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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 2019-12-13 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_2020_01_07_RESBUD_SE_Notice_of_Convening_the_EGM_of_SH,_Information_on_EGM_and_Draft_Resolutions_ENG.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE" and details the agenda, date (7 January 2020), and location for this meeting. The agenda items include amending Articles of Association, increasing share capital, and changes to the Supervisory Board. This content directly relates to materials prepared for a shareholder meeting, specifically concerning voting on resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). Although it involves capital changes (CAP) and board changes (MANG), the primary context is the meeting itself where these items are voted upon.
2019-12-13 Polish
2_2020_01_07_RESBUD_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_ENG.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice regarding the withdrawal of an authorization document previously issued to a representative for exercising shareholder rights at an Extraordinary General Meeting (EGM) scheduled for January 7, 2020. This action directly relates to the mechanics of shareholder representation and voting rights at a general meeting. While it is not the final voting result (DVA), it is a procedural document concerning the exercise of rights at a meeting. Given the options, it is most closely related to the governance and shareholder meeting process. Since there is no specific code for 'Proxy/Meeting Procedural Notice,' and it deals with the authorization to vote, it is best classified under the general category for shareholder meeting materials or governance. However, the closest fit among the specific codes related to shareholder meetings is DVA (Declaration of Voting Results & Voting Rights Announcements), as this document directly impacts who can vote. Alternatively, it could be seen as a general regulatory filing (RNS) or related to proxy solicitation (PSI). Given the focus on the authorization to exercise rights at a meeting, DVA is the most specific fit related to voting mechanics, although it is a withdrawal notice rather than a result declaration. Since it is a specific procedural notice concerning shareholder rights at a meeting, and not a general announcement of a report, RNS is a safer fallback if DVA is too narrow. Let's re-evaluate: It is a notice about shareholder representation for an EGM. This is highly specific to the meeting process. Since it is not the final result (DVA) or the initial solicitation (PSI), and it is a formal notice, RNS (Regulatory Filings) is the most appropriate general category for specific, non-standard procedural notices that don't fit the primary categories like 10-K, ER, or DIV. The document is short and is a formal notice, not a comprehensive report.
2019-12-13 Polish
2_2020_01_07_RESBUD_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_PL.pdf
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 RESBUD SE" (Form for Withdrawal of Authorization Issued for the Exercise of Shareholder Rights During the Extraordinary General Meeting of Shareholders of RESBUD SE). 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 documents related to shareholder meetings and voting rights, which falls under AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but since it is a specific form related to representation at the meeting, AGM-R is the most appropriate fit for materials directly associated with the AGM process, even if it's a withdrawal form rather than the main presentation. Given the context of shareholder rights execution during a general meeting, AGM-R is selected.
2019-12-13 Polish
1_2020_01_07_RESBUD_SE_EGM_Authorisation_Document_ENG.pdf
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 function aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI), which involve materials sent to shareholders to provide information and request votes for meetings. While it is an authorization form rather than a solicitation document itself, it is directly related to the mechanics of shareholder voting at a general meeting, making PSI the most appropriate fit among the provided options, as it deals with proxy/voting representation for a meeting.
2019-12-13 Polish
1_2020_01_07_RESBUD_SE_Authorisation_Document_PL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY RESBUD SE" which translates to "FORM OF POWER OF ATTORNEY TO EXERCISE SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF RESBUD SE SHAREHOLDERS". This document is a proxy form or power of attorney used to grant voting rights for a general meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings. Among the provided codes, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate fit as it covers materials related to requesting votes for meetings, which includes proxy forms.
2019-12-13 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 7 stycznia 2020 roku. Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as...
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, time, location, and mentions that the full text of the announcement and related documents are attached. This content directly relates to the scheduling and notification process for a shareholder meeting. Since the document is short (2381 chars) and serves primarily to announce the meeting and refer to attached materials, it fits the description of an announcement related to a general meeting, which aligns best with 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM). If the content were the actual voting results, it would be DVA, but here it is the notice of the meeting itself.
2019-12-13 Polish

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