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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 2020-07-03 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
Uchwały Podjete przez NWZA w dniu 2 lipca 2020r.
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of the corporation on July 2, 2020. The resolutions cover procedural matters (electing a chairman, approving the agenda) and substantive corporate actions, specifically a resolution (Uchwała nr 3) concerning the increase of the share capital ("podwyższenia kapitału zakładowego") through the issuance of new shares (Series FF) with pre-emptive rights ("prawo poboru"). Documents detailing the proceedings, resolutions, and voting results of a General Meeting, especially one addressing significant corporate actions like capital increases, are typically classified as AGM Information, as they represent the official output of that meeting. Since the document details the actual resolutions passed at the meeting, 'AGM-R' (AGM Information) is the most appropriate classification, rather than a proxy statement (PSI) or a general capital announcement (CAP), as it is the record of the meeting itself.
2020-07-03 Polish
Nadzwyczajne Walne Zgromadzenie – treść podjętych uchwał, informacja o zmianach do uchwały w sprawie zmiany statutu oraz o sprzeciwach zgłoszonych przez akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions 'treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' (content of resolutions adopted by the Extraordinary General Meeting of Shareholders) and references Polish financial regulations (§ 19 ust 1. pkt. 6 Rozporządzenia Ministra Finansów). The core subject is the resolutions passed at a General Meeting. Although it mentions the resolutions are an attachment ('stanowią załącznik do niniejszego raportu'), the primary purpose of this filing is to communicate the results of the shareholder vote, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). Since the document is short and announces the results/resolutions of a general meeting, DVA is the most specific fit over a general RPA or RNS.
2020-07-03 Polish
Oświadczenie Rady Nadzorczej Korporacji Gospodarczej "efekt" S.A.Komitet Audytu
Governance Information Classification · 1% confidence The document is titled "Oświadczenie Rady Nadzorczej Korporacja Gospodarcza 'efekt' S.A. dotyczące funkcjonowania Komitetu Audytu" (Statement of the Supervisory Board of Korporacja Gospodarcza 'efekt' S.A. regarding the functioning of the Audit Committee). It explicitly references compliance with Polish financial regulations concerning the Audit Committee's composition and function. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the Audit Committee's operations. This aligns best with the Governance Information category (CGR). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a general Earnings Release (ER).
2020-06-30 Polish
OCENA Rady Nadzorczej GK Korporacji Gospodarczej "efekt" S.A.
Board/Management Information Classification · 1% confidence The document is titled 'OCENA Rady Nadzorczej... dotycząca sprawozdania z działalności grupy kapitałowej... w 2019 r. i rocznego skonsolidowanego sprawozdania finansowego grupy kapitałowej... za rok obrotowy 2019' (Assessment by the Supervisory Board... regarding the activity report... for 2019 and the annual consolidated financial statement... for the 2019 financial year). It details the Supervisory Board's review and approval of the annual financial statements and the management report for the full year 2019, referencing Polish accounting regulations ('ustawa o rachunkowości') and financial reporting requirements for issuers. This content strongly aligns with the documentation surrounding the official Annual Report (10-K equivalent in structure, though Polish context), specifically the supervisory review component. Since the document is an assessment/opinion on the annual reports rather than the full 10-K/Annual Report itself, and it deals with the full year's performance, it is most closely related to the comprehensive annual reporting cycle. However, none of the definitions perfectly capture a 'Supervisory Board Assessment of the Annual Report'. Given the focus on the *annual* consolidated financial statement and activity report, it is intrinsically linked to the Annual Report (10-K). If this were a standalone document confirming the finalization/approval of the annual report, it could be considered an Audit Report/Information (AR) or a Regulatory Filing (RNS). Since it explicitly reviews the 'rocznego skonsolidowanego sprawozdania finansowego' (annual consolidated financial statement) and the 'sprawozdanie z działalności' (activity report) for the full year, it is a core component of the annual reporting package. In the absence of a specific 'Supervisory Review' code, and given that it confirms the results of the annual audit and financial statements, 'AR' (Audit Report / Information) is the closest fit, as it contains the results of the review process related to the annual financials, distinct from the full 10-K filing itself.
2020-06-30 Polish
sprawozdanie z badania skonsolidowanego sprawozdania przez biegłego rewidenta
Audit Report / Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE Z BADANIA skonsolidowanego sprawozdania finansowego za 2019 rok" (Report on the Audit of the Consolidated Financial Statements for 2019) and contains the full text of an "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA SKONSOLIDOWANEGO ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Consolidated Annual Financial Statements). It details the scope of the audit, responsibilities, independence, and concludes with an 'Opinia' (Opinion) on the financial statements. This clearly identifies the document as a formal Audit Report, which corresponds to the 'AR' (Audit Report / Information) category, as it is a standalone audit opinion rather than the full Annual Report (10-K). FY 2019
2020-06-30 Polish
Sprawozdanie z działalności Grupy Kapitałowej Korporacji Gospodarczej Efekt SA
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI JEDNOSTKI DOMINUJĄCEJ ORAZ GRUPY KAPITAŁOWEJ EFEKT S.A." (Management Board Report on the Activities of the Dominant Entity and the EFEKT S.A. Capital Group) and contains a detailed Table of Contents covering financial data for 2019, business characteristics, risk factors, corporate governance, and statements regarding the consolidated financial statements for the year 2019. The text explicitly mentions presenting the "Jednostkowy i Skonsolidowany Raport Roczny za rok 2019" (Individual and Consolidated Annual Report for 2019). This content structure and explicit naming strongly indicate a comprehensive annual report covering the full fiscal year, which corresponds to the definition of a 10-K filing, even though the document is in Polish and may not be an SEC 10-K, it serves the functional equivalent purpose of a detailed annual report. It is not an Earnings Release (ER) because it covers the full year (2019) and is highly detailed, not just highlights. It is not an Interim Report (IR) as it covers the full year. It is not an RPA because it is the report itself, not just an announcement of its publication. FY 2019
2020-06-30 Polish

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