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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 659 across all filing types
Latest filing 2025-12-18 Share Issue/Capital Cha…
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
Zarejestrowanie zmian w spółce zależnej Kraków Kings sp. z o.o. i wniesienie aportem ZCP przez Ekipa Management sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory announcement from Ekipa Holding S.A. regarding corporate changes in a subsidiary, specifically a name change, capital increase, and appointment of new board members. Since it details corporate structure and management changes rather than a financial report, dividend, or shareholder vote, it falls under the general regulatory filing category.
2025-12-18 Polish
Terminy przekazywania raportów okresowych w 2024 roku. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of Mangata Holding S.A. regarding the schedule for releasing periodic reports ('raportów okresowych') throughout 2024. It explicitly lists dates for the consolidated annual report, quarterly reports, and semi-annual reports, citing specific Polish financial regulations ('Rozporządzenie Ministra Finansów'). Since the document's sole purpose is to announce *when* reports will be published, rather than containing the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length (1358 chars) is very short, supporting the RPA classification over the actual report types (like 10-K or IR).
2024-01-17 Polish
Oświadcznie J. Osowski
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE" (Declaration/Statement) and is addressed to Mangata Holding S.A. The content consists of numbered points where an individual explicitly consents to be a candidate for the Supervisory Board ("Rada Nadzorcza") of the company and confirms compliance with various legal requirements regarding eligibility (e.g., no criminal record, no conflicts of interest, compliance with corporate governance laws, and GDPR consent). This type of formal declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a personal declaration confirming eligibility to serve on the Board of Directors/Supervisory Board, it is most accurately classified as Board/Management Information (MANG), which covers announcements of changes in the board.
2023-12-21 Polish
Powołanie Pana Jacka Osowskiego do Rady Nadzorczej MANGATA HOLDING S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') of MANGATA HOLDING S.A. is informing about the appointment ('powołało') of Mr. Jacek Osowski to the Supervisory Board ('Rady Nadzorczej') during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on December 21, 2023. It details his qualifications and professional experience. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2815 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is not the primary fit.
2023-12-21 Polish
Podjęte uchwały NWZ MGT
AGM Information Classification · 1% confidence The document text explicitly details the resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of MANGATA HOLDING S.A. on December 21, 2023. Key actions include electing a chairman, adopting the agenda, and making changes to the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers the results and resolutions of a general meeting, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since AGM-R is the designated code for general meeting materials, it is the best fit.
2023-12-21 Polish
Treść uchwał podjętych podczas Nadzwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. w dniu 21 grudnia 2023 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (211 characters) and is written in Polish. The key phrases are 'Zarząd MANGATA HOLDING S.A.' (Management Board of MANGATA HOLDING S.A.) and 'uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie' (resolutions adopted by the Extraordinary General Meeting). This indicates an announcement regarding resolutions passed at a shareholder meeting (EGM/AGM). Since the document is an announcement of resolutions from a General Meeting, the most appropriate category is AGM Information (AGM-R), which covers materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the context of announcing the 'resolutions adopted' by the EGM, AGM-R is a strong fit, as DVA is specifically for the *results* of the vote, whereas this announces the *resolutions* themselves. Given the short length and the nature of announcing meeting outcomes, AGM-R is selected.
2023-12-21 Polish

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