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Enter Air S.A. — Investor Relations & Filings

Ticker · ENT ISIN · PLENTER00017 LEI · 259400ISS4NOAMTC9I17 WAR Transportation and storage
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Filings indexed 681 across all filing types
Latest filing 2016-05-17 AGM Information
Country PL Poland
Listing WAR ENT

About Enter Air S.A.

https://www.enterair.pl/en

Enter Air S.A. is a charter airline specializing in passenger air transportation. The company's primary business involves operating flights for major tour operators to popular holiday destinations. It provides air transport services based on charter agreements, serving the European tourism market. The airline operates from several bases, primarily connecting European cities with leisure destinations.

Recent filings

Filing Released Lang Actions
Enter_Air_-_ZWZ_Zalacznik_do_uchwaly_-_Regulamin_WZA.pdf
AGM Information Classification · 98% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA ENTER AIR SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE" (Regulations of the General Meeting of Enter Air S.A. based in Warsaw). It details the procedures, competencies, participant rights, and voting rules for both Ordinary and Extraordinary General Meetings (Walne Zgromadzenie). This content directly relates to the rules governing the Annual General Meeting (AGM) process, rather than being the results of a vote (DVA), a proxy solicitation document (PSI), or the meeting minutes/presentation itself. Therefore, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM, and procedural documents defining the meeting structure fall under this umbrella.
2016-05-17 Polish
Enter-Air-Polityka-Wynagradzania.pdf
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ W GRUPIE KAPITAŁOWEJ ENTER AIR" (Remuneration Policy in the ENTER AIR Capital Group). It details the principles for setting, paying, and monitoring fixed and variable components of remuneration for members of the Management Board and Supervisory Board. This content directly corresponds to the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on compensation policy aligns best with the remuneration category, which maps to DEF 14A in the provided list, although DEF 14A is technically a Proxy Statement, the content itself is remuneration disclosure). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). The document is a detailed policy document outlining compensation structures, which is a core component of remuneration disclosure. Therefore, DEF 14A is the most appropriate classification, despite the document not being a standard US SEC filing format, as it covers the subject matter defined for DEF 14A.
2016-05-17 Polish
Sprawozdanie-Rady-Nadzorczej-z-wynikow-oceny-sprawozdan-finansowych-oraz-sprawozdan-Zarzadu-z-dzialal.pdf
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI ENTER AIR S.A. z wyników oceny sprawozdań finansowych Spółki i Grupy Kapitałowej Enter Air S.A. oraz sprawozdań Zarządu z działalności Spółki i działalności Grupy Kapitałowej Enter Air S.A. za rok 2015" (Report of the Supervisory Board of Enter Air S.A. on the results of the assessment of the financial statements of the Company and the Enter Air S.A. Capital Group and the reports of the Management Board on the activities of the Company and the Enter Air S.A. Capital Group for the year 2015). This document details the Supervisory Board's assessment and positive opinion on the annual financial statements, management reports, dividend proposal, and absolving the Management Board members for the fiscal year 2015. It is a formal report prepared by the Supervisory Board for the General Meeting of Shareholders. This content aligns best with the 'Audit Report / Information' (AR) category, as it is a formal report assessing financial statements and management performance, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). It specifically deals with the audit review process and the resulting opinion on the annual filings. It is not an AGM presentation (AGM-R), a proxy statement (PSI), or a management report (MDA), but rather the supervisory body's formal review of those items.
2016-05-17 Polish
Sprawozdanie-Rady-Nadzorczej-z-dzialalnosci-w-roku-2015.pdf
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI ENTER AIR S.A. z działalności w 2015 r." (Report of the Supervisory Board of ENTER AIR S.A. on its activities in 2015). It details the composition of the Supervisory Board, criteria for independence, activities performed by the Board during the year (including oversight of financial statements for 2014 and 2015), assessment of the company's situation, internal control systems, remuneration policy, and corporate governance compliance. This content strongly aligns with the requirements for a report detailing the activities and oversight function of the Board of Directors/Supervisory Board, which falls under the general category of Management/Board Information or potentially a component of an Annual Report, but given the specific focus on the Supervisory Board's activities and assessment, it is best classified as Board/Management Information (MANG) or potentially Governance Information (CGR). Since it is a formal report from the Supervisory Board assessing the company's operations and governance structure for the year, MANG (Board/Management Information) is the most appropriate fit, as it covers the actions and composition of the governing body. It is not a 10-K (which is the full annual report), nor an ER (Earnings Release), nor an AR (Standalone Audit Report). It is a specific report about the Board's function and assessment, making MANG the best fit among the provided options.
2016-05-17 Polish
Treść uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR X') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Enter Air S.A. The resolutions cover topics such as electing the Chairman, approving the agenda, approving financial statements for 2015, approving the distribution of profit (including dividend details), granting discharge (absolutorium) to Board and Supervisory Board members for 2015, and changes to the Supervisory Board composition. These documents are the official records and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-17 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Enter Air S.A. w dniu 17 maja 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (748 characters) and explicitly states that the Management Board ('Zarząd') of Enter Air S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') held on May 17, 2016. This content relates directly to the outcomes of a shareholder meeting. Since the document is an announcement transmitting the results/resolutions of the AGM rather than the full presentation or a general regulatory filing, the most appropriate classification is AGM Information (AGM-R). It is not a general Regulatory Filing (RNS) because a more specific category exists, and it is not a Proxy Solicitation (PSI) as it reports the *results* of the meeting, not the solicitation materials beforehand.
2016-05-17 Polish

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