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

Current reports

2024 2023 2022 2021 2020 2019 2018 2017
Date Report number Title Category Format
2024-12-09 39 / 2024 Notification of transactions in Company shares received pursuant to Article 19 of MAR Shares
Notification of transaction conducted by Janusz Zalewski on 4 December 2024 Shares
Notification of donation receipt on 4 December 2024 Shares
2024-12-05 38 / 2024 Bonds issue Shares
2024-11-25 34 / 2024 Notification of transactions in Company shares received pursuant to Article 19 of MAR Shares
Notification of transaction conducted by Leszek Stankiewicz on 21 November 2024 Shares
Notification of donation receipt on 21 November 2024 Shares
2024-09-27 24 / 2024 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation Shares
Notification of transactions conducted by Janusz Zalewski on 25 September 2024 Shares
2024-07-23 21 / 2024 Statement of KDPW S.A. (the National Depository of Securities) regarding the assimilation of series AJ and series AK ordinary bearer shares and introduction of series AJ and series AK ordinary bearer shares to Stock Exchange trading Shares
2024-07-23 20 / 2024 Admission and conditional introduction of AJ series and AK series ordinary bearer shares to Stock Exchange trading Shares
2024-05-28 15 / 2024 Statement of the National Depository for Securities regarding the agreement of registration of AJ series shares and AK series shares Shares
2024-02-14 9 / 2024 Registration of the amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 50,000 series AJ shares and 50,000 series AK shares within the scope of the authorised capital, and full and complete waiver of Shares
2024-02-14 8 / 2024 Completion of subscription for the series AJ and series AK shares Shares
2024-02-08 7 / 2024 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation Shares
Notification of transaction made by Mr Leszek Stankiewicz on 6 February 2024 Shares
2024-01-31 6 / 2024 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation Shares
Notification of transaction made by Mr Mikołaj Konopka on 30 January 2024 Shares
2024-01-24 5 / 2024 Resolution of the Management Board regarding the increase of the share capital through the issuance of 50,000 AJ series shares and 50,000 AK series shares, within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights Shares
Resolution No 03/01/24 of the Management Board of Dom Development S.A. with its registered seat in Warsaw dated 24 January, 2024 on increasing the share capital by issuing shares of series AJ and of series AK within the authorised capital and the deprivin Shares
2024-01-23 4 / 2024 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Mikołaj Konopka on 17 and 18 January 2024 Shares
Date Report number Title Category Format
2023-09-28 48 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 14, 15 and 18 September 2023 Shares
2023-09-28 47 / 2023 Bonds issue Shares
2023-09-21 46 / 2023 The early repurchase of bonds in order to aid redemption Shares
2023-09-20 44 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 14, 15 and 18 September 2023 Shares
2023-09-14 42 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 12 and 13 September 2023 Shares
2023-09-06 41 / 2023 Information about transaction on Issuer’s shares received under art. 19 of MAR Shares
Notification of transaction conducted by Mikołaj Konopka on 4 September 2023 Shares
2023-06-22 38 / 2023 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 15 June 2023 Shares
2023-06-20 37 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 14 June 2023 Shares
Notification of transactions conducted by Małgorzata Kolarska on 15 and 16 June 2023 Shares
2023-06-13 33 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 7, 9 and 12 June 2023 Shares
2023-06-12 32 / 2023 Message from the National Depository for Securities (KDPW S.A) regarding the registration of series AG, series AH and series AI shares Shares
2023-06-09 31 / 2023 Admission and introduction of AG series, AH series and AI series ordinary bearer shares to Stock Exchange trading Shares
2023-06-07 30 / 2023 Resignation and appointment of the Supervisory Board Members of Dom Development S.A. Shares
Curriculum Vitae of the Supervisory Board Member Shares
2023-06-07 29 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 2, 5 and 6 June 2023 Shares
2023-06-01 28 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 26 and 29 May 2023 Shares
2023-05-25 27 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 19, 22 and 23 May 2023 Shares
2023-05-25 26 / 2023 Statement of the National Depository for Securities regarding the registration of AH series shares and of AI series shares Shares
2023-05-16 21 / 2023 Registration of the amendment of the Company’s Statute in relation to the increase of the share capital through the issuance of 50,000 series AH shares and 50,000 series AI shares within the scope of the authorised capital, and full and complete waiver of Shares
2023-04-14 18 / 2023 Statement of the National Depository for Securities regarding the registration of AG series shares Shares
2023-04-14 17 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 11 and 12 April 2023 Shares
