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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 2023-05-29 Report Publication Anno…
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
Sprawozdanie Zarządu Mangata Holding S.A. sporządzone w trybie art. 345 § 6 kodeksu spółek handlowych - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (601 characters) and explicitly states that the Management Board's report, prepared under Article 345 § 6 of the Commercial Companies Code, 'constitutes an attachment to this report' ('stanowi załącznik do niniejszego raportu'). This structure—announcing the availability of an attached or linked document rather than containing the full content of a major filing like an Annual Report (10-K) or Interim Report (IR)—strongly suggests it is an announcement about the publication of a report. Given the context of a General Meeting (Zwyczajne Walne Zgromadzenie) and the reference to a prior report (raport bieżący), the most appropriate classification is Report Publication Announcement (RPA).
2023-05-29 Polish
Rozszerzony skonsolidowany raport kwartalny Mangata Holding S.A.
Interim / Quarterly Report Classification · 1% confidence The document is a 'Rozszerzony skonsolidowany raport kwartalny' (Extended Consolidated Quarterly Report) for Mangata Holding for the first quarter of 2023. It contains comprehensive financial statements, including consolidated statements of financial position, income statements, cash flow statements, and detailed notes to the financial statements. As it is a full quarterly financial report containing substantive financial data, it is classified as an Interim/Quarterly Report (IR). Q1 2023
2023-05-16 Polish
Projekty uchwał ZWZ MGT - uzupełnione
AGM Information Classification · 1% confidence The document text consists of multiple draft resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of MANGATA HOLDING S.A. held on June 6, 2023. The agenda items explicitly cover the approval of the annual financial statements, management reports, consolidated financial statements for the year 2022, and related matters typical of an AGM. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document contains the proposed resolutions and agenda for the AGM itself, AGM-R is the most appropriate classification, rather than 10-K (the full annual report) or ER (earnings release).
2023-05-15 Polish
Rozszerzenie porządku obrad Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. na wniosek akcjonariusza oraz zgłoszenie przez akcjonariusza projektu uchwały w sprawie podziału zysku za rok obrot...
AGM Information Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of MANGATA HOLDING S.A. regarding changes to the agenda ('porządek obrad') of an upcoming Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 6, 2023. The core content involves receiving and incorporating shareholder proposals related to dividend distribution (point 13) and currency conversion of a loan (new point 17). This document is not the AGM presentation itself, nor is it the final voting results. It is an official notice detailing the process and agenda for the meeting, which strongly aligns with the purpose of an AGM Information document, specifically concerning the proposals being put forward for the meeting. Since the document explicitly discusses the agenda and proposals for the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), the most appropriate classification is AGM-R (AGM Information).
2023-05-15 Polish
Opinia biegłego rewidenta z badania sprawozdania RN z wynagrodzeń
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It details the scope, procedures, and conclusion of an audit firm (Grant Thornton) regarding the completeness of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for Mangata Holding S.A. for the year 2022, based on Polish public offering laws (art. 90g). A Remuneration Report detailing compensation for top executives and directors corresponds directly to the definition of 'Remuneration Information' (Code: DEF 14A). Although this specific document is the *audit report* on that remuneration report, the core subject matter is remuneration disclosure, which is best classified under DEF 14A, as there is no specific code for an 'Audit Report on Remuneration Report'. The document is substantial (9792 chars) and contains the full report, not just an announcement of publication.
2023-05-09 Polish
Sprawozdanie RN z wynagrodzeń Zarządu i RN
Remuneration Information Classification · 1% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI MANGATA HOLDING S.A. ZA ROK 2022" (Annual Report on Remuneration of Management Board and Supervisory Board Members of Mangata Holding S.A. for the year 2022). The content details the remuneration structure, fixed and variable components, and total compensation for board members for the full year 2022, referencing Polish law (Ustawa o Ofercie) requirements for such reports (Art. 90g). This specific focus on executive and board compensation aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though the document is a standalone annual report on this specific topic rather than a full 10-K or proxy statement.
2023-05-09 Polish

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