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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 2024-09-11 Board/Management Inform…
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
Powołane osoby zarządzające
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and qualification assessment for an individual named Pan Arkadiusz Matejczyk, specifically confirming that he meets all criteria to be a candidate for a member of the Management Board ('Członka Zarządu spółki kapitałowej'). This content directly relates to the composition and qualifications of the company's leadership team. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-11 Polish
Powołane osoby zarządzające
Board/Management Information Classification · 1% confidence The document text provides a detailed curriculum vitae (CV) or professional biography for an individual named Teresa Janina Kawczyńska, outlining her education, career progression, and roles held in various companies, including management and supervisory board positions. This content directly relates to the background and experience of a company director or senior executive. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' While this is a biography rather than a formal announcement of a change, it is the most relevant category for detailed management background information, often included in proxy statements or governance reports, but MANG specifically targets management/board information. Given the highly specific nature of the other codes (like financial reports, voting results, or specific transactions), this biographical data fits best under MANG, as it details the qualifications and history of a key person in management/governance.
2024-09-11 Polish
Powołanie osób zarządzających - Content (EN)
Board/Management Information Classification · 1% confidence The document text is extremely short ("Report Content Appointment of the Company's management board") and explicitly mentions the 'Appointment of the Company's management board'. This directly corresponds to the definition of Board/Management Information, which is classified as 'MANG'. The short length also suggests it is an announcement rather than a comprehensive report.
2024-09-11 English
Powołanie osób zarządzających - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly announces the appointment of new members to the Management Board (Zarząd) of the company, specifying their roles (President and Member of the Board) and confirming that they meet all legal and statutory requirements. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions an attachment with CVs, the primary purpose is the announcement of the management change itself.
2024-09-11 Polish
Nowo powołany członek Rady Nadzorczej
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and qualification assessment for an individual named Pan Zbigniew Rożniata, specifically stating that he 'spełnia wszystkie kryteria stawiane kandydatom na Członka Rady Nadzorczej spółki kapitałowej' (meets all criteria for candidates for a Member of the Supervisory Board of a capital company). This content directly relates to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-09 Polish
Nowo powołany członek Rady Nadzorczej
Board/Management Information Classification · 1% confidence The document text is in Polish and details the professional experience, education, and compliance with legal criteria (referencing the Polish Commercial Companies Code - KSH) for an individual named Maciej Rożniata to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej'). This content directly relates to the composition and qualifications of the company's governing body. This aligns perfectly with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2024-09-09 Polish

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