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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 2019-06-13 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
ogloszenie_o_zwolaniu_NWZ.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE Zarządu Korporacji Gospodarczej 'efekt' Spółki Akcyjnej o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement by the Management Board of 'efekt' Joint Stock Company regarding the convening of an Extraordinary General Meeting). It details the date, time, location, and the full agenda (Porządek obrad) for this meeting, scheduled for July 10, 2019. It also provides extensive information regarding shareholder registration, voting rights, and procedures for shareholders to request additions to the agenda or submit draft resolutions. This content is characteristic of a formal notice calling for a shareholder meeting, which aligns directly with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory materials. Since it is a notice convening a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the organization and execution of the shareholder meeting.
2019-06-13 Polish
wniosek_akcjonariusza_w_trybie_art._404.pdf
AGM Information Classification · 1% confidence The document is a formal request ('Wniosek') made by a shareholder/director to convene an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for July 10, 2019. The text details the proposed agenda, which includes reviewing the 2018 annual reports, approving financial statements, granting discharge (absolutorium) to management, and discussing changes to the Supervisory Board. This document is directly related to the planning and calling of a shareholder meeting, specifically detailing the items to be voted upon, which aligns closely with the scope of an Annual General Meeting (AGM) or related preparatory materials. Since it is a formal notice/request concerning the convening of a general meeting and its agenda, the most appropriate classification is AGM Information (AGM-R), as it pertains to the proceedings of a general meeting.
2019-06-13 Polish
uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 13 czerwca 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly details the resolutions ('UCHWAŁA NR X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Korporacja Gospodarcza "efekt" S.A. on June 13, 2019. It covers the election of the chairman, voting results, approval of reports (including the 2018 financial report), changes to the company's Statute, and the decision to convene an Extraordinary General Meeting. The content is a direct record of decisions made at a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains elements that might appear in other reports (like financial approvals), the primary context is the meeting proceedings and resolutions.
2019-06-13 Polish
korekta raportu bieżącego nr 11_2019 z dnia 24 maja 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is a correction (korekta) to a previous current report (raport bieżący) concerning the agenda of the Annual General Meeting (Zwyczajne Walne Zgromadzenie). Specifically, it corrects the omission of a proposed resolution (projekt uchwały) regarding the liquidation of the Incentive Fund (Fundusz Motywacyjny) that was requested by shareholders. Since the core subject matter revolves around the agenda, resolutions, and proceedings of the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). The document is short and directly relates to the meeting's content.
2019-05-29 Polish
projekt uchwały w sprawie podziału zysku netto za 2018 rok zgłoszony przez Akcjonariuszy Spółki - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document is a formal notification from a Polish company ('Korporacja Gospodarcza "efekt" S.A.') detailing a proposal submitted by shareholders regarding the distribution of net profit for the year 2018. The proposal specifically outlines the allocation of PLN 5,134,106.52 into dividends, reserve capital, and other items, including setting the record date and payment date for the dividend. This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). Although it is a proposal, the core subject matter is the dividend declaration details.
2019-05-24 Polish
zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia na wniosek Akcjonariuszy Spółki - Content (PL)
AGM Information Classification · 1% confidence The document details a formal request by shareholders (holding 9.5% of capital) to include specific items in the agenda of an upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 13, 2019. The text then presents the supplemented agenda, which includes standard annual meeting items (approving 2018 reports, granting discharge) alongside the shareholder-proposed items concerning management/board costs, remuneration, board size reduction, and a proposed merger study. This document is an official announcement regarding the agenda and proceedings related to a shareholder meeting, specifically focusing on proposals and the final agenda for that meeting. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). The code AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document sets the stage for that meeting.
2019-05-24 Polish

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