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ED Invest S.A. — Investor Relations & Filings

Ticker · EDI ISIN · PLEDINV00014 LEI · 259400T9LGW04YYW0T96 WAR Real estate activities
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Filings indexed 907 across all filing types
Latest filing 2024-05-09 Capital/Financing Update
Country PL Poland
Listing WAR EDI

About ED Invest S.A.

https://www.edinvest.pl/

ED Invest S.A. is a real estate development company specializing in the comprehensive implementation of residential projects. With over two decades of experience, its core activities include the development and sale of multi-family apartment buildings and single-family homes in major urban locations. The company executes projects on both its own land and on properties entrusted by partners, such as housing cooperatives. Beyond construction, ED Invest S.A. offers a suite of client-focused services, including assistance with securing financing, customization of apartment layouts to meet individual needs, and comprehensive turnkey interior finishing packages. The company's offerings are designed for a diverse market, including first-time homebuyers, families, and real estate investors, with an emphasis on creating functional and comfortable living spaces that balance quality and price.

Recent filings

Filing Released Lang Actions
Podpisanie dwóch Umów Kredytu odnawialnego przez spółkę zależną od ED invest S.A. z mBank S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text details the signing of two revolving credit agreements (Umowy Kredytu) totaling PLN 19,705,968 between a subsidiary (RADZIKOWSKIEGO APV) and mBank S.A. The funds are designated for financing a real estate development project and associated VAT. Key financial terms like interest rates (WIBOR + 2.5 p.p. margin) and repayment schedules (up to March 31, 2026) are specified, along with collateral details (mortgage, pledge on shares). This content directly relates to the company securing financing and altering its capital structure to support a project. This aligns precisely with the definition for 'Capital/Financing Update' (CAP). The document is a substantive announcement of a financing event, not merely an announcement of a report.
2024-05-09 Polish
wzór zgłoszenia projektu uchwały do porządku obrad ZWZ ED invest S.A.
AGM Information Classification · 98% confidence The document text is a template titled "WZÓR ZGŁOSZENIA PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD WALNEGO ZGROMADZENIA" (Template for Submitting a Draft Resolution Regarding a Matter Introduced to the Agenda of the General Meeting). It outlines the required information and documentation for a shareholder to propose a resolution for an upcoming General Meeting (Walne Zgromadzenie), specifically mentioning a meeting scheduled for May 23, 2024. This process is directly related to the preparation and solicitation of shareholder input and voting materials for the Annual General Meeting (AGM). While it is a procedural document rather than the final AGM presentation or voting results, its function is intrinsically linked to the AGM process. The closest specific category is AGM Information (AGM-R), as it is a procedural document for submitting items to the AGM agenda. It is not a Proxy Statement (PSI) as it is a submission form, not the solicitation material sent to all shareholders, nor is it a Declaration of Voting Results (DVA). Given the context of preparing for the AGM, AGM-R is the most appropriate fit.
2024-04-26 Polish
wzór wniosku o umieszczenie sprawy w porządku obrad ZWZ ED invest S.A.
AGM Information Classification · 95% confidence The document is titled "WZÓR WNIOSKU O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD WALNEGO ZGROMADZENIA ED invest S.A." which translates to "TEMPLATE APPLICATION FOR INCLUDING A MATTER IN THE AGENDA OF THE GENERAL MEETING of ED invest S.A.". This document is a formal template used by shareholders to propose items for the agenda of an upcoming General Meeting (Walne Zgromadzenie). This directly relates to the procedures and materials surrounding a shareholder meeting, specifically concerning agenda setting and proposals, which falls under the scope of AGM-related documentation, even though it is a template for a request rather than the final meeting materials or voting results. Given the options, AGM-R (AGM Information) is the most appropriate category as it covers materials shared during the AGM, and this document is a prerequisite for items discussed there. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation).
2024-04-26 Polish
wzór pełnomocnictwa na ZWZ ED invest S.A.
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is a template for a 'WZÓR PEŁNOMOCNICTWA' (Power of Attorney Form) specifically for granting representation rights at a 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) of ED invest S.A. The content explicitly deals with shareholder representation, voting rights, and procedures for attending a general meeting. This directly relates to the materials prepared for shareholders to facilitate their participation and voting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a form rather than a final result or presentation, its purpose is intrinsically linked to the AGM voting process.
2024-04-26 Polish
projekty uchwał ZWZ ED invest S.A.
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ED invest S.A. on May 23, 2024. The resolutions cover the approval of the agenda, approval of the 2023 management report and financial statements (including consolidated statements), decisions on profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2023 fiscal year. Documents detailing the proceedings, resolutions, and voting outcomes of an Annual General Meeting (AGM) fall under the 'AGM Information' category. While it contains elements related to financial statements (which might suggest 10-K or IR), the primary context is the formal meeting and its decisions, making AGM-R the most appropriate classification.
2024-04-26 Polish
ogłoszenie ZWZ ED invest S.A.
AGM Information Classification · 100% confidence The document title is "Ogłoszenie o walnym zgromadzeniu spółki publicznej ED invest Spółka Akcyjna" which translates to "Announcement of the general meeting of the public company ED invest S.A.". The text details the convocation of an Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") on May 23, 2024, lists the agenda items (including approval of 2023 financial statements and remuneration reports), and outlines shareholder rights regarding participation, voting, and submitting proposals. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-26 Polish

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