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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 2022-05-30 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
proponowane treści uchwała ZWZA
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Korporacja Gospodarcza "efekt" S.A. on June 27, 2022. The agenda items explicitly cover the approval of the management report, financial statements for the year 2021, and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties during 2021. These resolutions are the formal record of decisions made during the Annual General Meeting (AGM). Since the document details the proceedings and resolutions of the AGM itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI), a formal 10-K, or an Earnings Release (ER), but the minutes/resolutions of the meeting.
2022-05-30 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Annual General Meeting) and explicitly details the date (June 27, 2022), time, location, and the detailed agenda (porządek obrad) for the meeting. It also outlines shareholder rights regarding submitting agenda items, proposing resolutions, and proxy voting procedures. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 27.06.2022 roku - Content (EN)
AGM Information Classification · 1% confidence The document explicitly states it is 'Convening of the Ordinary General Meeting' and lists a detailed agenda for this meeting, including items like 'Adoption of resolutions on profit distribution' and 'Adoption of a resolution on the merger of the companies'. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Although it mentions that the full text and draft resolutions are attachments, the primary purpose of this specific document is the formal notice/convening of the AGM, which aligns best with the AGM Information category (AGM-R). It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the notice itself.
2022-05-30 English
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 27.06.2022 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on a specific date (June 27, 2022). The agenda items (porządek obrad) include reviewing management and financial reports for 2021, approving resolutions, and discussing remuneration reports. This content directly relates to the materials and announcements associated with an Annual General Meeting (AGM). Although it mentions reports are attached or available, the primary function of this specific document is the formal notice and agenda for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-30 Polish
Pierwsze 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 "L...
M&A Activity Classification · 1% confidence The document explicitly discusses the 'intention to merge' two companies (Korporacja Gospodarcza "EFEKT" S.A. with subsidiaries) and references the 'Merger Plan' and relevant articles of the Commercial Companies Code (Art. 504 §1, Art. 492 §1 point 1). This content directly relates to a proposed merger or takeover activity. Based on the provided definitions, the most appropriate classification is 'M&A Activity' (Code: TAR). Although it is a notification, the core subject matter is the transaction itself, not just the announcement of a report (RPA) or a general regulatory filing (RNS).
2022-05-26 English
Pierwsze 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 "L...
M&A Activity Classification · 1% confidence The document text is a formal announcement from the Management Board of Korporacja Gospodarcza "EFEKT" S.A. regarding the intended merger (połączenie) of the company (as the acquiring entity) with two subsidiary companies. It explicitly cites articles from the Polish Commercial Companies Code (Kodeks spółek handlowych, e.g., art. 504§1, art. 492 § 1 pkt l), details the structure of the merger (acquisition by transfer of assets), and refers to a 'Plan Połączenia Spółek' (Merger Plan) dated May 26, 2022. This content directly relates to corporate restructuring, financing activities, and major transactions, fitting the description of Capital/Financing Update (CAP). It is not a standard annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). Since it details the proposal and plan for a merger/acquisition, the most appropriate category is TAR (M&A Activity), as it concerns a takeover/merger proposal, even if it is an internal group merger.
2022-05-26 Polish

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