Skip to main content
E Kiosk Spolka Akcyjna logo

E Kiosk Spolka Akcyjna — Investor Relations & Filings

Ticker · EKS ISIN · PLEKOSK00019 LEI · 259400L7OUOSPX2MGU41 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 119 across all filing types
Latest filing 2024-04-25 Declaration of Voting R…
Country PL Poland
Listing WAR EKS

About E Kiosk Spolka Akcyjna

http://www.e-kiosk.pl

E Kiosk S.A. is a technology company specializing in the electronic distribution of digital content. The company operates the e-Kiosk.pl platform, an online newsstand that functions as a newspaper and magazine aggregator. It provides a wide range of digital publications, including e-press, e-books, and audiobooks, to individual consumers, corporate entities, and public institutions.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% na Nadzwyczajnym Walnym Zgromadzeniu e-Kiosk S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on April 25, 2024. It explicitly lists the number of votes held by shareholders owning at least 5% of the voting rights. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the final results, not an announcement about a future report.
2024-04-25 Polish
zal01_Uchwaly_podjete_na_NWZ_e-Kiosk.pdf
AGM Information Classification · 98% confidence The document consists of several numbered resolutions ("UCHWAŁA nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of e-Kiosk S.A. on April 25, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda), changes to the Supervisory Board, amendments to the Company's Statute (including provisions related to shareholder rights and capital structure), and the adoption of a consolidated text of the Statute. Documents detailing the resolutions and decisions made at a General Meeting, especially those involving changes to the company's foundational documents (Statute), are typically classified as related to shareholder meetings or corporate governance. Since the document explicitly details the resolutions passed at a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it captures the formal output of such a meeting, even if it is an 'Extraordinary' one, which shares the same core function as an AGM regarding formal resolutions.
2024-04-25 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu e-Kiosk S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on April 25, 2024. It details the voting results (votes for, against, abstained) for each resolution and confirms that no objections were raised. This content directly relates to the official results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not just announcing a future meeting or a proxy statement.
2024-04-25 Polish
zal03_Informacja_o_ogolnej_liczbie_akcji_w_spolce_e-Kiosk_S.A._i_liczbie_glosow_z_tych_akcji_2024.03.pdf
AGM Information Classification · 95% confidence The document text is very short (430 characters) and explicitly mentions 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) and provides information regarding the total number of shares and votes as of the announcement date for that meeting. This content relates directly to the mechanics and prerequisites for a shareholder meeting. While it is not the proxy statement (PSI) or the voting results (DVA), it is foundational information provided in the context of calling or preparing for a General Meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit, as it covers materials shared during or in preparation for a General Meeting, even if this specific snippet is just a statutory disclosure related to the meeting's structure.
2024-03-28 Polish
zal02_Formularze_glosowania_Nadzwyczajne_Walne_Zgromadzenie_2024.04.25.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'Formularze do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu spółki e-Kiosk S. A. z siedzibą w Warszawie, w dniu 25.04.2024 r.' (Forms for exercising voting rights by proxy at the Extraordinary General Meeting of e-Kiosk S.A. in Warsaw, on 25.04.2024). It contains sections for shareholder details, proxy appointment, and proposed resolutions for the Extraordinary General Meeting (EGM) concerning the election of the Chairman, adoption of the agenda, changes to the Supervisory Board, and amendments to the company's Articles of Association (Statute). This material is directly related to soliciting shareholder votes and providing the necessary documentation for proxy voting ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it discusses AGM/EGM matters, the core function here is providing the mechanism and materials for voting, which is the definition of PSI, rather than the final results (DVA) or the meeting presentation itself (AGM-R).
2024-03-28 Polish
zal01_Projekty_uchwal_Nadzwyczajnego_Walnego_Zgromadzenia_2024.04.25.pdf
AGM Information Classification · 98% confidence The document text is entirely composed of resolutions and decisions made during a 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting or EGM) of e-Kiosk S.A. The content covers the election of the Chairman, adoption of the agenda, changes to the Supervisory Board, and crucially, amendments to the company's Statute ('zmian w Statucie Spółki') and the adoption of a consolidated text of the Statute ('przyjęcia tekstu jednolitego statutu Spółki'). These documents detail the formal proceedings and outcomes of a shareholder meeting, specifically focusing on governance and structural changes decided by the shareholders. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category for shareholder meetings). It is not a standard 10-K, ER, or IR, but rather the minutes/resolutions of the meeting itself.
2024-03-28 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.