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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 2026-06-03 Remuneration 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
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 95% confidence The document is a detailed, standalone report on the remuneration of the company’s executive and supervisory board members, including total pay, breakdown by component, policy alignment, historical comparisons, and performance criteria. This is not an annual or interim financial report, a management discussion, or an announcement of a meeting result; it specifically focuses on executive compensation. According to the filing definitions, this corresponds to Remuneration Information (DEF 14A).
2026-06-03 Polish
Sprawozdanie Rady Nadzorczej
Governance Information Classification · 85% confidence The document is a standalone Supervisory Board (‘Rada Nadzorcza’) report on its composition, committees and governance activities over the 2025 financial year. It details board structure, committee charters, oversight duties and corporate governance practices rather than reporting financial results, legal proceedings, financing events or share transactions. This aligns with the definition of Governance Information (CGR), which covers reports on internal rules, board structure and governance practices.
2026-06-03 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a proxy voting instruction form for the Annual General Meeting of Esotiq & Henderson S.A., containing detailed shareholder voting instructions and checkboxes for each proposed resolution. This is a solicitation document sent to shareholders requesting voting instructions, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI). It is not merely an announcement or the meeting minutes/results, but the packet used to solicit and record shareholder votes via proxy.
2026-06-03 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a power of attorney form enabling a shareholder to appoint a proxy to attend and vote at the company’s Ordinary General Meeting on June 30, 2026. This form is part of the proxy solicitation materials sent to shareholders to collect voting instructions ahead of the AGM. It is not the AGM presentation itself, nor a voting results announcement. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 30 czerwca 2026 r.
AGM Information Classification · 85% confidence The document is a formal convocation notice (‘Zwolanie Zwyczajnego Walnego Zgromadzenia’) for the company’s Annual General Meeting, detailing the meeting date, agenda, shareholder rights, draft resolutions, and procedural information for participation (including proxy procedures). This clearly falls under AGM-related materials (AGM Information) rather than an annual report, earnings release, or any other category.
2026-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Esotiq _ Henderson S.A. na dzień 30 czerwca 2026 r. - Content (PL)
Regulatory Filings Classification · 80% confidence The document is a notice convening the Ordinary General Meeting of Shareholders under Polish regulations. It does not contain materials or presentations for the AGM, nor actual financial data or vote results. It is an announcement of a corporate event (meeting notice) that doesn’t fit into the specific categories (AGM presentations, proxy statements, voting results, etc.). As such it falls into the fallback category for miscellaneous regulatory announcements (Regulatory Filings).
2026-06-03 Polish

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