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 2023-04-25 AGM Information
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 Nadzwyczajnym Walnym Zgromadzeniu w dniu 14 kwietnia 2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and reports the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). It specifically lists the shareholders who held at least 5% of the votes and the corresponding percentages (e.g., Alexey Petrov holding 51.89% of participating votes). This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is a formal declaration of voting outcomes from a general meeting.
2023-04-25 Polish
Uzupełnienie Raportu bieżącego nr 2/2023 - Harmonogram publikacji raportów okresowych w 2023 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (867 characters) from the Management Board of RESBUD SE. It explicitly refers to a previous report (raport bieżący nr 2/2023) regarding the schedule of periodic reports for 2023. The core information is that the Annual Report for 2022 will be published on April 28, 2023. It also states that quarterly and semi-annual reports will not be published in 2023. Because this document is an announcement about the timing/publication of a future report (the Annual Report) rather than the report itself, it fits the definition of a Report Publication Announcement (RPA).
2023-04-24 Polish
Zalacznik_nr_1_do_Uchwaly_nr_2_-_Polityka_wynagrodzen.pdf
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ RESBUD SE" (Remuneration Policy for Members of the Management Board and Supervisory Board of RESBUD SE). It explicitly references being adopted by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and details the principles for compensating management and supervisory board members, referencing Polish corporate law (art. 90d ust. 1 Ustawy). This content directly relates to the compensation structure and governance of executive pay, which aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often detailed in such policy documents presented to shareholders or the board. Although it is a policy document, its core subject matter is remuneration, making DEF 14A the most specific fit among the provided codes, rather than general Governance (CGR) or a standard Annual Report (10-K).
2023-04-14 Polish
Zalacznik_nr_1_do_Uchwaly_nr_3_-_Regulamin_Walnego_Zgromadzenia.pdf
AGM Information Classification · 1% confidence The document is titled "REGULAMIN WALNEGO ZGROMADZENIA RESBUD SE" (Rules of the General Meeting of RESBUD SE) and details the procedures, rights, and obligations related to convening, participating in, and conducting a General Meeting (Walne Zgromadzenie). It references specific legal codes (Kodeks spółek handlowych) and details the process for shareholder participation and voting. This content is directly related to the governance and procedures surrounding shareholder meetings, which aligns best with the definition of AGM Information (AGM-R), as it is the regulation/rules document for the meeting itself, which is often distributed or referenced during the AGM process. While it is a set of rules, its context is the Annual General Meeting (or Extraordinary General Meeting, as it mentions Nadzwyczajne Walne Zgromadzenie). It is not a proxy statement (PSI) which solicits votes, nor is it the results (DVA). Given the specific focus on the rules governing the meeting, AGM-R is the most appropriate classification.
2023-04-14 Polish
Protokol_z_przebiegu_NWZA_RESBUD_SE_z_dnia_14.04.2023.pdf
AGM Information Classification · 1% confidence The document is a formal record, titled "PROTOKÓŁ" (Protocol) and "WYPIS AKT NOTARIALNY" (Excerpt from Notarial Deed), detailing the proceedings and resolutions passed during an "nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of RESBUD SE on April 14, 2023. The content includes the election of the Chairman, confirmation of quorum, and the voting results for several resolutions, such as adopting a remuneration policy and changing the company's statutes. This document is the official record of decisions made at a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it documents the meeting itself, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since it is the record of the meeting, it is classified as AGM-R rather than a Proxy Statement (PSI) or a general Regulatory Filing (RNS).
2023-04-14 Polish
Informacja dla akcjonariuszy dotyczące przebiegu Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 14 kwietnia 2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is informing about an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') that took place on April 14, 2023. It details the resolutions passed (adopting compensation policy, adopting meeting rules, changing the depositary, and amending the Articles of Association) and mentions that the minutes ('protokół') of the meeting are attached to the report. Since the document reports on the results and proceedings of a shareholder meeting, the most appropriate classification is AGM Information (AGM-R), as it covers the outcomes of a general meeting, even if it was 'Extraordinary' rather than 'Annual'. The content strongly aligns with the description of AGM-R (Presentations and materials shared during the Annual General Meeting (AGM)).
2023-04-14 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.