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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 2020-03-05 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
wzór odwołania pełnomocnictwa
AGM Information Classification · 1% confidence The document is a formal notice from a shareholder withdrawing the authorization given to a representative to vote at an Extraordinary General Meeting (EGM) scheduled for March 30, 2020. This action directly relates to the mechanics of shareholder voting rights and representation at a general meeting. While it is not the final voting result (DVA), it is a procedural document concerning the exercise of shareholder rights at a meeting. The closest fit among the provided definitions is related to shareholder meetings and voting. Since there is no specific code for 'Notice of Proxy Withdrawal' or 'EGM Procedural Notice', and it deals with the exercise of shareholder rights, it is best classified under the general category for shareholder meeting materials or regulatory filings. Given the specific nature concerning voting rights execution, and lacking a better fit, I will consider the closest related category. However, since it is a specific procedural notice regarding voting rights execution at a meeting, and not a general regulatory announcement (RNS) or a proxy solicitation document (PSI), I will re-evaluate. The document is a formal notification concerning the exercise of shareholder rights at a meeting. If the document were the final results, it would be DVA. If it were the initial request for voting instructions, it would be PSI. As a withdrawal of authorization, it is a specific procedural step. Given the options, and recognizing it is a formal notice related to shareholder rights execution, RNS (Regulatory Filings) is the most appropriate fallback if a more specific code doesn't apply perfectly. However, let's check DVA (Declaration of Voting Results & Voting Rights Announcements). This document is about the *intent* to vote (or withdrawal thereof), not the *result*. Since it is a formal notice concerning shareholder rights execution at a meeting, and it is not a standard report, RNS is the safest fallback. Upon review, this type of notice is often filed as a general regulatory announcement.
2020-03-05 Polish
wzór odwołania pełnomocnictwa
AGM Information Classification · 1% confidence The document text is in Polish and appears to be a formal document titled "FORMULARZ WYCOFANIA UPOWAŻNIENIA WYDANEGO NA POTRZEBY WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Form for Withdrawal of Authorization Issued for the Exercise of Shareholder Rights During an Extraordinary General Meeting of Shareholders). This document relates directly to the procedures and representation rights concerning a shareholder meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - Extraordinary General Meeting of Shareholders). This strongly aligns with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), as it deals with proxy/authorization management for a meeting. Since it is a specific form related to the mechanics of voting/representation at a General Meeting, AGM-R is the most appropriate classification, as it covers materials shared during the AGM process.
2020-03-05 Polish
wzór pelnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE'. This document explicitly grants authority to a representative to vote and exercise shareholder rights at an upcoming Extraordinary General Meeting (EGM). This type of document is directly related to proxy voting and shareholder representation for a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a form of proxy authorization. It is not an AGM presentation (AGM-R), a full report (10-K, IR), or a declaration of voting results (DVA), but rather the instrument used to grant voting power prior to the meeting.
2020-03-05 Polish
wzór pelnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to 'FORM OF POWER OF ATTORNEY TO EXERCISE SHAREHOLDER RIGHTS DURING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. This document is a proxy form or authorization document used by shareholders to delegate their voting rights for a specific meeting, in this case, an Extraordinary General Meeting (EGM). This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2020-03-05 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 30 marca 2020. Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 30 ...
AGM Information Classification · 1% confidence The document explicitly mentions convening an 'Extraordinary General Meeting of Shareholders' (EGM) on a specific date (30 March 2020) and time, detailing the location and registration start time. This content directly relates to the scheduling and logistics of a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than an 'Annual' one, as AGM-R covers general meeting materials. Given the short length (438 chars) and the nature of the announcement, it is a direct notice regarding the meeting.
2020-03-05 English
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 30 marca 2020. Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 30 ...
AGM Information Classification · 1% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie). It provides the date (30 March 2020) and time. Crucially, it states that the 'full text of the announcement... with additional documents is attached to this report' and that the information was published on the website. This structure—announcing a meeting and referencing attached/published materials—is characteristic of a notice related to a shareholder meeting, but since it is the announcement itself and not the voting results (DVA) or the proxy materials (PSI), it most closely aligns with the general category for meeting-related announcements, which often falls under AGM-R if it's the primary notice, or RNS if it's a general regulatory disclosure. Given the specific mention of convening the EGM, AGM-R is the most appropriate fit among the specific options, as it covers AGM materials, and this is the primary notice for such an event.
2020-03-05 Polish

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