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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 2020-09-30 Interim / Quarterly Rep…
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
Raportó półroczny 2020
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'HALF-YEARLY REPORT' and covers the period from 01 January 2020 to 30 June 2020. It contains comprehensive financial statements (Statement of Financial Position, Profit or Loss, Cash Flow, etc.), notes to the financial statements, and an interim management report. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2020
2020-09-30 English
Informacja dla akcjonariuszy dotycząca przebiegu Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 7 września 2020 roku. Notice to shareholders concerning the conduct of the Annual General Meetin...
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly discusses the holding of the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) on September 7, 2020, and details the voting results ('Wszystkie uchwały zapadły następującą ilością głosów') and shareholder attendance. This content directly relates to the outcomes and proceedings of a general meeting. The most appropriate classification is AGM Information (AGM-R), as it reports on the results of the meeting itself, rather than just the announcement of the meeting (RPA) or the proxy materials (PSI).
2020-09-07 Polish
Informacja dla akcjonariuszy dotycząca przebiegu Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 10 sierpnia 2020 roku. Notice to shareholders concerning the conduct of the Annual General Meeti...
AGM Information Classification · 1% confidence The document explicitly discusses the holding of an 'Annual General Meeting' ('Zwyczajne Walne Zgromadzenie' / 'Annual General Meeting'). It details the attendance, the failure to meet the quorum, and the intention to convene a new meeting. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a simple announcement of the meeting date (which would be RPA/RNS), but a report on what transpired during the meeting itself.
2020-08-10 Polish
SB report
AGM Information Classification · 1% confidence The document is explicitly titled 'Supervisory Board report on Resbud SE 2019 Annual Report.' It discusses the Supervisory Board's review and approval of the 2019 Annual Report and profit distribution proposal, as required by the Commercial Code, and mentions it will be presented to the upcoming Annual General Meeting (AGM). While it relates to the Annual Report (10-K), the document itself is a specific report *about* the Annual Report prepared by the Supervisory Board for presentation at the AGM. This structure strongly suggests it is material intended for or arising from the AGM process, or a specific governance report related to the annual cycle. Given the context of being presented at the AGM and detailing governance/supervisory oversight, it aligns closely with AGM-related materials or Governance Information (CGR). However, since it is a formal report by the Supervisory Board concerning the *Annual Report* and is destined for the AGM, AGM-R (AGM Information) is the most fitting category for materials presented or generated specifically for that meeting, especially when the core content is the board's review of the annual results.
2020-07-17 English
Notice of Convening ENG
AGM Information Classification · 1% confidence The document explicitly states in the title and opening paragraph that it is a "NOTICE OF CONVENING ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE" and sets the date and agenda for this meeting (August 10, 2020). The agenda items include the approval of the 2019 Annual Report, profit distribution, and amendments to the Articles of Association related to a share capital increase. This content is characteristic of the preparatory materials distributed before an Annual General Meeting (AGM). While it discusses the Annual Report (10-K content), the primary purpose of this notice is to convene the meeting and present the resolutions to be voted upon, fitting the definition of AGM Information (AGM-R). It is not the full 10-K, nor is it solely a proxy statement (PSI), as it is the formal notice of the meeting itself.
2020-07-17 English
Notice of Convening PL
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 details the date, time, location, and agenda for a General Meeting of Shareholders. The agenda includes approving the 2019 annual report, profit distribution, and capital increase proposals. This content directly relates to the formal meeting of shareholders and the materials presented or voted upon, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the annual report, the document itself is the notice/materials for the meeting, not the full 10-K or ER.
2020-07-17 Polish

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