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Ekobox Spolka Akcyjna — Investor Relations & Filings

Ticker · EBX ISIN · PLEKOBX00018 LEI · 259400KG9JJAJOZG6226 WAR Construction
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Filings indexed 231 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country PL Poland
Listing WAR EBX

About Ekobox Spolka Akcyjna

http://www.ekobox.pl

Ekobox Spolka Akcyjna is an engineering company specializing in the electrical power and telecommunications sectors. It provides a comprehensive range of services including the design and implementation of investment projects, technical consulting, and the execution of individual orders. The company's core activities focus on the construction, expansion, and modernization of energy and telecommunications infrastructure, such as high-voltage lines. It also offers maintenance services for road lighting systems. Key clients include major energy distribution companies and leading firms in the road construction industry, supporting large-scale infrastructure development.

Recent filings

Filing Released Lang Actions
Otrzymanie istotnej umowy - Content (PL)
Regulatory Filings Classification · 75% confidence The document is a corporate announcement in Polish that EKOBOX S.A.’s subsidiary has secured a significant contract with TAURON Dystrybucja. It does not contain financial statements or discussion of dividends, voting, share issues, or financing. It is not a management or board change, nor an earnings or ESG report. Therefore it falls under the fallback “Regulatory Filings” category.
2026-05-20 Polish
Sprostowane Ogłoszenie Zarządu
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice by the Management Board convening the Ordinary General Meeting of Shareholders, detailing date, time, agenda, shareholder rights, and proxy procedures. This matches a proxy solicitation/information statement rather than the meeting materials themselves or an earnings report. Therefore it should be classified as Proxy Solicitation & Information Statement.
2026-05-15 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 8 czerwca 2026 r. -sprostowanie raportu ESPI 10/2026 - Content (PL)
Regulatory Filings Classification · 80% confidence The document is a correction (“sprostowanie treści”) to a previously filed current report (EBI 5/2026) concerning the convening notice for the Annual General Meeting. It does not contain financial results, management discussion, voting outcomes, or the AGM presentation itself—rather it is an update/amendment to a regulatory notice. This fits the fallback “Regulatory Filings” category.
2026-05-15 Polish
Projekty uchwał
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains multiple resolutions (uchwały) from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of shareholders of EKOBOX S.A. dated June 8, 2026. The resolutions cover topics such as election of the scrutiny committee, chairman of the meeting, approval of the management board's report and financial statements for 2025, approval of consolidated financial statements, dividend distribution, granting discharge (absolutorium) to management and supervisory board members, and appointment of supervisory board members. The document is a detailed record of the meeting's resolutions and voting results, which is typical for a Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the Annual Report itself, nor a presentation or a management report, but the official voting results and decisions made at the AGM. The document length is substantial and contains detailed voting outcomes, confirming it is not a mere announcement or a short notice. Therefore, the best classification is DVA.
2026-05-08 Polish
Ogłoszenie Zarządu z załącznikami
AGM Information Classification · 95% confidence The document is a detailed announcement from the management board of EKOBOX S.A. regarding the convening of the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 8, 2026. It includes the date, time, place, and detailed agenda of the meeting, as well as information on shareholder rights, voting procedures, and documentation requirements. The content is focused on the meeting logistics and shareholder participation rather than the actual meeting materials or financial reports. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Since this document is the official notice calling the AGM and providing related information, it fits best under AGM Information (AGM-R). The document length is substantial and contains detailed procedural information, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2026-05-08 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 8 czerwca 2026 roku - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement (354 characters) informing about the convening of an Annual General Meeting (AGM) scheduled for June 8, 2026. It mentions the date, time, and location of the meeting and refers to the full announcement attached. There is no detailed report content, financial data, or voting results included. According to the 'Menu vs Meal' rule, this is an announcement related to the AGM, not the AGM materials themselves. Therefore, the document fits best under AGM Information (AGM-R).
2026-05-08 Polish

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