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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 2016-06-01 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
Uchwały podjęte na ZWZ ED invest S.A.
AGM Information Classification · 99% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia ED Invest S.A." which translates to "Resolutions of the Annual General Meeting (AGM) of ED Invest S.A.". It details multiple resolutions (Uchwała Nr 1 through Nr 15) passed on June 1, 2016, concerning the approval of the 2015 annual report, dividend distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2015. The content explicitly documents the proceedings and outcomes of a General Meeting where key corporate governance and financial approvals took place. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-06-01 Polish
Uchwały podjęte na ZWZ ED invest SA - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of ED invest S.A. is providing the resolutions ('uchwały') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 1, 2016, including the voting results for each resolution. This content directly relates to the outcomes and documentation of an AGM. The most specific category for AGM-related documentation, especially the results of shareholder votes, is AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since the core content is the resolutions and voting results from the AGM, AGM-R is the primary fit, although DVA is also highly relevant. Given the context of providing the resolutions themselves, AGM-R is chosen as the best fit for the material presented from the meeting.
2016-06-01 Polish
Powołanie członków Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text announces the appointment of members to the Management Board (Zarząd Spółki) for a new two-year term, effective June 1, 2016. This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category. Filing Type Code: MANG.
2016-06-01 Polish
Akcjonariusze dysponujący nie mniej niż 5% głosów na ZWZ ED invest S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) held on June 1, 2016. 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 proceedings and outcomes of a shareholder meeting, specifically detailing voting power distribution, which aligns perfectly with the 'AGM Information' definition. It is not a general regulatory filing (RNS), a declaration of final voting results (DVA), or a management change announcement (MANG). Therefore, the classification is AGM-R.
2016-06-01 Polish
Wybór RN na nową kadencję - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu ("ZWZ")' which translates to Annual General Meeting (AGM). It details the election of the Supervisory Board ('wyboru Rady Nadzorczej') during this meeting. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and details the results of a vote/election at the meeting, fitting the AGM-R definition better than DVA (which is strictly voting results) or MANG (which is management/board *change* announcement, though this is related, the context is the meeting itself).
2016-06-01 Polish
Dywidenda uchwalona - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie akcjonariuszy) regarding the payment of a dividend ('wypłacie dywidendy') of 10 groszy per share from the 2015 profit. It specifies the record date ('Dzień ustalenia prawa do dywidendy') and the payment date ('wypłata nastąpi'). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1281 chars), but it contains the substantive decision, not just an announcement that a report is attached, making DIV more specific than RPA or RNS.
2016-06-01 Polish

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