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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 2022-05-24 Report Publication Anno…
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
Publikacja dokumentu informacyjnego. Publication of the information document. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document explicitly states that the Issuer is publishing an 'information document' (Dokument Informacyjny) in reference to a previous report and in accordance with EU Regulation 2017/1129 concerning prospectuses for public offerings or admission to trading. The text confirms that this 'Information Document' is made available 'in the attachment to this report'. Given the very short length (1295 chars) and the nature of announcing the availability of a required regulatory document (Information Document/Prospectus related material) via an attachment, this fits the definition of a Report Publication Announcement (RPA) rather than the full document itself. It is an announcement about the publication of required information.
2022-05-24 Polish
Protokół z NWZ Resbud SE
AGM Information Classification · 1% confidence The document text explicitly contains the heading "MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" and its Estonian translation "AKTSIONÄRIDE ERAKORRALISE ÜLDKOOSOLEKU PROTOKOLL". This clearly indicates the document is the official record of a shareholder meeting. Since it is the minutes/protocol of a general meeting, the most appropriate classification is AGM-R (AGM Information), as Extraordinary General Meetings (EGM) fall under the scope of general meeting materials, which AGM-R covers in the provided definitions, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements) if it only contained results. However, since it is the full 'MINUTES' document, it is a core AGM material. Given the options, AGM-R is the best fit for the minutes of a general meeting.
2022-05-23 English
Informacja dla akcjonariuszy dotycząca przebiegu Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 23 maja 2022 roku. Notice to shareholders concerning the conduct of the Extraordinary General...
AGM Information Classification · 1% confidence The document explicitly discusses the holding of an 'Extraordinary General Meeting' (Nadzwyczajne Walne Zgromadzenie) on May 23, 2022. It mentions that resolutions were adopted, including the approval of an interim report and the issuance of bonus shares. Crucially, the final sentence states: 'Management Board of Rebud SE provides the minutes of the Extraordinary General Meeting containing, among others, the adopted resolutions, as the attachment to this report.' This structure—announcing the outcome of a meeting and attaching the official minutes/resolutions—is characteristic of an AGM-related filing, specifically reporting the results of the shareholder vote. Since the document is short (1829 chars) and serves to announce the results and attach the official record (minutes), the most appropriate classification is AGM-R (AGM Information), as it details the proceedings and outcomes of the general meeting.
2022-05-23 Polish
Condensed Consolidated Annual Financial Statements of RESBUD SE 2021
Audit Report / Information Classification · 1% confidence The document explicitly titles itself as "Condensed Consolidated Annual Financial Statements of RESBUD SE for the 2021" and contains detailed tables for the Statement of Financial Position, Statement of Profit or Loss and Other Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows, comparing 2021 results to 2020. This content structure is characteristic of a full annual financial report. Although the title uses the word 'Condensed,' the depth of the statements provided strongly suggests it is the primary annual filing containing the full year's audited or reviewed results, which aligns best with the Annual Report (10-K) definition, even if the specific jurisdiction might use a different local designation for the filing itself. Given the options, '10-K' is the closest equivalent for a comprehensive annual financial statement package. FY 2021
2022-05-02 English
Zmiana terminu przekazania raportu rocznego za 2021 rok. Change of the date of publishing the annual report for 2021. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document explicitly states that the Management Board is informing about a change in the publication date for the 'consolidated annual report for 2021 year'. It sets a new date (May 2, 2022) and explains the reason for the delay (war in Ukraine, issues with the Russian subsidiary, and KPMG withdrawing services in Russia). Since the document is an announcement *about* the timing and publication of a report, and not the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (2667 chars) is short, supporting the 'announcement' classification over the full report (10-K).
2022-04-29 Polish
RESBUD_FINAL_FS_9m2021_audited.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2021'. It contains comprehensive financial statements (Statement of Financial Position, Statement of Profit or Loss, Statement of Changes in Equity, Statement of Cash Flows) and notes to the financial statements. It is a formal interim report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2021
2022-04-28 English

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