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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 2019-05-31 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
Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document text is written in Polish and contains the heading "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and details resolutions ("Uchwała nr ...") for the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of ESOTIQ & HENDERSON S.A. held on June 27, 2019. The content explicitly deals with instructions for voting at this meeting, including voting on the approval of the 2018 financial statements and management reports. This material is directly related to the proceedings and voting mechanisms of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it represents materials shared during the AGM.
2019-05-31 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document title explicitly states "Pełnomocnictwo do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu ESOTIQ & HENDERSON SPÓŁKA AKCYJNA z siedzibą w Gdańsku zwołanym na dzień 27 czerwca 2019 r.", which translates to "Power of Attorney to participate in the Annual General Meeting of ESOTIQ & HENDERSON JOINT STOCK COMPANY located in Gdańsk, convened for June 27, 2019.". This document is a proxy form or power of attorney used to grant voting rights for an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials are integral to that process. While it is a proxy form, in the context of the provided codes, AGM-R is the most appropriate fit for materials related to the Annual General Meeting.
2019-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq & Henderson S.A. na dzień 27 czerwca 2019 r.
AGM Information Classification · 100% confidence The document text is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia ESOTIQ & HENDERSON Spółka Akcyjna" which translates to "Convening of the Annual General Meeting of ESOTIQ & HENDERSON Joint Stock Company". The content details the date, time, location, and the detailed agenda (Porządek obrad) for this meeting, which includes voting on financial statements, management reports, and granting discharge (absolutorium) to the Board of Directors. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type code is AGM-R.
2019-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq & Henderson S.A. na dzień 27 czerwca 2019 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (796 characters) and announces a meeting. Key phrases include 'zwołuje... Zwyczajne Walne Zgromadzenie Spółki' (convening the Ordinary General Meeting of the Company) and specifies the date (27 czerwca 2019 roku) and location. This content directly relates to the preparation or announcement of the Annual General Meeting (AGM). Since it is the announcement/convocation notice rather than the presentation materials themselves, it fits best under AGM Information (AGM-R), which covers AGM-related materials, or potentially a Regulatory Filing (RNS) if the specific convocation notice isn't covered elsewhere. Given the specific definition for AGM-R ('Presentations and materials shared during the Annual General Meeting (AGM)'), and the fact that this is the official notice to convene the meeting, AGM-R is the most appropriate specific classification for core AGM documentation.
2019-05-31 Polish
Raport QSr - Q1.2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Esotiq & Henderson S.A. for the first quarter of 2019. It contains detailed financial statements, including the consolidated statement of financial position, income statement, and cash flow statement, as well as extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2019
2019-05-30 Polish
Zmiana daty publikacji raportu okresowego. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (734 characters) and explicitly states that the publication date of the 'Rozszerzonego skonsolidowanego raportu kwartalnego za I kwartał 2019 r.' (Extended Consolidated Quarterly Report for Q1 2019) is being postponed from May 22, 2019, to May 30, 2019. This is an announcement about the timing of a future report release, not the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces the timing or publication of a report, it should be classified as a Report Publication Announcement (RPA). The text is a formal notice regarding the schedule change for an interim/quarterly report.
2019-05-18 Polish

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