Magna Polonia S.A.
06N | WAR
Overview
Corporate Details
- ISIN(s):
- PLNFI0600010
- LEI:
- 25940039TMMYH4AH0B81
- Country:
- Poland
- Address:
- Warszawa Grzybowska 4/96, 00-131 Warszawa
- Website:
- http://magnapolonia.com.pl/en/
- Sector:
- Financial and insurance activities
- Industry:
- Other financial service activities, except insurance and pension funding activities
Description
Magna Polonia S.A. is an investment holding company, originally established as one of Poland's National Investment Funds (NFI). The company's strategy is centered on active investment in projects and enterprises within sectors identified as having high growth potential. Key areas of focus include information technology (IT), telecommunications, new technologies, infrastructure, smart installations, automation, and energy, particularly energy efficiency. Magna Polonia prioritizes ventures that demonstrate long-term growth prospects and resilience to economic fluctuations. The firm operates as an active investor and considers joint ventures for large-scale projects. While its primary market is Poland, the company also explores investment opportunities throughout Central and Eastern Europe.
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Filings
| Date | Filing | Language | Size | Actions |
|---|---|---|---|---|
| 2025-08-26 22:03 |
Capital/Financing Update
Udzielenie pożyczki konwertowalnej na obligacje - Content (PL)
|
Polish | 2.0 KB | |
| 2025-06-26 22:49 |
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Wa…
|
Polish | 858 bytes | |
| 2025-06-26 22:35 |
Post-Annual General Meeting Information
Powołanie członków Rady Nadzorczej Magna Polonia SA nowej kadencji - Content (P…
|
Polish | 8.6 KB | |
| 2025-06-26 22:09 |
Post-Annual General Meeting Information
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 26.06.2025
|
Polish | 237.1 KB | |
| 2025-06-26 22:09 |
Post-Annual General Meeting Information
Uchwały podjęte przez ZWZ Magna Polonia S.A. w dniu 26 czerwca 2025 roku - Cont…
|
Polish | 1.5 KB | |
| 2025-06-12 16:38 |
Audit Report / Information
Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
|
Polish | 462.2 KB | |
| 2025-06-12 16:38 |
Remuneration Information
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej
|
Polish | 233.0 KB | |
| 2025-06-12 16:38 |
Board/Management Information
Sprawozdanie z działalności Rady Nadzorczej
|
Polish | 379.2 KB | |
| 2025-06-12 16:38 |
Report Publication Announcement
Treść sprawozdania z działalności Rady Nadzorczej za 2024 rok i sprawozdania o …
|
Polish | 787 bytes | |
| 2025-06-11 17:13 |
M&A Activity
Nabycie udziałów przez spółkę zależną - Content (PL)
|
Polish | 1.4 KB | |
| 2025-05-30 21:31 |
Capital/Financing Update
Zawarcie umowy pożyczki - Content (PL)
|
Polish | 1.1 KB | |
| 2025-05-28 15:19 |
Post-Annual General Meeting Information
Projekty uchwał na ZWZA w dn. 26 czerwca 2025
|
Polish | 188.0 KB | |
| 2025-05-28 15:19 |
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu ZWZA Magna Polonia
|
Polish | 141.9 KB | |
| 2025-05-28 15:19 |
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Magna Polonia S.A. - Con…
|
Polish | 584 bytes | |
| 2025-05-26 12:45 |
Quarterly Report
GK Magna Polonia_Skonsolidowane sprawozdanie finansowe I kwartał 2025
|
Polish | 536.1 KB |
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Market Data
Market Data Not Available
Financials & KPIs
No Financial Data Available
Standardized financial statements for the selected period are not yet available.
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
