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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 2021-05-12 Notice of Dividend Amou…
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
Uchwały podjęte na ZWZ ED invest SA z wynikami głosowań- sprostowanie - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is very short (778 characters) and explicitly states that the Management Board (Zarząd) is correcting a previously announced dividend payment date (RB nr 15/2021). It mentions the correction of the payment date and states, 'W załączeniu poprawiony tekst uchwały' (Attached is the corrected text of the resolution). This structure—a brief announcement correcting or providing details about a financial event—fits the pattern of a specific announcement rather than a comprehensive report. Since the core subject is the dividend payment date correction, the most appropriate category is 'Notice of Dividend Amount' (DIV). It is not a general regulatory filing (RNS) because it addresses a specific financial action (dividend).
2021-05-12 Polish
uchwała niepodjeta na ZWZ
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'UCHWAŁA Nr 6 Zwyczajnego Walnego Zgromadzenia ED invest Spółki Akcyjnej z dnia 11 maja 2021 roku w sprawie podziału zysku netto za rok obrotowy 2020' (Resolution No. 6 of the Ordinary General Meeting of ED invest S.A. dated May 11, 2021, regarding the distribution of net profit for the financial year 2020). It details the resolution to distribute net profit, specifically allocating funds to dividends and reserve capital, and sets the record date and payment date for the dividend. It also includes the results of the open voting on this resolution. This content directly relates to the formal decisions made and the results declared following a General Meeting, specifically concerning dividend distribution and voting outcomes. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it contains both the resolution and the voting results from the General Meeting.
2021-05-11 Polish
Uchwała niepodjęta na ZWZ ED invest SA z wynikami głosowania - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, states that the Management Board of ED invest S.A. is attaching the content of a resolution that was NOT adopted by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on May 11, 2021, and includes voting results. This directly relates to the outcomes of a shareholder meeting vote. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM, the core content is the result of the voting on a resolution, not the AGM presentation itself (AGM-R) or a proxy solicitation (PSI). Given the short length and the focus on the resolution/voting outcome, DVA is the precise classification.
2021-05-11 Polish
Uchwały podjęte na ZWZ ED invest SA
AGM Information Classification · 100% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia ED invest S.A. podjęte 11 maja 2021 roku w Warszawie" which translates to "Resolutions of the Annual General Meeting of ED invest S.A. adopted on May 11, 2021, in Warsaw". The content consists entirely of numbered resolutions (UCHWAŁA Nr 1, Nr 2, etc.) passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), covering topics like electing a chairman, approving the agenda, approving the 2020 financial statements, approving profit distribution (including dividends), and granting discharge (absolutorium) to management and supervisory board members for 2020. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2021-05-11 Polish
Uchwały podjęte na ZWZ ED invest SA z wynikami głosowań - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of ED invest S.A. is submitting resolutions ('uchwały') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on May 11, 2021, and includes the voting results for each resolution. This content directly relates to the outcomes and materials of an AGM. Although it mentions the resolutions are attached, the primary focus is reporting the results of the shareholder vote and the meeting itself, which aligns best with the AGM-R (AGM Information) category, as it contains the actual resolutions and voting outcomes, not just an announcement of a future meeting or a proxy statement. The short length (721 chars) suggests it's a cover letter or announcement accompanying the resolutions, but the core content described is the AGM resolutions and voting results.
2021-05-11 Polish
Akcjonariusze dysponujący nie mniej niż 5% głosów na ZWZ ED invest S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 11, 2021. It lists specific shareholders (Zofia Egierska, Jerzy Dyrcz, PKO Fundusz parasolowy) and their respective voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the meeting was an EGM (Extraordinary General Meeting), the content perfectly matches the DVA category.
2021-05-11 Polish

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