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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 2023-01-30 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 NWZA ED invest S.A.
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Template of Power of Attorney) and contains detailed fields for an individual or entity to grant proxy voting rights for an upcoming meeting. It specifically mentions the "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) scheduled for February 28, 2023. This document is a proxy form or instruction template used by shareholders to appoint a representative for a general meeting. This aligns best with materials related to shareholder meetings and voting, specifically the Proxy Solicitation & Information Statement category, which covers materials sent to shareholders to request votes.
2023-01-30 Polish
Projekty uchwał NWZA ED invest S.A.
AGM Information Classification · 100% confidence The document text explicitly refers to 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Extraordinary General Meeting) dated February 28, 2023. It details several resolutions concerning the election of the Chairman, adoption of the agenda, amendment of the Company's Articles of Association (Statut), and changes to the composition and remuneration of the Supervisory Board. These materials are directly related to the proceedings and decisions made at a General Meeting of Shareholders. This strongly indicates the document is related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) proceedings. Since the document contains the draft resolutions themselves, and not just the announcement of voting results (DVA) or a proxy solicitation (PSI), the most appropriate classification is AGM-R (AGM Information/Materials).
2023-01-30 Polish
Ogłoszenie NWZA 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 explicitly states that the Management Board is convening an Extraordinary General Meeting ("Nadzyczajne Walne Zgromadzenie") on a specific date (February 28, 2023) with a detailed agenda. It further outlines shareholder rights regarding participation, voting, submitting proposals, and reviewing documentation related to the meeting. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the notice/announcement of the meeting itself. Therefore, the appropriate code is AGM-R.
2023-01-30 Polish
Ogłoszenie o zwołaniu NWZA ED invest S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (722 characters) and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') on a specific date (February 28, 2023). Crucially, the text states, 'W załączeniu pełny tekst ogłoszenia z projektami uchwał i wymaganymi dokumentami i załącznikami' (In the attachment, the full text of the announcement with draft resolutions and required documents and appendices). This structure—a brief announcement stating that the full materials are attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the AGM materials themselves (AGM-R) or a Proxy Statement (PSI). Given the context of calling a shareholder meeting, AGM-R is the most specific category for the *content* being announced, but the document *itself* is the announcement of that meeting. Since the document is an announcement about a General Meeting, and it is very short, it is most likely an announcement related to the AGM process. If the full resolutions were present, it would be AGM-R or PSI. As it is just the notice, and it references attachments, it leans towards a general regulatory announcement about the meeting setup. However, since the core subject is the calling of a General Meeting, AGM-R (AGM Information) is the most appropriate classification for the subject matter being published, even if the format is a short notice. I will classify it as AGM-R as it is the primary subject matter, despite the short length suggesting RPA/RNS.
2023-01-30 Polish
Terminy publikacji raportów okresowych w 2023 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states the publication dates for periodic reports (annual, quarterly, and semi-annual) for the year 2023. It is not the report itself, but an announcement detailing *when* the reports will be released. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2023-01-27 Polish
Odwołanie Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 31 stycznia 2023 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement by the Management Board ("Zarząd") of ED Invest S.A. regarding the cancellation ("odwołaniu") of an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") scheduled for January 31, 2023. It cites the need for further verification of Supervisory Board candidates and the addition of an agenda item as reasons. This type of announcement, dealing with the scheduling, cancellation, or postponement of a shareholder meeting, is closely related to the materials presented at such meetings or the process leading up to them. Since there is no specific code for 'Meeting Postponement/Cancellation Notice,' I must evaluate the closest fit. It is not an AGM presentation (AGM-R), nor is it a declaration of voting results (DVA). It is an official corporate action announcement related to shareholder governance. Given the options, this announcement is most closely related to the governance and meeting process. However, none of the codes perfectly capture a cancellation notice. The closest related concepts are AGM-R (AGM Information) or potentially RNS (Regulatory Filings) as a general announcement. Since the content directly concerns the convening/cancellation of a shareholder meeting, and the document is short and informational, I will classify it as a general Regulatory Filing (RNS) as it doesn't fit the specific meeting material codes (AGM-R, DVA, PSI). If the meeting were confirmed, it might relate to AGM-R, but a cancellation notice is a distinct regulatory event.
2023-01-26 Polish

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