2023-04-06 16 / 2023 Information about transaction on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Mikołaj Konopka on 3 April 2023 Shares
Notification of transactions conducted by Małgorzata Kolarska on 3, 4 and 5 April 2023 Shares
2023-04-04 15 / 2023 Information about transaction on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted by Małgorzata Kolarska on 30 March 2023 Shares
Notification of transactions conducted by Małgorzata Kolarska on 30 and 31 March 2023 Shares
Notification of transactions conducted by Mikołaj Konopka on 30 and 31 March 2023 Shares
2023-03-28 13 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted on 23 March 2023 by Groupe Belleforêt S.à r.l. Shares
2023-03-24 12 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted on 22 March 2023 by Groupe Belleforêt S.à r.l. Shares
2023-03-23 11 / 2023 Information about transactions on Issuer’s shares received under art. 19 of MAR Shares
Notification of transactions conducted on 16 and 17 March 2023 by Groupe Belleforêt S.à r.l. Shares
Notification of transactions conducted on 20 and 21 March 2023 by Groupe Belleforêt S.à r.l. Shares
2023-02-15 9 / 2023 Completion of subscription for the series AH and series AI shares Shares
2023-02-08 8 / 2023 Transactions information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation Shares
Notification of transaction made by Mr Leszek Stankiewicz on 8 February 2023 Shares
Notification of transaction made by Mr Mikołaj Konopka on 8 February 2023 Shares
2023-02-06 6 / 2023 Resolution of the Management Board regarding the increase of the share capital through the issuance of 50,000 AH series shares and 50,000 AI series shares, within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights Shares
Resolution No 03/02/23 of the Management Board of Dom Development S.A. with its registered seat in Warsaw dated 6 February, 2023 on increasing the share capital by issuing shares of series AH and of series AI within the authorised capital and the deprivin Shares
2023-01-27 4 / 2023 Registration of the amendment of the Company’s Statute Shares
Date Report number Title Category Format
2022-12-30 49 / 2022 Completion of subscription for the series AG shares Shares
2022-12-28 48 / 2022 Transaction information on Issuer's shares obtained pursuant to art. 19 Market Abuse Regulation Shares
Notification of transaction made by Mr Leszek Stankiewicz on 28 December 2022 Shares
2022-12-19 47 / 2022 Resolution of the Management Board regarding the increase of the share capital through the issuance of 50,000 AG series shares, within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of the existing shareholders Shares
Resolution No 07/12/22 of the Management Board of Dom Development S.A. with its registered seat in Warsaw dated 19 December, 2022 on increasing the share capital by issuing shares of series AG within the authorised capital and the depriving of shareholder Shares
2022-10-04 39 / 2022 Adoption by the Supervisory Board of the Provisions of Share Options Programme VII Shares 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
2022-03-02 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
2022-02-04 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
Date Report number Title Category Format
2021-05-12 20 / 2021 Bonds Issue Shares
2021-05-11 19 / 2021 The early repurchase of bonds in order to aid redemption Shares
2021-04-21 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
2021-04-07 13 / 2021 Statement of the National Depository for Securities regarding the registration of AC series shares and AD series shares Shares
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
2021-01-21 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 No 02/01/21 of the Management Board of Dom Development S.A. with its registered seat in Warsaw dated 21 January, 2021 on increasing the share capital by issuing shares of series AC and of series AD within the authorised capital and the deprivin Shares
Date Report number Title Category 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
2020-05-05 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
2020-02-11 11 / 2020 Completion of subscription for the series AA and series AB shares Shares
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
Date Report number Title Category Format
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
2019-03-18 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
2019-02-04 5 / 2019 Completion of subscription for the series Z shares Shares
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
Date Report number Title Category Format
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
2018-05-10 22 / 2018 Statement of the National Depository for Securities regarding the registration of the Y series shares Shares
2018-03-29 12 / 2018 Registration of the Issuer’s share capital amount and structure by the court Shares
2018-01-30 7 / 2018 Completion of subscription for the series Y shares Shares
Date Report number Title Category Format
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
2017-01-11 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
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