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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 2023-06-03 Remuneration Information
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 Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Esotiq _ Henderson S.A. w roku 2022
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ESOTIQ & HENDERSON SPÓŁKA AKCYJNA W ROKU 2022" (Report on Remuneration of Management Board and Supervisory Board Members of Esotiq & Henderson S.A. in 2022). It explicitly references Polish law regarding public offerings (art. 90g Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej) and details the compensation structure, performance criteria, and historical comparison of remuneration for management and supervisory board members, as well as company financial results. This content directly matches the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing. The key indicator is the detailed disclosure of executive and board compensation.
2023-06-03 Polish
Uchwały Rady Nadzorczej
Governance Information Classification · 95% confidence The document consists of several resolutions (UCHWAŁA nr 1 through nr 6) passed by the Supervisory Board (Rada Nadzorcza) of Esotiq & Henderson S.A. on June 1, 2023. These resolutions cover the approval of the agenda, the assessment of the 2022 Financial Statements (both individual and consolidated), the assessment of the Management Board's report for 2022, the assessment of the proposal regarding profit distribution, and the decision to present the Supervisory Board's report on its activities for 2022 to the General Meeting. Specifically, Resolutions 2, 3, and 4 deal directly with reviewing and approving key annual financial and operational reports for the year 2022. Resolution 6 explicitly states the decision to present the Supervisory Board's report on its activities for the year 2022 to the General Meeting. Since the document details the Supervisory Board's formal review and approval of the Annual Financial Statements and the Management Board's Report for the full fiscal year 2022, it is intrinsically linked to the content of the Annual Report (10-K equivalent in Polish regulatory context). However, the document itself is the *resolution* of the Supervisory Board, not the full Annual Report or the Management Report itself. Given the options, this document details governance actions related to the annual reporting cycle. It is not a standard 10-K, ER, or IR. It is a formal resolution concerning the review of annual reports and governance structure (including board composition and audit committee functions). This strongly suggests a Governance Information (CGR) or a document related to the Annual General Meeting process (AGM-R). Since it focuses heavily on the review of the annual reports, management reports, and board structure/committees, CGR is a strong fit. However, the content is the formal decision-making process leading up to the AGM regarding annual filings. Since the document is a set of resolutions from the Supervisory Board reviewing the annual performance and reports, it falls under Governance Information (CGR) which covers internal rules and board structure, or potentially a precursor to AGM materials. Given the detailed review of the 2022 Annual Financial Statements and Management Report, CGR is the most appropriate classification for documenting the board's oversight role and findings regarding the annual reporting package.
2023-06-03 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document text is primarily composed of voting instructions ('FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA') and resolutions ('Uchwała nr ... Zwyczajnego Walnego Zgromadzenia') pertaining to a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 30, 2023. The resolutions cover the approval of the 2022 Annual Financial Statements, Consolidated Financial Statements, Management Board Report, and profit distribution. This entire structure—the proxy voting form and the resolutions being voted upon at the AGM—is characteristic of materials distributed to shareholders in preparation for or during the Annual General Meeting. This aligns directly with the definition of 'AGM Information' (AGM-R). Although it discusses financial reports (which might suggest 10-K or IR), the context is the shareholder vote on those reports during the meeting, making AGM-R the most precise classification.
2023-06-03 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "Pełnomocnictwo do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna z siedzibą w Gdańsku zwołanym na dzień 30 czerwca 2023 r.", which translates to 'Power of Attorney to participate in the Annual General Meeting of Esotiq & Henderson S.A. convened for June 30, 2023.' This document is a formal proxy or power of attorney form used by shareholders to designate a representative for voting at the Annual General Meeting (AGM). This directly relates to the materials and processes surrounding the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a key document associated with the meeting proceedings.
2023-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 30 czerwca 2023 r.
AGM Information Classification · 100% confidence The document text is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq & Henderson Spółka Akcyjna" (Convening of the Annual General Meeting of Esotiq & Henderson S.A.). It explicitly details the date (June 30, 2023), time, location, and a detailed agenda (Porządek obrad) for a General Meeting, including items related to approving financial statements, profit distribution, and granting discharge (absolutorium) to management and supervisory boards. Furthermore, it includes sections detailing shareholder rights regarding participation, voting, and submitting proposals, and lists draft resolutions ("PROJEKT UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA"). This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). The appropriate code is AGM-R.
2023-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 30 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 30, 2023. This directly relates to the Annual General Meeting (AGM). Although it is the notice calling the meeting rather than the presentation materials themselves, the closest and most specific category provided for AGM-related documents is 'AGM Information' (AGM-R). Given the short length and the nature of the announcement (calling the meeting), it is a precursor to the AGM materials, but AGM-R is the most appropriate fit among the defined codes.
2023-06-03 Polish

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