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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 2022-08-26 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
2022-08-26__zadania_wprowadzenia_spraw_do_porzadku_obrad_Zarzad_engl.JK_.pdf
AGM Information Classification · 1% confidence The document is titled 'Request to include the item on the agenda of Extraordinary General Meeting of Shareholders' and details a proposed resolution for the EGM scheduled for September 12, 2022. It includes the draft resolution itself concerning the establishment of an Audit Committee function for the Supervisory Board, which is a governance matter related to an upcoming shareholder meeting. Since it is a request to add an item to the agenda for a General Meeting and includes the draft resolution for that meeting, it strongly relates to the procedures and materials surrounding shareholder meetings. While it touches upon governance (CGR), the primary context is the preparation for a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and this document is a formal request regarding the agenda and content of that meeting. It is not the final voting results (DVA) nor a general proxy solicitation (PSI), but rather the preparatory material for the meeting itself.
2022-08-26 English
2022-08-26__zadania_wprowadzenia_spraw_do_porzadku_obrad_Zarzad.PL.JK_.doc.pdf
AGM Information Classification · 1% confidence The document is titled 'Żądanie wprowadzenia sprawy do porządku obrad Nadzwyczajnego Walnego Zgromadzenia' (Request to include a matter in the agenda of the Extraordinary General Meeting) and explicitly discusses items to be voted upon at an EGM scheduled for September 12, 2022. It includes a draft resolution ('Uchwała Nr 5 /2022') for that meeting. This content directly relates to the preparation and agenda setting for a shareholder meeting, which falls under the scope of AGM/EGM materials. Since it is a request/proposal for an EGM, and not the final voting results (DVA) or the general proxy solicitation materials (PSI), the most appropriate classification is AGM-R (AGM Information), as it pertains to the proceedings of a general meeting.
2022-08-26 Polish
Aktualizacja porządku obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE zwołanego na dzień 12 września 2022 roku. Update of the agenda of the Extraordinary General Meeting of RESB...
AGM Information Classification · 1% confidence The document explicitly announces an update to the agenda of an 'Extraordinary General Meeting' (Nadzwyczajne Walne Zgromadzenie) scheduled for September 12, 2022. The agenda items relate to changing the registered office to Poland, amending Articles of Association, and changes to the Supervisory Board. This type of announcement, concerning the logistics and agenda of a shareholder meeting, falls under the scope of AGM-related materials. Since it is an announcement updating the agenda for a general meeting, AGM-R (AGM Information) is the most appropriate classification, as it directly relates to the proceedings of that meeting.
2022-08-26 Polish
4_12.09.2022_Formularz_wstepnego_glosowania_RESBUD.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PRZEDTERMINOWEGO GŁOSOWANIA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU RESBUD SE ZWOŁANYM NA DZIEŃ 12 WRZEŚNIA 2022" (FORM FOR EARLY VOTING AT THE EXTRAORDINARY GENERAL MEETING OF RESBUD SE CONVENED FOR SEPTEMBER 12, 2022). It is clearly a voting form intended for shareholders to cast their votes ('ZA', 'PRZECIW', 'WSTRZYMUJĘ SIĘ') on specific resolutions (like changing the registered office to Poland and amending the articles of association) ahead of an Extraordinary General Meeting (EGM). This content directly relates to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns a General Meeting, it is the voting mechanism/form itself, not the results (DVA) or the general AGM presentation (AGM-R).
2022-08-17 Polish
4_12.09.2022_Form_for_voting_prior_to_EGM_RESBUD_ENG.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "RESBUD SE PRE-VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING CONVENED ON 12 SEPTEMBER 2022". It contains a form for shareholders to cast their votes ('FOR', 'AGAINST', 'HOLDING') on specific draft resolutions, including a major corporate action (transferring the registered office to Poland) and amending the Articles of Association. This material is directly related to soliciting and recording shareholder votes for a general meeting, which aligns perfectly with the definition of materials shared during or in preparation for a General Meeting, or materials used to solicit votes. Since it is a form for voting at an Extraordinary General Meeting (EGM), the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during the Annual General Meeting (AGM), and EGMs are functionally similar in terms of shareholder voting materials. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), but rather the mechanism for casting the vote itself.
2022-08-17 English
3_12.09.2022_Withdrawl_PoA_EGM_Cofniecie_pelnomocnictwa_PL_ENG.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly concerns the 'WITHDRAWAL OF THE POWER OF ATTORNEY TO EXERCISE THE RIGHTS OF A SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. This action relates directly to the process of appointing or revoking representation for voting at a shareholder meeting. While it is not the final voting result (DVA) or the proxy solicitation material itself (PSI), it is a specific administrative action related to shareholder rights and participation in a general meeting. Given the options, this type of specific administrative filing related to shareholder representation for a general meeting is best categorized under filings related to shareholder actions or governance. Since there isn't a specific code for 'Power of Attorney Withdrawal', and it pertains to shareholder rights/voting at a meeting, it is closely related to shareholder meeting documentation. However, the core action is a formal declaration regarding voting rights/representation. The closest fit among the provided codes that deals with shareholder voting rights and representation is DVA (Declaration of Voting Results & Voting Rights Announcements), as this document directly impacts how voting rights are exercised at the meeting. Alternatively, it could be seen as a general regulatory filing (RNS) if DVA is strictly interpreted as *results*. Given the context of shareholder meetings, DVA is the most contextually relevant category dealing with voting rights mechanics, even if it's a pre-vote action. I will classify it as DVA because it directly concerns the mechanism of exercising voting rights at a general meeting.
2022-08-17 Polish

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