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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 2018-02-06 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
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is informing about the acquisition (nabyciu) by the Company (Spółka) of 1250 of its own shares (akcji własnych) during a stock exchange session. It details the number of shares, the percentage of share capital, the average purchase price, and the legal basis for the acquisition (including a resolution from an Extraordinary General Meeting regarding the authorization to acquire own 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'.
2018-02-06 Polish
Harmonogram raportów okresowych na rok 2018. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text explicitly states that the issuer (Esotiq & Henderson Spółka Akcyjna) is providing public notice regarding the publication dates ('terminy publikacji') for its periodic reports ('raportów okresowych') for the 2018 financial year. It lists dates for quarterly reports, the half-year report, and annual reports. This is an announcement about the schedule of future financial reports, not the reports themselves. According to Rule 2, when a document announces the publication of reports, it should be classified as a Report Publication Announcement (RPA). The document length (1532 chars) is short, supporting this interpretation.
2018-01-30 Polish
Wstępne skonsolidowane przychody Grupy Kapitałowej Esotiq & Henderson w grudniu 2017 r. - Content (PL)
Earnings Release Classification · 98% confidence The document provides key financial highlights for a specific period (December 2017 and January-December 2017), including revenue figures, year-over-year comparisons, gross margin estimates, and retail space size. This format, focusing on preliminary or summarized results for a period shorter than a full year (or immediately following the end of the year but before the full annual report), strongly suggests an Earnings Release (ER). It is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), as it focuses on high-level metrics for the full year/last month, typical of an initial results announcement. The length (2005 chars) confirms it is the content itself, not just an announcement of a report. FY 2017
2018-01-19 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5,00 % głosów na Nadzwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 19 stycznia 2018 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is providing a list (wykaz) of shareholders holding at least 5.00% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on January 19, 2018. This document details the number of votes and the percentage share held by major shareholders during that specific meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights at a general meeting.
2018-01-19 Polish
Zgłoszenie sprzeciwu do protokołu Nadzwyczajnego Walnego Zgromadzenia Esotiq & Henderson Spółka Akcyjna w dniu 19 stycznia 2018 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (747 characters) and appears to be a formal regulatory disclosure in Polish. It discusses an objection ('sprzeciw') raised by a shareholder during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') regarding a resolution concerning the authorization for the Management Board to acquire own shares ('nabycia akcji własnych Spółki'). This relates to shareholder voting and meeting outcomes. While it mentions the General Meeting, the core content is about the objection to a resolution, which is a specific event related to voting results or meeting proceedings. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most fitting category as it deals with the formal outcomes and objections raised during a shareholder meeting. It is not a full AGM presentation (AGM-R) or a general proxy solicitation (PSI).
2018-01-19 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 19 stycznia 2018 roku.
AGM Information Classification · 99% confidence The document text consists of formal resolutions ("UCHWAŁY") passed during an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of ESOTIQ & HENDERSON Spółka Akcyjna on January 19, 2018. The content details decisions made regarding the election of the meeting chairman, the adoption of the agenda, authorization for share buybacks (Transaction in Own Shares), and setting remuneration for the Supervisory Board and Audit Committee. These resolutions are the direct output of a shareholder meeting. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). While some resolutions touch upon share transactions (POS) and remuneration (DEF 14A), the document as a whole is the official record of the meeting's outcomes.
2018-01-19 Polish

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