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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 2017-06-04 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
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq & Henderson S.A. na dzień 30 czerwca 2017 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". It explicitly details the date (June 30, 2017), time, location, and the full agenda (Porządek obrad) for this meeting. The agenda includes items typical for an AGM, such as approving financial statements, approving management reports, and granting discharge (absolutorium) to board members. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a proxy statement (PSI) as it is the notice/materials for the meeting itself, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred (it is a notice of convening).
2017-06-04 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq & Henderson S.A. na dzień 30 czerwca 2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (797 characters) and explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 30, 2017, citing relevant articles from the Polish Commercial Companies Code (§ 38 ust. 1 Rozporządzenia Ministra Finansów, art. 399 § 1, art. 402[1] i art. 402[2] Kodeksu spółek handlowych). This is a formal notice calling for an Annual General Meeting (AGM). Based on the definitions, this aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and a notice to convene the meeting is a prerequisite material for the AGM.
2017-06-04 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5,00 % głosów na Nadzwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 31 maja 2017 roku. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details the list of shareholders (Akcjonariuszy) who held at least 5.00% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on May 31, 2017. It explicitly lists the number of votes and the percentage share of these major shareholders in the total votes at that specific meeting. This content directly relates to the results of a shareholder vote at a general meeting. Based on the definitions, this aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights distribution during a shareholder meeting.
2017-05-31 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 31 maja 2017 roku.
AGM Information Classification · 98% confidence The document text is structured as a series of numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed during a "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting). It details the election of a chairman, the adoption of the agenda, and the decision to adjourn the meeting. This content directly relates to the proceedings and resolutions of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the closest and most appropriate category covering meeting materials and resolutions is AGM-R.
2017-05-31 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 31 maja 2017 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (867 characters) and explicitly mentions the 'Zarząd' (Management Board) providing the content of resolutions ('treść uchwał') from an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on May 31, 2017, along with voting results. It also announces a recess ('przerwę w obradach') until June 20, 2017. This content—the results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but specifically the outcome of the voting.
2017-05-31 Polish
Rozszerzony skonsolidowany raport kwartalny za I kwartał 2017r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany raport kwartalny za I kwartał 2017 roku' (Consolidated quarterly report for Q1 2017) for the company ESOTIQ & HENDERSON S.A. It contains a detailed table of contents, financial statements (balance sheet, income statement, cash flow), and extensive explanatory notes. This matches the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2017
2017-05-30 Polish

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