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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 2025-03-11 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
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu KG "efekt" S.A. w dniu 22.07.2024 roku
AGM Information Classification · 1% confidence The document text explicitly details the resolutions ('Uchwała nr X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on July 22, 2024. The content covers the election of the meeting chairman, approval of the agenda, approval of the 2023 annual and consolidated financial statements, and granting of discharge (absolutorium) to management board and supervisory board members for the 2023 fiscal year. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-11 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu KG "efekt" S.A. w dniu 22.07.2024 roku
AGM Information Classification · 1% confidence The document text explicitly details the resolutions ('Uchwała nr X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on July 22, 2024. The content covers the election of the meeting chairman, approval of the agenda, approval of the 2023 annual and consolidated financial statements, and granting of discharge (absolutorium) to management board and supervisory board members for the 2023 fiscal year. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-11 Polish
Korekta raportu nr 23/2024 z dnia 22.07.2024 (skorygowanego w zakresie numeru na 15/2024 w dniu 28.07.2024) - Zamknięcie obrad Zwyczajnego Zgromadzenia Akcjonariuszy Spółki z dnia 22 lipca 2024 ro...
AGM Information Classification · 1% confidence The document explicitly discusses the correction ('korektę treści raportu') regarding the proceedings and resolutions of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on July 22, 2024. It details legal challenges, court rulings concerning the validity of resolutions, and the status of board/supervisory council changes resulting from that meeting. Although it references prior reports and legal actions, the core subject is the official outcome and subsequent clarification of the AGM. This strongly points towards documentation related to the AGM, either the results themselves or a formal announcement correcting prior information about the AGM. Given the options, 'AGM Information (AGM-R)' is the most appropriate classification, as it deals directly with the meeting's proceedings and outcomes, even if presented as a correction.
2025-03-11 Polish
Korekta raportu nr 23/2024 z dnia 22.07.2024 (skorygowanego w zakresie numeru na 15/2024 w dniu 28.07.2024) - Zamknięcie obrad Zwyczajnego Zgromadzenia Akcjonariuszy Spółki z dnia 22 lipca 2024 ro...
AGM Information Classification · 1% confidence The document explicitly discusses the correction of a previous report concerning the closing of the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on July 22, 2024. It details legal disputes, court rulings (KRS entries), and the validity of resolutions passed during that meeting, including changes to the Management Board and Supervisory Board. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically correcting information about the meeting's conclusion and the resulting decisions. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially DVA (Declaration of Voting Results), but since it's a correction about the meeting's conduct and outcomes, AGM-R is the most fitting primary classification for detailed AGM-related disclosures, especially when correcting prior reports about the event itself.
2025-03-11 Polish
Raport Śródroczny Grupy Kapitałowej KG "efekt" S.A. za okres 01.01.2024-30.09.2024 r.
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RAPORT ŚRÓDROCZNY' (Interim Report) for the period 01.01.2024 - 30.09.2024. It contains comprehensive financial statements, including consolidated financial data prepared in accordance with IAS 34, and detailed business information. As it is a substantive financial report for a period shorter than a full fiscal year, it fits the definition of an Interim/Quarterly Report (IR). 9M 2024
2025-03-01 Polish
Oświadczenie Zarządu Emitenta w sprawie przyczyn opóźnienia w przekazaniu raporu do wiadomości publicznej
Report Publication Announcement Classification · 1% confidence The document is a formal statement (Oświadczenie) from the Management Board of Korporacja Gospodarcza 'efekt' S.A. It serves as an announcement regarding the publication of a semi-annual report and explains the reasons for its delayed release due to corporate disputes. The document does not contain the actual financial statements or data tables themselves, but rather acts as a notification of the report's availability and the circumstances surrounding its delay. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA). H1 2024
2025-03-01 Polish

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