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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 2025-01-07 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 S.A. w dniu 7 stycznia 2025 r.
AGM Information Classification · 98% confidence The document text is titled 'Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ESOTIQ & HENDERSON Spółka Akcyjna z siedzibą w Gdańsku z dnia 7 stycznia 2025 r.' which translates to 'Content of resolutions adopted by the Extraordinary General Meeting of ESOTIQ & HENDERSON Joint Stock Company based in Gdańsk on January 7, 2025.' The content details specific resolutions (Uchwała nr 1, nr 2, nr 3) concerning the election of the meeting chairman, adoption of the agenda, changes to the Supervisory Board, and proposed special audits. This content directly relates to the proceedings and resolutions passed during a General Meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the official resolutions from a General Meeting (even though it is an Extraordinary one, the core function aligns with AGM materials). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual resolutions passed at the meeting itself.
2025-01-07 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia Esotiq _ Henderson Spółka Akcyjna w dniu 7 stycznia 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Esotiq Henderson S.A. It explicitly states that it is disclosing the content of resolutions ('uchwał') adopted at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on January 7, 2025. It details voting results (votes for, against, abstained) and the number of shares involved. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the announcement itself, not a full AGM presentation.
2025-01-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Esotiq _ Henderson Spółka Akcyjna w dniu 7 stycznia 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Esotiq Henderson S.A. It explicitly states it is disclosing a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Spółki) held on January 7, 2025, based on Polish public offering regulations (art. 70 pkt 3). This document details the voting power and shareholding percentages of major shareholders (Patronado Limited and Lemuria Partners Sicav P.L.C.) specifically concerning the results or structure related to a shareholder vote. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the voting rights structure relevant to a general meeting.
2025-01-07 Polish
Rezygnacja Pana Piotra Kazimierskiego z członkostwa w Radzie Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document is very short (771 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza). This type of personnel change among senior management or the board of directors directly corresponds to the 'Board/Management Information' category. The legal basis cited relates to current and periodic information disclosure requirements, typical for such announcements. It is not a full report, a dividend notice, or a voting result, but a specific management change notification.
2025-01-07 Polish
Treść projektów uchwał zgłoszonych przez akcjonariusza
AGM Information Classification · 95% confidence The document text consists of two 'Projekty uchwał' (Draft Resolutions) from an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Esotiq & Henderson Spółka Akcyjna. The core purpose of these resolutions is to appoint a special auditor ('rewident do spraw szczególnych') under Article 84 of the Polish Public Offering Act to investigate specific company matters, including a real estate acquisition and transactions with related parties. This action—the formal resolution passed by a General Meeting to appoint an auditor for a specific investigation—is a corporate governance action related to shareholder oversight and special investigations. While it involves an audit, it is not a standard Audit Report (AR) or the Annual Report (10-K). It is a resolution passed during a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as the resolution is passed by the General Meeting, even if it is an Extraordinary one (EGM/Nadzwyczajne Walne Zgromadzenie). The content is the decision/resolution itself, not the final report from the auditor. Since the document is a resolution from a General Meeting, AGM-R is the most appropriate classification, representing the formal proceedings/decisions of that meeting.
2025-01-07 Polish
Treść projektów uchwał zgłoszonych przez akcjonariusza na Nadzwyczajne Walne Zgromadzanie Spółki zwołane na dzień 7 stycznia 2025 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from Esotiq Henderson S.A. informing the public that it has received and is attaching updated draft resolutions proposed by a shareholder (Lemuria Partners Sicav P.L.C.) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for January 7, 2025. The resolutions concern the appointment of special auditors to investigate specific company matters (real estate acquisition, related-party transactions). Since this document is an announcement about proposed resolutions for a shareholder meeting, it relates to corporate governance and shareholder actions. It is not the final voting result (DVA), nor is it the main AGM presentation (AGM-R). Given the context of shareholder proposals for a meeting, it fits best under general regulatory announcements or potentially governance/proxy material, but since it is an official notification of received proposals for a meeting, and not the final proxy statement or the final results, the most appropriate general category for official regulatory disclosures that don't fit elsewhere is RNS, or potentially related to AGM/Proxy materials. However, since it is an official notification of shareholder proposals for an upcoming meeting, and the content is highly specific regulatory disclosure, RNS (Regulatory Filings) serves as the best fit among the provided options for this type of specific, non-standard announcement, although it is closely related to AGM/Proxy materials. Given the content focuses on shareholder proposals for an EGM, and it is a formal regulatory disclosure, RNS is the safest fallback, though if a specific 'Shareholder Proposal' category existed, it would fit there. Based on the definitions, it is a regulatory announcement regarding meeting agenda items.
2025-01-07 Polish

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