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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 2020-07-23 Proxy Solicitation & In…
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 pełnomocnictwa dla akocjnariusza będącego osobą prawną na ZWZ zwołanym na dzień 29.08.2020 roku
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It details the authorization given by a shareholder (Akcjonariusz) to a representative (Pełnomocnik) to participate, speak, and vote at a specific meeting: "Nadzwyczajnym Walnym Zgromadzeniu Korporacji Gospodarczej 'efekt' S.A." (Extraordinary General Meeting of 'efekt' S.A.). This document is a proxy form or a power of attorney specifically designed for granting voting rights at a shareholder meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2020-07-23 Polish
Formularz pełnomocnictwa dla akcjonariusza będącego osobą fizyczną na ZWZ zwołanym na dzień 28.08.2020 roku
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is extremely short (143 characters) and contains only the Polish word "PEŁNOMOCNICTWO," which translates to "POWER OF ATTORNEY" or "PROXY." This document is a form used to grant authority to someone else to vote or act on behalf of a shareholder at a meeting. This directly relates to shareholder representation and voting rights, making it highly relevant to proxy materials or voting documentation. Given the options, it is most closely related to Proxy Solicitation & Information Statement (PSI), as a power of attorney is a key component of proxy voting materials, or potentially a general Regulatory Filing (RNS) if it's a specific required form. Since it is a direct authorization document for representation at a meeting, PSI is the most specific fit, although it could also be considered a general regulatory document if not explicitly part of a larger proxy package. Given the context of shareholder meetings implied by the term, PSI is the strongest candidate over the general RNS fallback.
2020-07-23 Polish
Ogólna liczba akcji i głosów w spłóce Korporacja Gospdoarcza "efekt" S.A. na dzień 23.07.2020 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal announcement dated July 23, 2020, from the Management Board of Korporacja Gospodarcza "efekt" S.A. It explicitly states the total number of shares (4,995,450) and the total number of votes (5,296,850) as of the date of calling the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for August 28, 2020. This information is required to be disclosed before a general meeting to inform shareholders about the voting base. This content directly relates to the mechanics and rights associated with shareholder voting at a general meeting, fitting best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the voting rights basis for the upcoming meeting, or potentially AGM-R if it's a preliminary notice for the AGM. Given the specific focus on the total number of votes and shares in relation to calling the AGM, DVA is the most precise fit for this specific disclosure requirement regarding voting rights.
2020-07-23 Polish
Projekty uchwał ZWZ Korporacji Gospodarczej "efekt" S.A. zwołanego na dzień 28.08.2020 roku
AGM Information Classification · 1% confidence The document text explicitly details the content of resolutions ('UCHWAŁA NR X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on August 28, 2020. Key items include the agenda, approval of the 2019 financial statements (both individual and consolidated), approval of the management report, granting of discharge ('absolutorium') to management and supervisory board members for 2019, resolution on profit distribution (dividend), and filling vacancies on the Supervisory Board. These materials are the core components of an Annual General Meeting (AGM) process, specifically the resolutions adopted there. Therefore, the classification should be AGM-R (AGM Information/Resolutions).
2020-07-23 Polish
Ogłoszenie o zwołaniu ZWZ Korporacji Gospodarczej "efekt" S.A. zwołanego na dzień 28.08.2020 roku.
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 details the date, time, location, and a detailed agenda (Porządek obrad) for a shareholder meeting scheduled for August 28, 2020. It also outlines procedures for shareholder registration, reviewing the list of shareholders, and submitting agenda items. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. The closest matching category is AGM Information (AGM-R). Although it contains procedural details that might overlap with Proxy Solicitation (PSI), the primary focus is the formal convening and agenda setting for the AGM itself.
2020-07-23 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 28.08.2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice in Polish ('niniejszym zwołuje... Zwyczajne Walne Zgromadzenie') announcing the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for August 28, 2020. The agenda items (points 1 through 13) clearly relate to the business typically conducted at an AGM, such as reviewing management and financial reports for 2019, approving resolutions, and granting discharge (absolutorium). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions that the full content and draft resolutions are attached ('stanowią załączniki do niniejszego raportu'), the core purpose of this specific document is the official announcement and convocation of the meeting itself, which aligns best with AGM-R, rather than the general 'Report Publication Announcement' (RPA) or a generic 'Regulatory Filing' (RNS), as the content is highly specific to the meeting structure.
2020-07-23 Polish

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