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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 2019-09-24 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 Walnego Zgromadzenia zwołanego na dzień 24 września 2019 roku. Notice to shareholders concerning the conduct of the General Meeting convened on 24 ...
AGM Information Classification · 1% confidence The document explicitly discusses the proceedings and resolutions passed during the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) held on September 24, 2019. It details the approval of the 2018 financial statement and the allocation of profit. Since the text describes the actual events and resolutions of the AGM, it fits the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but a report on the meeting itself.
2019-09-24 Polish
SB Report 2018
Board/Management Information Classification · 1% confidence The document is explicitly titled 'Supervisory Board report on Resbud SE 2018 annual report' and discusses the Supervisory Board's review and approval of the 2018 Annual Report, including financial statements and management reports. It also details the composition and activities of the Supervisory Board and the Audit Committee, which are core components of corporate governance reporting. While it relates to the Annual Report (10-K), the document itself is a specific report *from* the Supervisory Board *about* the annual report, presented to the AGM. This content strongly aligns with Governance Information (CGR), as it details board structure, responsibilities, and compliance with governance codes, which is a key focus of this specific annex/report. Since it is a detailed report on governance structure and compliance rather than just the formal 10-K filing or a simple announcement, CGR is the most appropriate fit over 10-K or RPA.
2019-09-02 Polish
Notice of Convening the Annual General Meeting PL
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF CONVENING ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE' and details the agenda, draft resolutions, and procedural rules for an upcoming shareholder meeting scheduled for September 24, 2019. The agenda includes the 'Approval of the 2018 Annual Report'. This content directly relates to the preparation and convening of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-09-02 Polish
Notice of Convening the Annual General Meeting 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, including proposals for approving the 2018 annual report and profit distribution. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-09-02 Polish
Notice of Withdrawal of the Auth orisation Document
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions 'NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS'. This relates directly to proxy voting rights and authorizations for the AGM. While it concerns the AGM, it is a specific notification about the withdrawal of a proxy authorization, which falls under the scope of shareholder voting materials. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it deals with the mechanics of exercising voting rights at a general meeting, even though it is a withdrawal rather than a result declaration. However, given the context of proxy authorization withdrawal for an AGM, it is highly specific to shareholder meeting procedures. Since DVA covers 'Official results from shareholder votes at any general meeting (AGM or EGM)', and this document is about the authorization to vote, it is the most relevant category concerning shareholder voting mechanics. Alternatively, it could be seen as a specific procedural notice related to the AGM itself (AGM-R), but DVA is more precise regarding the voting instrument being withdrawn. Given the focus on the authorization document for exercising rights, DVA is selected.
2019-09-02 Polish
Notice of Withdrawal of the Auth orisation Document PL
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is in Polish and appears to be a formal document related to revoking a proxy authorization for an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). Key phrases include 'FORMULARZ WYCOFANIA UPOWAŻNIENIA' (Proxy Revocation Form) and references to the AGM date (24 września 2019). This document is directly related to the procedures and materials surrounding the Annual General Meeting, specifically concerning shareholder representation and voting rights execution prior to the meeting. This aligns best with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and by extension, critical pre-meeting documentation like proxy forms.
2019-09-02 Polish

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