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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 2025-06-07 Earnings Release
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
Wstępna informacja o skonsolidowanych przychodach Grupy Kapitałowej Esotiq _ Henderson w maju 2025 r. - Content (PL)
Earnings Release Classification · 100% confidence The document provides key financial metrics (revenues, gross margin, retail space) for a specific short period (May 2025 and the first five months of 2025) compared to the previous year. This structure is characteristic of an initial, high-level announcement of periodic financial results, often released before a comprehensive report. The text explicitly mentions 'przychody ze sprzedaży' (sales revenues) and 'marża brutto' (gross margin) for a monthly period. This aligns perfectly with the definition of an Earnings Release (ER), which covers key highlights for a period. It is too brief and focused on preliminary figures to be a full Interim Report (IR) or Annual Report (10-K). The legal basis cited is MAR Article 17(1), confirming it is a mandatory disclosure of inside information. Q2 2025
2025-06-07 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ESOTIQ & HENDERSON SPÓŁKA AKCYJNA W ROKU 2024" (Report on Remuneration of Management Board and Supervisory Board Members of Esotiq & Henderson S.A. in 2024). It explicitly details the compensation structure, amounts paid to management board and supervisory board members, and compares this data over several years, referencing Polish public offering laws (art. 90g Ustawy o ofercie). This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *content* matches the remuneration disclosure requirement.
2025-06-03 Polish
Sprawozdanie Rady Nadzorczej
Governance Information Classification · 95% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie Rady Nadzorczej) for the fiscal year 2024. It details the board's activities, composition, committee reports (Audit, Strategy), and governance assessments. In the context of Polish corporate law and GPW (Warsaw Stock Exchange) reporting, this document is a standard component of the annual reporting package presented to the Annual General Meeting (AGM). Since it is a substantive report on the board's oversight activities rather than just an announcement of a report or a proxy solicitation, it falls under Governance Information (CGR). FY 2024
2025-06-03 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document text is a 'FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Instruction Form) for the 'Zwyczajne Walne Zgromadzenie ESOTIQ & HENDERSON S.A.' (Annual General Meeting) scheduled for June 30, 2025. It details resolutions concerning the approval of the 2024 financial statements, management reports, and dividend distribution, which are standard items discussed and voted upon at an AGM. Since this document is the material used by shareholders to instruct their proxies for the meeting, it directly relates to the Annual General Meeting process. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document title explicitly mentions "Pełnomocnictwo do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu" (Power of Attorney to participate in the Ordinary General Meeting) and details the authorization for a representative to vote on behalf of a shareholder at a specific meeting date (June 30, 2025). This content is directly related to proxy voting and shareholder representation for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes or provide information for meetings.
2025-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 30 czerwca 2025 r.
AGM Information Classification · 100% confidence The document text is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq & Henderson Spółka Akcyjna" (Convening of the Annual General Meeting of Esotiq & Henderson S.A.) and details the date, time, location, and a detailed agenda (Porządek obrad) for this meeting, which includes voting on financial statements, management reports, and dividend distribution. It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the announcement and materials related to an Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2025-06-03 Polish

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