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Stock Exchange Reports

23/202420.06.2024

ARH_CR No. 23_2024 Bond issue

22/202418.06.2024

ARH_CR No. 22_2024 List of shareholders holding at least 5% of votes at the OGMS of Archicom SA

20/2024

ARH_CR No. 20_2024 Resolution of the Issuer’s OGMS on distribution of net profit

19/202413.06.2024

ARH_RB CR. 19_2024 Conclusion of the promised agreement of purchase of a property located in Warsaw by a subsidiary of the Issuer

18/202406.06.2024

ARH_CR No. 18_2024 Information on transactions received pursuant to Article 19 MAR-3

16/202421.05.2024

ARH_RB No. 16_2024 Increase in the maximum value of the Issuer’s bond issue program and considered issue under the revised program-2

15/2024

ARH_CR No. 15_2024 Positive assessment by the Supervisory Board of the Management Board’s request for a recommendation on the profit allocation for the 2023 financial year

14/202410.05.2024

ARH_CR No. 14_2024 Recommendation of the Management Board on the profit distribution for the 2023 financial year and setting the date of the OGM

13/202430.04.2024

ARH_CR No. 13_2024 Change of the publication date of the H1 2024 report

2024/1219.04.2024

ARH_CR No. 12_2024 Conclusion of a construction work agreement by a subsidiary of the Issuer

11/202415.04.2024

ARH_CR No. 11_2024 Information on sales and handovers of units in Archicom Group in Q1 2024

10/202428.03.2024

ARH_CR No. 10_2024 Conclusion of property acquisition agreements by a subsidiary of the Issuer

9/2024

ARH_CR No. 9_2024 Conclusion of a preliminary agreement for the acquisition of real estate located in Warsaw by a subsidiary of the Issuer

8/202427.03.2024

ARH_CR No. 8_2024 Archicom Group sustainability report

7/202407.03.2024

ARH_CR No. 7_2024 Conclusion of agreements on the execution of a joint residential project in Wrocław (joint venture)

6/202405.03.2024

ARH_CR No. 6_2024 Bond issue

5/202421.02.2024

ARH_CR No. 5_2024 Conclusion of a strategic cooperation agreement by Archicom S.A. with Echo Investment S.A.

4/202406.02.2024

ARH _ CR No. 4_2024 Increase in the maximum value of the Issuer’s bond issue program and contemplated issue under the revised program

3/202430.01.2024

ARH_CR No. 3_2024 Publication deadlines for periodic reports in 2024

2/202408.01.2024

ARH_CR No. 2_2024 Information on sales and handovers of apartments in the Archicom Group in Q4 2023

1/202405.01.2024

ARH_CR No. 1_2024 Notification from a shareholder about an increase of its share in the total number of votes

78/202319.12.2023

ARH_CR No. 78_2023 Acquisition of a real estate in Łódź

76/202304.12.2023

ARH_CR No. 76_2023 Acquisition of a real estate in Łódź

75/2023

ARH_CR No. 75_2023 Transaction notification received pursuant to Article 19 MAR

74/202330.11.2023

ARH_CR No. 74_2023 Advance dividend

73/202314.11.2023

ARH_CR No. 73_2023 Acquisition of a real estate in Wrocław

72/2023

ARH_CR No.72_2023-Issue of bonds

71/202307.11.2023

ARH_CR No.71_2023 Admission-and-introduction-to-trading-on-the-Main-Market-of the WSE-of D-series ordinary-bearer-shares-of

70/202303.11.2023

ARH_CR No. 70_2023 Registration of series D shares with the NDS

69/202331.10.2023

ARH_CR No. 69_2023-Annex-to-the overdraft agreement

68/202326.10.2023

ARH_CR No. 68_2023 Notifications of the change in the number of shares and in the total number of votes at the general meeting of the Company

67/202325.10.2023

ARH_CR No. 67_2023 Purchase of own bonds for redemption

66/202324.10.2023

ARH_CR No. 66_2023 Court registration of an share capital increase and an amendment to the Company’s Articles of Association

65/202320.10.2023

ARH_CR No. 65_2023 Introduction to trading rights to shares of D series Archicom S.A.

64/202319.10.2023

ARH_CR No. 64_2023 Registration of rights to D series shares in KDPW

63/2023

ARH_CR No. 63_2023 Completion of subscription for Archicom S.A. series D and E shares

62/202311.10.2023

ARH_CR No. 62_2023 Transfer agreement on the acquisition of a property in the area of Towarowa Street in Warsaw

61/202310.10.2023

ARH_CR No. 61_2023 Information about sales and handovers of apartments in the Archicom Group in Q3 2023

60/202306.10.2023

ARH_CR No. 60_2023 Transaction notification received under Article 19 of the MAR

59/202305.10.2023

ARH_CR No. 59_2023 Determination of the amount of the company’s capital

58/2023

ARH_CR No. 58_2023 Completion of the subscription of series D and E alloction of shares

57/202304.10.2023

ARH_CR No. 57_2023 Notification of the change in the number of shares and in the total number of votes at the general meeting of the Company

56/2023

ARH_CR No. 56_2023 Notification on the transaction received in accordance with Article 19 of MAR

55/202302.10.2023

ARH_CR No. 55_2023 Intention on the issue of bonds by Archicom S.A.

54/202329.09.2023

ARH_CR No. 54_2023 Information on transactions obtained pursuant to Article 19 MAR.

53/202328.09.2023

ARH_CR No. 53_2023 Information on transactions obtained pursuant to Article 19 MAR.

52/202326.09.2023

ARH_CR No. 52_2023 Archicom determination of the price and number of shares to be sold and offered

51/202325.09.2023

ARH_CR No. 51_2023 Conclusion of a placement agreement a transaction with related entities and commencement of ABB

50/2023

ARH_CR No. 50_2023 List of shareholders holding at least 5% of the votes at the EGM

49/2023

ARH_CR No. 49_2023 Information on the resolutions passed at the EGM on 25 September 2023

48/202315.09.2023

ARH_CR No. 48_2023 Appointment of the Vice-President of the Management Board

47/202314.09.2023

ARH_CR No. 47_2023 Net debt ratio according to consolidated financial data for H1 2023

46/202313.09.2023

ARH_CR No. 46_2023 Acquisition of a property in Warsaw

45/202329.08.2023

ARH_CR No. 45_2023 Notice on convening the Extraordinary General Meeting of the Company with draft resolutions

44/202324.08.2023

ARH_CR No. 44_2023 Notices on changes in the shareholding Archicom S.A.

43/202321.08.2023

ARH_CR No. 43_2023 Notification about passing the threshold of votes at the GM in significant blocks of shares

42/202317.08.2023

Registration of amendments to the articles of association and the increase in the share capital of ARCHICOM SA

41/202316.08.2023

ARH_CR No. 41_2023 Conditional agreement for the acquisition of a property in the area of Towarowa in Warsaw

40/202302.08.2023

ARH_CR No. 40_2023 Information on a transaction obtained pursuant to Article 19 MAR

39/202301.08.2023

ARH_CR No. 39_2023 Transfer of an organized part of the enterprise Echo Investment Spolka Akcyjna with its refgisted office in Kielce to the Company

2/202409.04.2024

Consolidated annual report of the Archicom Group for 2023

1/202404.04.2024

Standalone annual report of Archicom S.A. for 2023

6/202323.11.2023

Consolidated quarterly report Archicom Capital Group for the three quarters of 2023

2/202314.09.2023

Condensed separate half-yearly financial statements of the Archicom Capital Group for the first half of 2023

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