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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 2020-05-26 AGM Information
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
Rejestracja zmian Statutu ED invest S.A. - Content (PL)
AGM Information Classification · 99% confidence The document is a current report (Raport Bieżący) from a Polish entity (indicated by Polish language and references to KRS/Sąd Rejonowy). The core content details the registration of a change in the company's Articles of Association (Statut) following a resolution from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). Changes involve provisions related to board representation, approval of related-party transactions, and enabling electronic participation in General Meetings. Since the document announces a change to the foundational rules/governance structure of the company, it relates most closely to Governance Information (CGR). While it stems from an AGM resolution, the filing itself is the official notification of the resulting statutory change, not the AGM presentation (AGM-R) or the voting results (DVA). Given the focus on statutory changes and meeting procedures, CGR is the best fit, although RNS (Regulatory Filings) is a possibility if CGR is too specific. However, CGR explicitly covers 'internal rules, board structure, and governance practices,' which statutory changes directly impact. The document length is short (2801 chars), but it contains the substance of the change, not just an announcement that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule for substantive content.
2020-05-26 Polish
Raport Biegłego Rewidenta z przeglądu SF
Audit Report / Information Classification · 100% confidence The document is a 'Raport z przeglądu skróconego śródrocznego sprawozdania finansowego' (Report on the review of the condensed interim financial statements) issued by an independent auditor (Grant Thornton). It describes the scope of the review and provides a conclusion regarding the interim financial statements for the period ending March 31, 2020. According to the filing definitions, standalone audit reports and results of internal or regulatory reviews (excluding the full financial report itself) fall under the 'AR' (Audit Report / Information) category. Q1 2020
2020-05-22 Polish
Śródroczne skrócone sprawozdanie finansowe za okres od 01.01.2020 do 31.03.2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Report) for ED INVEST S.A. covering the period from January 1, 2020, to March 31, 2020. It contains detailed financial statements (Statement of Financial Position, etc.) and extensive notes, confirming it is a comprehensive quarterly report rather than just an announcement or a summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-22 Polish
Powołanie członków Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text announces the appointment of the Management Board (Zarząd Spółki) members for a new two-year term by the Supervisory Board (Rada Nadzorcza). This directly relates to changes in senior management and the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The text is short and contains specific details about appointments, not a general regulatory filing or report announcement.
2020-04-23 Polish
załącznik do uchwały numer 22 ZWZ
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Remuneration Policy for Management Board and Supervisory Board Members). It details the principles, structure (fixed vs. variable pay), benefits, and reporting requirements related to executive and board compensation. Section V explicitly discusses the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) and references Polish regulations concerning public offerings ('Ustawa o ofercie publicznej'). This content directly aligns with the definition of a document detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2020-04-23 Polish
uchwały podjęte na ZWZ
AGM Information Classification · 99% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia ED invest S.A. zwołanego na dzień 23 kwietnia 2020 roku" (Resolutions of the Annual General Meeting of ED invest S.A. convened for April 23, 2020). It details numerous resolutions passed during this meeting, including the approval of the 2019 financial statements, dividend distribution, and the granting of 'absolutorium' (discharge/approval) to members of the Management Board and Supervisory Board for their performance in 2019. These are the core activities of an Annual General Meeting (AGM). Since the document contains the actual resolutions and voting results from the meeting itself, it is classified as AGM Information.
2020-04-23 Polish

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