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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 2017-02-18 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
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 17 lutego 2017 roku
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed during an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting). These resolutions cover procedural matters (electing a chairman, adopting the agenda), corporate actions (company division/spin-off), and changes to the supervisory board (dismissal and appointment of members). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (formal resolutions from a general meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, not the full set of resolutions) or MANG (which is only for management/board *changes*, not the meeting minutes/resolutions themselves). Since the document details the decisions made at the meeting, AGM-R is the most appropriate classification.
2017-02-18 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 17 lutego 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on February 17, 2017. It details the voting results, including the number of shares voted for, against, and abstaining. This content directly relates to the official results from a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (697 chars), but since it contains the actual results/resolutions rather than just announcing that results are available elsewhere, DVA is the most specific fit over RPA or RNS.
2017-02-18 Polish
Zawiązanie spółki zależnej - aktualizacja informacji o zamiarze dokonania podziału Esotiq & Henderson S.A. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the formation of a subsidiary company (EMG Spółka Akcyjna) by the issuing company (Esotiq & Henderson Spółka Akcyjna) as part of a division process (podział przez wydzielenie) under Polish Commercial Companies Code (art. 529 § 1 pkt 4 Ksh). It details the subsidiary's share capital (100,000 PLN divided into 1,000,000 shares) and the intent to list the subsidiary's shares on the NewConnect market. This action directly relates to a change in the company's capital structure and financing/restructuring activities. This aligns best with the 'Capital/Financing Update' category (CAP), as it describes the creation of a new entity whose shares are intended for trading, which is a form of capital restructuring/raising.
2017-02-14 Polish
Harmonogram raportów okresowych na rok 2017 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text explicitly states that the issuer ("Emitent") is providing public notice of the publication dates for its periodic reports (quarterly, semi-annual, and annual reports) for the 2017 financial year, citing Polish financial regulations (Rozporządzenie Ministra Finansów). This is an announcement about when reports will be released, not the reports themselves. Since the document's primary function is to announce the schedule for future report publications, it fits the definition of a Report Publication Announcement (RPA). The document is short and serves as a notice regarding the release schedule.
2017-01-31 Polish
EAH pełnomocnictwo WZA 20170217
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document text is a formal power of attorney ('Pełnomocnictwo') granting authorization to represent a shareholder at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for February 17, 2017. This type of document is directly related to shareholder voting rights and representation at a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most relevant category as it covers materials related to shareholder voting rights and representation at general meetings, even though this specific document is a proxy/power of attorney rather than the final results. However, given the options, documents related to proxy voting and representation for general meetings fall closest to DVA or potentially PSI (Proxy Solicitation & Information Statement). Since this is a specific authorization form for voting at a meeting, DVA is a strong fit, as it deals with the mechanics of voting rights execution. If PSI were defined more broadly to include proxy forms, it would also fit, but DVA specifically addresses voting rights execution.
2017-01-23 Polish
EAH formularz głosowania WZA 20170217
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and contains instructions and templates for shareholders to appoint a proxy and provide voting instructions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on February 17, 2017. It details resolutions regarding the election of the Chairman, adoption of the agenda, a company division (spin-off), and changes to the Supervisory Board. This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor the AGM presentation itself (AGM-R), but the material used to instruct proxies.
2017-01-23 Polish

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