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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 907 across all filing types
Latest filing 2024-11-07 Notice of Dividend Amou…
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
Wniosek Zarządu ED Invest S.A. w sprawie wypłaty części zysków lat ubiegłych przeznaczonych na kapitał zapasowy zaakceptowany przez Radę Nadzorczą - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses a proposal by the Management Board ('Zarząd') of ED Invest S.A. to be submitted to an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). The core actions proposed are: 1) changing the allocation of past profits previously designated for reserve capital, 2) reducing the reserve capital, and 3) allocating the resulting funds for the payment of a dividend ('wypłatę dywidendy') to shareholders. Since the document explicitly details the proposal for dividend payment, including the amount per share and record dates, the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it mentions an Extraordinary General Meeting, the primary focus is the dividend proposal itself, not the meeting logistics (PSI) or voting results (DVA).
2024-11-07 Polish
Tekst Jednolity Polityki wynagrodzeń Członków Zarządu i Rady Nadzorczej ED Invest S.A.
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ED INVEST S.A." which translates to "REMUNERATION POLICY FOR MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF ED INVEST S.A.". It details the principles, structure (fixed vs. variable pay), and reporting requirements (Section V mentions the annual remuneration report) concerning compensation for the management and supervisory boards. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and might be a local equivalent of a proxy statement section dealing with compensation.
2024-10-31 Polish
Wzór zgłoszenia projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad Walnego Zgromadzenia ED Invest S.A.
AGM Information Classification · 98% 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). This template is used by shareholders to submit proposals for resolutions to be voted upon at a General Meeting (Walne Zgromadzenie). This directly relates to the procedures and materials surrounding shareholder meetings and voting rights, which aligns best with the scope of AGM materials or proxy solicitation information. Since it is a template for submitting proposals for an AGM, it is most closely related to the preparation for an Annual General Meeting (AGM-R) or Proxy Solicitation (PSI). Given the context of submitting resolutions for a General Meeting, AGM-R (AGM Information) is the most appropriate fit, as these submissions are integral to the final AGM proceedings and materials.
2024-10-31 Polish
Wzór wniosku o umieszczenie sprawy w porządku obrad Walnego Zgromadzenia ED Invest S.A.
AGM Information Classification · 98% confidence The document is titled "WZÓR WNIOSKU O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD WALNEGO ZGROMADZENIA" (Template Application for Including a Matter in the Agenda of the General Meeting) for ED Invest S.A. It is a formal template used by a shareholder to propose an item for the agenda of an upcoming General Meeting (Walne Zgromadzenie), scheduled for November 27, 2024. This process is directly related to the preparation and conduct of a shareholder meeting, specifically concerning agenda setting. This aligns best with the 'AGM Information' category, as it is a procedural document related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM).
2024-10-31 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a template for a 'WZÓR PEŁNOMOCNICTWA' (Power of Attorney Form) specifically for participation in a 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM) of ED Invest S.A. This form is used by shareholders to appoint a representative to vote and participate on their behalf at a shareholder meeting. This material is directly related to the process of soliciting votes and providing information for a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), the AGM presentation itself (AGM-R), or a general corporate filing (RNS).
2024-10-31 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia ED Invest S.A. zwołanego na 27 listopada 2024 roku
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of ED Invest S.A. scheduled for November 27, 2024. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, waiving the audit committee, dividend payment from reserve capital, approving a new Remuneration Policy, changing the Articles of Association (Statute), and amending the Rules of Procedure for the General Meeting. These materials are preparatory documents intended for shareholders to review before or during the meeting to vote on the proposed resolutions. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-10-31 Polish

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