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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 869 across all filing types
Latest filing 2017-05-05 Proxy Solicitation & In…
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
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing for voting by proxy) and details instructions for shareholders on how to vote via a representative. It explicitly mentions the agenda and resolutions for an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) held on May 31, 2017. The content includes specific resolutions regarding the election of the meeting chairman, adoption of the agenda, and crucially, a resolution concerning the division (spin-off) of the company ('w sprawie podziału Spółki'). This document is a proxy voting instruction form specifically prepared for an Extraordinary General Meeting, which is a key component of the materials distributed to shareholders before a meeting to solicit their votes. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information and mechanism for shareholders to exercise their voting rights, even if it's not the formal notice itself, but the instrument used for voting instructions.
2017-05-05 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "Pełnomocnictwo do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu ESOTIQ & HENDERSON SPÓŁKA AKCYJNA" which translates to "Power of Attorney to participate in the Extraordinary General Meeting of ESOTIQ & HENDERSON JOINT STOCK COMPANY". This document is a formal proxy or power of attorney form used by a shareholder to designate a representative for voting at a General Meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings. Among the provided codes, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate fit, as this document is a core component of the proxy process, specifically the authorization form itself. Although it is not the full proxy statement, it is intrinsically linked to the solicitation of votes for a general meeting.
2017-05-05 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq & Henderson S.A. na dzień 31 maja 2017 r.
AGM Information Classification · 100% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia ESOTIQ & HENDERSON Spółka Akcyjna" (Convening of the Extraordinary General Meeting of ESOTIQ & HENDERSON Joint Stock Company). It details the date (May 31, 2017), time, location, and the agenda (Porządek obrad) for this meeting. It also outlines procedures for shareholder participation, voting rights, and includes draft resolutions concerning the election of the Chairman, adoption of the agenda, and the division of the company. This content is characteristic of materials related to a General Meeting, specifically the notice and associated documentation for an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers presentations and materials shared during the Annual General Meeting (AGM), and this is an Extraordinary General Meeting (EGM) notice/materials, the closest fit among the provided codes is AGM-R, as it relates directly to the meeting itself, rather than a proxy statement (PSI) or a general regulatory filing (RNS).
2017-05-05 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq & Henderson S.A. na dzień 31 maja 2017 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie Spółki') by the Management Board ('Zarząd') of Esotiq & Henderson S.A. The announcement specifies the date (May 31, 2017), time, and location for the meeting, citing relevant articles from the Polish Commercial Companies Code (Kodeks spółek handlowych). This type of official notice regarding a shareholder meeting, which is distinct from the final voting results (DVA) or the proxy materials (PSI), falls under the general category of corporate governance or meeting-related announcements. Given the options, 'AGM Information' (AGM-R) is the closest fit, as an Extraordinary General Meeting (EGM) is a type of General Meeting, and this document is the official notice/agenda setting for that meeting.
2017-05-05 Polish
Oświadczenie Zarządu w sprawie podmiotu uprawnionego do badania skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is titled "Oświadczenie w sprawie podmiotu uprawnionego do badania sprawozdań finansowych" (Statement regarding the entity authorized to audit financial statements). It explicitly names the auditing firm (PRO Audyt sp. z o.o.) responsible for auditing the consolidated financial statements for the period ending December 31, 2016. This content directly relates to the audit process and the auditor's qualifications, fitting the definition of an Audit Report / Information (AR), which covers applied accounting principles and results of internal or regulatory stress tests, or in this case, the formal designation of the auditor for the annual report. FY 2016
2017-04-26 Polish
Oświadczenie Zarządu w sprawie podmiotu uprawnionego do badania sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is titled "Oświadczenie w sprawie podmiotu uprawnionego do badania sprawozdań finansowych" (Statement regarding the entity authorized to audit financial statements). It explicitly names the auditing firm (PRO Audyt sp. z o.o.) responsible for auditing the annual financial statement for the period ending December 31, 2016, and confirms compliance with legal requirements. This content directly relates to the audit process and the appointed auditor, fitting the definition of an Audit Report / Information (AR), which covers applied accounting principles and audit results, even if this specific document is just the appointment confirmation rather than the full audit opinion itself. Given the focus on the auditor and the financial statement audit, AR is the most appropriate classification over a general Regulatory Filing (RNS). The document length is very short (841 chars), but it is a substantive statement about the audit, not an announcement linking to another report. FY 2016
2017-04-26 Polish

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