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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 2019-04-10 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
2_PL_2019_04_09_RESBUD_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf
AGM Information Classification · 1% confidence The document title is "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY RESBUD SE PLANOWANEGO NA 1 MAJA 2019 ROKU" (Draft Resolutions of the Extraordinary General Meeting of Shareholders of RESBUD SE planned for May 1, 2019). The content details resolutions regarding the resignation and election of the Supervisory Board members, changes to the company's articles of association, and a significant capital increase (issuance of new shares via private placement and cash contribution, including the exclusion of pre-emptive rights). These resolutions are typical agenda items for a General Meeting of Shareholders. Since the document contains the draft resolutions intended for a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings and materials of a General Meeting.
2019-04-10 Polish
2_2019_04_09_RESBUD_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document explicitly details 'DRAFT RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. The content covers acknowledging resignations, electing new Supervisory Board members, amending Articles of Association, and proposing a significant increase in share capital, including excluding pre-emptive rights and detailing payment methods (monetary and non-monetary contributions). This content strongly relates to corporate governance decisions made at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it discusses capital changes (CAP) and board changes (MANG), the overarching context is the set of resolutions proposed for a shareholder vote. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs often follow similar documentation structures to AGMs, focusing on shareholder-approved actions. Since the document is a set of resolutions for a meeting, it is directly related to the meeting's agenda/materials.
2019-04-10 Polish
1_PL_2019_04_09_RESBUD_SE_Authorisation_Document_PL_OST.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) category. It is not the final voting results (DVA), nor is it the AGM presentation material (AGM-R).
2019-04-10 Polish
1_2019_04_09_RESBUD_SE_Authorisation_Document_EvS_OST.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'. This document explicitly grants authority to a representative to vote and exercise shareholder rights at an Extraordinary General Meeting (EGM). This directly relates to proxy voting and shareholder representation materials, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI), as it is a form used to grant proxy authority for a meeting. It is not an AGM presentation (AGM-R), nor is it a declaration of voting results (DVA), but rather the instrument used to assign voting rights prior to the meeting.
2019-04-10 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE.Notice on Calling an Extraordinary General Meeting of Shareholders of RESBUD SE - Content (PL)
AGM Information Classification · 1% confidence The document explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) and provides the date, time, and location. This directly relates to shareholder meetings. Although it mentions the full text is attached, the primary purpose of this filing is the announcement of the meeting itself, which aligns best with the 'AGM Information' category (AGM-R), as EGMs are a type of General Meeting. Since the document is short (1074 chars) and announces the meeting rather than containing the full presentation or voting results, it is the initial notice/announcement for the meeting.
2019-04-10 Polish
Informacja dotycząca Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki RESBUD SE, które odbyło się w dniu 05.04.2019 r.Information regarding Extraordinary General Meeting of Shareholders of ...
AGM Information Classification · 1% confidence The document explicitly states that an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) was held on April 5, 2019. It details the attendance (only one shareholder present, failing to meet the 50% quorum) and the outcome (no resolutions adopted). This content directly relates to the proceedings and results of a shareholder meeting. Since the document describes the event itself, including the lack of voting results due to lack of quorum, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it mentions the failure to pass resolutions, it is not the official 'Declaration of Voting Results' (DVA) which typically confirms the outcome of a successful vote. Given the context of a meeting being held, AGM-R is the most appropriate classification.
2019-04-08 Polish

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