Skip to main content
Elkop SE logo

Elkop SE — Investor Relations & Filings

Ticker · EKP ISIN · PLELKOP00013 LEI · 259400JGHUVUGNSHPL67 WAR Real estate activities
Open in API
Filings indexed 330 across all filing types
Latest filing 2020-08-06 M&A Activity
Country PL Poland
Listing WAR EKP

About Elkop SE

https://elkop.pl/

Elkop SE is a company operating in the commercial real estate sector. Its core business involves the acquisition, management, and leasing of its property portfolio. The company offers a range of rental spaces, including offices, production facilities, warehouses, and service areas. Elkop SE manages properties with a total area exceeding 93,000 square meters. While primarily focused on commercial rentals, the company has also been involved in the development of single-family housing estates.

Recent filings

Filing Released Lang Actions
Informacja dla akcjonariuszy w sprawie skutków połączenia Spółki - Content (PL)
M&A Activity Classification · 1% confidence The document text is in Polish and discusses the ongoing merger procedure ('procedurą połączenia') between ELKOP SE and DAMF INWESTYCJE S.A. It details the consequences of the merger, including the suspension and delisting of DAMF INWESTYCJE S.A. shares, and the exchange ratio (8 new shares of ELKOP SE for every share of DAMF INWESTYCJE S.A.). This content directly relates to corporate restructuring, financing activities, and capital structure changes involving a merger/takeover. Therefore, the most appropriate classification is 'M&A Activity' (TAR). It is not a general regulatory filing (RNS) because it describes a specific, major corporate transaction.
2020-08-06 Polish
6._Aktualny_tekst_jednolity_Statutu_ELKOP_SE.pdf
Governance Information Classification · 1% confidence The document text is written in Polish and contains structured sections titled 'STATUT SPÓŁKI ELKOP SE' (Statute of ELKOP SE), detailing the company's general provisions, business scope (Przedmiot Działalności), capital structure (§6 specifies capital amount and shares), and governance bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a company's foundational legal document, which is the Articles of Association or Statute. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the Statute defines the internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2020-08-06 Polish
5.2_Projekty_uchwal_ZWZ_Damf_Inwestycje_S.A.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA NUMER X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of DAMF INWESTYCJE S.A. on August 18, 2020. These resolutions cover the approval of the 2019 Annual Report, Financial Statements, distribution of profit, granting of discharge (absolutorium) to management and supervisory board members for 2019, and crucially, the approval of a merger plan ('Połączenie') with ELKOP SE. The content is the formal record of decisions made at a shareholder meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). The code AGM-R (AGM Information) is the most appropriate classification.
2020-08-06 Polish
5.1_Ogloszenie_o_zwolaniu_ZWZ_Damf_Inwestycje_S.A._na_18.08.2020_r.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki DAMF INWESTYCJE S.A." which translates to "Announcement of the convening of the Annual General Meeting of DAMF INWESTYCJE S.A.". The text details the date (18 sierpnia 2020), time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving the 2019 financial statements and a proposed merger. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The appropriate classification code is AGM-R.
2020-08-06 Polish
4.2_Projekty_Uchwal_ZWZ_ELKOP_SE.pdf
AGM Information Classification · 1% confidence The document text explicitly states it contains 'projekty uchwał na Zwyczajne Walne Zgromadzenie ELKOP SE w Płocku zwołane na dzień 18.08.2020 r.' (draft resolutions for the Annual General Meeting of ELKOP SE in Płock convened for August 18, 2020). The content consists entirely of numbered resolutions ('UCHWAŁA NUMER X') covering topics typical of an AGM, such as appointing a chairman, approving the agenda, approving financial statements for 2019, approving the distribution of profit, and granting discharge (absolutorium) to management and supervisory board members for 2019. This content directly relates to the proceedings and decisions made at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-06 Polish
4.1_Ogloszenie_o_zwolaniu_ZWZ_ELKOP_SE_na_18.08.2020_r.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki ELKOP SE" (Announcement of the convening of the Annual General Meeting of ELKOP SE). It explicitly details the date (18 sierpnia 2020), time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving the 2019 financial statements, profit distribution, and a proposed merger. It also outlines shareholder rights regarding participation and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the correct classification is AGM-R (AGM Information).
2020-08-06 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.