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Ecl Spolka Akcyjna — Investor Relations & Filings

Ticker · ECL ISIN · PLESCLL00010 LEI · 2594009F96UBXY8P7B94 WAR Administrative and support service activities
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Filings indexed 203 across all filing types
Latest filing 2026-01-19 M&A Activity
Country PL Poland
Listing WAR ECL

About Ecl Spolka Akcyjna

http://www.eclsa.pl

Ecl Spolka Akcyjna, formerly known as easyCALL.pl S.A., is a company undergoing a strategic transition from the telecommunications sector to the space industry. The company has signed a term sheet for the planned acquisition of SatRevolution S.A., a firm specializing in the comprehensive design, manufacturing, and orbital deployment of observational nanosatellites. The objective of this transaction is to establish a new capital group focused on space technology, with Ecl Spolka Akcyjna as the parent entity.

Recent filings

Filing Released Lang Actions
zal07_8._ECL-S.A.-sprawozdanie-zarzadu-w-sprawie-polaczenia.pdf
M&A Activity Classification · 100% confidence The document is a formal 'Sprawozdanie Zarządu' (Management Board Report) regarding a merger ('połączenie') between two companies, ECL S.A. and SatRev S.A. It details the legal basis (Article 501 of the Commercial Companies Code), economic justification, and the share exchange ratio. This is a core document required for corporate mergers and acquisitions, fitting the 'M&A Activity' category.
2026-01-19 Polish
zal18_7._ECL_Pelnomocnictwo_osoba_prawna_NWZ_-_2026-02-17_.pdf
Proxy Solicitation & Information Statement Classification · 97% confidence The document is a proxy form (Pełnomocnictwo) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ECL Spółka Akcyjna. It provides shareholders with the template to appoint a proxy to vote on their behalf. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a material provided to shareholders to facilitate their participation and voting at a corporate meeting.
2026-01-19 Polish
zal03_6._ECL_Pelnomocnictwo_osoba_fizyczna_NWZ_-_2026-02-17_.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Pełnomocnictwo) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ECL S.A. It provides the template for shareholders to appoint a proxy to vote on their behalf. This type of document is a standard material provided to shareholders to facilitate voting at a meeting, which falls under Proxy Solicitation & Information Statement.
2026-01-19 Polish
zal06_5._ECL_Informacja_o_liczbie_akcji_i_glosow_na_NWZ_-_2026-02-17_.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document provides the total number of shares and voting rights in the company ECL S.A. as of the date of the notice for an Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for shareholder meetings, specifically related to voting rights and share capital structure, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-01-19 Polish
zal08_4._ECL_Formularz_do_glosowania_wraz_z_instrukcja_NWZ_-_2026-02-17_.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Voting Form' (Formularz do wykonywania prawa głosu przez pełnomocnika) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ECL S.A. It contains instructions for shareholders on how to vote via proxy, including specific draft resolutions (projekty uchwał) to be voted upon at the meeting. This type of document is standard material sent to shareholders to solicit their votes and provide necessary information for the upcoming meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2026-01-19 Polish
zal16_3._ECL_Zmiany_Statutu_NWZ_-_2026-02-17_.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document details proposed amendments to the company's Articles of Association (Statut) in connection with a planned merger between 'ECL Spółka Akcyjna' and 'SATREV Spółka Akcyjna'. It outlines changes to the company name, registered office, business scope (PKD codes), and share capital structure. Such documents are typically part of the materials provided to shareholders for an Extraordinary General Meeting (EGM) to approve the merger and associated statutory changes. Since these are materials sent to shareholders to provide information and request votes for a meeting, it falls under Proxy Solicitation & Information Statement.
2026-01-19 Polish

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