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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 2018-11-19 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
20181116_Wniosek_Akcjonariusza_projekt_uchwal_RES_.pdf
AGM Information Classification · 1% confidence The document text is titled 'Wniosek Akcjonariusza o przedłożenie Walnemu Zgromadzeniu projektów uchwał' (Shareholder's Request to submit draft resolutions to the General Meeting) and explicitly mentions the convening of an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) on 19.11.2018. It details draft resolutions (Uchwała Numer 5 and Uchwała Numer 6) concerning changes to the company's Statute (Articles of Association). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically proposals submitted for voting at an AGM or EGM. Since the document is the proposal/resolution itself, and not just a notice about the meeting or voting results, the most appropriate category is AGM-R (AGM Information), as it contains the substance discussed/voted upon at the meeting.
2018-11-19 Polish
Wniosek akcjonariusza zawierający projekty uchwał dotyczące spraw objętych porządkiem obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 19 listopada 2018 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (519 characters) and explicitly states that a request (wniosek) containing draft resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) was received, and these draft resolutions are attached as an appendix ('Projekty uchwał zgłoszone przez akcjonariusza stanowią załącznik do niniejszego raportu. Załącznik: projekty uchwał.pdf'). This structure—a brief announcement stating that detailed materials for a shareholder meeting are attached—strongly suggests this is an announcement about the meeting materials rather than the full AGM presentation itself. Since the content relates directly to resolutions and the agenda for a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it pertains to the materials being prepared for that meeting, even if it's an announcement of received proposals.
2018-11-19 Polish
RESBUD_SE_WZA_19112018.pdf
AGM Information Classification · 1% confidence The document text is titled "PROTOKÓŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Extraordinary General Meeting) and details the proceedings, resolutions (Uchwała nr 1, 2, 3, 4, 5), voting results, and changes to the company's charter (Statut) made during this meeting on November 19, 2018. This content directly corresponds to the documentation generated during or immediately following a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (minutes detailing resolutions and proceedings) aligns best with AGM-R compared to other options like ER (Earnings Release) or 10-K (Annual Report).
2018-11-19 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 19.11.2018r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (156 characters) and states that the Management Board of RESBUD S.E. is transmitting the content of resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on 19.11.2018. This is an announcement regarding the results of a shareholder vote at a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the results themselves.
2018-11-19 Polish
Wykaz Akcjonariuszy posiadających ponad 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu zwołanym na dzień 19.11.2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (413 characters) and explicitly states that the Management Board of Resbud S.E. is making public a list of shareholders holding over 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on 19.11.2018. This content directly relates to the results of voting or the structure of voting rights at a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or transcript.
2018-11-19 Polish
3Q_2018_RESBUD_S_E.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skrócone śródroczne sprawozdanie finansowe' (Condensed Interim Financial Report) for the third quarter of 2018. It contains detailed financial statements, including the statement of financial position, income statement, and statement of comprehensive income, as well as notes to the financial statements. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). 9M 2018
2018-11-19 Polish

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