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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 2021-04-15 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
Voting_FORM_ENG_AM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "RESBUD SE PRE-VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING CONVENED ON 23 APRIL 2021". This form solicits shareholder votes on agenda items related to the composition of the Supervisory Board (determining the number of members, removing a member, and electing a new member). This material is directly related to soliciting votes for a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the specific function here is the pre-voting mechanism for an Extraordinary General Meeting (EGM), making PSI the most precise fit over AGM-R (which usually implies the final presentation/materials *at* the meeting).
2021-04-15 English
Aktualizacja informacji dotyczących Nadzwyczajnego Walnego Zgromadzenia, zwołanego na dzień 23 kwietnia 2021 roku. Update of information regarding Extraordinary General Meeting, convened on 23 Apri...
AGM Information Classification · 1% confidence The document explicitly discusses changes to the agenda of an Extraordinary General Meeting (NWZ/EGM) scheduled for April 23, 2021. The agenda items include the election of an audit firm and changes to the Supervisory Board (e.g., removal and election of members). This content directly relates to the formal proceedings and materials distributed for a shareholder meeting. While it mentions voting forms are annexed, the core purpose is announcing the meeting agenda change, which falls under the scope of AGM/EGM related materials. Since the document is an announcement regarding the meeting's proceedings rather than the final voting results (DVA) or the full proxy solicitation materials (PSI), and given the context of a general meeting, AGM-R (AGM Information) is the most appropriate classification for materials related to the meeting's structure and agenda.
2021-04-15 Polish
Projekty_uchwal_RESBUD_MB_PL_ENG.pdf
AGM Information Classification · 1% confidence The document text explicitly discusses 'Draft resolutions' ('Drafty uchwał') concerning the agenda and specific actions (determining the number of Supervisory Board members, removing one member, and appointing a new member) for an 'Extraordinary General Meeting' ('Nadzwyczajnego Walnego Zgromadzenia') convened on April 23, 2021. These materials are directly related to the governance and voting procedures of a general meeting. While it is not the final voting result (DVA), it is the preparatory material for the meeting itself, which strongly aligns with the scope of AGM materials or governance documents. Since the content focuses on the resolutions to be voted upon at the AGM, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2021-04-09 Polish
2021-04-07_zadania_wprowadzenia_spraw_do_porzadku_obrad-3.pdf
AGM Information Classification · 1% confidence The document is a formal request ("Żądanie akcjonariusza") from a shareholder (Alexey Petrov) to include specific items on the agenda of an upcoming Annual General Meeting (Walne Zgromadzenie Akcjonariuszy) scheduled for April 23, 2021. The requested items concern the number of Supervisory Board members, the dismissal of current members, and the election of new members, including proposed resolutions. This action directly relates to the governance and structure of the company's oversight body, which is typically addressed in materials related to shareholder meetings or governance disclosures. Since the document is a shareholder's request to set the agenda for an AGM, it is most closely related to the process leading up to or surrounding the AGM. While it involves board changes (MANG), its primary function is to mandate items for the shareholder meeting agenda. The closest fit among the provided codes is AGM-R (AGM Information), as it is a direct input/material for the AGM proceedings, or potentially CGR (Governance Information) due to the focus on the Supervisory Board. However, because it explicitly references the 'Walne Zgromadzenie Akcjonariuszy' and proposes resolutions for it, AGM-R is the most precise classification for this type of pre-meeting shareholder action.
2021-04-09 Polish
Zmiany w agendzie Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 23 kwietnia 2021 roku. Amendments to agenda of Extraordinary General Meeting convened on 23 April 2021 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a formal announcement by the Management Board of RESBUD SE, referencing Estonian securities law and informing the market that they received a letter from a shareholder requesting changes to the agenda of an Extraordinary General Meeting (EGM) scheduled for April 23, 2021. Crucially, the text states: 'Pełna treść pisma akcjonariusza z żądaniem oraz projekty uchwał stanowi załączniki do niniejszego raportu' (The full text of the shareholder's letter containing the request and the draft resolutions is annexed to this report) and 'załącza do niniejszego raportu projekty uchwał' (attaches to this report draft resolutions). This structure—a brief announcement stating that the actual content (the shareholder's request and draft resolutions) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to changes in the agenda for a shareholder meeting (EGM), it is closely related to AGM/Shareholder matters. However, the primary action described is the *publication* of a shareholder request/agenda change notice, not the final voting results (DVA) or the proxy materials themselves (PSI). Given the short length (1712 chars) and the explicit mention of attaching the full content, RPA is the most appropriate classification based on Rule 2 (The 'MENU VS MEAL' Rule).
2021-04-09 Polish
4_2021_04_21_RESBUD_SE_VOTING_FORM_PL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RESBUD SE FORMULARZ DO ODDANIA GŁOSU Z WYPRZEDZENIEM NA NADZWYCZAJNYM WALNYM ZGROMADZENIU" which translates to "RESBUD SE FORM FOR VOTING IN ADVANCE AT THE EXTRAORDINARY GENERAL MEETING". It contains sections for shareholder information, voting instructions ("GŁOSOWANIE"), and specific resolutions regarding the appointment of an auditing firm for the years 2020 and 2021. This content is directly related to shareholder voting procedures and materials for a general meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM/Shareholder Meeting materials. Since it is a form for casting a vote in advance for a general meeting, it is most closely aligned with the materials distributed to shareholders for voting purposes, which is covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the explicit mention of voting ('GŁOSOWANIE') and the context of a General Meeting ('WALNYM ZGROMADZENIU'), AGM-R is the most appropriate classification, as it covers presentations and materials shared during such meetings, including voting mechanisms. Note: While it is a voting form, it is a core component of the meeting materials, making AGM-R a better fit than the general proxy solicitation code (PSI) or the results code (DVA).
2021-03-26 Polish

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