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

Current reports

2020 2019 2018 2017 2016 2015
Date Report number Title Group Format
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
Notification of transactions conducted by Małgorzata Kolarska on 17 January 2020 – Polish version 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
Notification of transactions conducted by Małgorzata Kolarska on 13, 14 and 15 January 2020 – Polish version 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
Notification of transactions conducted by Małgorzata Kolarska on 10 January 2020 – polish version 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 Group 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 subscription for subscription warrants by Mikołaj Konopka on 23 December 2019 – English translation 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
Notification of transaction conducted by Małgorzata Kolarska on 5 November 2019 – English translation 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
Dom Development S.A. Uniform Statue 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
GSM
Resolutions of the Ordinary General Shareholders Meeting 30.05.2019 GSM
2019-05-30 23 / 2019 Appointment of the Management Board Members of Dom Development S.A. CG
Curricula Vitae of the Management Board Members 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
- Justifications of the candidature for the members of the Supervisory Board of Dom Development S.A. GSM
- Draft Resolutions of the Ordinary General Shareholders Meeting 30.05.2019 GSM
- Appendix to draft Resolution of the Ordinary General Shareholders Meeting no. 27 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
Notification of transaction made by Mrs. Małgorzata Kolarska on 1 February 2019 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
Appendix to the 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 Group 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 of the Ordinary General Shareholders Meeting 07.06.2018 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 of the Ordinary General Shareholders Meeting 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
Amendments to the Statute of Dom Development S.A. 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 Group 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 Mrs. Małgorzata Kolarska-English translation 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
Notification of transaction made by Dom Development B.V. on 24 August 2017 – English translation 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
Notification of transaction made by Dom Development B.V. on 24 July 2017 – English translation 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
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
Notification of transaction made by Dom Development B.V. on 21 July 2017 – English translation 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
Statute to the Company to date CG
Amendment of the Statute CG
Amended 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
Notification of transaction made by Dom Development B.V. on 6 June 2017 – English translation 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
Date Report number Title Group Format
2016-12-29 43 / 2016 Dates of publication of the interim reports of the Dom Development S.A. in 2017 CG
2016-12-28 42 / 2016 Execution of a material agreement with a general contractor II SC
2016-12-12 41 / 2016 Completion of subscription for the series W shares Shares
2016-12-07 40 / 2016 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
2016-12-06 39 / 2016 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
2016-12-06 38 / 2016 Information about transaction on Issuer’s shares received under art. 19 of MAR STOP
Notification of transaction made by Mr Jarosław Szanajca on 6 December 2016 – English translation STOP
2016-12-05 37 / 2016 Adopted amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 85,830 series W shares within the scope of the authorised capital (...) CG
2016-12-05 36 / 2016 Resolution of the Management Board regarding the increase of the share capital through the issuance of 85,830 W series shares within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of the existing shareholders II Shares
2016-12-01 35 / 2016 Resolutions of the Management Board and the Supervisory Board regarding the increase of the share capital through the issuance of 85,830 W series shares within the scope of the authorised capital (...) II Shares
