Skip to main content
Esotiq & Henderson S.A. logo

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

Ticker · EAH ISIN · PLESTHN00018 LEI · 2594003NDZ9HETT7PH70 WAR Manufacturing
Open in API
Filings indexed 863 across all filing types
Latest filing 2021-09-17 AGM 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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 14 października 2021 r.
AGM Information Classification · 100% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq & Henderson Spółka Akcyjna" (Convening of the Extraordinary General Meeting of Esotiq & Henderson S.A.). It details the date, time, location, and the agenda (Porządek obrad) for this meeting, which includes voting on resolutions and procedures for shareholder participation. This content directly relates to the formal process and materials associated with a General Meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (convening notice, agenda, proposed resolutions) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA), as it is the preparatory/convening material itself.
2021-09-17 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 14 października 2021 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the convening of an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie Spółki') on October 14, 2021, citing specific articles from the Polish Commercial Companies Code ('Kodeksu spółek handlowych'). This action—formally calling a shareholder meeting—is directly related to the procedures surrounding a General Meeting. Since the document is announcing the meeting itself, rather than the results (DVA) or the materials presented (AGM-R), and it is a formal regulatory notice, the most appropriate classification among the provided options is AGM-R (AGM Information), as it pertains to the logistics and announcement of the AGM/EGM proceedings. The short length (803 chars) suggests it is an announcement, but AGM-R covers the core event being called.
2021-09-17 Polish
Szczegółowe informacje o transakcjach nabycia akcji własnych.
Transaction in Own Shares Classification · 100% confidence The document text is a table detailing transactions involving shares, specifically showing the issuer, date/time, number of acquired shares, price, and total value. The presence of 'nabytych akcji' (acquired shares) and transaction details strongly suggests reporting of personal share transactions by insiders or related parties. This aligns directly with the definition of Director's Dealing (DIRS). The document is short and contains the core data, not an announcement of a report.
2021-08-30 English
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly details the acquisition of the company's own shares by the Management Board ('Zarząd Esotiq & Henderson S.A.'). It specifies the number of shares bought (1,311), the price (34.10 PLN), the total holding after the transaction (349,884 shares), and references the legal basis for share repurchase programs (MAR Regulation and Delegated Regulation 2016/1052). This content directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase).
2021-08-30 Polish
Szczegółowe informacje o transakcjach nabycia akcji własnych.
Transaction in Own Shares Classification · 100% confidence The document text consists of a table detailing transactions involving the acquisition ('Nabycie' implied by context and structure) of shares by an entity ('Esotiq & Henderson S.A.'). The columns include the date/time of the transaction, the number of shares acquired, the price per share, and the total value. This structure is characteristic of mandatory disclosures regarding insider trading or director/executive share dealings. Comparing this to the definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate category, as it covers reports of personal share transactions by directors and executives (insider trades). Although the issuer is listed, the content is the transaction log itself, not an announcement of a report (RPA/RNS).
2021-08-23 English
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly details the acquisition of the company's own shares ('Spółka nabyła 4 752 akcje własne') within a specific period, including the average price and the total number of treasury shares held afterward. This activity directly corresponds to the definition of a company buying back or selling its own shares (share repurchase/issuance). The legal basis cited (MAR Regulation and Delegated Regulation 2016/1052) is standard for such transactions. Therefore, the correct classification is Transaction in Own Shares (POS). The document is a direct report of the transaction, not an announcement of a report.
2021-08-23 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.