Skip to main content
Equnico SE logo

Equnico SE — Investor Relations & Filings

Ticker · RES ISIN · PLRESBD00032 LEI · 259400V9BOVAIHNBLX98 WAR Construction
Open in API
Filings indexed 724 across all filing types
Latest filing 2019-11-04 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
ogłoszenie o zwołaniu zgromadzenia PL
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY RESBUD SE" (Information on the convening of an Extraordinary General Meeting of Shareholders of RESBUD SE) and explicitly states the date, time, and location for the meeting (November 25, 2019). The agenda includes proposals for amending the articles of association, increasing share capital, and appointing/dismissing members of the Supervisory Board. These are all core topics discussed and voted upon during a General Meeting. Since the document is the official notice convening the meeting and detailing the proposed resolutions, it directly relates to the Annual General Meeting (AGM) process, even though it is an Extraordinary General Meeting (EGM). The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this notice serves as the primary material for the meeting.
2019-11-04 Polish
wycofanie pełnomocnictwa formularz ENG
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notice regarding the withdrawal of an authorization document previously issued to a shareholder to exercise voting rights at an Extraordinary General Meeting (EGM). This action directly relates to the mechanics of shareholder voting 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 for a meeting. Given the options, this type of procedural notice related to shareholder meetings and voting rights is best categorized under general shareholder/proxy information. Since there isn't a specific code for 'EGM procedural notice,' and it is highly specific to shareholder rights/voting mechanics, it fits best under the general category for shareholder/proxy materials or regulatory filings. However, since it deals with the authorization to exercise rights at a meeting, it is closely related to the scope of Proxy Solicitation & Information Statement (PSI) or a general Regulatory Filing (RNS). Given the highly specific nature of the withdrawal of authorization for voting rights, and the short length (under 5,000 characters), it is most appropriately classified as a Regulatory Filing (RNS) as a miscellaneous, specific corporate action notice that doesn't fit the primary definitions like 10-K, ER, or DIV. It is not a presentation (IP), a management change (MANG), or a dividend notice (DIV). RNS serves as the best fit for specific, non-standard regulatory communications.
2019-11-04 Polish
wycofanie pełnomocnictwa formularz PL
AGM Information Classification · 1% confidence The document text is in Polish and appears to be a formal document related to revoking authorization for shareholder representation at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This relates directly to shareholder rights and voting procedures at a general meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it deals with the mechanics of proxy voting rights, even though it is a revocation rather than a result announcement. Given the context of shareholder meetings and voting rights, DVA is the most appropriate fit among the provided options, as AGM-R is for presentations, and DEF 14A/PSI are for solicitation/information statements.
2019-11-04 Polish
ogłoszenie o zwoałaniu zgromadzenia ENG
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE' and details the date, time, and location for the EGM. 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 an Extraordinary General Meeting (EGM). While it is a notice/agenda, the core purpose is to convene the meeting and present the items to be voted upon, which aligns closely with the purpose of materials distributed for an AGM. Since there is no specific code for EGM notices, AGM-R (AGM Information) is the most appropriate category as it covers general shareholder meeting materials. It is not a proxy statement (PSI) as it is the notice itself, not the solicitation document requesting votes based on detailed proposals, although it contains draft resolutions.
2019-11-04 Polish
formularz pełnomocnictwa ENG
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'. It explicitly details the granting of authority to a representative to vote and exercise shareholder rights at a specific Extraordinary General Meeting (EGM) scheduled for November 25, 2019. This type of document, which grants proxy voting power for a general meeting, aligns most closely with materials related to shareholder meetings and voting rights, which are often covered under Proxy Solicitation & Information Statement (PSI) or related to AGM materials. Since it is an authorization document for voting at an EGM, it is a core component of the proxy/meeting materials. PSI covers Proxy Solicitation & Information Statement, which includes materials used to solicit votes for meetings. While AGM-R covers AGM materials, this is an authorization form for an EGM, making PSI the most precise fit for proxy/voting instruction documents.
2019-11-04 Polish
formularz pełnomocnictwa PL
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a 'FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Proxy Form for Exercising Shareholder Rights during an Extraordinary General Meeting). This document is used to grant authority to a representative to vote and exercise rights at a shareholder meeting. This directly corresponds to the definition of a Proxy Solicitation & Information Statement, which covers materials related to requesting votes for meetings. The specific mention of 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) and the proxy nature of the form strongly points to the 'PSI' code.
2019-11-04 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.