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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 2021-06-21 Transaction in Own Shar…
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
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 3 745 akcji własnych'). It specifies the dates, quantity, price, and the legal basis for the transaction, which relates directly to share repurchase programs (Article 362 § 1 pkt 2 and 8 of the Commercial Companies Code, and Commission Delegated Regulation (EU) 2016/1052 concerning buy-back programs). This activity is classified as 'Transaction in Own Shares'. The document is a formal report of this transaction, not merely an announcement of a report's publication.
2021-06-21 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 of shares ('nabytych akcji') by an entity ('Esotiq & Henderson S.A.') on specific dates and prices. This structure, reporting personal share transactions by directors or executives (insiders), directly corresponds to the definition of Director's Dealing reports. The Polish term for this type of filing often relates to insider transactions, which maps to the 'DIRS' code.
2021-06-14 English
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text details the acquisition of own shares by the Issuer (Zarząd Esotiq & Henderson S.A.) during a specific period (June 7-8, 2021). It specifies the number of shares bought back, the average price, the legal basis (including reference to share buyback authorization from a previous EGM), and the resulting total holding of treasury shares. This content directly corresponds to the definition of a report concerning the company buying back or selling its own shares. This matches Filing Type Code 'POS' (Transaction in Own Shares). The document is a detailed report of the transaction, not merely an announcement of a report's publication.
2021-06-14 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Esotiq & Henderson S.A. w latach 2019 - 2020
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ESOTIQ & HENDERSON SPÓŁKA AKCYJNA W LATACH 2019 - 2020" (Report on Remuneration of Management Board and Supervisory Board Members of Esotiq & Henderson S.A. for the years 2019 - 2020). It explicitly details the compensation structure, amounts paid to directors and management board members for the years 2019 and 2020, and compares these figures against company performance metrics over five years. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus here is remuneration disclosure, which maps best to DEF 14A in the provided list, as DEF 14A often covers executive compensation). The document cites Polish law regarding public offerings (art. 90g Ustawy o ofercie), confirming its regulatory nature regarding corporate governance/compensation disclosure.
2021-06-03 Polish
Uchwały Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document consists of several resolutions ('UCHWAŁA') passed by the Supervisory Board ('Rada Nadzorcza') of Esotiq & Henderson S.A. on June 1, 2021. These resolutions cover the approval of the agenda, the assessment of the 2020 Financial Statement, the assessment of the Consolidated Financial Statement for 2020, the assessment of the Management Board's report on activities for 2020, the assessment of the proposal for profit distribution, and crucially, the presentation of the Supervisory Board's report on its activities for the year 2020. The content explicitly details governance structure, committee functions (Audit Committee), director changes, and compliance with corporate governance codes ('Dobrych Praktyk Spółek Notowanych na GPW 2016'). This focus on internal rules, board structure, and governance practices strongly aligns with the definition of Governance Information (CGR). While it touches upon financial reporting assessment (which might suggest AR or 10-K context), the document itself is the formal resolution/report *about* those assessments and governance structure, not the financial statements or the full Annual Report (10-K). It is most specifically a report detailing governance practices.
2021-06-03 Polish
Uchwała Zarządu
Notice of Dividend Amount Classification · 99% confidence The document is titled 'Uchwała nr 1 Zarządu Esotiq & Henderson Spółka Akcyjna z siedzibą w Gdańsku z dnia 31 maja 2021 roku w sprawie wniosku dotyczącego podziału zysku za rok 2020' (Resolution No. 1 of the Management Board... regarding the proposal for the distribution of profit for 2020). It explicitly discusses the net profit for 2020 (PLN 1,468,740.58) and recommends how this profit should be distributed (transferred entirely to the reserve capital) to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki). This content directly relates to the allocation of profits and capital structure decisions, which falls under Capital/Financing Update (CAP) or potentially a specific resolution related to dividends/profit distribution, though CAP is the closest fit for a formal proposal on profit allocation before shareholder approval, as it impacts capital structure. Since it is a formal resolution proposing the distribution of profit, it is best classified as a Capital/Financing Update (CAP).
2021-06-03 Polish

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