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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 2023-04-26 Proxy Solicitation & In…
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
wzór pełnomocnictwa na ZWZA ED invest S.A.
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and details the required information and procedures for appointing a representative to attend and vote at a "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) of ED invest S.A. on May 23, 2023. This template is explicitly used for granting proxy authority for a shareholder meeting. Among the provided classifications, 'AGM Information (Code: AGM-R)' covers presentations and materials shared during the Annual General Meeting (AGM). While this is a proxy form rather than a presentation, it is directly related to the mechanics and administration of the AGM. 'Proxy Solicitation & Information Statement (Code: PSI)' is defined as materials sent to shareholders to provide information and request votes for meetings. A power of attorney form is a critical component of the proxy process, often distributed alongside or as part of the proxy materials. Given the options, PSI is the most precise fit as it relates to soliciting and enabling shareholder participation via proxy, which is the function of this document. AGM-R is usually the presentation/minutes, whereas PSI covers the solicitation/voting mechanism materials.
2023-04-26 Polish
projekty uchwał ZWZA ED invest S.A.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA Nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ED invest Spółka Akcyjna on May 23, 2023. The content covers procedural matters, approval of the 2022 management and financial reports, dividend distribution proposals, and granting of discharge ('absolutorium') to management and supervisory board members for 2022, as well as amendments to the company's articles of association. This content directly relates to the formal proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-26 Polish
ogłoszenie ZWZA ED invest S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o walnym zgromadzeniu spółki publicznej" (Announcement of the general meeting of a public company) and details the date, time, location, and detailed agenda for a meeting scheduled for May 23, 2023. The agenda includes items typical for an Annual General Meeting (AGM), such as approving the 2022 financial statements, profit distribution, and granting discharge to management/supervisory boards. Furthermore, it outlines shareholder rights regarding submitting agenda items and voting procedures. This content directly corresponds to the definition of an AGM announcement. Therefore, the classification is AGM-R.
2023-04-26 Polish
Ogłoszenie o zwołaniu ZWZA ED invest S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on May 23, 2023. It also mentions that the full text of the announcement, including draft resolutions and required documents, is attached ('W załączeniu pełny tekst ogłoszenia...'). Since this is an announcement about convening the AGM, and the actual detailed materials are referenced as attached, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the content is the formal notice of the meeting, AGM-R is the best fit among the provided options, as it relates directly to the AGM event.
2023-04-26 Polish
Uchwała Nr 3 NWZ ED invest S.A. z 28.02..2023 roku
AGM Information Classification · 98% confidence The document text is written in Polish and details the resolutions passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). The content includes the agenda, specific resolutions (Uchwała) regarding changes to the company's Statute (Statut), changes in the Supervisory Board (Rada Nadzorcza), and voting results. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as AGM-R covers general meeting materials. The document is not a short announcement but the detailed minutes/resolutions of the meeting itself.
2023-04-06 Polish
Statut ED invest S.A.
Governance Information Classification · 98% confidence The document text is titled 'Tekst jednolity Statutu Spółki ED invest S.A.' (Consolidated Text of the Articles of Association of ED invest S.A.) and details the company's structure, including its name, registered office, scope of business activities (listing numerous Polish NACE codes), capital structure (share capital, types of shares), and the composition and powers of its governing bodies (Management Board and Supervisory Board). This content is characteristic of a company's foundational legal document, the Articles of Association or Charter. In the context of corporate filings, this document type is most closely aligned with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific section of a comprehensive annual filing, but given its nature as the Statute itself, CGR is the most appropriate fit among the provided options, as it defines the governance framework.
2023-04-06 Polish

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