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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 2022-06-28 Board/Management Inform…
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
Zmiany w składzie Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is announcing the appointment of a new member to the Supervisory Board ('Rady Nadzorczej') and the dismissal of a previous member, following resolutions made during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). It details the qualifications and declarations of the newly appointed member. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-06-28 Polish
treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki w dniu 27 czerwca 2022 roku
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the corporation on June 27, 2022. These resolutions cover the approval of the agenda, approval of the management report and financial statements for the year 2021, and the granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2021. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-28 Polish
Zwyczajne Walne Zgromadzenie Akcjonariuszy - treść procedowanych uchwał, informacja podjętych i niepodjętych uchwałach, zgłoszonych sprzeciwach - Content (EN)
AGM Information Classification · 1% confidence The document explicitly discusses the 'Ordinary General Meeting of Shareholders' and details the 'content of the resolutions adopted' and objections raised. This directly relates to the outcomes and documentation of a shareholder meeting. The filing category AGM-R (AGM Information) is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it reports the results, the core subject matter is the AGM proceedings and resolutions, making AGM-R the most appropriate fit over DVA (Declaration of Voting Results), which is usually for the formal announcement of vote counts, or RPA/RNS, as this document contains substantive content about the meeting's outcomes, not just an announcement that materials are available.
2022-06-28 English
Zwyczajne Walne Zgromadzenie Akcjonariuszy - treść procedowanych uchwał, informacja podjętych i niepodjętych uchwałach, zgłoszonych sprzeciwach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (880 characters) and explicitly states that it is conveying the content of resolutions ('treść uchwał podjętych') passed during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 27, 2022. It mentions that the final content of the resolutions is attached as an appendix ('stanowią załącznik do niniejszego raportu'). According to Rule 2 (the 'MENU VS MEAL' rule), a short announcement referring to attached detailed resolutions from a general meeting strongly suggests this is an announcement about the results of the shareholder vote, rather than the full AGM presentation itself or a general regulatory filing. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2022-06-28 Polish
Drugie zawiadomienie Akcjonariuszy o zamiarze połączenia Korporacji Gospodarczej "EFEKT" S.A. z siedzibą w Krakowie ze spółkami zależnymi EFEKT-HOTELE Spółka Akcyjna z siedzibą w Krakowie oraz "LID...
M&A Activity Classification · 1% confidence The document explicitly discusses the 'intention to merge' Korporacja Gospodarcza "EFEKT" S.A. with two subsidiaries, referencing specific articles of the Commercial Companies Code (CCC) and detailing the merger plan, assets transfer, and shareholder rights regarding documentation review. This content directly relates to a corporate action involving a merger or takeover proposal. Therefore, the appropriate classification is M&A Activity (TAR). The document is a formal notification about the merger process, not just a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains substantive details about the transaction structure.
2022-06-21 English
Drugie zawiadomienie Akcjonariuszy o zamiarze połączenia Korporacji Gospodarczej "EFEKT" S.A. z siedzibą w Krakowie ze spółkami zależnymi EFEKT-HOTELE Spółka Akcyjna z siedzibą w Krakowie oraz "LID...
M&A Activity Classification · 1% confidence The document text is a formal notification from the Management Board of 'KORPORACJA GOSPODARCZA "EFEKT" S.A.' regarding the second notification to shareholders about a planned merger (połączenie) involving the parent company and two subsidiaries. It explicitly references Polish Commercial Companies Code articles (art. 504 § 1 i § 2 KSH, art. 492 § 1 pkt l) k.s.h, art. 500§2ą KSH, art. 501 KSH, art. 505§1 KSH) concerning mergers and the required shareholder information process. This type of announcement detailing a significant corporate restructuring event, specifically a merger/takeover proposal, aligns directly with the definition of M&A Activity. Although it is a formal regulatory filing, the specific subject matter (merger proposal/plan) makes 'TAR' (M&A Activity) a much more precise classification than the general 'RNS' (Regulatory Filings) or 'LTR' (Legal Proceedings Report). The document length (4598 chars) is substantial enough to be the primary announcement, not just a brief notice of publication.
2022-06-21 Polish

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