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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 2020-01-07 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
Informacja dla akcjonariuszy dotycząca przebiegu Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 7 stycznia 2020 roku. Notice to shareholders concerning the conduct of the Extraordinary Gene...
AGM Information Classification · 1% confidence The document explicitly discusses the holding of an 'Extraordinary General Meeting' (Nadzwyczajne Walne Zgromadzenie / EGM) on January 7, 2020, detailing shareholder attendance, quorum status, and confirming that resolutions were adopted. It concludes by stating, 'The issuer shall provide the resolutions adopted on the meeting.' This content directly relates to the proceedings and outcomes of a shareholder meeting. While it is an announcement about the meeting, the core subject matter is the meeting itself and its results, which aligns best with the 'AGM Information' category (AGM-R), as EGM materials often fall under this umbrella when specific EGM codes are unavailable, or it could be related to voting results (DVA). Given that it reports on the meeting's occurrence and the unanimous adoption of resolutions, AGM-R is the most fitting primary classification for the meeting documentation itself, even if it's an announcement of the results. Since it is reporting the *results* of the vote, DVA is also highly relevant, but AGM-R covers the meeting event documentation more broadly. I will select AGM-R as it describes the event where the votes took place.
2020-01-07 Polish
draft_resolutions_DKW_07_01_2020.pdf
AGM Information Classification · 1% confidence The document text details draft resolutions concerning two main corporate actions: 1) An increase of the share capital involving the issuance of new shares for a non-monetary contribution (acquiring shares in other companies) and subsequent listing on the Warsaw Stock Exchange. This strongly points towards a Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). 2) Changes in the Supervisory Board, specifically the removal and election of members, along with their remuneration. Changes in the board of directors or senior management fall under Board/Management Information (MANG). Since the document contains detailed resolutions for both significant capital changes and board composition changes, it is likely a set of resolutions presented for a shareholder meeting. The presence of resolutions regarding board changes (removal/election) and capital structure changes suggests this document is related to decisions made at a General Meeting. Given the content covers both capital structure changes (SHA/CAP) and management structure changes (MANG), and the structure resembles formal resolutions, it is most closely aligned with materials presented at a General Meeting, which often includes voting items. However, the core actions are capital increase and board changes. Since the document explicitly details the mechanics of a share capital increase (issuing new shares, setting issue price, excluding pre-emptive rights) and the election/removal of directors, it covers elements of both CAP/SHA and MANG. If this were the final results, it would be DVA. If it's the notice asking for votes, it would be PSI. Since it is titled 'Draft Resolutions' and covers fundamental structural changes, it is highly indicative of materials prepared for an Extraordinary General Meeting (EGM) or Annual General Meeting (AGM). The closest fit that encompasses both structural changes (capital and board) presented as resolutions is often associated with AGM materials or the underlying proposals. Given the detailed nature of the capital increase proposal, 'CAP' (Capital/Financing Update) is a strong candidate, but the board changes are equally prominent. Since the document details the *proposals* for capital increase and board changes, and the structure is that of formal resolutions, it is most likely related to the meeting itself. If we must choose the most specific category, the capital increase is a major financing event (CAP/SHA). The board changes point to MANG. Since the document is a set of resolutions, it is likely part of the materials for a general meeting. If it were the final voting results, it would be DVA. If it's the notice soliciting votes, it's PSI. If it's the presentation, it's IP. Given the dual nature, and the fact that capital changes are often the primary driver for EGMs, I will lean towards the financing aspect, but the board changes are significant. Let's re-evaluate the definitions. 'CAP' is for updates on fundraising/financing. 'MANG' is for announcement of changes. Since this document details the *proposals* for both, and the document is quite long (11k+ chars), it is not a simple RPA/RNS. The combination of capital structure change and board changes strongly suggests this is the core documentation for a shareholder vote, which often falls under AGM-R if it's the AGM, or PSI if it's the proxy statement. Since it details the resolutions themselves, it is the substance of what would be voted on. Given the explicit mention of 'Draft Resolutions' and the dual nature, it is highly likely to be the material presented at a General Meeting. AGM-R covers presentations and materials shared during the AGM. This fits well as the material presented for shareholder approval at a general meeting. I will classify it as AGM-R due to the comprehensive nature of the resolutions presented for shareholder approval, covering both capital and governance structure changes.
2020-01-07 Polish
Informacja dla akcjonariuszy. Przekazanie projektów uchwał na NWZ zwołanie na dzień 7 stycznia 2020 roku przesłanych przez akcjonariuszy. Notification for shareholders. Submitting drafts of resolut...
Report Publication Announcement Classification · 1% confidence The document is very short (974 characters) and explicitly states that the issuer is providing the 'full content of the drafts resolutions received from shareholder in the attachment to this report.' This structure—announcing the availability of attached materials related to a shareholder meeting (Extraordinary General Meeting/Nadzwyczajne Walne Zgromadzenie)—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to resolutions for a general meeting, it is closely related to AGM/Shareholder materials. However, the primary action described is the *publication* of attached drafts, not the final voting results (DVA) or the meeting materials themselves (AGM-R). Given the 'MENU VS MEAL' rule, this is an announcement of attached content. Since it concerns resolutions for a general meeting, RPA is the most appropriate fit for announcing the publication of attached documents, though RNS is a close fallback.
2020-01-07 Polish
notification_AP.pdf
Major Shareholding Notification Classification · 1% confidence The document is a formal notification titled "Zawiadomienie (jednorazowe zawiadomienie łączone)" / "Notification (joint one-time notice)" dated 23.12.2019. It details changes in share ownership and voting rights percentages for RESBUD SE by shareholders Alexey Petrov and AP Energobau OÜ, explicitly referencing compliance with § 185 of the Estonian Securities Act. This type of filing, which reports changes in significant shareholdings or voting rights thresholds, aligns directly with the definition of Major Shareholding Notification (MRQ). It is not an earnings release, annual report, or a general regulatory filing (RNS), as it concerns specific ownership changes.
2019-12-24 Polish
Informacja dla akcjonariuszy. Zwiększenie zaangażowania w spółkę. Information for shareholders. Notification about increase in ownership of the Company - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (780 characters) and explicitly states that the Company received a notification regarding an 'increase in ownership' (zwiększeniu zaangażowania w spółkę) on 24.12.2019. It further states, 'The Issuer shall provide the full content of the notification received in the attachment to this report.' This structure—a brief announcement referencing an attached notification about a change in ownership—strongly suggests a notification of a significant shareholder transaction. The closest specific category is 'Major Shareholding Notification' (MRQ). While it could potentially be a general Regulatory Filing (RNS), MRQ specifically covers changes in significant share ownership levels, which matches the description of an 'increase in ownership' notification.
2019-12-24 Polish
Notyfication DKW and ID
Major Shareholding Notification Classification · 1% confidence The document is a 'Zawiadomienie' (Notification) regarding a direct and indirect increase in the ownership stake of RESBUD SE shares by DKW Polska OÜ and Iwona Długosz, citing obligations under the Estonian Securities Act (§ 185). This type of filing specifically reports changes in significant share ownership thresholds by individuals or entities. This directly matches the definition of Major Shareholding Notification (MRQ). It is not an Earnings Release (ER), Annual Report (10-K), or a general Regulatory Filing (RNS), as it pertains to a specific insider/major shareholder transaction reporting requirement.
2019-12-24 Polish

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