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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 2020-06-30 Governance 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
EAH Oświadczenie RN w sprawie komitetu audytu 2019
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ ESOTIQ & HENDERSON S.A. W SPRAWIE SPEŁNIENIA WYMOGÓW USTAWOWYCH PRZEZ KOMITET AUDYTU" (Statement of the Supervisory Board regarding compliance with statutory requirements by the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure and discusses the composition, functioning, and compliance of the Audit Committee with relevant laws (like the Act on Statutory Auditors). This content directly relates to the company's internal rules, board structure, and governance practices, specifically concerning the Audit Committee's compliance. This aligns best with the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a general Regulatory Filing (RNS), as it is a specific governance statement.
2020-06-30 Polish
EAH Oświadczenie RN w sprawie komitetu audytu 2019
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ ESOTIQ & HENDERSON S.A. W SPRAWIE SPEŁNIENIA WYMOGÓW USTAWOWYCH PRZEZ KOMITET AUDYTU" (Statement of the Supervisory Board regarding compliance with statutory requirements by the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure and discusses the composition, functioning, and compliance of the Audit Committee with relevant laws (like the Act on Statutory Auditors). This content directly relates to the company's internal rules, board structure, and governance practices, specifically concerning the Audit Committee's compliance. This aligns best with the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a general Regulatory Filing (RNS), as it is a specific governance statement.
2020-06-30 Polish
EAH Ocena RN 2019
Audit Report / Information Classification · 95% confidence The document is titled 'OCENA RADY NADZORCZEJ ESOTIQ & HENDERSON S.A.' (Assessment of the Supervisory Board of Esotiq & Henderson S.A.). It explicitly references the analysis of the 'sprawozdania finansowego' (financial statement) for 2019, the consolidated financial statement, and the management board's report for 2019. It also mentions the auditor's opinion and report. The Supervisory Board is positively opining on these reports and recommending their approval to the General Meeting. This document is a formal assessment/opinion on the annual financial reports, which aligns closely with the scope of an Audit Report or Information (AR), as it deals with the review and approval of audited financial statements by the supervisory body, rather than being the full 10-K or the initial Earnings Release (ER). Given the focus on the audit opinion and the board's assessment of the annual financial statements, AR is the most appropriate classification. FY 2019
2020-06-30 Polish
EAH Ocena RN dotycząca sprawozdania finansowego i sprawozdania z działalności 2019
Audit Report / Information Classification · 99% confidence The document is titled 'OCENA RADY NADZORCZEJ ESOTIQ & HENDERSON S.A.' (Assessment of the Supervisory Board of Esotiq & Henderson S.A.). It explicitly references the analysis of the 'sprawozdania finansowego' (financial statement) for 2019, the consolidated financial statement, and the management board's report for 2019. It also mentions the auditor's opinion and report. The Supervisory Board is positively opining on these reports and recommending their approval to the General Meeting. This document is a formal assessment/opinion on the annual financial reports, which aligns closely with the scope of an Audit Report or Information (AR), as it deals with the review and approval of audited financial statements by the supervisory body, rather than being the full 10-K or the initial Earnings Release (ER). Given the focus on the audit opinion and the board's assessment of the annual financial statements, AR is the most appropriate classification. FY 2019
2020-06-30 Polish
EAH Informacja zarządu w sprawie wyboru audytora 2019
Board/Management Information Classification · 99% confidence The document is titled "INFORMACJA ZARZĄDU ESOTIQ & HENDERSON S.A. SPORZĄDZONA NA PODSTAWIE OŚWIADCZENIA RADY NADZORCZEJ W SPRAWIE PODMIOTU UPRAWNIONEGO DO BADANIA SPRAWOZDAŃ FINANSOWYCH" (Information of the Management Board of Esotiq & Henderson S.A. Prepared Based on the Supervisory Board's Statement Regarding the Entity Authorized to Audit Financial Statements). It explicitly names the auditing firm (UHY ECA Audyt Spółka z ograniczoną odpowiedzialnością Sp. k.) responsible for auditing the 2019 financial statements and confirms compliance with auditing regulations, rotation rules, and service policies. This content directly relates to the formal audit process and the selection/qualification of the auditor, which aligns best with the 'Audit Report / Information' category (AR), as it is a statement *about* the audit process rather than the full financial report itself (10-K) or a general regulatory announcement (RNS). Given the specific focus on the auditor's qualification and appointment for the annual report, AR is the most precise fit.
2020-06-30 Polish
EAH Informacja zarządu w sprawie wyboru audytora 2019
Audit Report / Information Classification · 99% confidence The document is titled "INFORMACJA ZARZĄDU ESOTIQ & HENDERSON S.A. SPORZĄDZONA NA PODSTAWIE OŚWIADCZENIA RADY NADZORCZEJ W SPRAWIE PODMIOTU UPRAWNIONEGO DO BADANIA SPRAWOZDAŃ FINANSOWYCH" (Information of the Management Board of Esotiq & Henderson S.A. Prepared Based on the Supervisory Board's Statement Regarding the Entity Authorized to Audit Financial Statements). It explicitly names the auditing firm (UHY ECA Audyt Spółka z ograniczoną odpowiedzialnością Sp. k.) responsible for auditing the 2019 financial statements and confirms compliance with auditing regulations, rotation rules, and service policies. This content directly relates to the formal audit process and the selection/qualification of the auditor, which aligns best with the 'Audit Report / Information' category (AR), as it is a statement *about* the audit process rather than the full financial report itself (10-K) or a general regulatory announcement (RNS). Given the specific focus on the auditor's qualification and appointment for the annual report, AR is the most precise fit. FY 2019
2020-06-30 Polish

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