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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 2023-07-01 Declaration of Voting R…
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
Lista akcjonariuszy powyżej 5% na ZWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders ('Wykaz Akcjonariuszy') who held at least 5% of the votes during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on June 23, 2023. It explicitly lists the number of shares, the number of votes, and the percentage of total votes held by these major shareholders. This content directly relates to the official results 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 the result itself, not an announcement of the result, so RPA/RNS is not the primary choice.
2023-07-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 23 czerwca 2023 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions the 'Ordinary General Meeting of Shareholders' held on June 23, 2023, and details the 'list of shareholders holding at least 5% the number of votes' at that meeting. This content directly relates to the results or structure of voting at a general meeting. The most specific category matching this description is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a short announcement, the content is highly specific to voting outcomes/structure rather than just announcing a report's publication.
2023-07-01 English
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 23 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and refers to the Management Board ('Zarząd') of a company providing a list of shareholders holding at least 5% of the votes during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on June 23, 2023. This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document length is very short (631 chars), but the content is a specific declaration of results, not just an announcement that results are available, making DVA a better fit than RPA or RNS.
2023-07-01 Polish
treść uchwał procedowanych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki w dniu 23 czerwca 2023 roku
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Korporacja Gospodarcza 'efekt' S.A. on June 23, 2023. Key agenda items mentioned include the election of the Chairman, approval of the agenda, approval of management and financial reports for the year 2022, and crucially, granting or denying 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties during 2022. The presence of resolutions concerning the approval of annual reports (financial statements for 2022) and the subsequent voting on discharge for management/supervisors is characteristic of proceedings related to an Annual General Meeting (AGM). Since the document details the resolutions and voting results from the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2023-06-26 Polish
Zwyczajne Walne Zgromadzenie Akcjonariuszy - treść procedowanych uchwał, informacja o podjętych i niepodjętych uchwałach. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly mentions the 'Ordinary General Meeting of Shareholders' and details the 'content of the resolutions being processed' and the 'final content of the resolutions adopted'. This strongly indicates materials related to the Annual General Meeting (AGM). Although it mentions resolutions, the context is about publishing the content of those resolutions following the meeting, which aligns best with AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results). Since it focuses on the content of the resolutions themselves rather than just the final vote tally, AGM-R is the most precise fit for publishing AGM-related content. The document length is short (1091 chars), but it is publishing the content of the meeting, not just announcing that a report is available.
2023-06-26 English
Zwyczajne Walne Zgromadzenie Akcjonariuszy - treść procedowanych uchwał, informacja o podjętych i niepodjętych uchwałach. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (893 characters) and explicitly states that it is transmitting the content of resolutions ('treść uchwał') passed by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 23, 2023. It mentions compliance with Polish financial regulations regarding current and periodic information. Crucially, it states that the final content of the resolutions ('Ostateczna treść uchwał') is an attachment to the report. This structure—a brief announcement summarizing the outcome of an AGM and referring to attached resolutions—strongly indicates a filing related to the AGM results, rather than the full AGM presentation itself (AGM-R) or a general regulatory filing (RNS). The most specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-06-26 Polish

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