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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 2025-05-29 AGM Information
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
zal05_Projekty_uchwal_na_ZWZA_Echo_Investment_S.A._na_dzien_26_czerwca_2025.pdf
AGM Information Classification · 99% confidence The document text consists of multiple 'PROJEKT UCHWAŁ' (Draft Resolutions) for a 'ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI' (Ordinary General Meeting of the Company) scheduled for June 26, 2025. The resolutions cover procedural matters, approval of the 2024 Annual Report and Financial Statements (including consolidated statements), profit distribution for 2024, and granting of discharge (absolutorium) to Management Board and Supervisory Board members for their duties in 2024. Documents detailing resolutions proposed for an Annual General Meeting (AGM) fall under the AGM Information category.
2025-05-29 Polish
zal04_Zwolanie_ZWZA_Echo_Investment_S.A._na_dzien_26_czerwca_2025.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie Zarządu Echo Investment S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia Echo Investment S.A." which translates to "Announcement by the Management Board of Echo Investment S.A. on convening the Annual General Meeting of Echo Investment S.A.". It details the date (June 26, 2025), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items related to approving the 2024 annual reports and remuneration reports, and electing the Supervisory Board. It also outlines shareholder rights regarding adding items to the agenda and submitting draft resolutions, and specifies the record date ("Dzień Rejestracji"). This content is characteristic of a formal notice to convene a general meeting of shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it is a notice *to* the AGM, it serves as the primary preparatory material for the meeting itself, distinct from a DEF 14A (Remuneration Report) or 10-K (Annual Report) which are listed as items *to be discussed* at the meeting.
2025-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal notice, written in Polish, announcing the convening of a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 26, 2025. The agenda explicitly includes items related to reviewing and approving the Management Board's report, financial statements for the year 2024, and voting on resolutions, including the approval of remuneration reports and the election of the Supervisory Board. This content—a formal notice detailing the date, time, location, and agenda for an Annual General Meeting—directly corresponds to the definition of AGM Information.
2025-05-29 Polish
Pozytywna ocena przez Radę Nadzorczą wniosku Zarządu dotyczącego rekomendacji w sprawie przeznaczenia zysku za rok obrotowy 2024 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is very short (430 characters) and appears to be a regulatory announcement from the Management Board ('Zarząd') of Echo Investment S.A. It discusses the Supervisory Board's positive assessment of the Management Board's proposal regarding the allocation of net profit for the fiscal year 2024, referencing a prior current report (raport bieżący Nr 5/2025). This structure—a brief announcement referencing a decision or the upcoming presentation of a matter to the General Meeting (Walne Zgromadzenie)—is characteristic of a general regulatory disclosure, often falling under the 'Regulatory Filings' (RNS) category if it doesn't specifically match a more precise type like DIV or AGM-R. Since it is an announcement about a recommendation concerning profit allocation (which relates to dividends or AGM decisions) but is not the full AGM material or a dividend notice itself, RNS is the most appropriate general regulatory fallback, adhering to the 'MENU VS MEAL' rule for short announcements.
2025-05-28 Polish
Zmiana terminu publikacji raportu finansowego za I kwartał 2025 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (341 characters) and explicitly states that the consolidated quarterly report for Q1 2025, which was previously scheduled for May 29th, will now be published on May 30th, 2025. This is an announcement about the timing of a future report release, not the report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2025-05-22 Polish
Zmiana terminu publikacji raportu finansowego za I kwartał 2025 roku
Report Publication Announcement Classification · 98% confidence The document text is very short (327 characters) and explicitly states that the consolidated quarterly report for Q1 2025, which was previously scheduled for May 29th, will now be published on May 30th, 2025. This is an announcement about the timing of a report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating a report will be published points towards a Report Publication Announcement (RPA). The content specifically concerns the publication date of a quarterly report ('raport kwartalny').
2025-05-22 Polish

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