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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 2019-12-11 Director's Dealing
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 osoby blisko związanej osób obowiązanych złożona w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (278 characters) and explicitly states that the management (Zarząd ELKOP SE) received a notification regarding transactions by a closely associated person, as per Article 19(1) of the MAR Regulation. It concludes by stating that the full content of the notification is attached ('Pełną treść otrzymanego zawiadomienia Emitent przekazuje w załączeniu'). This structure—a brief announcement stating that a specific regulatory filing/notice is attached—fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS). Since the content describes insider transactions (Director's Dealing/MAR Article 19), the most specific category for the *notification itself* is DIRS, but the document's *format* is an announcement of an attached document. Given the options, DIRS (Director's Dealing) is the subject matter, but RPA (Report Publication Announcement) describes the delivery mechanism for short notices. However, DIRS specifically covers 'Report of personal share transactions by company directors and executives (insider trades)'. Since the core subject is the MAR Article 19 notification (insider dealing), DIRS is the most appropriate classification for the *content* being reported, even if it's presented as an attachment notice. Given the brevity and the specific reference to MAR Art. 19, it is highly likely this is the official filing related to insider transactions.
2019-12-11 Polish
PROTOKOL_NWZ_02.12.2019.pdf
AGM Information Classification · 1% confidence The document is a formal notarial record ('AKT NOTARIALNY') detailing the proceedings and resolutions ('PROTOKÓŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of ELKOP Spółka Europejska held on December 2, 2019. The content includes the agenda, the election of the Chairman, and specific resolutions passed regarding capital structure changes (share split/nominal value reduction) and amendments to the Articles of Association ('Statut Spółki'). This document captures the formal decisions made during a shareholder meeting, which aligns closely with the definition of AGM Information, although it is the official protocol rather than a presentation slide deck. Since it documents the resolutions of a General Meeting, 'AGM-R' (AGM Information) is the most appropriate classification, as it details the outcomes of the meeting itself, which is often filed alongside or instead of the presentation materials.
2019-12-02 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 02.12.2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (154 characters) and states that the Management Board of ELKOP SE is attaching the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on 02.12.2019. Since it is an announcement transmitting the resolutions of a shareholder meeting, it relates to AGM information. However, because the text explicitly states it is 'attaching the content of the resolutions' (przekazuje treść uchwał w załączeniu), it fits the 'MENU VS MEAL' rule, suggesting it is an announcement about the results/content rather than the full, formal voting result document itself. The closest fit for transmitting resolutions from a General Meeting is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Given the context of resolutions from a General Meeting, AGM-R is the most appropriate classification, even if it's a brief announcement of the results.
2019-12-02 Polish
Wykaz akcjonariuszy posiadających ponad 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 02.12.2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (438 characters) and explicitly states that the Management Board of ELKOP SE is making public a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on 02.12.2019. This content details the results of voting rights or significant shareholdings as determined during a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the major voting blocks present at the meeting. It is not a full report (10-K, IR), nor is it a general announcement of a report (RPA).
2019-12-02 Polish
ELKOP_sprawozdanie_za_3q2019-sig.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'SKRÓCONE KWARTALNE SPRAWOZDANIE FINANSOWE' (Condensed Quarterly Financial Report) for the period ending September 30, 2019. It contains a detailed table of contents covering financial statements (balance sheet, income statement, cash flow) and extensive supplementary notes, which confirms it is a comprehensive interim financial report rather than a mere announcement or summary. Therefore, it is classified as an Interim / Quarterly Report. 9M 2019
2019-11-29 Polish
Informacja o zawarciu umowy powiernictwa - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, describes a fiduciary agreement (umowa powiernictwa) where ELKOP SE entrusts the ownership of shares in IFEA Sp. z o.o. to NOWY Wiatr Sp. z o.o. for the purpose of seeking a buyer and executing a sale transaction by a specific deadline (31.12.2020). It details the minimum sale price, the fiduciary's remuneration, and mentions a personal connection between the parties (a member of the Supervisory Board of the Issuer represents the fiduciary). This transaction involves the potential sale of a significant asset (shares) and is a material event related to corporate financing or asset disposal. Given the options, this type of transaction announcement, which is not a standard financial report (10-K, IR, ER) or a simple director's dealing (DIRS), best fits under Capital/Financing Update (CAP) as it concerns the structure and disposal of corporate assets, or potentially Regulatory Filings (RNS) if it's a mandatory disclosure not covered elsewhere. Since it directly relates to the potential transfer of ownership of a significant holding, 'CAP' (Capital/Financing Update) is the most appropriate classification for a material transaction involving asset disposal/financing structure change, although 'RNS' is a possibility for general material disclosures. Given the nature of the agreement concerning the sale of shares, I will classify it as CAP.
2019-11-18 Polish

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