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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 2020-02-10 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 Pełnomocnictwa2020osobaFizyczna
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It details the authorization given by a shareholder to a representative to act on their behalf at a "Walnym Zgromadzeniu" (General Meeting) of the corporation. The text explicitly mentions the date of the meeting (11 marca 2020 roku) and the purpose is to grant voting rights. This type of document, which grants authority for voting at a shareholder meeting, is directly related to the procedures and materials surrounding a General Meeting. Since it is a specific authorization form for a meeting, it aligns best with the context of AGM materials, even though it is a proxy form rather than the meeting presentation itself. However, looking at the provided codes, 'AGM-R' is for AGM presentations, and 'PSI' (Proxy Solicitation & Information Statement) is for materials sent to request votes. A Power of Attorney form is a critical component of proxy solicitation materials used to grant voting rights remotely or via a representative. Given the options, 'PSI' is the most precise fit for a document used to solicit or formalize voting instructions/representation for a shareholder meeting, which is what a 'Pełnomocnictwo' does in this context. If the meeting was explicitly the Annual General Meeting (AGM), AGM-R might be considered, but PSI covers the solicitation/proxy aspect generally.
2020-02-10 Polish
Formularz z instrukcją go dłosowania dla pełnomocnika
AGM Information Classification · 1% confidence The document is titled "FORMULARZ na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Proxy form for exercising voting rights at the Extraordinary General Meeting). It contains instructions and voting tables related to resolutions ('Uchwała') to be decided at a General Meeting scheduled for March 11, 2020. This document is explicitly designed for proxy voting instructions related to a General Meeting, which aligns directly with the purpose of materials distributed for such meetings, often related to voting procedures or proposals. The closest fit among the provided codes is AGM-R (AGM Information), as it pertains to materials used during a General Meeting, even though it is a proxy form rather than a presentation. Since it is a formal document related to shareholder voting at a meeting, AGM-R is the most appropriate classification, distinguishing it from DVA (Declaration of Voting Results) which reports the outcome.
2020-02-10 Polish
Propozycje uchwał
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of the corporation on March 11, 2020. The resolutions cover the election of the meeting chairman, adoption of the agenda, and filling vacancies on the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically documenting the formal decisions made. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (though this is an Extraordinary one, AGM-R is the closest fit for general meeting materials/resolutions, as DVA is specifically for voting results, which this document contains elements of but is broader). Given the focus on the formal resolutions and proceedings of the meeting itself, AGM-R is the most appropriate classification.
2020-02-10 Polish
Ogłoszenie o zwołaniu NWZA Korporacji Gospodarczej "efekt" S.A.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the convening of an Extraordinary General Meeting". It details the date, time, location, and agenda for the NWZA (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting). It also outlines shareholder rights regarding agenda proposals, submitting draft resolutions, and proxy voting procedures. This content directly relates to the preparation and announcement of a shareholder meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, as the procedures are analogous). While it is an announcement, the detail provided about the agenda and shareholder rights makes it more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since the provided options include AGM-R, this is the most appropriate classification for materials related to convening a General Meeting.
2020-02-10 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (EN)
AGM Information Classification · 1% confidence The document text explicitly states "Convening the Extraordinary General Meeting". This directly relates to the scheduling and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. Since it is a simple convening notice, AGM-R is the most appropriate fit for materials shared during or related to the Annual/Extraordinary General Meeting.
2020-02-10 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 spółki') is convening an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting, or EGM/NWZA) on March 11, 2020. It details the agenda ('porządku obrad'), procedures for shareholders to propose agenda items, submit draft resolutions, and exercise voting rights via proxy ('pełnomocnika'). This content is characteristic of the official notice and procedural information distributed to shareholders regarding a general meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM (NWZA), the category AGM-R is the most appropriate fit for general meeting documentation among the provided options, as there is no specific code for EGM notices, and it is distinct from proxy statements (PSI) which are typically used for soliciting votes for scheduled meetings, whereas this document is the formal convening notice itself.
2020-02-10 Polish

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