Skip to main content
Equnico SE logo

Equnico SE — Investor Relations & Filings

Ticker · RES ISIN · PLRESBD00032 LEI · 259400V9BOVAIHNBLX98 WAR Construction
Open in API
Filings indexed 724 across all filing types
Latest filing 2023-09-20 Capital/Financing Update
Country PL Poland
Listing WAR RES

About Equnico SE

https://equnico.com/en/

Equnico SE is a European holding company that operates as a capital group managing a portfolio of subsidiaries. The group's activities are concentrated in the construction, power, and civil engineering sectors, with additional operations in manufacturing and logistics. Through its subsidiary companies, Equnico SE provides services such as the construction of civil engineering structures and the erection of reinforced concrete structures. The company employs an integrated and flexible management approach to adapt its strategy to changing market conditions across its diverse business segments.

Recent filings

Filing Released Lang Actions
Zmiana statutu Spółki RESBUD SE - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces the registration of a change to the company's Articles of Association (statute) following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The core change detailed is an update to Article 6, Section 1, which specifies the share capital amount (34,704,306.00 EURO) and the number/type of shares (315,493,684 common bearer shares of 0.11 EURO nominal value each). This directly relates to a change in the company's capital structure. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP), as it details a formal change to the capital structure.
2023-09-20 Polish
Informacja o zawarciu znaczącej umowy przez spółkę zależną od Emitenta - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, announces that the Issuer (RESBUD SE) received information about its subsidiary concluding a contract (Umowa) with a Chinese company for construction work on a power line project. The text details the contract value (in Uzbek Sum and PLN) and the completion date (November 30, 2023). This announcement concerns a significant business transaction that impacts the group's order book and future revenues. This type of material contract signing, which is not a standard financial report (like 10-K or IR) nor a management change (MANG) or dividend notice (DIV), best fits the category for major business transactions or significant contract awards. Since there is no specific code for 'Major Contract Award', I must evaluate the closest fit. It is not a merger (TAR), financing (CAP), or insider dealing (DIRS). Given the nature of announcing a significant new business agreement that impacts revenue, it is most closely related to general corporate activity announcements. However, based on the provided definitions, none perfectly capture a major new contract signing. If this were a US filing, it might be an 8-K Item 1.01. Among the provided codes, 'RNS' (Regulatory Filings - general regulatory announcements and fallback) is the most appropriate fallback for a significant, non-standard corporate event announcement that doesn't fit the other specific categories, although 'TAR' (M&A Activity) is sometimes loosely used for major deals, this is clearly a service contract, not an M&A. Given the lack of a specific 'Material Contract' code, RNS is the safest fallback for a significant, non-routine corporate disclosure.
2023-09-18 Polish
Nabycie przez RESBUD SE pakietu kontrolnego spółki ELEKTRQISHLOQQURILISH Aksiyadorlik jamiyati z siedzibą w Taszkiencie - Content (PL)
M&A Activity Classification · 1% confidence The document text describes a significant corporate transaction where RESBUD SE and its subsidiary acquired 100% of shares in two Uzbek companies, which collectively hold a controlling stake (58.41%) in ELEKTRQISHLOQQURILISH Aksiyadorlik jamiyati. This involves the acquisition of a controlling interest in another company, which falls under Merger & Acquisition (M&A) activity. The Polish term 'W nawiązaniu do raportów bieżących' suggests this is a current report, but the content is clearly about a takeover/acquisition. Based on the definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for takeover proposals or transactions.
2023-09-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 22 sierpnia 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the results of a shareholder vote from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on August 22, 2023. It explicitly lists major shareholders (Alexey Petrov, DKW Polska OÜ, etc.) and the percentage of votes they held during the meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes at any general meeting.
2023-08-22 Polish
zal01_Tresc_uchwal_NWZ_22.08.2023.pdf
AGM Information Classification · 1% confidence The document consists of several numbered resolutions ('Uchwała Nr...') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of RESBUD SE on August 22, 2023. These resolutions cover procedural matters (electing a chairman, waiving a scrutiny committee), adopting the agenda, and making substantive changes to the company's Statute (Articles of Association), including capital structure details and governance rules (dualistic system, management/supervisory board structure). The content is the formal record of decisions made during a shareholder meeting, specifically detailing the resolutions passed. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same category of meeting documentation). It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it focuses on corporate governance decisions rather than comprehensive financial performance. It is the official record of the meeting's outcomes.
2023-08-22 Polish
Treść uchwał podjętych podczas obrad Nadzwyczajnego Walnego Zgromadzenia w dniu 22 sierpnia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and announces the resolutions ('uchwał') and voting results ('wynikami głosowania') taken during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on August 22, 2023. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and serves as an announcement transmitting the results, not the full AGM presentation itself.
2023-08-22 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.