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Echo Investment S.A. — Investor Relations & Filings

Ticker · ECH ISIN · PLECHPS00019 LEI · 259400LHRL5AUI6F1F70 WAR Real estate activities
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Filings indexed 1,625 across all filing types
Latest filing 2025-06-26 Board/Management Inform…
Country PL Poland
Listing WAR ECH

About Echo Investment S.A.

https://en.echo.com.pl/

Echo Investment is a real estate development company specializing in the residential, office, and retail sectors. The company's core strategy involves creating large-scale, city-forming projects, or 'destinations,' which are multifunctional developments designed to integrate spaces for living, working, and leisure. These projects are developed to complement the existing urban fabric in major cities. The company's portfolio includes residential apartments for sale, modern office buildings, and retail and entertainment centers. Additionally, Echo Investment operates in the growing private rented sector through its Resi4Rent platform, which offers apartments for long-term lease, and provides flexible office solutions through its CitySpace brand. The company focuses on designing and building comprehensive, well-integrated urban quarters.

Recent filings

Filing Released Lang Actions
Powołanie Rady Nadzorczej nowej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the election of the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 26, 2025. It lists the names and roles of the newly appointed members. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, the most appropriate classification is Board/Management Information (MANG). It is not an AGM presentation (AGM-R) but a specific announcement about the board composition following the meeting.
2025-06-26 Polish
zal01_ECH_uchwaly_ZWZA.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Echo Investment S.A. held on June 26, 2025. The resolutions cover the approval of the Management Board's report, the statutory financial statements for 2024, and the consolidated financial statements for 2024. While the document discusses the approval of annual reports and financial statements, the document itself is a record of the resolutions and voting results from the General Meeting, not the full Annual Report (10-K) or the standalone Financial Statements (FS/IR). The content is directly related to the proceedings and decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-26 Polish
Uchwały podjęte przez ZWZA Emitenta - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (772 characters) and explicitly states that the Management Board ('Zarząd') of Echo Investment S.A. is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') in the attachment to the report. This structure—announcing the results of a shareholder meeting and referencing attached resolutions—strongly suggests this is an official announcement regarding the outcome of the AGM, rather than the full AGM presentation itself or the detailed voting results document. Since the text confirms the resolutions were adopted at the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the AGM proceedings and outcomes, even if it's a summary announcement. It is not a general Regulatory Filing (RNS) because it is specific to the AGM. It is not a Declaration of Voting Results (DVA) because it focuses on the resolutions passed rather than the detailed vote counts, although there is overlap. Given the context of 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy', AGM-R is the best fit.
2025-06-26 Polish
zal02_ZWZA_Echo_Investment_-_uchwaly_nr_26-31_ENG.pdf
AGM Information Classification · 98% confidence The document text repeatedly references the "Ordinary General Shareholders Meeting" and details resolutions passed regarding the "appointment of a member of the Supervisory Board." This content directly relates to the formal proceedings and outcomes of a General Meeting. The most appropriate classification among the provided options is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it details specific resolutions, it is the material *of* the meeting itself.
2025-06-19 English
zal01_ZWZA_Echo_Investment_-_uchwaly_nr_26-31_PL.pdf
AGM Information Classification · 98% confidence The document text repeatedly contains the phrase "Zwyczajnego Walnego Zgromadzenia" which translates to "Annual General Meeting" (AGM). The content details resolutions passed during these meetings, specifically concerning the appointment of members to the Supervisory Board ("Rady Nadzorczej"). This strongly indicates the document is related to the proceedings or outcomes of an AGM. Since the document appears to be the official record or minutes of the meeting decisions, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2025-06-19 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of Echo Investment S.A. It details the submission of candidacies for the Supervisory Board (Rada Nadzorcza) by a shareholder (Lisala sp. z o.o.) in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) scheduled for June 26, 2025. The content specifically concerns the nomination of individuals for board positions and their compliance statements regarding legal and conflict of interest criteria. This type of announcement, focusing on board composition changes proposed for a shareholder meeting, aligns best with the 'Board/Management Information' category (MANG). While it relates to the AGM, the core subject is the nomination/candidacy itself, not the meeting materials (AGM-R) or voting results (DVA).
2025-06-19 Polish

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