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Equnico SE — Investor Relations & Filings

Ticker · RES ISIN · PLRESBD00032 LEI · 259400V9BOVAIHNBLX98 WAR Construction
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Filings indexed 735 across all filing types
Latest filing 2026-06-01 Interim / Quarterly Rep…
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
zal01_SSF_GK_EQUNICO_I_kwartal_2026-sig-sig-sig.pdf
Interim / Quarterly Report Classification · 93% confidence The document is titled “Skonsolidowane skrócone sprawozdanie finansowe Grupy Kapitałowej EQUNICO za I kwartał 2026” (Condensed consolidated interim financial statements for Q1 2026). It follows IAS 34 for quarterly reporting, includes full condensed consolidated and standalone financial statements (income statement, balance sheet, cash flows, equity changes, notes), and covers a period shorter than a full fiscal year. This matches the definition of an Interim/Quarterly Report, not just an announcement or summary. Therefore, it should be classified as a quarterly interim report.
2026-06-01 Polish
zal08_Wniosek_Zarzadu_w_sprawie_podzialu_zysku_za_2025.pdf
Regulatory Filings Classification · 75% confidence The document is a Polish management board proposal (“Wniosek”) regarding the allocation of 2025 profits, attached to an internal Board Resolution. It is not an annual or interim report, audit, earnings release, dividend notice, nor a Q&A transcript; rather it is a corporate governance filing detailing a Board recommendation to the General Meeting on profit distribution. This type of internal board proposal, published as part of regulatory disclosures in Poland, does not fit any other specific category, so it defaults to a general regulatory announcement (RNS).
2026-05-26 Polish
zal07_SPRAWOZDANIE_RN_z_dzialalnosci_w_2025-sig.pdf
Regulatory Filings Classification · 20% confidence The document is titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board Report) and contains the Supervisory Board’s assessment of the standalone and consolidated financial statements, management report, profit distribution proposal, internal controls, compliance, governance practices and other duties under Polish commercial law (art. 382 k.s.h.). This is a statutory Supervisory Board activity report, not the full Annual Report (10-K), not an audit opinion (AR), not a management commentary (MDA), and not merely an announcement of a report (RPA). It does not announce board changes (MANG) or contain material fundraising or M&A information. It best fits into the fallback category for miscellaneous regulatory submissions that do not match a more specific class.
2026-05-26 Polish
zal02_RAPORT_NIEZALEZNEGO_BIEGLEGO_REWIDENTA_SoW_2025.pdf
Audit Report / Information Classification · 92% confidence The document is an independent auditor’s attestation report (“Raport niezależnego biegłego rewidenta”) on the company’s remuneration report, describing the auditor’s scope, criteria, procedures, responsibilities, and conclusion. It is a standalone audit report (not a full annual report or proxy disclosure), fitting the definition of an audit report/information (AR). FY 2025
2026-05-26 Polish
zal03_SPRAWOZDANIE_O_WYNAGRODZENIACH_2025-sig.pdf
Remuneration Information Classification · 95% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej” for 2025, outlining compensation components, policies, and methodology for board and supervisory board members. This corresponds exactly to a Remuneration Information report under Form DEF 14A, which covers executive and director compensation details. It is not merely an announcement or a change notice but the full compensation report itself.
2026-05-26 Polish
zal04_Wzor_pelnomocnictwa_1_os.fizyczna_ZWZ_EQUNICO_SE.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder’s power-of-attorney (proxy) form granting voting rights at the Ordinary General Meeting. It is a proxy solicitation/information statement type document used to request votes for a meeting. This fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-05-26 Polish

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