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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 2020-04-25 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 Pełnomocnictwa2020osoba Fizyczna
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It details the appointment of a proxy (pełnomocnik) to represent a shareholder at a General Meeting ("Walnym Zgromadzeniu"). Specifically, it mentions the meeting for Korporacji Gospodarczej "efekt" S.A. convened for July 2, 2020. This document is directly related to shareholder representation and voting rights at a general meeting, making it a proxy or voting instruction document. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as it is the instrument used to grant voting authority for a meeting. It is not the AGM presentation itself (AGM-R) or the voting results (DVA), but the authorization document.
2020-04-25 Polish
Propozycja_uchwal_Nadzwyczajnego_Walnego_Zgromadzenia_Spolki_KGEfekt 02 07 2020
AGM Information Classification · 1% confidence The document consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of a Polish corporation ("Korporacji Gospodarczej 'efekt' S.A."). These resolutions cover procedural matters (electing a chairman, adopting the agenda), a major capital increase (Uchwała nr 3), and a corresponding amendment to the company's Articles of Association/Statute (Uchwała nr 4). Documents detailing the proceedings, resolutions, and voting results of a General Meeting, especially when they include substantive decisions like capital changes, fall under the scope of AGM materials. Since the document explicitly details the resolutions passed at the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2020-04-25 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the date, time, location, and agenda for this meeting. It also outlines shareholder rights regarding submitting agenda items, proposing resolutions, and appointing proxies, all typical components of a notice for a shareholder meeting. The key phrase is the explicit announcement of convening a General Meeting (Walne Zgromadzenie). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (NWZA), the core function—notifying shareholders about a meeting and its procedures—fits best under the AGM-R category, as there is no specific code for EGM notices, and it is distinct from a proxy statement (PSI) which solicits votes based on a finalized agenda.
2020-04-25 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (EN)
AGM Information Classification · 1% confidence The document explicitly mentions convening an 'Extraordinary General Meeting of Shareholders' (EGM) and provides the date, time, and location for this meeting. This content directly relates to the formal proceedings and materials associated with a General Meeting, which aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as there is no specific code for EGM materials, and AGM-R covers general meeting materials. The document length is very short (840 chars), but it is the core notice/agenda for the meeting itself, not just an announcement that materials are available. Therefore, AGM-R is the most appropriate classification.
2020-04-25 English
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' or 'NWZA'). It details the date, time, location, and the agenda ('porządkiem obrad'), which includes resolutions regarding capital increase and changes to the Articles of Association. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting, which falls under the scope of AGM Information.
2020-04-25 Polish
Zawarcie Aneksów do umów w sprawie nabycia papierów wartościowych - Content (EN)
Legal Proceedings Report Classification · 1% confidence The document text is extremely short (90 characters) and refers to 'Conclusion of Annexes to the agreements on the purchase of securities (bills of exchange)'. This suggests a specific legal or transactional filing related to financing or securities, but it does not match the detailed descriptions of 10-K, ER, IR, or AGM-R. Given the highly specific nature related to securities agreements and the lack of a better fit among the primary categories (like CAP for financing or LTR for legal), it is most appropriately classified as a general Regulatory Filing (RNS), as it is a specific, non-standard announcement related to corporate agreements.
2020-04-21 English

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