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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 2020-08-24 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
Szczegółowe informacje o transakcjach nabycia akcji własnych.
Transaction in Own Shares Classification · 100% confidence The document text is presented in a tabular format detailing transactions involving the acquisition ('nabytych akcji' - acquired shares) of stock by an entity ('Emitent' - Issuer) on specific dates and times, along with the price and total value. This structure strongly indicates a report of personal share transactions by directors or executives, which falls under the definition of Director's Dealing. The Polish term for this type of filing often relates to insider trading reports. Therefore, the appropriate classification is 'DIRS' (Director's Dealing). The document is the report itself, not an announcement of a report.
2020-08-24 English
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, details the acquisition of the company's own shares (akcji własnych) by the Management Board (Zarząd) within a specific date range (August 19-21, 2020). It specifies the number of shares acquired, the average price, the legal basis (including MAR regulation references), and the total holding of treasury shares. This activity directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares'. The corresponding code is POS.
2020-08-24 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 of transaction, number of shares acquired, price per share, and total value. This structure strongly indicates a report of personal share transactions by directors or executives (insider trading). This aligns directly with the definition for Director's Dealing (DIRS). The document is short and contains specific transaction data, not an announcement of a report.
2020-08-11 Polish
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 (akcji własnych) by the Management Board (Zarząd) during a specific period (July 31, 2020, to August 6, 2020). It specifies the number of shares bought, the average price, the legal basis (including reference to share repurchase programs and relevant EU regulations on market abuse), 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, which maps to the 'Transaction in Own Shares' category.
2020-08-11 Polish
Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ESOTIQ & HENDERSON S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board). It details the structure, components, decision-making process, and rationale behind executive and board compensation. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish. The content discusses compensation policies, variable pay, tenure, and how remuneration supports business strategy, which is the core function of a proxy statement's compensation section or a standalone remuneration report.
2020-08-04 Polish
Uchwały Rady Nadzorczej
Governance Information Classification · 98% confidence The document consists of several resolutions passed by the Supervisory Board ("Rada Nadzorcza") of Esotiq & Henderson S.A. in August 2020. These resolutions cover the approval of the agenda, the assessment of the 2019 Financial Statements (both individual and consolidated), the assessment of the Management Board's report, the assessment of the proposal for profit distribution, and crucially, the presentation of the Supervisory Board's own report on its activities for 2019. The final section details the composition of the Supervisory Board, the Audit Committee, and confirms compliance with corporate governance rules (referencing 'Dobrych Praktyk Spółek Notowanych na GPW 2016'). This content strongly aligns with the requirements for a Corporate Governance Report or a report detailing board structure and practices, which corresponds to the Governance Information (CGR) category. While it touches upon financial statements, the document itself is the Supervisory Board's resolution and report on governance matters, not the primary financial statements (10-K or IR) or a general Audit Report (AR).
2020-08-04 Polish

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