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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 2019-12-24 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających prawo do powyżej 5% głosów na NWZ w dniu 23.12.2019 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, details a list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZA) held on December 23, 2019. This content specifically relates to the results of voting rights or the composition of major shareholders present at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists who held significant voting power at a specific meeting. It is not a general management change (MANG), a director's trade (DIRS), or a standard annual report (10-K). Given the specific nature of listing major voting blocks post-meeting, DVA is the most precise fit.
2019-12-24 Polish
Uchwały 23.12.2019
AGM Information Classification · 1% confidence The document consists of multiple numbered resolutions ("Uchwała nr 2", "Uchwała nr 3", etc.) passed by a "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Korporacja Gospodarcza "efekt" S.A. The content details procedural decisions (electing a chairman, adopting the agenda) and substantive decisions, such as capital increase (Uchwała nr 5) and changes to the company's Statute (Uchwała nr 6). These resolutions are the formal output of a shareholder meeting. The closest category among the provided definitions is 'AGM Information' (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary General Meeting (EGM), the nature of the document—formal resolutions and voting results from a general meeting—aligns best with AGM-R compared to other options like 10-K (Annual Report), ER (Earnings Release), or CT (Call Transcript). It is not a simple announcement of a meeting (which would be RPA/RNS) because it contains the full text of the resolutions and detailed voting results, making it the core material from the meeting itself.
2019-12-24 Polish
Uchwały podjęte na NWZ Korporacji Gospodarczej EFEKT S.A. w dniu 23.12.2019 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (133 characters) and states that the Management Board of Korporacja Gospodarcza EFEKT S.A. is making public the resolutions adopted at the Extraordinary General Meeting (NWZ) on 23.12.2019. Since it is an announcement of resolutions taken at a shareholder meeting, it relates to voting results or general meeting outcomes. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the brevity and nature of announcing resolutions taken at a meeting, it is not a full report (like 10-K or AR).
2019-12-24 Polish
Zawarcie umowy w sprawie nabycia papierów wartościowych - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, describes a transaction where the company (Korporacja Gospodarcza "efekt" S.A.) acted as an Investor and entered into an agreement on December 17, 2019, to acquire debt securities (dłużnych papierów wartościowych) totaling PLN 7,100,000. It details the interest rate (5.5% per annum) and the final maturity date (December 17, 2022), along with security details (a declaration under art. 777 § 1 pkt 5 K.P.C.). This content clearly relates to a financing activity, specifically the acquisition of debt instruments, which falls under the category of Capital/Financing Update.
2019-12-19 Polish
Rezygnacja osoby nadzorującej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (308 characters) and announces a change in the composition of the Supervisory Board (Rada Nadzorcza) through the resignation of a member, Mr. Mieczysław Kokosiński. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-12-04 Polish
Zmieniony porządek obrad na NWZ w dniu 23 grudnia 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces a change to the agenda ('zmieniony porządek obrad') for an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for December 23, 2019. The agenda items include capital increase, changes to the company's Statute, and adopting IFRS for financial reporting. Since this document specifically details the agenda and proceedings related to a shareholder meeting, it falls under the scope of AGM-related materials. Although it is not the final voting result (DVA) or a general proxy solicitation (PSI), it is directly related to the meeting's structure. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials detailing the agenda of a General Meeting.
2019-12-04 Polish

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