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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 2019-06-14 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 31 maja 2019 roku, kontynuowanego po przerwie. Notice to shareholders concerning the conduct ...
AGM Information Classification · 1% confidence The document explicitly discusses the proceedings of an 'Extraordinary General Meeting' (Nadzwyczajne Walne Zgromadzenie / EGM). It details the date (June 14, 2019), the location change, the voting results on a procedural resolution (the break), and mentions that resolutions regarding the election of the new Supervisory Board will follow. This content directly relates to the formal proceedings and materials shared during a General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R), as this category covers presentations and materials shared during the Annual General Meeting (and by extension, Extraordinary General Meetings which share similar documentation structures). Although it reports on the meeting rather than being a presentation slide deck, it is the closest fit among the provided options for meeting documentation.
2019-06-14 Polish
Zmiana oficjalnego adresu spółki. Change of company’s official address. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (757 characters) and announces a change in the company's registered address ('zmiana adresu rejestrowego spółki'). This type of administrative or structural update, which is not explicitly covered by major categories like 10-K, ER, or DIV, fits best under the general regulatory announcement category. Since it is a specific, non-financial, non-management structural update, and does not fit the definitions for DIRS, MANG, or DLST, the most appropriate fallback is Regulatory Filings (RNS), as it is a general regulatory announcement.
2019-06-07 Polish
Aktualizacja informacji dotyczących znaczących należności emitenta. Update of the information on the issuer's significant receivables. - Content (PL)
Regulatory Filings Classification · 1% confidence The document discusses an offer from a significant shareholder (AP ENERGOBAU OÜ) to repay the issuer's receivables using shares of a Russian company. It mentions the involvement of the Supervisory Board, the adjournment of an Extraordinary General Meeting (EGM) held on May 31, 2019, and references MAR (Market Abuse Regulation). This content relates to corporate actions, shareholder relations, and significant transactions involving a major shareholder. It is not a standard financial report (10-K, IR, ER) or a specific announcement like a dividend (DIV) or director dealing (DIRS). Since it concerns a significant transaction proposal involving a major shareholder and corporate governance steps (Supervisory Board approval, EGM adjournment), it fits best under general Regulatory Filings (RNS) as a current report detailing material, non-standard corporate events, or potentially Capital/Financing Update (CAP) due to the debt settlement proposal, but RNS is a safer general regulatory disclosure category for MAR-based current reports that don't fit elsewhere. Given the context of MAR disclosure regarding a major shareholder's proposal affecting capital structure/debt, RNS is the most appropriate fallback for a material, non-standard corporate event disclosure.
2019-05-31 Polish
Informacja dla akcjonariuszy dotycząca przebiegu Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 31 maja 2019 roku. Notice to shareholders concerning the conduct of the Extraordinary General...
AGM Information Classification · 1% confidence The document explicitly discusses the proceedings and resolutions passed during an 'Extraordinary General Meeting' (Nadzwyczajne Walne Zgromadzenie / EGM). It details the voting results on resolutions concerning share capital increase, amendment of articles, and resignation of Supervisory Board members, and notes a planned break until a future date to elect a new board. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it covers the material presented and decided upon during a General Meeting, even though it is an Extraordinary one.
2019-05-31 Polish
Aktualizacja informacji dotyczących terminów przekazania raportu rocznego za 2018 rok. Update of the information regarding the date of publishing annual report for 2018. - Content (PL)
Audit Report / Information Classification · 1% confidence The document explicitly discusses the change in the publication date for the 'Raport roczny za 2018 rok' (Annual Financial Report for 2018). It details organizational changes, the appointment of a new auditor, and the process of auditing the 2018 financial statements. Although it concerns the Annual Report (10-K), the document itself is an announcement *about* the timing and process related to that report, not the report itself. The content focuses on procedural updates and scheduling changes regarding the annual filing. This fits best under Report Publication Announcement (RPA), as it is an announcement regarding the timing/release of a major report, or potentially Regulatory Filings (RNS) if RPA is too specific for a delay notice. Given the specific mention of announcing the publication date change and the context of financial reporting deadlines, RPA is the most precise fit, as it signals the status of a forthcoming report. FY 2018
2019-05-29 Polish
Aktualizacja informacji dotyczących terminów przekazywania raportów okresowych w 2019 roku. Update of the information regarding dates of filling periodic financial reports in 2019. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a formal announcement by the Management Board of Resbud SE regarding a change in its regulatory obligations following a headquarters transfer to Estonia. Specifically, it states that due to Estonian law, the company will *not* prepare and publish quarterly financial reports in 2019, correcting a previous announcement. This document is not a financial report itself (like 10-K or IR), nor is it a standard earnings release (ER) or dividend notice (DIV). It is a regulatory clarification concerning reporting requirements. Since it is a formal announcement about regulatory compliance and reporting schedules that doesn't fit neatly into other specific categories (like DIRS, MANG, or CAP), the most appropriate classification is the general regulatory fallback category.
2019-05-28 Polish

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