2016-11-24 34 / 2016 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
2016-11-15 33 / 2016 Bonds issue II Shares
2016-11-02 32 / 2016 Offer to subscribe for shares in the Company addressed to employees and members of the corporate authorities under Management Options Programme II II
2016-10-28 31 / 2016 Non-fulfillment of the conditions of the preliminary land property sales agreement – delayed insider information II
2016-10-10 30 / 2016 Decision on the intention to issue bonds II Shares
2016-10-04 29 / 2016 Trading update Q3 2016 II
2016-07-28 28 / 2016 Acquisition of the perpetual usufruct rights to an investment plot in the vicinity of Żwirki i Wigury and Racławicka streets in Warsaw II SC
2016-07-04 27 / 2016 Trading update Q2 2016 II
2016-06-17 26 / 2016 Execution of a material agreement with a general contractor SC
2016-06-07 25 / 2016 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 2 June 2016 GSM
2016-06-02 24 / 2016 Appointment of the Management Board Members of Dom Development S.A. CG
Curricula Vitae of the Management Board Members CG
2016-06-02 23 / 2016 Appointment of the Supervisory Board Members of Dom Development S.A. CG
Curricula Vitae of the Supervisory Board Members CG
2016-06-02 22 / 2016 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 2 June 2016 GSM
Resolutions of the Ordinary General Shareholders Meeting 02.06.2016 GSM
2016-06-02 21 / 2016 Adoption by the Or dinary Shareholders Meeting of Dom Development of a resolution regarding dividend payment II
2016-05-30 20 / 2016 Registration of U series and V series shares in the National Depository for Securities Shares
2016-05-30 19 / 2016 Admission and introduction of U series and V series ordinary bearer shares to Stock Exchange trading Shares
2016-05-17 18 / 2016 Registration of the amendment to the Statute of the Company CG
Amended Statutes of Dom Development S.A. CG
Amendments to the Statute of Dom Development S.A. CG
Statutes of Dom Development S.A. to date CG
2016-05-17 17 / 2016 Registration of the Issuer’s share capital amount and structure by the court Shares
2016-04-21 16 / 2016 Draft resolutions proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 2 June 2016 GSM
- Draft Resolutions of the Ordinary General Shareholders Meeting 02.06.2016 GSM
2016-04-21 15 / 2016 Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 2 June 2016 GSM
2016-04-07 14 / 2016 Completion of subscription for the series U and series V shares Shares
2016-04-05 13 / 2016 Recommendation of the Supervisory Board regarding dividend payment II
2016-04-04 12 / 2016 Trading update Q1 2016 II
2016-03-21 11 / 2016 Determination of the entity authorised to audit financial statements CG
2016-03-21 10 / 2016 Recommendation of the Management Board regarding the payment of dividend – insider information update II
2016-03-21 9 / 2016 Adopted amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 10,320 series U shares and 1,000 series V shares within the scope of the authorised capital (...) CG
2016-03-21 8 / 2016 Resolution of the Management Board regarding the increase of the share capital through the issuance of 10,320 series U shares and 1,000 series V shares within the scope of the authorised capital (...) II
2016-03-15 7 / 2016 Execution of a material agreement with a general contractor SC
2016-03-10 6 / 2016 Execution of a material agreement with a general contractor SC
2016-03-01 5 / 2016 Offer of subscribing for shares in the Company addressed to employees and members of the corporate authorities under Management Options Programme II II
2016-02-29 4 / 2016 Recommendation of the Management Board regarding the payment of dividend II
2016-01-26 3 / 2016 List of shareholders who had at least 5% of the overall number of votes at the Extraordinary Shareholders Meeting of Dom Development S.A. dated 26 January 2016 GSM
2016-01-26 2 / 2016 Resolutions adopted by the Extraordinary Shareholders Meeting of Dom Development S.A. on 26 January 2016 GSM
Resolutions of the Extraordinary General Shareholders Meeting 26.01.2016 GSM
2016-01-08 1 / 2016 Trading update 2015 II
Date Report number Title Group Format
2015-12-18 35 / 2015 Dates of publication of the interim reports of the Dom Development S.A. in 2016 Other
2015-12-17 34 / 2015 Draft resolutions proposed to be adopted by the Extraordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 26 January 2016 GSM
