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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 2018-06-07 Board/Management Inform…
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
Ukonstytuowanie się Rady Nadzorczej RESBUD S.E. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the composition of the Supervisory Board ('Rada Nadzorcza') of RESBUD S.E. It lists the names and roles (Chairman, Vice-Chairman, Secretary, Members) of the newly constituted board members as of June 7, 2018. This directly relates to changes or establishment of the company's governing body, which aligns with the definition of Board/Management Information (MANG). The document is short and reports a specific event regarding the board structure.
2018-06-07 Polish
Uchwala_KDPW_Resbud_0343-2018.pdf
Regulatory Filings Classification · 1% confidence The document is a formal announcement (OŚWIADCZENIE) from Krajowy Depozyt Papierów Wartościowych S.A. (KDPW), dated June 1, 2018. It explicitly states that an agreement for the registration of securities is being changed, specifically increasing the number of registered securities for the issuer 'RESBUD SE' from 870,900 to 1,741,900. This action relates to changes in the capital structure or the registration status of securities, which aligns best with the 'Capital/Financing Update' (CAP) category, as it involves a change in the quantity of registered securities. It is not a full report (10-K, IR), an earnings release (ER), or a management change (MANG). Given the nature of changing the registration quantity, CAP is the most appropriate fit.
2018-06-05 Polish
Oświadczenie Zarządu Krajowego Depozytu Papierów Wartościowych w Warszawie. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (813 characters) and announces that the Management Board of Resbud S.E. has received an official STATEMENT (OŚWIADCZENIE) from the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.) regarding a change in the number of registered securities (from 870,900 shares to 1,741,900 shares). Crucially, the last sentence states, "W załączeniu Emitent przekazuje pełną treść Oświadczenia" (The Issuer attaches the full text of the Statement). This structure—a brief announcement stating a regulatory document is attached or published—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core content is an announcement about the publication of another official document (the KDPW Statement), and it is not the full financial report (10-K, IR) or a specific insider trade (DIRS), RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is announcing the availability of the primary information. Given the nature of the announcement (a formal notice regarding security registration changes), RNS is also a strong candidate, but RPA specifically covers announcements about the publication of reports/statements.
2018-06-05 Polish
Powołanie Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of Resbud SE announced the appointment of new members to the Supervisory Board (Rada Nadzorcza) following the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on May 30, 2018. The core content consists of the names and detailed professional biographies (CVs) of the newly appointed board members. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-05-30 Polish
1Q2018_RESBUDSE.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly financial report for RESBUD SE for the period ending March 31, 2018. It contains detailed financial statements, including the statement of financial position, income statement, statement of comprehensive income, and statement of changes in equity, all prepared in accordance with IFRS. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2018
2018-05-30 Polish
Resbud_SE_WZA_30052018.pdf
AGM Information Classification · 1% confidence The document text is titled "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "MINUTES OF THE ANNUAL GENERAL MEETING". The content details the proceedings, agenda items (including reviewing the 2017 annual report, financial statements, and management reports), and the resolutions passed by the General Meeting of Shareholders on May 30, 2018. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-05-30 Polish

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