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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 2016-08-31 Interim / Quarterly Rep…
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
polroczne_skonsolidowane_sprawozdanie_finansowe_2016.pdf
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated financial statements (Statement of Financial Position) for the 'EFEKT' Capital Group for the period ending 30.06.2016, including comparative data for 2015. It provides substantive financial data rather than just an announcement or certification. As it covers a period shorter than a full fiscal year (half-year report), it is classified as an Interim/Quarterly Report. H1 2016
2016-08-31 Polish
wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the results of a shareholder vote at an 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or EGM). It explicitly lists the major shareholders and the percentage of votes they held at that specific meeting ('17 czerwca 2016 roku'). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2016-06-20 Polish
informacja o dywidendzie - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement in Polish regarding the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) concerning the distribution of profits. Specifically, it details the total amount allocated to dividends (1,355,820.00 PLN), the dividend per share (0.80 PLN ordinary, 0.96 PLN preferred), the record date (September 14, 2016), and the payment date (October 3, 2016). This content directly relates to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration itself.
2016-06-17 Polish
uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 17 czerwca 2016 roku - Content (PL)
AGM Information Classification · 100% confidence The document explicitly states it contains the 'treść uchwał, podjętych przez Zwyczajne Walne Zgromadzenie Spółki' (content of resolutions adopted by the Annual General Meeting of the Company) dated June 17, 2016. It details multiple resolutions (UCHWAŁA NR 1 through NR 8) covering the election of the Chairman, approval of the agenda, approval of the 2015 financial statements, granting of discharge (absolutorium) to management and supervisory boards, and the resolution on profit distribution (including dividend details). This content is the direct output and record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-17 Polish
korekta raportu bieżącego nr 4/2016 dotyczącego zwołania Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document is a brief correction (korekta) to a previous current report (raport bieżący) regarding the registration date for participation in a General Meeting (Walne Zgromadzenie). Since it is a short announcement correcting a procedural detail related to a shareholder meeting, and it doesn't contain the full voting results (DVA) or the AGM presentation itself (AGM-R), it fits best as a general regulatory announcement or filing that doesn't fit a more specific category. Given its brevity and nature as a procedural update/correction, RNS (Regulatory Filings) is the most appropriate fallback, although it is related to a shareholder meeting process.
2016-05-20 Polish
wniosek w sprawie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the proposal for dividend payment ('wypłatę dywidendy') for the year 2015, specifying the amount per common share (0.80 PLN) and preferred share (0.96 PLN). It mentions that the final decision will be made by the General Meeting ('Zwyczajne Walne Zgromadzenie'). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short (449 characters), but its core content is the dividend proposal itself, not just an announcement that a report is available, making DIV more specific than RPA or RNS.
2016-05-20 Polish

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