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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 2024-12-10 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
Załącznik nr 1
AGM Information Classification · 99% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq & Henderson Spółka Akcyjna" which translates to "Convening of the Extraordinary General Meeting of Esotiq & Henderson Joint Stock Company". It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). It also outlines procedures for shareholder participation, voting rights, submitting proposals, and accessing documentation, all typical components of a notice for a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including Extraordinary ones, as the procedures described are for the meeting itself). Although the meeting is 'Extraordinary' (Nadzwyczajne), the closest fit among the provided codes is AGM-R, as it pertains to the formal convening and procedures of a General Meeting.
2024-12-10 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 7 stycznia 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement in Polish concerning the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for January 7, 2025. It cites specific Polish commercial code articles and ministerial regulations regarding current and periodic information disclosure. Crucially, it states that the full content of the announcement, agenda, and draft resolutions are contained in attachments ('załącznik nr 1' and 'załącznik nr 2'). Because this document is an announcement about an upcoming meeting and directs the reader to attachments for the full details (agenda, resolutions), it functions as a notice related to a general meeting, which aligns best with the 'AGM Information' category (AGM-R), even though it is an Extraordinary General Meeting (EGM). The content is directly related to the proceedings of a shareholder meeting.
2024-12-10 Polish
Wstępna informacja o skonsolidowanych przychodach Grupy Kapitałowej Esotiq _ Henderson w listopadzie 2024 r. - Content (PL)
Earnings Release Classification · 100% confidence The document provides key financial metrics (revenues, gross margin, retail space) for a specific recent period (November 2024 and 11 months of 2024) compared to the previous year. This structure is characteristic of an initial, brief announcement of periodic financial results, often released under MAR regulations (as indicated by the legal basis). This aligns perfectly with the definition of an Earnings Release (ER), which focuses on key highlights rather than a comprehensive report (like 10-K or IR). The document is short and presents summary figures. FY 2024
2024-12-09 Polish
Raport QSr - Q3.2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for the third quarter of 2024. It contains a detailed table of contents covering consolidated and standalone financial statements, including balance sheets, income statements, cash flow statements, and extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q3 2024
2024-11-29 Polish
Wstępna informacja o skonsolidowanych przychodach Grupy Kapitałowej Esotiq _ Henderson w październiku 2024 r. - Content (PL)
Earnings Release Classification · 100% confidence The document provides key financial highlights for a specific period (October 2024 and the first 10 months of 2024), including revenue, online sales, gross margin, and retail space. This structure, focusing on preliminary, high-level results for a period shorter than a full year, strongly indicates an Earnings Release (ER). The document is short (1296 chars) and presents the results directly, not announcing the publication of a larger report. The legal basis cited is Article 17(1) of MAR (Market Abuse Regulation), which mandates the immediate disclosure of inside information, typical for earnings announcements. 9M 2024
2024-11-11 Polish
Informacje o wykształceniu, kwalifikacjach i doświadczeniu zawodowym Członka Zarządu
Board/Management Information Classification · 99% confidence The document text details the name, appointed function ('Członek Zarządu' - Member of the Management Board), education, qualifications, and professional experience of an individual named Tomasz Koźbiał. This content directly relates to changes or appointments within the company's senior management or board of directors. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2024-10-31 Polish

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