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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 2016-05-10 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 RN z działalności za 2015 rok
Audit Report / Information Classification · 95% confidence The document is titled "Sprawozdanie Rady Nadzorczej ED invest S.A. z działalności za 2015 rok" which translates to "Report of the Supervisory Board of ED invest S.A. on its activities for 2015". This document details the activities, oversight, and assessment of the management board and financial statements by the Supervisory Board for the full fiscal year 2015. It discusses governance, audit committee functions, financial results (net profit for 2015), and concludes with recommendations to the General Meeting (Walne Zgromadzenie) regarding the approval of management and financial reports, and granting discharge (absolutorium). This content strongly aligns with the scope of an Audit Report / Information (AR) or potentially Governance Information (CGR), but given the comprehensive review of the annual financial statements and the board's role in overseeing the annual reporting process, it functions as a key component of the annual review process, often categorized separately from the full 10-K. Since it is a standalone report from the Supervisory Board reviewing the year's activities and financials, and it is not the full Annual Report (10-K) or a simple announcement (RPA), 'Audit Report / Information' (AR) is the most fitting category for this type of oversight report, especially as it reviews the audit process and financial statements. Alternatively, because it is a report detailing the company's internal rules, board structure, and governance practices (Samoocena kompetencji, kryteria niezależności, Rada Nadzorcza's role), Governance Information (CGR) is also highly relevant. However, the focus on approving the financial statements and management's performance for the year leans slightly towards the oversight/audit function. Given the context of Polish corporate reporting, a Supervisory Board report reviewing the annual financial statements and management performance is often classified under general Audit/Oversight reports. I will select AR as it covers the review of financial statements and audit opinions, which is a major theme. FY 2015
2016-05-10 Polish
informacja RN dla Walnego Zgromadzenia Akcjonariuszy
Audit Report / Information Classification · 95% confidence The document title is "Informacja Rady Nadzorczej ED invest S.A. dla Walnego Zgromadzenia Akcjonariuszy" (Information of the Supervisory Board of ED invest S.A. for the General Shareholders' Meeting). It contains a concise assessment of the company's situation for 2015, including an evaluation of the internal control and risk management systems, referencing Polish Good Practices (zasady III 1.1 Dobrych Praktyk Spółek Publicznych). This content—a formal report/assessment provided by the Supervisory Board specifically for the General Shareholders' Meeting—strongly aligns with materials presented or discussed at an Annual General Meeting (AGM). While it contains elements of management discussion (MDA) and governance (CGR), its primary context is the formal communication directed to shareholders ahead of or during the AGM. Therefore, AGM-R is the most appropriate classification. FY 2015
2016-05-10 Polish
biograny kandydatów na Członków RN
Board/Management Information Classification · 98% confidence The document provides detailed biographical information (CVs/resumes) for several individuals: Pan Bartłomiej Bieleninnik, Pan Bohdan Brym, Pan Robert Fijołek, Pan Henryk Kacprzak, Pan Krzysztof Mikołajczyk, and Pani Edyta Rytel. The text focuses heavily on their professional history, education, current and past roles, including specific mentions of serving as a 'członek Rady Nadzorczej Emitenta' (member of the Issuer's Supervisory Board) and details about their remuneration and independence status. This type of detailed disclosure regarding the background and qualifications of board members or senior management is characteristic of filings related to corporate governance or management structure. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate fit for detailed profiles of directors/management.
2016-05-10 Polish
Uzupełnienie ogłoszenia o zwołaniu ZWZ - Sprawozdania RN - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (991 characters) and explicitly states that the 'Sprawozdanie z działalności RN w 2015 r.' (Report on the activities of the Supervisory Board for 2015) and candidate biographies are attached ('przekazuje w załączeniu'). It also mentions that the full announcement was previously delivered and that the materials are available on the company website in the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) section. Since the document itself is merely announcing the availability of attached materials related to the AGM, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) nor the full Annual Report (10-K).
2016-05-10 Polish
Statut Ed invest S.A.
Regulatory Filings Classification · 99% confidence The document text provided is in Polish and appears to be an excerpt from the Articles of Association or Bylaws ('STATUT SPÓŁKI') of a Polish joint-stock company ('Spółka Akcyjna'). It details the company's name, seat, scope of business (listing numerous Polish NACE codes), capital structure (listing share series, nominal values, and total capital), and provisions for capital increases and share redemption. This type of foundational corporate governance document, detailing the structure and rules of the entity, aligns best with Governance Information, which covers internal rules and board structure, even though it specifically details capital structure which might overlap with financing documents. Given the options, 'Governance Information' (CGR) is the most appropriate classification for a company's foundational statute/bylaws.
2016-05-05 Polish
Regulamin Rady Nadzorczej Ed invest S.A.
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ ED invest SPÓŁKA AKCYJNA" which translates to "REGULATIONS OF THE SUPERVISORY BOARD of ED invest JOINT-STOCK COMPANY". It details the organization, competencies, composition, and functioning of the Supervisory Board, including provisions for the Audit Committee. This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2016-05-05 Polish

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