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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 2021-09-17 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
3_2021_10_12_resbud_se_notice_of_convening_the_egm_draft_resolutions_of_sh_pl.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY RESBUD SE" (Information on the convening of the Annual General Meeting of Shareholders of RESBUD SE). It explicitly details the date, time, location, and agenda for a General Meeting of Shareholders, including resolutions regarding the approval of the 2020 annual report and the election of auditors. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-09-17 Polish
3_2021_10_12_resbud_se_notice_of_convening_the_egm_draft_resolutions_of_sh_eng.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE ON 12th OCTOBER 2021". It details the agenda, draft resolutions, and organizational procedures for an upcoming Annual General Meeting (AGM). This content aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains elements that might be found in a Proxy Statement (like voting procedures), the primary focus is the convening notice and the agenda for the meeting itself.
2021-09-17 English
2_2021_10_12_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl.pdf
AGM Information Classification · 1% confidence The document text is in Polish and is titled 'FORMULARZ WYCOFANIA UPOWAŻNIENIA WYDANEGO NA POTRZEBY WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY RESBUD SE', which translates to 'FORM FOR WITHDRAWAL OF AUTHORIZATION ISSUED FOR THE PURPOSE OF EXERCISING SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF RESBUD SE'. This document is a specific form related to proxy voting or representation rights for an Annual General Meeting (AGM). While it relates to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation material (PSI). It is a specific administrative/legal document concerning shareholder representation rights for a meeting. Given the options, it is most closely related to shareholder actions concerning a general meeting. Since there isn't a specific code for 'Proxy Withdrawal Form', and it deals directly with shareholder rights execution at the AGM, it is best classified as related to AGM materials or shareholder voting rights. However, the core function is related to the authorization/proxy aspect, which is covered by PSI (Proxy Solicitation & Information Statement) materials, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements) if it were the result. Since this is a form *related* to exercising rights at the AGM, and it's a specific administrative filing, it fits best under the general umbrella of shareholder meeting documentation. Given the highly specific nature of the definitions, and the document being a form *revoking* authority for the AGM, it is a specific administrative filing related to shareholder representation, which aligns most closely with the scope of PSI (Proxy Solicitation) or potentially RNS (Regulatory Filings) if it's considered a miscellaneous regulatory action concerning shareholder rights. Since it directly impacts how votes/rights are exercised at the meeting, PSI is a strong candidate, but as a specific withdrawal form, RNS (Regulatory Filings - fallback) is safer if it doesn't fit the core PSI definition (which usually implies solicitation materials). Given the context of shareholder rights execution at the AGM, and the lack of a perfect fit, I will lean towards the most specific related category, which is PSI, as it deals with the mechanics of proxy voting, or RNS as a specific administrative form. Considering the document is a specific form related to shareholder representation at the AGM, and not the solicitation itself, RNS (Regulatory Filings) is the most appropriate fallback for a specific, non-standard administrative form.
2021-09-17 Polish
2_2021_10_12_resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng.pdf
AGM Information Classification · 1% confidence The document text is a formal notice titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE". This explicitly deals with the authorization and subsequent withdrawal of authorization for a representative to vote at the Annual General Meeting (AGM). While it relates to the AGM, it is a specific administrative action regarding voting rights representation, not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). It is most closely related to the mechanics of shareholder voting rights management, which aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the formal exercise/withdrawal of voting rights prior to the meeting. Given the specific nature of withdrawing authorization for exercising shareholder rights at the AGM, DVA is the most precise fit among the provided options.
2021-09-17 English
1_2021_10_12_resbud_se_egm_authorisation_document_eng.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE'. This document grants authority to a representative to vote and exercise rights at an upcoming Annual General Meeting (AGM). This directly relates to the procedures and materials surrounding the AGM, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy/authorization forms necessary for participation.
2021-09-17 English
1_2021_10_12_resbud_se_egm__authorisation_document_pl.pdf
AGM Information Classification · 1% confidence The document is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY RESBUD SE" which translates to 'FORM OF PROXY TO EXERCISE SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF RESBUD SE SHAREHOLDERS'. This document is a proxy form used by a shareholder to appoint a representative for voting at the Annual General Meeting (AGM). This directly relates to the materials shared for the AGM, fitting the definition of AGM Information (AGM-R). It is not a general report, a management change announcement, or a dividend notice.
2021-09-17 Polish

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