Skip to main content
ED Invest S.A. logo

ED Invest S.A. — Investor Relations & Filings

Ticker · EDI ISIN · PLEDINV00014 LEI · 259400T9LGW04YYW0T96 WAR Real estate activities
Open in API
Filings indexed 909 across all filing types
Latest filing 2018-05-11 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 wniosku o zmiany w porządku obrad ZWZA Ed invest S.A.
AGM Information Classification · 98% confidence The document text is a template 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 form is explicitly used by shareholders to request items to be added to the agenda of a General Meeting (Walne Zgromadzenie), which is scheduled for June 7, 2018. This process is directly related to the preparation and conduct of a shareholder meeting, specifically concerning the agenda setting. While it is a procedural document related to the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation materials (PSI). It is a specific procedural request form related to shareholder rights concerning the meeting. Given the options, this document is most closely related to the administrative and procedural aspects surrounding a General Meeting. Since there isn't a specific code for 'Agenda Request Form', we must evaluate the closest fit. It is a document used by shareholders in relation to the meeting. Documents related to shareholder voting and meeting procedures often fall under AGM-R or PSI. However, this is a request *before* the meeting to set the agenda. It is a specific procedural document. Given the context of shareholder rights and meeting preparation, and lacking a better fit, it is related to the overall AGM process. If we consider the closest fit among the provided options, AGM-R covers AGM materials, and PSI covers proxy information. This is a shareholder submission for the meeting. Since it is a formal request related to the General Meeting, AGM-R is the most contextually relevant category for materials directly pertaining to the Annual General Meeting process, even if it's a pre-meeting submission form.
2018-05-11 Polish
Wzór pełnomocnictwa na ZWZA Ed invest S.A.
AGM Information Classification · 95% confidence The document text is a template for a 'WZÓR PEŁNOMOCNICTWA' (Power of Attorney Template) specifically designed for shareholder representation at a 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) of ED invest S.A. This document is used by shareholders to appoint a representative to vote and participate on their behalf at a general meeting. This directly relates to the procedures and materials surrounding shareholder meetings and voting rights. Among the provided codes, 'AGM-R' (AGM Information) is the most relevant category, as this power of attorney is a key document required for participation in the Annual General Meeting (AGM). While it is not the presentation itself, it is integral material for the meeting process.
2018-05-11 Polish
Projekty uchwał ZWZA Ed invest S.A.
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('UCHWAŁA') proposed for the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ED invest S.A. dated June 7, 2018. The content details procedural matters (electing a chairman, adopting the agenda), approval of the 2017 management and financial reports, decisions on profit distribution, and specific corporate actions like the voluntary redemption of own shares and the subsequent reduction of share capital. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2018-05-11 Polish
Ogłoszenieo 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, time, location, and a comprehensive agenda for the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). It also outlines shareholder rights regarding adding items to the agenda, submitting draft resolutions, and proxy voting procedures. This content directly corresponds to the notification and procedural details surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-05-11 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 a specific date (June 7, 2018). 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.'). Since the document is very short (697 chars) and serves to announce the meeting and its associated materials rather than being the presentation itself, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM.
2018-05-11 Polish
Zawarcie porozumienia inwestycyjnego - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, describes the signing of an investment agreement ('porozumienia inwestycyjnego') by MERIT INVEST S.A. to potentially acquire shares in Everest Investment Management S.A. (a licensed brokerage house regulated by the Polish Financial Supervision Authority - KNF). The agreement concerns the subscription of new shares, contingent on due diligence and valuation, with a maximum stake of 9.99% of voting rights. The stated goal is to support the growth of the brokerage house's licensed activities (asset management and investment advisory). This clearly relates to a strategic investment, potential acquisition, or significant corporate transaction involving capital structure changes or business development, which aligns best with the Capital/Financing Update (CAP) or M&A Activity (TAR). Since the text focuses on an agreement to potentially acquire shares in another entity to support its development, it is classified as a Capital/Financing Update (CAP) as it details a specific financing/investment arrangement, although it has elements of M&A. Given the context of 'objęcia akcji nowej emisji' (subscription of new issue shares) and investment agreement, CAP is the most precise fit among the provided options for a strategic investment move.
2018-05-07 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.