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Ekipa Holding Spolka Akcyjna — Investor Relations & Filings

Ticker · EEE ISIN · PLBBCLS00017 LEI · 2594009CTXHZLFY1CP04 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 666 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
Country PL Poland
Listing WAR EEE

About Ekipa Holding Spolka Akcyjna

http://ekipaholding.pl

Ekipa Holding S.A. is a holding company operating in the media and entertainment sectors, which originated from the influential 'EKIPA' content creator group. The company's primary function is to manage and support the development of its portfolio of subsidiary companies. Key business activities include the design, production, and sale of proprietary branded clothing and accessories through a dedicated subsidiary. Additionally, the holding provides business consulting services, including financial analysis, business valuations, and advisory for investment projects. The company's strategy focuses on leveraging the brand recognition of its founding influencers to develop and scale new ventures in entertainment and consumer products.

Recent filings

Filing Released Lang Actions
zal03_EEE_Pelnomocnictwo_osoba_prawna_ZWZ_2026_.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy authorization form (“Pełnomocnictwo”) enabling a shareholder to appoint a representative to vote at the company’s Annual General Meeting on June 24, 2026. It is part of the materials sent to shareholders to request votes for the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-28 Polish
zal02_EEE_Pelnomocnictwo_osoba_fizyczna_ZWZ_2026_.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a template power-of-attorney form for a shareholder to appoint a proxy to attend and vote at the company’s Ordinary General Meeting. It constitutes part of the proxy solicitation materials sent to shareholders in advance of their vote, rather than the meeting minutes, voting results, or the full report of the meeting. Therefore, it fits the definition of a Proxy Solicitation & Information Statement.
2026-05-28 Polish
zal04_EEE_Informacja_o_akcjach_i_glosach_na_ZWZ_2026_.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice under Polish company law (art.402(3) §1 pkt2 k.s.h.) providing the total number of shares and voting rights ahead of the Annual General Meeting. It is not the AGM presentation itself, nor an audit or financial report, but a voting rights announcement required for the AGM. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-28 Polish
zal05_EEE_Formularz_do_glosowania_ZWZ_2026_.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting instruction form (“Formularz do wykonywania prawa głosu przez pełnomocnika”) for the Ordinary General Meeting of Ekipa Holding S.A., providing shareholders with ballot items and vote‐by‐proxy instructions. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders requesting votes).
2026-05-28 Polish
zal06_EEE_Projekty_uchwal_ZWZ_2026_.pdf
AGM Information Classification · 85% confidence The document consists entirely of draft resolutions (“projekty uchwał”) to be presented at the company’s upcoming Annual General Meeting (AGM) on 24 June 2026. It contains detailed texts of each resolution (e.g., election of the chairman, approval of financial statements, granting discharges, supervisory board appointments) rather than being a simple announcement, proxy statement, or voting result notice. This aligns directly with the definition of AGM Information (materials shared during the AGM).
2026-05-28 Polish
zal01_EEE_Ogloszenie_o_zwolaniu_ZWZ_2026_.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed notice convening the company’s Annual General Meeting (“Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia”) including the full agenda, shareholder voting rights, proxy and participation procedures. It is not the AGM materials themselves nor a publication announcement of a report but rather the official circular soliciting shareholder attendance and votes. Therefore it matches the Proxy Solicitation & Information Statement category.
2026-05-28 Polish

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