Draft Resolutions of the Extraordinary General Shareholders Meeting 26.01.2016 GSM
2015-12-17 33 / 2015 Announcement on the convening of the Extraordinary General Meeting of Shareholders of Dom Development S.A. with its registered seat in Warsaw GSM
2015-10-05 32 / 2015 Trading update Q3 2015 II
2015-07-27 31 / 2015 Conclusion of a material loan agreement SC
2015-07-20 30 / 2015 Offer of subscribing for shares in the Company addressed to employees and members of the corporate authorities under Management Options Programme II II
2015-07-06 29 / 2015 Trading update Q2 2015 II
2015-06-23 28 / 2015 Registration of the amendment to the Statute of the Company CG
Amendments to the Statute CG
Statutes of the Company to date CG
Registration of the amendment to the Statute of the Company CG
2015-06-23 27 / 2015 Dom Development S.A. and Divina Sp. z o.o. merger registration Other
2015-06-12 26 / 2015 Bonds issue Shares
2015-06-02 25 / 2015 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 28 May 2015 GSM
2015-05-28 24 / 2015 OGSM Resolution concerning the merger of Dom Development S.A. and Divina Sp. z o.o. GSM
2015-05-28 23 / 2015 Uniform Statute of the Company GSM
Statutes of the Company to date GSM
Amendment of the Statutes GSM
Amended Statutes of the Company GSM
2015-05-28 22 / 2015 Resolutions adopted by the Ordinary Shareholders Meeting of Dom Development S.A. on 28 May 2015 GSM
Resolutions of the Ordinary General Shareholders Meeting 28.05.2015 GSM
Dom Development S.A. Management Board Resolution no. 02/04/15 GSM
Merger Plan for Dom Development S.A. and Divina Sp. z o.o. GSM
Balance sheet and income statement of Divina Sp. z o.o. as of 31 March 2015 GSM
2015-05-28 21 / 2015 Adoption by the Ordinary Shareholders Meeting of Dom Development of a resolution regarding dividend payment II
2015-05-25 20 / 2015 Dom Development S.A. Management Board’s opinion on a planned merger with Divina sp. z o.o. CG
2015-05-22 19 / 2015 Execution of a material agreement with the general contractor SC
2015-05-11 18 / 2015 Second notification of the intention to merge of Dom Development S.A. and Divina Sp. z o.o. Other
2015-04-23 17 / 2015 Draft resolutions with the attachment proposed to be adopted by the Ordinary Shareholders Meeting of Dom Development Spółka Akcyjna on 28 May 2015 GSM
Draft Resolutions of the Ordinary General Shareholders Meeting 28.05.2015 GSM
Dom Development S.A. Management Board Resolution no. 02/04/15 GSM
Merger Plan for Dom Development S.A. and Divina Sp. z o.o. GSM
Balance sheet and income statement of Divina Sp. z o.o. as of 31 March 2015 GSM
2015-04-23 16 / 2015 First notification of the intention to merge of Dom Development S.A. and Divina Sp. z o.o. and announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. with its registered seat in Warsaw GSM
2015-04-23 15 / 2015 Dom Development S.A. and Divina sp. z o.o. agreement on merger plan Other
Merger Plan for Dom Development S.A. and Divina Sp. z o.o. Other
Balance sheet and income statement of Divina Sp. z o.o. as of 31 March 2015 Other
2015-04-15 14 / 2015 Execution of a material agreement with the general contractor SC
2015-04-14 13 / 2015 Recommendation of the Supervisory Board regarding dividend payment II
2015-04-07 12 / 2015 Trading update Q1 2015 II
2015-03-25 11 / 2015 Registration of T series shares in the National Depository for Securities Shares
2015-03-25 10 / 2015 Admission and introduction of T series ordinary bearer shares to Stock Exchange trading Shares
2015-03-20 9 / 2015 Determination of the entity authorised to audit financial statements CG
2015-03-13 8 / 2015 Execution of a material agreement with the general contractor SC
2015-03-03 7 / 2015 Decision to initiate a merger Other
2015-02-26 6 / 2015 Recommendation of the Management Board regarding the payment of dividend II
2015-01-22 5 / 2015 Information obtained pursuant to Article 160.1 of the Act on Trading in Financial Instruments STOP
2015-01-21 4 / 2015 Dates of publication of the interim reports of the Dom Development S.A. in 2015 Other
2015-01-14 3 / 2015 Registration of the amendment to the Statutes of the Company Shares
Amended Statutes of the Company Shares
Amendment of the Statutes Shares
Statutes of the Company to date Shares
2015-01-14 2 / 2015 Registration of the Issuer’s share capital amount and structure by the court Shares
2015-01-08 1 / 2015 Trading update 2014 II