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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 2019-03-08 Audit Report / Informat…
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
Written_Resolution.pdf
Audit Report / Information Classification · 1% confidence The document is a 'WRITTEN RESOLUTION OF THE SUPERVISORY BOARD' detailing decisions made regarding the agenda for an 'Extraordinary General Meeting of shareholders' (EGM). Specifically, it focuses on the approval of an audit firm for the 2018 and 2019 financial statements and setting payment terms. Since the content directly relates to setting up or documenting decisions for a shareholder meeting, and it involves the approval of audit services which is a key governance/meeting item, it aligns best with the general scope of shareholder meeting materials. While it discusses audit approval, it is not the audit report itself (AR). It is a resolution concerning the meeting's agenda and related governance decisions. Given the options, 'AGM-R' (AGM Information) is the closest fit as it covers materials shared during general meetings, even if this specific one is an EGM resolution rather than a presentation. It is a formal record of decisions made in preparation for or as part of a general meeting process. FY 2019
2019-03-08 Polish
Uchwala_RN.pdf
AGM Information Classification · 1% confidence The document text is a resolution ('UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ') from the Supervisory Board of RESBUD SE concerning the agenda for an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' or 'NWZA'). Specifically, it deals with approving the auditing firm for the 2018 and 2019 financial statements and setting the remuneration for these audit services. Since the document is a formal resolution regarding the agenda and preparatory steps for a shareholder meeting, and it involves voting on key corporate governance matters (like auditor approval), it strongly relates to the proceedings of a general meeting. The closest fit among the provided codes is AGM-R (AGM Information), as resolutions passed by the board often precede or are part of the materials presented at a General Meeting, or relate directly to the governance structure being voted upon. Although it is a Board Resolution, its content directly pertains to the shareholder meeting agenda (NWZA). Given the options, AGM-R is the most appropriate classification for materials related to the General Meeting proceedings.
2019-03-08 Polish
Projekt_Uchwaly_na_NWZA.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKT UCHWAŁY NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolution for the Extraordinary General Meeting of Shareholders) and discusses the approval of an auditing firm for the financial statement audit for the years 2018 and 2019, including setting the remuneration. This content directly relates to matters voted upon or presented at a General Meeting of Shareholders. Since it is a draft resolution for an upcoming meeting, it is most closely aligned with the materials presented during such a meeting, fitting the 'AGM Information' category, even though it specifies an 'Extraordinary' meeting (EGM). It is not the final voting result (DVA), nor is it the full financial report (10-K or IR).
2019-03-08 Polish
Notice_of_Convening.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE' and details the date, time, location, and agenda for this meeting. The agenda items focus on approving an audit firm for financial statements and annual reports. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions audit approval, the primary purpose and structure of the document is the convening notice for the meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during General Meetings, even if this specific notice is for an EGM.
2019-03-08 Polish
Notice_for_Withdrawal.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal notice titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". This document explicitly deals with the authorization (or withdrawal thereof) for a representative to vote at a general meeting (EGM). This directly relates to shareholder voting rights and proxy authorization management, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it concerns the mechanics of exercising voting rights, even though it is a withdrawal notice rather than the final results. It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a general regulatory filing (RNS). Given the specific focus on exercising shareholder rights at a meeting, DVA is the most precise fit.
2019-03-08 Polish
Information_on_the_extraordinary.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMATION ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE". It details procedures for shareholder inquiries, adding items to the agenda, appointing representatives, and withdrawing authorities specifically for an upcoming general meeting. This content directly relates to the rules, procedures, and logistics surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI), which solicits votes, nor is it a declaration of voting results (DVA).
2019-03-08 Polish

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