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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 2019-04-17 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
PL_2019.05.09_RESBUD_Informacja_o_zwolaniu_NWZA-1.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "NOTICE ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". This document explicitly calls for a shareholder meeting (Nadzwyczajne Walne Zgromadzenie) and details the agenda, voting procedures, and registration requirements. This directly corresponds to the definition of materials shared during a General Meeting, which is classified as AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2019-04-17 Polish
PL_2019.05.09_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change Classification · 1% confidence The document is very short (358 characters) and provides specific, factual information regarding the total number of shares and total voting rights as of a specific date (April 17, 2019), referencing a specific article of the Estonian Commercial Code. This type of mandatory disclosure about the capital structure and voting rights does not fit neatly into the primary categories like 10-K, ER, or IR. It is a specific regulatory disclosure concerning share capital and voting rights. While it relates to shares, it is not a transaction (POS) or a major holding change (MRQ). Given the nature of mandatory, specific statutory disclosures that don't fit other defined categories, the most appropriate fallback is 'Regulatory Filings' (RNS), as it is a formal, required announcement of statutory data.
2019-04-17 Polish
ENG_2019.05.09_RESBUD_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice regarding the withdrawal of an authorization document previously issued for a shareholder to exercise voting rights at an Extraordinary General Meeting (EGM) scheduled for May 9, 2019. 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) or the proxy solicitation material itself (PSI), it is a specific administrative action concerning the exercise of shareholder rights at a meeting. Given the options, this type of specific administrative filing related to meeting participation and voting rights is best categorized under the general regulatory/administrative filings, or potentially related to the proxy/voting process. Since there is no specific code for 'Withdrawal of Proxy Authorization,' and it is a formal notice concerning shareholder rights execution at a meeting, it fits best under the general 'Regulatory Filings' (RNS) as a miscellaneous administrative filing, or potentially related to the voting process. However, since it is a specific notice concerning the authorization to vote, it is a highly specific administrative filing. Given the available codes, RNS is the most appropriate fallback for specific, non-standard regulatory notices that don't fit the primary categories like 10-K, ER, or DIV. It is not a standard AGM-R (which is presentation material) or DEF 14A (remuneration). I will classify it as RNS as a specific regulatory notice.
2019-04-17 Polish
ENG_2019.05.09_RESBUD_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE" and specifies the date, time, and location for the meeting. The agenda items relate to shareholder voting matters (approving an audit firm). This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-17 Polish
ENG_2019.05.09_RESBUD_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document explicitly discusses the 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/revoking representatives for the meeting. These procedural details are characteristic of materials prepared for or announced in relation to a general meeting, specifically an Extraordinary General Meeting (EGM). While it is not the final voting result (DVA) or the proxy solicitation material itself (PSI), the content focuses on the rules and logistics surrounding the meeting, which aligns best with the general category for AGM/EGM related information, which is AGM-R (AGM Information).
2019-04-17 Polish
ENG_2019.05.09_RESBUD_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf
AGM Information Classification · 1% confidence The document explicitly details 'DRAFT RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' and lists specific items to be voted upon, such as the approval of an audit firm for the years 2018 and 2019. This content is directly related to the agenda and proposed actions for a shareholder meeting, which falls under the scope of AGM materials or related voting documentation. Since it is a list of resolutions for an EGM, it aligns best with 'AGM Information' (AGM-R), as EGMs often share similar material structures to AGMs, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA) if it were the results, but since it is 'DRAFT RESOLUTIONS', AGM-R is the most appropriate fit for meeting materials.
2019-04-17 Polish

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