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Korporacja Gosporadcza Effekt S.A. — Investor Relations & Filings

Ticker · EFK ISIN · PLEFEKT00018 LEI · 2594003G3SJC3OQJRB79 WAR Real estate activities
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Filings indexed 935 across all filing types
Latest filing 2024-06-10 AGM Information
Country PL Poland
Listing WAR EFK

About Korporacja Gosporadcza Effekt S.A.

http://efektsa.pl/

Korporacja Gospodarcza Effekt S.A. is a holding company primarily engaged in the real estate sector. The company's core activities include the development, management, rental, and leasing of properties such as hotels, shopping complexes, and commercial premises. In addition to its real estate operations, the firm also leases industrial machinery and provides transport, forwarding, and trading services.

Recent filings

Filing Released Lang Actions
formularz do wykonywania prawa głosu
AGM Information Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" (Proxy Voting Form for the Annual General Meeting of Shareholders). It explicitly mentions the "ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" (Annual General Meeting) and provides sections for shareholders to instruct a proxy on how to vote on various resolutions ("Projekt uchwały nr X"). This document is directly related to the procedures and materials for an AGM, specifically a proxy instruction form. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the results (DVA), nor is it a general proxy solicitation statement (PSI), as it is a specific form for voting instructions related to the AGM.
2024-06-10 Polish
Ujednolicone projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Korporacja Gospodarcza 'efekt' S.A. on June 28, 2024. The resolutions cover the approval of the management report, financial statements (individual and consolidated) for the fiscal year 2023, approval of the Supervisory Board report, and crucially, the granting of discharge ('absolutorium') to members of the Management Board for their duties during 2023. These documents are the core output and record of an Annual General Meeting (AGM). While it contains elements related to financial reporting (approving 2023 statements), the primary context is the meeting itself and the voting on management accountability. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-10 Polish
projekty uchwał przesłane przez akcjonariusza
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ DO PUNKTU 13 PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA KORPORACJI GOSPDOARCZEJ "EFEKT " S.A. ZWOŁANEGO NA DZIEŃ 28 CZERWCA 2024 ROKU' (Draft Resolutions for Item 13 of the Agenda of the Annual General Meeting...). It contains multiple resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 28, 2024. The resolutions concern the dismissal of Supervisory Board members and significant changes to the company's Statute (Articles of Association). Documents detailing resolutions and voting results from a General Meeting, especially when they involve governance changes, are directly related to the proceedings of that meeting. Since the document explicitly details the resolutions passed at the AGM, it falls under the category of AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the final resolutions, nor is it a DVA (Declaration of Voting Results) as it focuses on the substance of the resolutions themselves, although it does contain placeholders for voting results.
2024-06-10 Polish
Zgłoszenie wniosku akcjonariusza z żądaniem umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia Korporacji Gospodarczej "efekt" SA zwołanego na dzień 28 czerwca 2024 r...
AGM Information Classification · 1% confidence The document explicitly discusses a shareholder's application to include specific matters on the agenda of an Ordinary General Meeting (OGM) scheduled for June 28, 2024. It details the receipt of this request from a shareholder representing a significant portion of the capital and the Management Board's subsequent action to supplement the agenda, including proposed resolutions concerning changes to the Supervisory Board and the Articles of Association. This content directly relates to the preparation and announcement of items to be voted upon at a general meeting, which aligns best with the 'AGM Information' category, as it is an announcement regarding the agenda and related materials for the AGM.
2024-06-10 English
Zgłoszenie wniosku akcjonariusza z żądaniem umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia Korporacji Gospodarczej "efekt" SA zwołanego na dzień 28 czerwca 2024 r...
AGM Information Classification · 1% confidence The document is an official announcement by the Management Board ('Zarząd') of the company regarding the supplementation of the agenda for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 28, 2024. It explicitly mentions receiving a request from a shareholder to add items concerning the dismissal of Supervisory Board members and changes to the Company's Statute. The text then lists the complete, updated agenda for the AGM. Since the document's primary purpose is to announce changes to the agenda and provide materials related to the upcoming Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the announcement of the meeting agenda itself, nor is it a DVA (Voting Results) as the meeting has not yet occurred.
2024-06-10 Polish
zal04_Ogolna_Liczba_glosow_KGEfektSA.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is dated May 31, 2024, and is titled "Informacja o ogólnej liczbie akcji i głosów" (Information on the total number of shares and votes). It explicitly states that this information is provided in accordance with Article 4023 § 1 pkt. 2 of the Commercial Companies Code, specifically on the day of calling the Ordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia"). The content details the total number of shares and the total number of votes associated with them, including a breakdown of share types (registered vs. bearer, privileged vs. non-privileged). This information is a mandatory disclosure related to setting up the voting structure for an upcoming shareholder meeting, which falls under the scope of AGM-related disclosures, specifically concerning voting rights and share structure immediately preceding the meeting. While it is not the final voting result (DVA), it is directly related to the mechanics of the AGM. Given the options, this specific disclosure about the total voting rights count before the meeting is most closely aligned with the context of an Annual General Meeting (AGM-R) or potentially a general voting rights announcement. Since it details the structure leading up to the vote, AGM-R is the most appropriate fit, as it pertains to the meeting itself.
2024-06-01 Polish

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