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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 2019-05-10 Proxy Solicitation & In…
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
1_2019_09_05_2019RESBUD_SE_Authorisation_Document_PL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text 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 SHAREHOLDERS OF RESBUD SE'. This document is a proxy form or power of attorney used by a shareholder to appoint a representative for voting at a General Meeting. This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, although it is a specific form used in that context. Given the options, AGM-R (AGM Information) is also plausible as it pertains to the AGM, but PSI specifically covers the materials used to solicit or grant voting rights, which this power of attorney form is.
2019-05-10 Polish
1_2019_09_05_2019_RESBUD_SE_Authorisation_Document.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 rights at an Extraordinary General Meeting (EGM). This directly relates to proxy voting and shareholder representation for a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is the mechanism used to grant voting power for a meeting. It is not an AGM presentation (AGM-R), nor is it the results of the vote (DVA).
2019-05-10 English
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 31 maja 2019. Notice on Calling an Extraordinary General Meeting of Shareholders of RESBUD SE as at 31 May...
AGM Information Classification · 1% confidence The document explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting of Shareholders) for May 31, 2019. This directly relates to shareholder meetings. The most specific category for meeting materials or announcements is AGM-R (AGM Information). Although it is an Extraordinary meeting, AGM-R is the closest fit for general meeting announcements compared to other options like DEF 14A (Remuneration) or DVA (Voting Results). Since the document is an announcement about convening the meeting and states the full text is attached, it functions as an AGM-related notice. Given the options, AGM-R is the most appropriate classification for a notice of a General Meeting.
2019-05-10 Polish
Informacja dla akcjonariuszy dotycząca przebiegu Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 9 maja 2019 roku. Notice to shareholders concerning the conduct of the Extraordinary General ...
AGM Information Classification · 1% confidence The document explicitly discusses the proceedings of an 'Extraordinary General Meeting' ('Nadzwyczajne Walne Zgromadzenie' / 'EGM'). It details the date of the meeting (May 9, 2019), the resolutions passed (specifically, adjourning the meeting until May 17, 2019), and the voting results for that resolution. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting) rather than an Annual General Meeting (AGM). The code AGM-R covers AGM materials, and since there is no specific EGM code, AGM-R is the closest fit for general meeting documentation, especially when compared to other options like DVA (which is specifically for *results* declaration, whereas this document details the *process* and *adjournment*). Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2019-05-09 Polish
Zawieszenie notowań akcjami emitenta. Suspension of issuer's shares quotations. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text explicitly states that the trading of the company's shares has been suspended pending the publication of the annual report for 2018. It is an announcement regarding a regulatory action (trading suspension) tied directly to the future release of a major report (Annual Report). Since the document itself is not the Annual Report (10-K) but rather an announcement concerning its impending release and the resulting market action, it fits best as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the publication itself. Given that it announces a suspension *until* publication, RNS is the most appropriate general regulatory announcement category for this specific market-impacting notice that doesn't fit other specific categories like DIV, DIRS, or MANG. The document length is short (1184 chars), supporting the idea that it is an announcement rather than the full report.
2019-05-09 Polish
Informacja dotycząca Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki RESBUD SE, które odbyło się w dniu 01.05.2019 / Information regarding Extraordinary General Meeting of Shareholders of ...
AGM Information Classification · 1% confidence The document explicitly discusses the holding of an 'Extraordinary General Meeting of Shareholders' ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') and details the attendance, quorum failure, and plans for a subsequent meeting. This content directly relates to the proceedings and outcomes of a shareholder meeting. Although it is a report about the meeting, the most specific category for materials shared during or about a General Meeting is 'AGM Information' (AGM-R), which covers both Annual and Extraordinary General Meetings in practice, especially when the outcome (like failure to meet quorum) is reported. Since the text describes the event itself rather than just announcing its publication, AGM-R is the best fit over RPA.
2019-05-01 Polish

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