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Esotiq & Henderson S.A. — Investor Relations & Filings

Ticker · EAH ISIN · PLESTHN00018 LEI · 2594003NDZ9HETT7PH70 WAR Manufacturing
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Filings indexed 863 across all filing types
Latest filing 2024-09-27 Interim / Quarterly Rep…
Country PL Poland
Listing WAR EAH

About Esotiq & Henderson S.A.

https://esotiqhenderson.com/en/

Esotiq & Henderson S.A. is a company with over 25 years of experience specializing in the design, production, and sale of lingerie, clothing, and cosmetic products. The company's portfolio is built around two primary brands: ESOTIQ, which offers products for modern women, and HENDERSON, which focuses on men's underwear. The product range includes a variety of items such as lingerie, pajamas, dressing gowns, bathing suits, and complementary accessories and cosmetics. The company emphasizes high-quality craftsmanship, contemporary trends, and providing a comfortable and perfect fit for various silhouettes. Its products are distributed through a sales network of over 300 proprietary and franchise salons.

Recent filings

Filing Released Lang Actions
SPRAWOZDANIE Z DZIAŁALNOŚCI ESOTIQ _ HENDERSON S.A. I GRUPY KAPITAŁOWEJ ZA OKRES SZEŚCIU MIESIĘCY ZAKOŃCZONYCH 30.06.2024 R.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for Esotiq & Henderson S.A. covering the 6-month period ending June 30, 2024. It includes detailed financial data (income statements, revenue, profit margins) for both the parent company and the consolidated group, as well as management commentary on business performance, shareholding structure, and operational outlook. Since it provides comprehensive financial results for an interim period (half-year) and contains substantive financial analysis, it is classified as an Interim/Quarterly Report. H1 2024
2024-09-27 Polish
ŚRÓDROCZNY SKRÓCONY SKONSOLIDOWANY RAPORT ZA OKRES SZEŚCIU MIESIĘCY ZAKOŃCZONYCH 30.06.2024 R.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczny skrócony skonsolidowany raport' (Interim Condensed Consolidated Report) for the six-month period ending June 30, 2024. It contains comprehensive financial statements, management reports, and auditor reviews for both the consolidated group and the parent company. It is a full financial report for a period shorter than a fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2024
2024-09-27 Polish
Załącznik nr 2
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała') from an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) dated October 9, 2024. The resolutions cover topics such as electing the Chairman, adopting the agenda, dismissing and appointing members of the Supervisory Board ('Rada Nadzorcza'), and adopting a Remuneration Policy ('Polityka Wynagrodzeń'). Documents detailing resolutions passed at a General Meeting, especially those concerning board composition and remuneration policies, are strongly associated with shareholder meetings and proxy materials. The presence of detailed resolutions regarding board changes and the adoption of a formal Remuneration Policy points towards materials related to shareholder voting and governance. While it contains remuneration details (related to DEF 14A), the primary context is the meeting itself and the decisions made there. Since the document details the actual resolutions passed at the meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy solicitation (PSI) which solicits votes beforehand, nor is it purely a Remuneration Report (DEF 14A) as it covers broader governance actions.
2024-09-12 Polish
Załącznik nr 1
AGM Information Classification · 99% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq & Henderson Spółka Akcyjna" which translates to "Convening of the Extraordinary General Meeting of Esotiq & Henderson Joint Stock Company". It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). It also outlines shareholder rights regarding participation, voting, submitting agenda items, and accessing documentation, all typical components of a notice for a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including Extraordinary ones).
2024-09-12 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 9 października 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and announces the convening of an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) on October 9, 2024. It cites specific Polish commercial code articles (art. 399 § 1, art. 402[1], art. 402[2] Kodeksu spółek handlowych) and regulatory provisions regarding current and periodic information disclosure. Crucially, the text states that the full content of the notice, agenda, and draft resolutions are contained in attachments (załącznik nr 1 and nr 2). Since this document is an announcement about an upcoming shareholder meeting and refers to attached materials rather than being the meeting materials themselves, it strongly aligns with the purpose of an AGM announcement or related preparatory material. Given the options, 'AGM Information (Code: AGM-R)' is the most appropriate classification for a notice convening a General Meeting, even if it's an Extraordinary one.
2024-09-12 Polish
Wstępna informacja o skonsolidowanych przychodach Grupy Kapitałowej Esotiq _ Henderson w sierpniu 2024 r. - Content (PL)
Earnings Release Classification · 100% confidence The document provides key financial highlights (revenues, gross margin, retail space) for a specific short period (August 2024 and 8 months of 2024) in Polish. It explicitly states the legal basis as 'art. 17 ust. 1 MAR - informacje poufne' (MAR Article 17(1) - inside information). This structure—a brief announcement of key periodic financial metrics under MAR regulations—is characteristic of an Earnings Release (ER), which typically contains the initial highlights before a full report is issued. It is too brief and focused on highlights to be a full Interim Report (IR) or Annual Report (10-K). 9M 2024
2024-09-10 Polish

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