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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 2020-06-12 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
Wniosek akcjonariusza o umieszczenie w porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 2 lipca 2020 roku) alternatywnych treści uchwał - Content (EN)
AGM Information Classification · 1% confidence The document discusses a shareholder's request to put alternative content of resolutions on the agenda for an Extraordinary General Meeting (EGM) convened for July 2, 2020. It specifically mentions receiving this request from a shareholder holding 6.94% of the share capital and encloses the content of the proposed resolutions. This content relates directly to items to be voted on at a general meeting, specifically concerning the agenda and proposed resolutions. This aligns closely with the scope of materials presented or discussed at an AGM or EGM, which often involves shareholder proposals and voting matters. Since the document is an announcement about shareholder proposals for an upcoming meeting, it is most closely related to AGM materials or voting information. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the Annual General Meeting (or related general meetings like EGM), especially when shareholder proposals are involved. It is not a declaration of voting results (DVA), but rather the content leading up to the vote.
2020-06-12 English
Wniosek akcjonariusza o umieszczenie w porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 2 lipca 2020 roku) alternatywnych treści uchwał - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of a Polish company regarding receiving a request from a shareholder (Goodmax Sp. z o.o.) to include alternative resolutions in the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for July 2, 2020. The text explicitly states that the Management Board is making this information public ('przekazuje do publicznej wiadomości informację') and mentions that the content of the proposed resolutions is attached ('W załączeniu Zarząd przekazuje treść proponowanych uchwał'). This structure—announcing the receipt of shareholder proposals for a meeting and attaching the details—is characteristic of a regulatory filing concerning shareholder actions or meeting preparation. Since it involves shareholder proposals for a general meeting, it relates closely to the process leading up to a vote or the meeting itself. Given the options, this is a general regulatory announcement concerning corporate governance/shareholder rights, but it is not a definitive AGM presentation (AGM-R), a proxy statement (PSI), or a declaration of voting results (DVA). It is a specific regulatory disclosure. Because it is a formal, required disclosure under Polish regulations (referencing KSH and Ministry of Finance Regulation), and it doesn't fit perfectly into the more specific categories like DVA or PSI (which usually solicit votes), the most appropriate general category for specific, non-standard regulatory disclosures is RNS (Regulatory Filings). The document length is short (1232 chars), suggesting it is an announcement rather than the full set of materials, supporting a filing/announcement code.
2020-06-12 Polish
Warunkowa rejestracja akcji zwykłych na okaziciela serii EE Spółki Korporacja Gospodarcza „Efekt” S.A przez KDPW - Content (EN)
Share Issue/Capital Change Classification · 1% confidence The document text describes a notification received by the company's Management Board regarding the conditional registration of a large number of new ordinary bearer shares (3,330,300) by the National Depository for Securities (KDPW). This action directly relates to changes in the company's capital structure, specifically the issuance or introduction of new shares into trading. This aligns best with the 'Share Issue/Capital Change' definition (SHA). It is not an earnings release, an annual report, or a general regulatory filing fallback, as it concerns a specific capital event.
2020-06-10 English
Warunkowa rejestracja akcji zwykłych na okaziciela serii EE Spółki Korporacja Gospodarcza „Efekt” S.A przez KDPW - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement from the Management Board of 'Korporacja Gospodarcza "Efekt" S.A.' in Polish. It explicitly references Article 17(1)(1) of the Regulation of the Minister of Finance regarding current and periodic information transmitted by issuers of securities. The core content is the notification that the National Securities Depository (KDPW) has decided to register 3,330,300 new shares (Series EE), contingent upon their admission to trading on the regulated market. This is a specific regulatory disclosure concerning the registration and potential listing of new securities, which falls under capital structure changes or general regulatory announcements. Since it details the registration of new shares (3,330,300 shares of series EE), the most fitting category is 'Share Issue/Capital Change' (SHA). It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It is a specific regulatory update about capital structure changes.
2020-06-10 Polish
Wskazanie proponowanej ceny Emisyjnej akcji serii FF oraz informacje będące przedmiotem kierowanych do spółki zapytań od Interesariuszy - Content (EN)
Capital/Financing Update Classification · 1% confidence The document explicitly discusses the 'proposed issue price of FF series shares' and details how funds obtained from the issue will be used for planned investments (service/commercial office building, hotel, modernization of shopping complex, property purchase). It mentions the decision by the Management Board to propose a specific issue price to the General Meeting. This content directly relates to fundraising, capital structure changes, and the issuance of new shares. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details the terms and purpose of a new share issue intended to secure external financing. While it mentions the General Meeting, the core focus is the financing mechanism itself, not the voting results (DVA) or the AGM presentation (AGM-R). It is not a general regulatory filing (RNS) because it fits a more specific category.
2020-06-08 English
Wskazanie proponowanej ceny Emisyjnej akcji serii FF oraz informacje będące przedmiotem kierowanych do spółki zapytań od Interesariuszy - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a 'raport bieżący' (current report) from a Polish company, referencing MAR regulations (Art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady UE NR 596/2014). The content details the intended use of funds from a new share issuance (emisja akcji serii FF) for specific real estate and investment projects, and sets the subscription price. This clearly relates to fundraising, capital structure changes, and financing activities. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV).
2020-06-08 Polish

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