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ED Invest S.A. — Investor Relations & Filings

Ticker · EDI ISIN · PLEDINV00014 LEI · 259400T9LGW04YYW0T96 WAR Real estate activities
Open in API
Filings indexed 907 across all filing types
Latest filing 2023-03-02 Transaction in Own Shar…
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
ED invest SA zmniejszy posiadany pakiet akcji własnych - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') being authorized to sell up to 5% of the company's own shares ('akcji własnych Spółki') to ensure that no less than 10% of shares are in free float. It specifies conditions for the sale price and the duration (up to 9 months). This action directly relates to the company managing its own share capital, specifically through repurchases or sales of treasury stock. This aligns precisely with the definition for 'Transaction in Own Shares' (POS). The document length is very short (725 chars), but it is a direct announcement of a transaction plan, not an announcement of a report, so RPA/RNS is less appropriate than the specific transaction code.
2023-03-02 Polish
Zmiany w Zarządzie ED invest S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, explicitly details changes in the company's management board (Rada Nadzorcza dokonujące zmian w Zarządzie Spółki). It lists the dismissal (odwołała) and subsequent appointment (powołała) of several individuals to positions such as President (prezesa zarządu) and Vice-President (wiceprezesów Zarządu). This content directly corresponds to the definition of Board/Management Information.
2023-03-01 Polish
Akcjonariusze dysponujący nie mniej niż 5% głosów na NWZA ED invest S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on February 28, 2023. Specifically, it details the voting power and shareholding percentage of a single shareholder (Vesper Capital sp. Z o.o.) that held over 5% of the votes at that meeting. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports specific voting outcomes, not just announcing a future meeting or a general governance structure.
2023-02-28 Polish
Uchwały NWZ 28_02_2023
AGM Information Classification · 100% confidence The document text consists of resolutions ('Uchwały') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of ED Invest S.A. on February 28, 2023. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, and significant amendments to the Company's Statute (including changes to business scope, management structure, and supervisory board powers). Documents detailing resolutions passed at a General Meeting, especially those concerning fundamental corporate changes like statute amendments, are typically filed as minutes or resolutions of that meeting. Since the document explicitly details the resolutions passed at a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it captures the official outcomes of the shareholder meeting.
2023-02-28 Polish
Uchwały podjęte na NWZA ED invest SA - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (780 characters) and explicitly states that the management board ('Zarząd') is attaching the resolutions ('uchwały') adopted at an Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on February 28, 2023. It also mentions the voting results ('wyniki głosowania') for each resolution. This content directly relates to the outcomes and documentation of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it contains the resolutions and voting results from a General Meeting, even if it was 'Extraordinary' (EGM), which falls under the scope of AGM materials.
2023-02-28 Polish
ED invest SA- Wybór nowej RN - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the election of a new Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) on February 28, 2023. It lists the elected members and states that their CVs will be made available on the company website. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and reports the outcome of a board election, not just announcing a future report.
2023-02-28 Polish

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