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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 2019-07-19 Declaration of Voting R…
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
Notice of Withdrawal of the Authorisation Document
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 representative for exercising shareholder rights at an Annual General Meeting (AGM). This directly relates to the mechanics and administration of voting rights and representation for a shareholder meeting. While it is related to the AGM, the specific action described—withdrawing a proxy/authorization—is most closely aligned with the administrative aspects of shareholder voting rights management. The closest fit among the provided codes is DVA (Declaration of Voting Results & Voting Rights Announcements), as it concerns the formal exercise and revocation of voting rights prior to the meeting. However, since it is a notice about the *authorization* document itself, and not the results, it could also be considered a specific administrative filing related to the AGM process. Given the options, DVA covers the scope of voting rights management best. If a more specific 'Proxy Administration' code existed, it would be preferred. Since the document is short and deals with shareholder rights administration for an AGM, DVA is the most appropriate classification.
2019-07-19 Polish
Authorisation Document
AGM Information Classification · 1% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE'. It explicitly grants authorization to a representative to vote and exercise shareholder rights at a specific Annual General Meeting (AGM) scheduled for August 12, 2019. This content directly relates to the procedures and materials surrounding the AGM, fitting the definition of AGM Information (AGM-R). It is not a report, a transcript, or a general regulatory filing.
2019-07-19 Polish
Authorisation Document PL
AGM Information Classification · 1% confidence The document text is a 'FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Proxy Form for Exercising Shareholder Rights during the Ordinary General Meeting). This document is used to grant authority to a representative to vote and exercise rights at an Annual General Meeting (AGM). This directly corresponds to the definition of materials shared during an AGM, which is classified as 'AGM Information' (AGM-R). The document is short and is a specific form related to the meeting itself, not a general announcement of the meeting or voting results.
2019-07-19 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 12 sierpnia 2019. Information on the convening of the annual general meeting of shareholders RESBUD SE as at ...
AGM Information Classification · 1% confidence The document explicitly announces the convening of a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting of Shareholders). It provides the date, time, and location for the meeting. Crucially, the text states: 'Pełna treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu' (The full text of the announcement on convening the Annual General Meeting is attached to this report). This structure—an announcement about an upcoming AGM where the full details are attached or linked—is characteristic of an AGM-related filing, specifically the notice or announcement itself. Given the specific definition for 'AGM Information (Code: AGM-R)' covering 'Presentations and materials shared during the Annual General Meeting (AGM)', and the content being the official notice of the meeting, AGM-R is the most appropriate classification, as it relates directly to the AGM event.
2019-07-19 Polish
Wznowienie obrotu akcjami emitenta. Resumption of trading of issuer's shares. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (1073 characters) and announces that the trading of shares, which was suspended pending the publication of the 2018 annual report, has resumed because the annual report was published on July 15, 2019. The text itself is an announcement about the resumption of trading and references the prior publication of the annual report, rather than being the annual report or a detailed financial statement itself. This fits the description of a general regulatory announcement or a notice regarding a corporate action/event. Since it is a specific announcement related to stock exchange activity following a reporting requirement, and it doesn't fit perfectly into categories like DIV, CAP, or DIRS, the most appropriate general category for such a specific, non-standard announcement is Regulatory Filings (RNS). It is not an RPA because it is not announcing the publication of a report, but rather the consequence of that publication (resumption of trading).
2019-07-17 Polish
Management Board report 2018
Annual Report Classification · 1% confidence The document is titled 'MANAGEMENT BOARD REPORT' for RESBUD SE for the year 2018. It contains a detailed letter from the Chairman, declarations regarding the audit entity, and statements from the Management Board regarding the financial statements. It covers business activities, financial results, and corporate governance, which are characteristic of an Annual Report. Although it is a management report, it serves as the primary document for the 2018 fiscal year performance, fitting the definition of a 10-K (Annual Report). FY 2018
2019-07-15 Polish

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