of the existing shareholders Shares
Current Report No. 3/2019 Shares
2019-01-14 2 / 2019 The intention to exercise the right to subscribe for shares in the Company within the Management Share Option Programme IV For Małgorzata Kolarska,Vice President of the Management Board,Chief Operations Officer,Regarding 500,000 Shares of Dom Development II
2019-01-07 1 / 2019 Trading update 2018 II
Date Report number Title Category Format
2018-12-18 33 / 2018 Dates of publication of the interim reports of the Dom Development S.A. in 2019 CG
2018-10-03 32 / 2018 Trading update Q3 2018 II
2018-07-04 31 / 2018 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
2018-07-04 30 / 2018 Trading update Q2 2018 II
2018-06-08 29 / 2018 List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of Dom Development S.A. dated 8 June 2018 GSM
2018-06-07 28 / 2018 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 7 June 2018 GSM
Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 7 June 2018 GSM
2018-06-07 27 / 2018 Appointment of a Supervisory Board Member GSM CG
CV of Dorota Podedworna-Tarnowska, Ph.D. GSM CG
2018-06-07 26 / 2018 Adoption by the Ordinary Shareholders Meeting of Dom Development S.A. of a resolution regarding dividend payment GSM
2018-05-17 25 / 2018 Message from the National Depository for Securities (KDPW S.A) regarding the registration of series Y shares Shares
2018-05-17 24 / 2018 Admission and introduction of Y series ordinary bearer shares to Stock Exchange trading Shares
2018-05-16 23 / 2018 Major general contracting agreement entered into with Dom Development Construction Sp. z o.o., a subsidiary of the Issuer II SC
2018-05-10 22 / 2018 Statement of the National Depository for Securities regarding the registration of the Y series shares Shares
2018-04-27 21 / 2018 Draft resolutions proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 7 June 2018 GSM
Draft Resolutions of the Ordinary General Shareholders Meeting 7.06.2018 GSM
2018-04-27 20 / 2018 Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 7 June 2018 GSM
Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 7 June 2018 GSM
2018-04-10 19 / 2018 Resignation of the Supervisory Board Member CG
2018-04-10 18 / 2018 Appointment of a Management Board Member CG
Curriculum vitae of Mr Mikołaj Konopka CG
2018-04-10 17 / 2018 Recommendation of the Supervisory Board regarding dividend payment Other
2018-04-04 16 / 2018 Trading update Q1 2018 II
2018-04-03 15 / 2018 Notice of change the share of over 1% of the total number of voting rights MBS
Dom Development B.V.’s notification - Polish version MBS
Dom Development B.V.’s notification - English version MBS
2018-03-29 14 / 2018 Recommendation by the Management Board regarding the payment of dividends - amendments related to the registration of 100,000 series Y shares Other
2018-03-29 13 / 2018 Registration of the amendment to the Statute of the Company CG
Amended Statutes of Dom Development S.A. CG
Registration of the amendment to the Statute of the Company CG
Statutes of Dom Development S.A. to date CG
2018-03-29 12 / 2018 Registration of the Issuer’s share capital amount and structure by the court Shares
2018-03-22 11 / 2018 Management Board resolution on changing the method of developing projects II
2018-03-21 10 / 2018 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Notification of transaction conducted on 20 March 2018 by a person closely associated with persons discharging managerial responsibilities STOP
2018-03-07 9 / 2018 Recommendation of the Management Board regarding the payment of dividend II
2018-02-21 8 / 2018 Execution of a material agreements with a general contractor II SC
2018-01-30 7 / 2018 Completion of subscription for the series Y shares Shares
2018-01-26 6 / 2018 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
Notification of transaction made by Mrs. Małgorzata Kolarska on 25 January 2018 STOP
2018-01-17 5 / 2018 Adopted amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 100,000 series Y shares within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of the existing CG
2018-01-17 4 / 2018 Resolution of the Management Board regarding the increase of the share capital through the issuance of 100,000 Y series shares within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of the existing shareholders II
2018-01-12 3 / 2018 Resolutions of the Management Board and the Supervisory Board regarding the increase of the share capital through the issuance of 100,000 Y series shares within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of II
2018-01-03 2 / 2018 Offer to subscribe for shares in the Company addressed to the participant of the Management Options Programme IV, Mrs. Małgorzata Kolarska, Vice President of the Management Board II
2018-01-03 1 / 2018 Trading update 2017 II
Date Report number Title Category Format
2017-12-29 48 / 2017 Dates of publication of the interim reports of the Dom Development S.A. in 2018 CG
2017-12-22 47 / 2017 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Notification of subscription for subscription warrants by Mrs. Małgorzata Kolarska on 22 Decemer 2017 – English translation STOP
2017-12-06 46 / 2017 Notification of acceptance of Dom Development S.A. share options by a person discharging managerial responsibilities STOP
Notification of acceptance of Dom Development S.A.’s share options by Małgorzata Kolarska STOP
2017-12-04 45 / 2017 Resignation from the position of Board Member II
2017-12-01 44 / 2017 Determination of the entity authorised to audit financial statements CG
2017-12-01 43 / 2017 Adoption by the Supervisory Board of the Rules of Share Options Programme IV II
