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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 2017-06-07 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
Tekst jednolity po zmianach
AGM Information Classification · 98% confidence The document text is titled "UCHWAŁA Nr 20 Zwyczajnego Walnego Zgromadzenia ED invest Spółki Akcyjnej z dnia 7 czerwca 2017 roku w sprawie przyjęcia tekstu jednolitego Statutu Spółki" (Resolution No. 20 of the Ordinary General Meeting of ED invest Joint Stock Company dated June 7, 2017, regarding the adoption of the consolidated text of the Company's Articles of Association). The content details the adoption of the consolidated Articles of Association ("STATUT SPÓŁKI"), covering general provisions, business scope, capital structure, and the powers of the Management Board and Supervisory Board. This document is a formal resolution passed at a General Meeting concerning the fundamental governing document (Statute) of the company. While it relates to governance, the primary action is the formal adoption/amendment of the foundational document following a shareholder meeting. This strongly aligns with the purpose of an Annual General Meeting (AGM) or a resolution stemming from it. Since the document explicitly references the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) and its resolution, the most appropriate classification is AGM-R (AGM Information/Resolution).
2017-06-07 Polish
Zmiany w Statucie
AGM Information Classification · 99% confidence The document is titled "UCHWAŁA Nr 19 Zwyczajnego Walnego Zgromadzenia ED invest Spółki Akcyjnej z dnia 7 czerwca 2017 roku w sprawie zmiany Statutu Spółki." This translates to 'Resolution No. 19 of the Annual General Meeting of ED invest S.A. dated June 7, 2017, regarding the amendment of the Company's Articles of Association.' The content details specific changes made to the company's bylaws (§ 1) and outlines the competencies of the General Meeting (§ 21). Since this document is a formal resolution passed by the Annual General Meeting (Walne Zgromadzenie) concerning the company's governance structure (Statute amendment), it directly relates to the proceedings and outcomes of that meeting. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. While it is a resolution, it is a core material presented/passed at the AGM.
2017-06-07 Polish
Statut obowiązujący
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT SPÓŁKI" (Company Statute) and contains detailed articles (§) regarding the company's name, seat, scope of business, capital structure (including share types and nominal values), and governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is often filed or referenced in relation to corporate governance or foundational changes. Since it details the structure, capital, and rules of the company, it aligns most closely with Governance Information (CGR), which covers internal rules and board structure, or potentially a foundational document related to a major corporate action like a capital change, but the primary nature is governance/statute. Given the options, 'Governance Information (CGR)' is the best fit for a company statute detailing internal rules and structure.
2017-06-07 Polish
Zmiany w Statucie ED invest - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, announces actions taken by the Ordinary General Meeting of Shareholders (ZWZ) on June 7, 2017. Specifically, it mentions changes to the Company's Articles of Association (Statute) and the adoption of a unified text of the Statute. It explicitly states that the company is attaching the Statute and the resolutions (Uchwałę ZWZ) regarding these changes. Since the document is very short (851 chars) and its primary function is to announce the publication/attachment of official resolutions and the updated Statute text resulting from the AGM, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that the core event is the AGM making decisions, and the document is merely transmitting the resulting documents, RPA is a strong candidate, but since the content relates directly to shareholder meeting outcomes (resolutions), and it's not a standard US SEC filing, RNS (General regulatory announcement/fallback) is also plausible. However, the content is about the formal outcome of a shareholder meeting (AGM resolutions), which often falls under general regulatory disclosure. Since the document is announcing the publication of resolutions from the AGM, and it's not the AGM presentation itself (AGM-R) or the voting results declaration (DVA), classifying it as a general Regulatory Filing (RNS) is the most appropriate fallback for non-standard, short regulatory disclosures announcing attached official documents.
2017-06-07 Polish
Odstąpienie od rozpatrywania punktu porządku obrad ZWZ - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (614 characters) and discusses actions taken during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). Specifically, it mentions that shareholders abstained from considering an agenda item related to changes in the Supervisory Board. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions voting rights indirectly by discussing the agenda, it is a summary of the meeting's proceedings rather than the official voting results (DVA) or a proxy solicitation document (PSI). Given the context of the meeting proceedings, AGM-R is the best fit.
2017-06-07 Polish
Akcjonariusze dysponujący nie mniej niż 5% głosów na ZWZ ED invest S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) held on June 7, 2017. It then lists the shareholders who held at least 5% of the votes at that meeting, detailing their number of votes and percentage share. This content directly relates to the results or participants of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the actual results, not just an announcement of results, so RPA/RNS is less specific.
2017-06-07 Polish

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