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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 2016-08-26 Report Publication Anno…
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
Zmiana terminu publikacji skonsolidowanego raportu półrocznego za I półrocze 2016 roku. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (818 characters) and explicitly states that the company is informing about a *change in the publication date* of its consolidated semi-annual report (raport półroczny) for the first half of 2016. It announces that the report, originally due on August 31, 2016, will now be released on September 29, 2016. This is an announcement about the timing of a future report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the publication of a report falls under Report Publication Announcement (RPA).
2016-08-26 Polish
Zmiana w składzie Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a short official notification from the Management Board (Zarząd) of the Issuer (Esotiq & Henderson S.A.) regarding the receipt of a written resignation from Ms. Hanna Kędziora from her position as a Member of the Supervisory Board (Członka Rady Nadzorczej). This directly concerns a change in the company's board structure/personnel. Based on the definitions, this aligns perfectly with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-08-24 Polish
Wybór biegłego rewidenta do badania i przeglądu sprawozdań finansowych Esotiq & Henderson S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is in Polish and discusses the selection of an auditing firm (PRO AUDYT sp. z o.o.) by the Supervisory Board (Rada Nadzorcza) to conduct the statutory audit (badania jednostkowego sprawozdania finansowego) for the year-end December 31, 2016, and the semi-annual review (przeglądu półrocznego sprawozdania finansowego) for June 30, 2016. This content directly relates to the appointment of auditors and the scope of financial statement examination, which falls under the definition of an Audit Report / Information (AR), as it concerns the process and selection related to the audit, rather than being the full Annual Report (10-K) or a general earnings release (ER). The document is a formal announcement regarding audit arrangements.
2016-08-24 Polish
Zawiadomienie KNF o podejrzeniu wystąpienia manipulacji akcjami. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of Esotiq & Henderson S.A. (Emitent) to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). The core subject is reporting circumstances indicating stock manipulation ('dokonanie manipulacji akcjami Spółki') and requesting investigation into potential criminal activity under financial market laws. This content directly relates to significant legal or regulatory actions involving the company. Among the provided definitions, 'Legal Proceedings Report (Code: LTR)' best fits updates on significant lawsuits or regulatory actions involving the company. The document is short and appears to be a direct notification rather than a comprehensive legal filing or an earnings report.
2016-08-04 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5,00 % głosów na Zwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 30 czerwca 2016 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board (Zarząd) is providing a list (wykaz) of shareholders holding at least 5.00% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on June 30, 2016. This document details the voting power and percentage share of major shareholders following a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2016-06-30 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Esotiq & Henderson Spółka Akcyjna w dniu 30 czerwca 2016 roku.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr X/2016") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ESOTIQ & HENDERSON Spółka Akcyjna on June 30, 2016. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of financial statements (individual and consolidated for 2015), approval of management reports, appropriation of net profit, and crucially, the granting of discharge/vote of confidence ("absolutorium") to members of the Management Board and Supervisory Board for their duties in the 2015 fiscal year. The core content is the formal record of decisions made during the Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R).
2016-06-30 Polish

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