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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 2018-06-28 Declaration of Voting R…
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
Wykaz Akcjonariuszy posiadających co najmniej 5,00 % głosów na Zwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 27 czerwca 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports the list of shareholders (Akcjonariuszy) who held at least 5.00% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on June 27, 2018. This explicitly details the voting results and the percentage of votes held by major shareholders during a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results directly, not just an announcement of results.
2018-06-28 Polish
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly details the acquisition of the company's own shares ('nabyła 5 083 akcje własne'). It specifies the number of shares, the percentage of the share capital, the average price, and the legal basis for the transaction (referencing a resolution from the Extraordinary General Meeting regarding the authorization to acquire own shares). This content directly corresponds to the definition of a report concerning the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document is a substantive report of the transaction, not merely an announcement of a report's publication.
2018-06-28 Polish
Powołanie Członka Rady Nadzorczej Esotiq & Henderson S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of the Issuer ('Emitent') informed about the appointment of Mr. Marek Warzecha to the Supervisory Board ('Rady Nadzorczej') during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 27, 2018. The content details the new appointee's professional background, previous and current roles in various companies, and confirms compliance with non-compete clauses. This is a direct announcement regarding a change in the company's board of directors/supervisory board members. This aligns perfectly with the definition for Board/Management Information (MANG).
2018-06-28 Polish
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly details the acquisition of the company's own shares ('nabyła 5 083 akcje własne'). It specifies the number of shares, the percentage of the share capital, the average price, and the legal basis for the transaction (referencing a resolution from the Extraordinary General Meeting regarding the authorization to acquire own shares). This content directly corresponds to the definition of a report concerning the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document is a substantive report of the transaction, not merely an announcement of a report's publication.
2018-06-27 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 27 czerwca 2018 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr X/2018") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ESOTIQ & HENDERSON Spółka Akcyjna on June 27, 2018. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2017 financial statements, approval of management reports, decisions on profit distribution (dividend), and granting discharge (absolutorium) to board members for their duties in 2017. These documents are the official records and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-27 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 27 czerwca 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions 'treść uchwał Zwyczajnego Walnego Zgromadzenia Spółki' (content of the resolutions of the Ordinary General Meeting) and provides details about voting results (votes 'for', 'against', 'abstain') from a meeting held on June 27, 2018. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2018-06-27 Polish

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