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Elkop SE — Investor Relations & Filings

Ticker · EKP ISIN · PLELKOP00013 LEI · 259400JGHUVUGNSHPL67 WAR Real estate activities
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Filings indexed 330 across all filing types
Latest filing 2020-03-06 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
Zakończenie negocjacji z potencjalnym nabywcą nieruchomości Spółki - Content (PL)
M&A Activity Classification · 1% confidence The document is very short (327 characters) and appears to be a formal announcement from the Management Board ('Zarząd') of ELKOP SE. It references a previous current report ('raport bieżący') and states that negotiations regarding the sale of a property concluded without an agreement. This type of announcement, detailing the status of a specific business negotiation or transaction that doesn't fit neatly into standard financial reports (like 10-K, ER, or IR), is best classified as a general Regulatory Filing or announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous, non-standard corporate disclosures, especially when the content is a brief update on a specific business event rather than a full financial statement or defined corporate action like a dividend or management change.
2020-03-06 Polish
STATUT_ELKOP_SE_tekst_jednolity_po_NWZ_dnia_02.12.2019.pdf
Governance Information Classification · 1% confidence The document text is titled "STATUT SPÓŁKI ELKOP SE" (STATUTE OF ELKOP SE) and contains detailed articles (§1 through §25) outlining the company's name, seat, scope of business (PKD codes), capital structure (share capital, increases, reductions), governing bodies (Management Board/Zarząd, Supervisory Board/Rada Nadzorcza, General Meeting/Walne Zgromadzenie), and their respective powers and procedures. This structure is characteristic of a company's foundational legal document, which is the Articles of Association or Statute. This does not fit the definitions for financial reports (10-K, IR, ER), meeting materials (AGM-R, DEF 14A), or transactional announcements (CAP, TAR). The closest category that covers foundational governance documents, although not explicitly listed as 'Statute', is 'Governance Information' (CGR), which covers internal rules and board structure. Since the document *is* the core governance document (the Statute), CGR is the most appropriate fit among the provided options.
2020-03-06 Polish
Rejestracja zmian Statutu Spółki - Content (PL)
AGM Information Classification · 1% confidence The document is a regulatory filing from ELKOP SE, written in Polish, announcing that the National Court Register (KRS) has officially registered changes to the Company's Statute (Statut Spółki). These changes stem from resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on December 2, 2019. The text details specific amendments made to paragraphs (§ 17, § 22, § 26) concerning the Supervisory Board co-optation rules and property transactions. Since this filing reports the official registration of statutory changes following a shareholder meeting resolution, it relates to corporate governance and structural changes. It is not a standard financial report (10-K, IR, ER), a dividend notice (DIV), or a director dealing report (DIRS). It most closely aligns with general corporate governance updates or regulatory filings. Given the specific nature of reporting the registration of statute amendments, it fits best under the general 'Regulatory Filings' (RNS) category as a specific corporate action update that doesn't fit the other specialized codes, although it touches upon governance (CGR). Since RNS is the fallback for miscellaneous regulatory announcements, it is the most appropriate choice here.
2020-03-06 Polish
Wniosek_akcjonariusza.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA NUMER X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of ELKOP SE. It details shareholder requests, the adoption of an agenda, and specific resolutions concerning capital structure changes (share split/nominal value reduction), amendments to the company's Statute, and the repeal of previous resolutions. This content is characteristic of the formal proceedings and decisions made during a shareholder meeting. Since the document contains the actual resolutions and decisions of the meeting, it aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same category for general meeting materials). It is not a proxy statement (PSI), a declaration of voting results (DVA), or a simple announcement (RPA/RNS), as it contains the substantive decisions themselves.
2020-02-26 Polish
Wniosek akcjonariusza o zwołanie przez Zarząd Emitenta Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (966 characters) from the Management Board (Zarząd) of ELKOP SE. It states that a shareholder (Patro Invest OÜ) has submitted a request (wniosek) to convene an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) and proposed specific agenda items (like share capital changes and statute amendments). Crucially, the last sentence states: 'Emitent w załączeniu do niniejszego raportu przekazuje kompletną treść wniosku akcjonariusza' (The Issuer attaches the complete content of the shareholder's request to this report). This structure—a brief notification announcing the receipt of a request concerning a future shareholder meeting and attaching the full request—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), as it is announcing the availability of another document (the shareholder's request) rather than being the primary AGM material itself (AGM-R) or a formal voting result (DVA). Given the content relates directly to convening a General Meeting, AGM-R is a possibility, but since this is an announcement *about* a request to convene a meeting, and the document itself is short and points to an attachment, RPA is the most precise fit based on Rule 2 (The 'MENU VS MEAL' Rule). If the document were the actual AGM presentation or minutes, AGM-R would be appropriate. Since it's an announcement of a request/document, RPA is selected.
2020-02-26 Polish
Formularz_pelnomocnictwa_na_NWZ.pdf
AGM Information Classification · 1% confidence The document is titled 'FORMULARZ pozwalający na wykonywa prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Spółki ELKOP SE z siedzibą w Płocku zwołanego na 24.03.2020 r.' (FORM for exercising voting rights by proxy at the Extraordinary General Meeting of ELKOP SE convened for 24.03.2020). It contains sections for shareholder details, proxy appointment, voting instructions for specific resolutions (Uchwała nr 1 through 7), and the proposed text of these resolutions concerning matters like appointing a chairman, changing the nominal value of shares (a stock split/re-denomination), and amending the Articles of Association (Statut Spółki). This document is clearly related to the proceedings and voting materials for a General Meeting, specifically an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The presence of the proxy form and the proposed resolutions strongly indicates materials prepared for or used during such a meeting. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - CT: Not a transcript. - IP: While it contains resolutions, it is primarily a procedural/voting document, not a strategic investor presentation. - DEF 14A: Not a remuneration report. - AGM-R (AGM Information): This category covers presentations and materials shared during the Annual General Meeting (AGM). Since this document pertains to an Extraordinary General Meeting (EGM) and is a core voting/proxy document, it fits best under the general umbrella of meeting materials. In many contexts, AGM-R is used for all General Meeting materials, including EGMs, especially when a more specific proxy/voting code (like PSI) is not a perfect fit for the entire package (which includes the resolutions themselves). - PSI (Proxy Solicitation & Information Statement): This is a very strong candidate as it is a proxy form and provides information for voting. However, AGM-R often encompasses the entire set of materials distributed for the meeting itself, including the proxy mechanism and the resolutions being voted upon. Given the context of Polish corporate filings, materials related to the General Meeting itself are often grouped under AGM-related codes. Since the document is the actual form and the proposed resolutions for the meeting, it is most accurately classified as material related to the General Meeting. AGM-R is the closest fit for comprehensive meeting materials, although PSI is also highly relevant due to the proxy form. I will select AGM-R as it covers the entire scope of the meeting documentation provided here (proxy form + resolutions). Confidence is high because the document explicitly mentions 'Walne Zgromadzenie' (General Meeting) repeatedly.
2020-02-26 Polish

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