2017-11-17 42 / 2017 Bond Issue Program II
2017-10-04 41 / 2017 Trading update Q3 2017 II
2017-09-07 40 / 2017 The conclusion of a purchase agreement, transfer agreement of the perpetual usufruct (long-term leasehold) right to investment real properties in Warsaw, acquisition of the shares in a limited liability company and copyrights for documentation II
2017-09-04 39 / 2017 Fulfilment of the conditions as set out in a conditional purchase agreement concerning the perpetual usufruct (long-term leasehold) right to real properties in Warsaw and shares in a limited liability company II
2017-08-30 38 / 2017 Change of publication date of the periodic report CG
2017-08-28 37 / 2017 Transactions information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
STOP
2017-07-27 36 / 2017 Execution of a material agreement with a general contractor II SC
2017-07-27 35 / 2017 The conclusion of purchase agreements concerning the perpetual usufruct (long-term leasehold) right to real properties in Warsaw, shares in a limited liability company and copyrights for documentation II SC
2017-07-26 34 / 2017 Transactions information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
STOP
2017-07-27 34k / 2017 Correction of report No. 34/2017 of 26 July 2017 concerning transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
Notification of transaction made by Dom Development B.V. on 24 July 2017 – English translation STOP
2017-07-26 33 / 2017 Notice of change the share of over 1% of the total number of voting rights MBS
2017-07-24 32 / 2017 Transactions information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
Transactions information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
2017-07-20 31 / 2017 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Notification of transaction made by Mrs. Małgorzata Kolarska on 19 July 2017 – English translation STOP
2017-07-20 30 / 2017 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
Notification of transaction made by Dom Development B.V. on 19 July 2017 – English translation STOP
2017-07-04 29 / 2017 Trading update Q2 2017 II
2017-06-22 28 / 2017 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
Notification of transaction made by Dom Development B.V. on 20 June 2017 – English translation STOP
2017-06-20 27 / 2017 Registration of the amendment to the Statute of the Company CG
Amendment of the Statute CG
Statute to the Company to date CG
Registration of the amendment to the Statute of the Company CG
2017-06-08 26 / 2017 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation STOP
STOP
2017-06-08 25 / 2017 Final sale agreement for shares and equity II
2017-05-29 24 / 2017 List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of Dom Development S.A. dated 25 May June 2017 GSM
2017-05-25 23 / 2017 Uniform Statute of the Company GSM
Statute to the Company to date GSM
Amendment of the Statute GSM
Amended Statute of the Company GSM
2017-05-25 22 / 2017 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 25 May 2017 GSM
Resolutions of the OGSM 25.05.2017 GSM
Appendix to the resolution No 22 GSM
2017-05-25 21 / 2017 Adoption by the General Meeting of Shareholders of a resolution on authorization of the Supervisory Board to accept the Management Share Options Programme IV II
2017-05-25 20 / 2017 Adoption by the Ordinary Shareholders Meeting of Dom Development S.A. of a resolution regarding dividend payment II
2017-05-17 19 / 2017 Conclusion of preliminary sale agreement for shares and equity II
2017-05-16 18 / 2017 Reconciliation of material terms and conditions for a preliminary share purchase II
2017-04-19 17 / 2017 Draft resolutions proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 25 May 2017 GSM
OGSM draft resolutions 25-05-2017 GSM
Appendix to draft resolution no 22 GSM
2017-04-19 16 / 2017 Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 25 May 2017 GSM
GSM
2017-04-04 15 / 2017 Recommendation of the Supervisory Board regarding the proposal of the Management Board concerning a draft resolution on the adoption of Management Share Options Programme IV and a draft resolution on an amendment of the Statute in respect of the Managemen II
2017-04-04 14 / 2017 Recommendation of the Supervisory Board regarding dividend payment II
2017-04-04 13 / 2017 Trading Update Q1 2017 II
2017-03-29 12 / 2017 Execution of material agreements with a general contractor II SC
2017-03-28 11 / 2017 The proposal of the Management Board to include in the agenda of the General Meeting of Shareholders a resolution on the adoption of Management Share Options Programme IV II
2017-03-21 10 / 2017 Determination of the entity authorised to audit financial statements CG
2017-03-08 9 / 2017 Registration of W series shares in the National Depository for Securities Shares
2017-03-07 8 / 2017 Admission and introduction of W series ordinary bearer shares to Stock Exchange trading Shares
2017-03-03 7 / 2017 Execution of a material agreement with a general contractor II SC
2017-02-28 6 / 2017 Recommendation of the Management Board regarding the payment of dividend II
2017-01-11 5 / 2017 Registration of the amendment to the Statute of the Company Shares
Amended Statutes of Dom Development S.A. Shares
Amendments to the Statute of Dom Development S.A. Shares
Statutes of Dom Development S.A. to date Shares
2017-01-11 4 / 2017 Registration of the Issuer’s share capital amount and structure by the court Shares
2017-01-10 3 / 2017 Obtaining negotiation exclusivity – supplemental information II
2017-01-05 2 / 2017 Obtaining negotiation exclusivity – signing a letter of intent II
2017-01-04 1 / 2017 Trading update 2016 II
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