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Stock Exchange Reports

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76/202304.12.2023

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

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75/2023

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

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ARH_CR No. 75_2023 Transaction notification received pursuant to Article 19 MAR DKR_Notification_Article.19_MAR _ 30 November 2023
74/202330.11.2023

ARH_CR No. 74_2023 Advance dividend

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73/202314.11.2023

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

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72/2023

ARH_CR No.72_2023-Issue of bonds

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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

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70/202303.11.2023

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

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69/202331.10.2023

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

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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

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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 Ronda - Dayton-Invest - notification under Article 69a(429503141.2) Ronda - DKR - notification under Article 69(429578703.2) Ronda - Lisala - notification under Article 69a(429514774.2) Ronda-Tibor-Veres-notification-under-Article-69a(429236140.2).pdf Ronda-WING-IHC-Zrt-notification-under-Article-69a429512549.2.pdf Ronda-WING-INTERNATIONAL-Zrt.-notification-under-Article-69a429511070.2.pdf Ronda-WINGHOLDING-Zrt.-notification-under-Article-69429514413.2.pdf Rondo-Echo-notification-under-Article-69-and-Article-69a429515692.2.pdf
67/202325.10.2023

ARH_CR No. 67_2023 Purchase of own bonds for redemption

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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

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ARH_CR No. 66_2023 Court registration of an share capital increase and an amendment to the Company's Articles of Association. Articles of Association of ARCHICOM SA_ consolidated text_ annex to the CR No. 66_2023
65/202320.10.2023

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

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64/202319.10.2023

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

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63/2023

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

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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

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61/202310.10.2023

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

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60/202306.10.2023

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

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ARH_CR No. 60_2023 Transaction notification received under Article 19 of the MAR Notification_Art.19MAR_06.10.2023
59/202305.10.2023

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

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58/2023

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

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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

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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 Dayton-Invest - notification under Article 69a(428771063.1) DKR - notification under Article 69(428765424.1) Echo - notification under Article 69 and Article 69a(428757292.1) Lisala - notification under Article 69a(428771604.1) Tibor Veres - notification under Article 69a(428772373.1) WING IHC Zrt - notification under Article 69a(428772651.1) WING INTERNATIONAL Zrt. - notification under Article 69a(428773313.1) WINGHOLDING Zrt. - notification under Article 69(428773376.1)
56/2023

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

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ARH_CR No. 56_2023 Notification on the transaction received in accordance with Article 19 of MAR Notification_art.19_MAR _ 4 October 2023 _ DKR
55/202302.10.2023

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

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54/202329.09.2023

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

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ARH_CR No. 54_2023 Information on transactions obtained pursuant to Article 19 MAR. Notification-Art.-19-MAR_-28-September-2023_DW
53/202328.09.2023

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

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ARH_CR No. 53_2023 Information on transactions obtained pursuant to Article 19 MAR. Notification-art.-19-MAR_-27 september-2023_DW
52/202326.09.2023

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

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51/202325.09.2023

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

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50/2023

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

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49/2023

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

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

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47/202314.09.2023

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

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ARH_CR No. 47_2023 Net debt ratio according to consolidated financial data for H1 2023 Annex to ARH_CR No. 47_2023 STATEMENT PF COMPLIANCE FOR M6-2022-SERIES AND M7-2023-SERIES BONDS
46/202313.09.2023

ARH_CR No. 46_2023 Acquisition of a property in Warsaw

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45/202329.08.2023

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

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ARH_CR No. 45_2023 Notice on convening the Extraordinary General Meeting of the Company with draft resolutions Notice on convening the EGM on 25 September 2023 Draft Resolutions proposed for adoption at the EGM on 25 September 2023 Resolution of the Supervisory Board concerning issuance of an opinion resolutions EGM Resolution of the Management Board on the adoption of an opinion of the Management Board regarding the justification of deprivation pre emptive rights Opinion of the Management Board on the justification of the exclusion right (increase range) Opinion of the Management Board on the justification of the exclusion pre emptive rights to shares or subscription warrants (authorised capital)
44/202324.08.2023

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

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ARH_CR No. 44_2023 Notices on changes in the shareholding Archicom S.A. Dayton-Invest I Notification to Art. 69 A.P.O. purchase of shares of series C(100278457.1) DKR Echo Invest S.A. I Notification to Art. 69 A.P.O.(100278407.3) DKR Echo Investment sp. z o.o. I Notification to Art. 69 A.P.O.(100278372.2) DKRA Echo sp. z o.o. I Notification to Art. 69 A.P.O.(100278410.2) Echo I Notification to Art. 69 A.P.O. purchase of shares of series C(100278256.2) Lisala I Notification to Art. 69 A.P.O. purchase of shares of series C(100278416.1) Tibor Veres I Notification to Art. 69 A.P.O. purchase of shares of series C(100278460.1) Wing IHC I Notification to Art. 69 A.P.O. purchase of shares of series C(100278445.1) Wing International I Notification to Art. 69 A.P.O. purchase of shares of series C(100278440.1) Wingholding I Notification to Art. 69 A.P.O. purchase of shares of series C(100278456.1)
43/202321.08.2023

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

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ARH_CR No. 43_2023 Notification of exceeding the threshold of votes at the GM in significant blocks of shares Archicom_Issuer_2023.08.18-sig-sig
42/202317.08.2023

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

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Registration of amendments to the articles of association and the increase in the share capital of ARCHICOM SA Articles of Association of ARCHICOM SA after registration of C-series shares_ consolidated text
41/202316.08.2023

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

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40/202302.08.2023

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

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

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6/202323.11.2023

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

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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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Archicom_Independent auditor’s report on the audit JSF H1 2023 Condensed half-yearly consolidated financial statements of the Archicom Capital Group for the first half of 2023 Condensed separate half-yearly financial statements of the Archicom Capital Group for the first half of 2023 Management Board’s report on the operations of Archicom S.A. and the Archicom Capital Group for the first half of 2023 Archicom_Report on the audit of the condensed half-yearly consolidated financial statements H1

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