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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 2022-10-26 Proxy Solicitation & In…
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
Cofniecie_pelnomocnictwa_PL_Withdrawl__of_PoA__.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal declaration titled 'WITHDRAWAL OF THE POWER OF ATTORNEY TO EXERCISE THE RIGHTS OF A SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS' (WYCOFANIE PEŁNOMOCNICTWO DO WYKONYWANIA UPRAWNIEŃ AKCJONARIUSZA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY). This document explicitly deals with the revocation of proxy voting rights specifically for an Annual General Meeting (AGM). While it relates to the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation material (PSI). It is a specific legal action taken by a shareholder regarding their representation at the meeting. Given the options, this type of specific shareholder action related to voting rights or representation at a general meeting is best categorized under 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it directly impacts the voting mechanism and rights established for the meeting. However, since it is a withdrawal of a proxy, it is a specific action related to shareholder rights management prior to or concerning the meeting. If DVA is strictly for *results*, then this is a procedural document. Given the context of shareholder rights management concerning a general meeting, DVA is the closest fit among the provided codes, as it concerns the exercise of voting rights.
2022-10-26 Polish
Pelnomocnictwo_PL_PoA_.docx
AGM Information Classification · 1% confidence The document text is a formal authorization document, specifically a 'PEŁNOMOCNICTWO DO WYKONYWANIA UPRAWNIEŃ AKCJONARIUSZA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (Authorisation Document to Exercise the Rights of Shareholder at the Annual General Meeting of Shareholders). This document grants a representative the right to vote and participate on behalf of a shareholder at the Annual General Meeting (AGM). Since it directly relates to the materials and procedures surrounding the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is short (2619 chars), but it is the core material itself (a proxy/power of attorney for the meeting), not an announcement about the meeting's results or a general report publication.
2022-10-26 Polish
Formularz__glosowania_RESBUD.docx
AGM Information Classification · 1% confidence The document is titled "FORMULARZ GŁOSOWANIA Z WYPRZEDZENIEM NA ZWYCZAJNYM WALNYM ZGROMADZENIU RESBUD SE" (Pre-voting Form for the Annual General Meeting of RESBUD SE) scheduled for November 17, 2022. It explicitly requests shareholders to vote on resolutions concerning the approval of the 2021 consolidated financial statements, coverage of losses, approval of the Management Board's report, appointment/dismissal of auditors, and changes to the Supervisory Board. This document is a mechanism for shareholders to exercise their voting rights ahead of a General Meeting, which strongly aligns with the definition of materials related to an Annual General Meeting (AGM). While it deals with AGM matters, the core function is facilitating shareholder voting instructions, which is closely related to Proxy Solicitation/Information Statements (PSI) or the voting results themselves (DVA). However, since it is the *form* used to submit votes for the AGM, and the AGM itself is the central event, AGM-R (AGM Information) is the most appropriate primary category, as it encompasses the materials surrounding the meeting, including voting mechanisms provided to shareholders. It is not the final voting result (DVA) nor a general proxy statement (PSI), but the specific voting instrument for the AGM.
2022-10-26 Polish
Informacja_o_zwolaniu_ZWZ_PL.docx
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Information on the Convening of the Annual General Meeting of Shareholders) for RESBUD SE. It explicitly states the date and time of the meeting (17 listopada 2022 r.) and details the agenda, which includes approving the 2021 annual financial statements, approving management reports, electing an auditor, and changing the composition of the Supervisory Board. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-10-26 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 17 listopada 2022 roku. Notice on convening an Annual General Meeting of Shareholders of RESBUD SE as at 17 t...
AGM Information Classification · 1% confidence The document explicitly announces the convening of the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting of Shareholders) for a specific date (November 17, 2022) and time. It mentions that the full text of the announcement and related documents are attached or published on the website. This content directly relates to the scheduling and notification of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1573 chars), but since it is the primary announcement/notice of the meeting itself, AGM-R is more specific than RPA or RNS.
2022-10-26 Polish
MANAGEMENTREPORT2021.xhtml.XAdES
Management Reports Classification · 1% confidence The provided document text consists entirely of XML Digital Signature elements (Signatures, SignedInfo, Reference, DigestValue, KeyInfo, X509Data, etc.). This structure is characteristic of a digitally signed document, often used to ensure the integrity and authenticity of an underlying file. The reference URI points to "MANAGEMENTREPORT2021.xhtml". Since the document itself is the signature block and not the report content, and it explicitly references a 'MANAGEMENTREPORT', the most appropriate classification is the announcement of the report's publication, or the report itself if the signature block is considered metadata attached to the report file. Given the definitions, the content strongly suggests a formal filing structure. The reference URI 'MANAGEMENTREPORT2021.xhtml' points directly to a Management Report. While RPA (Report Publication Announcement) is possible if this were just a short notice, the presence of extensive, detailed XML signature data suggests this is the signed file itself, which aligns best with the 'Management Reports' category (MDA), as the signature validates the content of that report.
2022-10-19 Polish

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