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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 2019-06-19 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 NWZA ED invest S.A.
AGM Information Classification · 95% confidence The document text 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) and provides a template for shareholders to submit proposals for resolutions to be discussed at this meeting, scheduled for July 19, 2019. This content is directly related to the procedures and materials surrounding a General Meeting, specifically the submission of shareholder proposals for that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a template for submission rather than the final meeting materials, it is intrinsically linked to the AGM process.
2019-06-19 Polish
wzór wniosku o umieszczenie sprawy w porządku obrad NWZA 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 provided to shareholders for submitting proposals to be included in the agenda of a General Meeting (Walne Zgromadzenie). This directly relates to the preparation and proceedings of a shareholder meeting, specifically concerning agenda items and voting rights/proposals. While it is related to the AGM, it is not the AGM materials themselves (AGM-R) or the proxy solicitation (PSI). It is a procedural document related to shareholder participation in meeting governance. Given the options, this template is most closely associated with the process leading up to a general meeting where shareholders exercise their rights, which aligns best with the scope covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), but since it is a request form for agenda items, it is a core component of the meeting's setup. However, the closest fit among the provided codes for materials related to shareholder meetings and voting procedures, especially when considering the context of shareholder proposals, is often grouped with AGM materials or proxy materials. Since it is a request form for the agenda of a General Meeting, it is highly relevant to the Annual General Meeting process. I will classify it as AGM-R as it is a direct input document for the General Meeting proceedings.
2019-06-19 Polish
wzór pełnomocnictwa na NWZA ED invest S.A.
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY TEMPLATE". It details the process and form required for a shareholder to grant power of attorney to a representative for participation and voting at a general meeting, specifically mentioning the "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) scheduled for July 19, 2019. This document is directly related to shareholder representation and voting procedures for a general meeting, which aligns best with the category covering proxy solicitation and information statements, as it is the form used to grant proxy authority. The closest matching category is Proxy Solicitation & Information Statement (PSI).
2019-06-19 Polish
projekty uchwał NWZA ED invest S.A.
AGM Information Classification · 98% confidence The document text consists of several draft resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on July 19, 2019. The resolutions cover procedural matters (electing a chairman, adopting the agenda, electing a scrutineer commission) and substantive matters, specifically authorizing the Management Board to acquire own shares ('nabycia akcji własnych') and creating a reserve capital for this purpose. Documents detailing resolutions and proposals presented for a General Meeting, especially when they include the agenda and the proposed text of the resolutions, are characteristic of materials prepared for or resulting from a shareholder meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, which shares similar documentation structure).
2019-06-19 Polish
ogłoszenie o NWZA ED invest S.A.
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o walnym zgromadzeniu spółki publicznej" (Announcement of a general meeting of a public company) and details the convocation, date (July 19, 2019), agenda, and procedures for participation and voting at an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie"). This content directly relates to the organization and materials surrounding an Annual General Meeting (AGM) or similar shareholder meeting. Although it is an announcement of the meeting rather than the final voting results (DVA) or the proxy materials themselves (PSI), the core subject matter is the AGM itself. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for the official notice and procedural details of the general meeting.
2019-06-19 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ED invest S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (Zarząd ED invest S.A. ... zwołuje Nadzwyczajne Walne Zgromadzenie Akcjonariuszy na dzień 19 lipca 2019 r.). This translates to the Board convening an Extraordinary General Meeting of Shareholders. The key phrase is 'zwołuje Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (convenes the Extraordinary General Meeting of Shareholders). This directly relates to the process surrounding a general meeting, which is covered by AGM Information (AGM-R) or Proxy Solicitation (PSI). Since it is the official notice convening the meeting, AGM-R is the most appropriate classification, as it pertains to the AGM event itself, even if it is an 'Extraordinary' one. The document is short and serves as the initial notice/announcement.
2019-06-19 Polish

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