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Eurosnack Spolka Akcyjna — Investor Relations & Filings

Ticker · ECK ISIN · PLERSNK00016 LEI · 259400NH52KG91T5FO55 WAR Manufacturing
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Filings indexed 157 across all filing types
Latest filing 2026-05-29 AGM Information
Country PL Poland
Listing WAR ECK

About Eurosnack Spolka Akcyjna

http://www.eurosnack.pl

Eurosnack Spolka Akcyjna is a producer and distributor of salty snacks and confectionery goods. The company's portfolio includes a variety of products such as corn crisps, potato chips, and sponge cakes, which are marketed under several brands including Chrupcie, Maxi, Aksamitki, Pufli, and Tasty Harry. A key focus is on product innovation, with an offering of gluten-free items and unique flavors, some of which are made without added flavor enhancers. In addition to its own brands, Eurosnack provides private label manufacturing services for other companies. The company supplies its products to both domestic and international markets, collaborating with major commercial networks.

Recent filings

Filing Released Lang Actions
zal01_Projekty_uchwal_na_ZWZ_26062026.pdf
AGM Information Classification · 95% confidence The document is a comprehensive list of resolutions (“uchwały”) passed by the Ordinary General Meeting of Shareholders of EUROSNACK S.A. dated 26 June 2026. It contains draft resolutions and the actual text of each resolution on agenda items typically considered at an AGM (appointment of bodies, approval of reports and financials, dividend, discharge of duties, Board changes, remuneration rules, etc.). This fits the definition of “AGM Information” as materials shared during the Annual General Meeting. It is not merely an announcement or vote summary (DVA), nor is it the full annual report or proxy materials. Therefore, it should be classified as AGM Information.
2026-05-29 Polish
zal02_Ogloszenie_o_zwolaniu_ZWZ_Eurosnack_26062026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official notice convening the Ordinary General Meeting of Eurosnack S.A., detailing the date, agenda items, shareholder participation rights, proxy procedures and voting arrangements. It is provided to shareholders in advance to inform them of the meeting and solicit their votes. This aligns with a Proxy Solicitation & Information Statement.
2026-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Eurosnack S.A. - Content (PL)
Regulatory Filings Classification · 70% confidence The document is a short public notice convening the Ordinary General Meeting of shareholders on a specific date and venue. It does not contain the actual AGM materials (presentations or minutes), nor is it a proxy statement requesting votes. It is a simple regulatory announcement with no fitting specific category, so it defaults to Regulatory Filings (RNS).
2026-05-29 Polish
zal01_zal.zawiadomienie_z_art_69.pdf
Major Shareholding Notification Classification · 100% confidence The document is a formal notification regarding a change in significant shareholding (crossing thresholds) in a company (Eurosnack S.A.). It explicitly references 'art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie', which is the Polish legal requirement for major shareholding notifications. It details the number of shares held before and after a transaction, the percentage of voting rights, and the nature of the transaction (sale of shares). This fits the definition of a Major Shareholding Notification.
2026-01-15 Polish
Zawiadomienie o zmianie stanu posiadania akcji pana Marcina Kłopocińskiego - Content (PL)
Major Shareholding Notification Classification · 100% confidence The document is a short notification (503 characters) from Eurosnack S.A. regarding a change in the number of voting rights held by a shareholder (Marcin Kłopociński). This is a standard disclosure of a change in significant share ownership, which falls under the category of Major Shareholding Notification.
2026-01-15 Polish
zal01_zal.powiadomienie_art_19.pdf
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR) or a person closely associated with them, as required by Article 19 of the Market Abuse Regulation (MAR). It details the sale of shares by 'Private Investors Sp. z o.o.', an entity closely associated with the Chairman of the Supervisory Board of 'EUROSNACK' S.A. This falls under the category of Director's Dealing (DIRS).
2026-01-15 Polish

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