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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 909 across all filing types
Latest filing 2019-05-14 Audit Report / Informat…
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
sprawozdanie Rady Nadzorczej za 2018 rok
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej ED invest S.A. z działalności w 2018 r." (Report of the Supervisory Board of ED invest S.A. on its activities in 2018). It details the Board's assessment of the financial statements, management report, company situation, audit process, corporate governance compliance, and concludes with recommendations to the General Meeting regarding the approval of reports and granting discharge (absolutorium). This content strongly aligns with the function of a Supervisory Board report, which is a key component of annual reporting and governance oversight, but is distinct from the full 10-K or a simple Audit Report (AR). Given the options, this document serves as a comprehensive report detailing governance oversight and assessment of the annual results, which is often included within or closely related to the Annual Report structure, but specifically focuses on the Supervisory Board's review. Since there is no specific code for a 'Supervisory Board Report', and it covers the review of the annual financial performance and management activities, it is most closely related to the comprehensive annual reporting cycle. However, the document itself is the Supervisory Board's assessment, which is a governance/oversight document. Comparing it to the definitions: It is not a 10-K (the full annual report), nor is it just an Audit Report (AR). It heavily discusses governance (Section 6) and management assessment (Section 5). The closest fit among the provided codes that captures a formal, comprehensive report related to annual oversight and governance, distinct from the primary financial statements or management discussion, is often categorized under Governance Information (CGR) or sometimes implicitly covered by the broader Annual Report context if it were the full package. Since it is a formal report assessing the year's activities and governance, and includes financial summaries, it is a high-level governance document. Given the detailed review of governance practices (Section 6) and the assessment of the Board and Management, 'Governance Information' (CGR) is a strong candidate, although it also reviews the financial results. If this were a standalone document accompanying the 10-K, CGR is appropriate. If it were the primary document summarizing the year, 10-K would be considered, but the focus here is the Supervisory Board's review. I will classify it as Governance Information (CGR) due to its primary function as the Supervisory Board's formal assessment and governance review for the year. FY 2018
2019-05-14 Polish
wzór zgłoszenia projektu uchwały do porządku obrad ZWZA ED invest 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 explicitly mentions the 'Walne Zgromadzenie' (General Meeting) and provides forms for shareholders to submit draft resolutions for consideration at the meeting scheduled for June 11, 2019. This content is directly related to the procedures and materials surrounding the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it is a procedural document rather than a presentation (AGM-R) or a proxy solicitation (PSI), its core function is tied to the governance and voting process of the AGM. Given the options, 'AGM Information' (AGM-R) is the most appropriate category for materials related to shareholder proposals for the AGM, although 'Proxy Solicitation & Information Statement' (PSI) is also closely related. Since this is a template for submitting proposals *to* the AGM, it falls under the general umbrella of AGM documentation. I will classify it as AGM-R as it pertains directly to the agenda and resolutions of the General Meeting.
2019-05-14 Polish
wzór wniosku o umieszczenie sprawy w porządku obrad ZWZA ED invest S.A.
AGM Information Classification · 95% confidence The document 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.". It explicitly mentions the General Meeting ("Walnego Zgromadzenia") and provides a form for shareholders to submit agenda items and draft resolutions for that meeting. 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). Although it is a request form rather than a final presentation, it is a core document related to the AGM process.
2019-05-14 Polish
wzór pełnomocnictwa na ZWZA ED invest S.A.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'WZÓR PEŁNOMOCNICTWA' (Proxy Form) for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of ED invest S.A. It provides instructions and a template for shareholders to appoint a proxy to vote on their behalf. Such documents are standard materials distributed to shareholders as part of the proxy solicitation process for an upcoming general meeting.
2019-05-14 Polish
projekty uchwał ZWZA ED invest S.A.
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ED invest S.A. held on June 11, 2019. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approving the 2018 annual report and financial statements, deciding on profit distribution for 2018, and granting discharge ('absolutorium') to management and supervisory board members for their duties in 2018. These materials are directly related to the proceedings and documentation of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-14 Polish
ogłoszenie ZWZA ED invest S.A.
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o walnym zgromadzeniu spółki publicznej" (Announcement of the general meeting of a public company) and details the date (11 czerwca 2019 roku), time, location, and a detailed agenda for the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie"). It also outlines shareholder rights regarding participation, voting, submitting proposals, and proxy appointments, referencing Polish Commercial Companies Code articles (k.s.h.). This content directly corresponds to the purpose of an Annual General Meeting announcement and related materials. Therefore, the classification is AGM-R.
2019-05-14 Polish

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