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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 2022-04-22 Board/Management Inform…
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
życiorys Pana Bohdana Bryma
Board/Management Information Classification · 95% confidence The document text is a detailed biography ('Życiorys kandydata') of an individual, Mr. Bohdan Brym, outlining his education, extensive career history at Mostostal Warszawa, and current role as a member of the Supervisory Board ('członek Rady Nadzorczej Emitenta'). This type of biographical information is standard content provided for candidates standing for election to the Board of Directors or Supervisory Board, typically found in proxy statements or materials related to shareholder meetings. Given the options, this strongly aligns with information related to Board/Management (MANG) or potentially Governance (CGR) or Proxy Solicitation (PSI). Since it is a detailed CV/Biography of a candidate, MANG (Board/Management Information) is the most specific fit, as it details the background of a key individual associated with the management/governance structure.
2022-04-22 Polish
Kandydatury do Rady Nadzorczej - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, discusses the submission of declarations by current members of the Supervisory Board (Rada Nadzorcza) expressing their willingness to be re-elected to the Board at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for April 26, 2022. This content directly relates to the composition of the board and matters to be voted upon at the AGM. Since the document is short (630 chars) and announces information related to the AGM and board composition, it strongly aligns with either AGM Information (AGM-R) or Board/Management Information (MANG). Given that it specifically details candidates for the Supervisory Board being put forward for a vote at the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM process regarding governance structure.
2022-04-22 Polish
Uchwała Rady Nadzorczej_podział zysku za rok 2021
Notice of Dividend Amount Classification · 95% confidence The document is a formal resolution ("Uchwała") from the Supervisory Board ("Rada Nadzorcza") dated March 23, 2022. The subject matter is the opinion on the Management Board's proposal regarding the distribution of the 2021 profit, specifically concerning dividend payment and allocation to reserve capital. This directly relates to the announcement of dividend amounts and related capital decisions. While it is a resolution, its core function is announcing the decision on dividends. This aligns best with the 'Notice of Dividend Amount' (DIV) category, as it formalizes the decision on the dividend payout for the prior year (2021). It is not a full financial report (10-K or IR), nor is it a general management report (MDA).
2022-03-30 Polish
Sprawozdanie Rady Nadzorczej za rok 2021
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej ED Invest S.A. z działalności za rok 2021" which translates to "Report of the Supervisory Board of ED Invest S.A. on its activities for the year 2021". This document details the composition of the Supervisory Board and Audit Committee, summarizes their oversight activities during 2021, evaluates the management's report and financial statements for 2021 (including the auditor's report findings), and assesses the company's situation and governance practices for that year. This content strongly aligns with the function of an Audit Report / Information document, which covers oversight, internal controls, and assessment of financial reporting, especially when it is a standalone report from the Supervisory Board rather than the full Annual Report (10-K) or just an Earnings Release (ER). Since it is a comprehensive report detailing the supervisory activities and assessment of the annual results, 'AR' (Audit Report / Information) is the most appropriate classification, as it is more specific than a general Regulatory Filing (RNS) and less comprehensive than a full 10-K. FY 2021
2022-03-30 Polish
wzór zgłoszenia projektu uchwałydo porządku obrad ZWZA ED invest S.A.
AGM Information Classification · 98% confidence The document is 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 explicitly mentions the 'Walne Zgromadzenie' (General Meeting) scheduled for April 26, 2022, and provides a template for shareholders to submit draft resolutions for items on the agenda. This strongly indicates materials related to the preparation or conduct of a General Meeting, specifically concerning shareholder proposals for resolutions. This aligns best with the scope of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-03-30 Polish
wzór wniosku o umieszczenie sprawy w porządku obrad ZWZA ED invest S.A.
AGM Information Classification · 98% confidence The document text 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.'. It explicitly mentions the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for April 26, 2022, and provides a form for shareholders to submit agenda items and draft resolutions. This content is directly related to the preparation and proceedings of a General Meeting, specifically concerning shareholder proposals for the agenda. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM).
2022-03-30 Polish

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