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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 2025-06-02 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
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 30.06.2025 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement, written in Polish, calling for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or OGM/AGM). It details the date (June 30, 2025), location, and a specific agenda ('porządek obrad'). The agenda items include reviewing management reports, financial statements for 2024, and voting on resolutions, including granting discharge ('absolutorium'). This content directly corresponds to the materials prepared for and announced regarding an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/notice of the meeting, not the presentation materials themselves, but AGM-R covers presentations and materials shared during the AGM, and this notice is the primary precursor/material for that event.
2025-06-02 Polish
zal01_CV_Feliniak.doc
Governance Information Classification · 0% confidence
2025-05-30 Polish
Kooptacja i powołanie do składu nowego członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal notification from a Polish company ("Emitent") regarding a change in its Supervisory Board ("Rada Nadzorcza"). Specifically, it announces the co-optation and appointment of a new member, Mr. Mirosław Feliniak, following a resignation. The text details the qualifications, compliance statements (including references to Polish Commercial Companies Code (KSH), GDPR, and independence criteria), and mentions that the CV/biography is attached. This content directly relates to changes in the composition of the company's governing body (Board/Management). Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4403 chars) is substantial enough to be the primary report, not just an announcement of a report (RPA/RNS).
2025-05-30 Polish
OKRESOWY RAPORT FINANSOWY ZA I KWARTAŁ 2025
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'OKRESOWY RAPORT FINANSOWY' (Periodic Financial Report) and 'Kwartalny raport finansowy' (Quarterly Financial Report) for the period 01.01.2025 to 31.03.2025. It contains comprehensive financial statements, including consolidated statements of financial position, comprehensive income, cash flows, and changes in equity, as well as detailed explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR). Q1 2025
2025-05-17 Polish
Zmiana terminu publikacji raportu okresowego.
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1123 characters) from the Management Board of the Issuer ('Emitent') referencing a previous report regarding the schedule of periodic reports for 2025. The core purpose of this text is to announce a change in the publication date for the 'Consolidated quarterly report containing summarized individual financial information for the first quarter of 2025' (Skonsolidowany raport kwartalny za I kwartał 2025 roku), moving it from May 5, 2025, to May 16, 2025. This fits the definition of announcing the timing or publication of a report, making it a Report Publication Announcement (RPA). It is not the quarterly report itself (which would be classified as IR).
2025-05-06 Polish
Zmiana terminu publikacji raportu okresowego. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (1163 characters) and explicitly states that the management board ('Zarząd Spółki') is announcing a CHANGE in the publication schedule for an upcoming periodic report ('Skonsolidowany raport kwartalny' - Consolidated Quarterly Report). It references a previous report detailing the schedule and provides the new date (May 16, 2025). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement regarding the timing or publication of a report, rather than the report itself, should be classified as a Report Publication Announcement (RPA).
2025-05-05 Polish

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