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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 2020-03-27 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
wzór zgłoszenia projektu uchwały do porządku obrad ZWZA EDinvest S.A.
AGM Information Classification · 95% confidence The document text is a template 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 details the required information and supporting documents for a shareholder to propose a resolution for the upcoming General Meeting (Walne Zgromadzenie) scheduled for April 23, 2020. This document is directly related to the procedures and materials surrounding a shareholder meeting, specifically concerning the submission of proposals for voting. This aligns best with the category for Annual General Meeting (AGM) materials or related proxy/voting information. Since it is a template for submitting proposals *for* the AGM, it is closely related to the AGM process itself, which is covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on submitting resolutions for the meeting agenda, AGM-R is the most appropriate fit, as it covers AGM presentations and materials, which would include the rules and forms for shareholder participation and proposals.
2020-03-27 Polish
wzór wniosku o umieszczenie sprawy w porządku obrad ZWZA ED invest S.A.
AGM Information Classification · 95% 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 PLACING A MATTER ON THE AGENDA OF THE GENERAL MEETING of ED invest S.A.". This document is a formal template used by shareholders to propose items for the agenda of a General Meeting. This process is intrinsically linked to the preparation and conduct of the Annual General Meeting (AGM). While it is a procedural document rather than the final meeting materials or voting results, it directly pertains to the inputs for the AGM. Among the provided codes, AGM-R (AGM Information) is the most relevant category as it covers materials shared during the AGM, and this application is a prerequisite for items discussed there. It is not a proxy statement (PSI), which solicits votes, nor a declaration of voting results (DVA). Given its direct relation to the AGM agenda setting, AGM-R is the best fit.
2020-03-27 Polish
wzór pełnomocnictwa na ZWZA ED invest S.A.
Proxy Solicitation & Information Statement Classification · 97% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and details the process for appointing a representative to attend and vote at a General Meeting ("Walnym Zgromadzeniu"). Specifically, it mentions the meeting date (23 kwietnia 2020 roku) and refers to the shareholder's right to vote. This type of document is directly related to shareholder participation and voting rights at a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is the form used to grant proxy authority for voting. Although it is a template, its function is intrinsically linked to proxy solicitation for a shareholder meeting.
2020-03-27 Polish
projekty uchwał ZWZA ED invest S.A.
AGM Information Classification · 98% confidence The document text consists of multiple draft resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ED invest S.A. held on April 23, 2020. The agenda items cover procedural matters, approval of the 2019 Management Board Report, approval of the 2019 Financial Statements, profit distribution, granting discharge (absolutorium) to management and supervisory board members for 2019, changes to the Supervisory Board, and adoption of a remuneration policy. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Since the document contains the actual proposed resolutions for the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2020-03-27 Polish
ogłoszenie ZWZA 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 details the date, time, location, and a comprehensive agenda (porządek obrad) for a meeting scheduled for April 23, 2020. The agenda includes items typical for an Annual General Meeting (AGM), such as approving the 2019 financial statements, discussing profit distribution, and voting on board members. Furthermore, it outlines shareholder rights regarding submitting agenda items and draft resolutions, and procedures for proxy voting. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2020-03-27 Polish
Ogłoszenie o zwołaniu ZWZ ED invest S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on April 23, 2020. It also mentions that the full text of the announcement, including draft resolutions and required documents, is attached ('W załączeniu pełny tekst ogłoszenia z projektami uchwał i wymaganymi dokumentami i załącznikami'). Since this is an announcement about convening the AGM and providing related materials, it fits the definition of AGM Information (AGM-R). The short length (703 chars) and the mention of attached documents also suggest this is the announcement rather than the full presentation, but AGM-R is the most specific category for the meeting itself.
2020-03-27 Polish

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