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Esotiq & Henderson S.A. — Investor Relations & Filings

Ticker · EAH ISIN · PLESTHN00018 LEI · 2594003NDZ9HETT7PH70 WAR Manufacturing
Filings indexed 863 across all filing types
Latest filing 2018-05-30 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
Rekomendacja Zarządu Esotiq & Henderson S.A. w sprawie podziału zysku za rok 2017. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly discusses the Management Board's (Zarząd) resolution regarding the distribution of the net profit (zysk netto) from the 2017 financial year. It details the allocation of funds to dividends (dywidendę) for shareholders and reserves (kapitał zapasowy), and sets the record date and payment date for the dividend. This content directly corresponds to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount'.
2018-05-30 Polish
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, explicitly details the acquisition (nabyła) of the company's own shares (akcji własnych) by the Management Board (Zarząd). It specifies the number of shares (17,095), the percentage of share capital (0.765%), the average price (19.43 zł), and the total number of own shares held after the transaction (47,102). 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.
2018-05-30 Polish
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of the company ('Emitent') acquired its own shares ('nabyła 4 553 akcje własne'). It details the number of shares, the price, the total number of own shares held after the transaction, and the legal basis for the repurchase (authorization from a previous General Meeting and the Commercial Companies Code). This 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 direct report of the transaction, not an announcement of a report.
2018-05-29 Polish
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of the company ('Emitent') acquired its own shares ('nabyła 6 430 akcji własnych'). It details the number of shares, the percentage of share capital and total votes, the average price, and the legal basis for the transaction (authorization from an Extraordinary General Meeting and the Commercial Companies Code). This action directly corresponds to the definition of a company repurchasing or dealing in its own shares. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document is a direct report of the transaction, not an announcement of a report.
2018-05-28 Polish
Rozszerzony skonsolidowany raport kwartal ny za I kwartał 2018r.
Interim / Quarterly Report Classification · 100% confidence The document is a table of contents for a quarterly financial report ('Śródroczne skonsolidowane sprawozdanie' - Interim consolidated report) for the first quarter of 2018. It includes detailed sections on financial statements (balance sheet, income statement, cash flow) and management notes, which confirms it is a comprehensive interim report rather than just an announcement or a summary. Q1 2018
2018-05-25 Polish
Wstępne skonsolidowane przychody Grupy Kapitałowej Esotiq & Henderson w kwietniu 2018 r. - Content (PL)
Earnings Release Classification · 96% confidence The document provides key financial metrics (revenues, gross margin, retail space) for a specific short period (April 2018 and January-April 2018) in a summarized, non-audited format. This structure, focusing on period-specific highlights rather than a full annual or comprehensive interim report, strongly suggests an Earnings Release (ER). It announces the results for the period without being the full, detailed report itself. The language is typical of an initial results announcement. Q1 2018
2018-05-18 Polish

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