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Equnico SE — Investor Relations & Filings

Ticker · RES ISIN · PLRESBD00032 LEI · 259400V9BOVAIHNBLX98 WAR Construction
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Filings indexed 724 across all filing types
Latest filing 2023-06-29 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 28 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the results of a shareholder vote at the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). It explicitly lists major shareholders (Alexey Petrov, DKW Polska OÜ, Sergiusz Pietrosz) and the percentage of votes they held during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. The document is short and contains the results, not an announcement of a future meeting or a general report.
2023-06-29 Polish
Powołanie członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd spółki') of RESBUD SE. It explicitly states that the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 28, 2023, appointed Mr. Dariusz Krawczyk to the Supervisory Board ('Rady Nadzorczej'). The remainder of the text details the appointee's professional background, qualifications, and declarations regarding conflicts of interest. This content directly relates to changes in the company's board of directors or senior management, matching the definition for Board/Management Information (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2023-06-28 Polish
Tresc_uchwal_ZWZ_28.06.2023.pdf
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr X Zwyczajnego Walnego Zgromadzenia...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of RESBUD SE on June 28, 2023. These resolutions cover the adoption of the agenda, approval of annual financial statements for 2022, approval of the management report, decisions on covering losses, and granting discharge (absolutorium) to board and supervisory council members for their duties in 2022. The core content is the formal record of decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions financial statements and remuneration reports, the document itself is the record of the meeting where these items were voted upon, not the reports themselves.
2023-06-28 Polish
Treść uchwał podjętych podczas obrad Zwyczajnego Walnego Zgromadzenia w dniu 28 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and announces the resolutions and voting results adopted by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on June 28, 2023. The key phrases are 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki' (content of resolutions adopted by the Annual General Meeting) and 'wynikami głosowania' (voting results). 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 referencing attached resolutions, but the core content is the declaration of the meeting's outcome.
2023-06-28 Polish
Sprawozdanie_RN_o_wynagrodzeniach_2022__sig.pdf
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA 2022 ROK" (Report on Remuneration of Management Board and Supervisory Board Members for 2022). This explicitly details compensation for management and supervisory bodies for a full fiscal year (2022). This aligns perfectly with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and references Polish regulatory acts (Ustawa o ofercie publicznej). The document is comprehensive, detailing fixed and variable components, and is dated June 2023, suggesting it is the final report for the preceding year, not just an announcement of one.
2023-06-27 Polish
Raport_z_oceny_sprawozdania_o_wynagrodzeniach.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). This clearly indicates it is a formal audit/assurance report concerning a specific component of corporate disclosure, namely the remuneration report, for the year 2022. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a specific remuneration disclosure document (DEF 14A). The document is a full report, not just an announcement of a report. FY 2022
2023-06-27 Polish

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