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Magna Polonia S.A. — Investor Relations & Filings

Ticker · 06N ISIN · PLNFI0600010 LEI · 25940039TMMYH4AH0B81 WAR Financial and insurance activities
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Filings indexed 563 across all filing types
Latest filing 2025-05-30 Capital/Financing Update
Country PL Poland
Listing WAR 06N

About Magna Polonia S.A.

http://magnapolonia.com.pl/en/

Magna Polonia S.A. is an investment holding company that operates as an active investor. The company's strategy focuses on engaging in projects within sectors identified as having high development potential, including new technologies, IT, internet services, infrastructure expansion, intelligent installations, and automation. It also targets the energy sector, with an emphasis on increasing energy efficiency. The firm prioritizes investments in ventures that are resilient to economic fluctuations and possess long-term growth prospects. For large-scale undertakings, the company may form joint ventures with financial partners.

Recent filings

Filing Released Lang Actions
Zawarcie umowy pożyczki - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, describes a specific financial transaction: Magna Polonia S.A. entering into a loan agreement with Trafipark Group for EUR 1,250,000. The purpose of the loan is to finance the acquisition of shares in Trafipark UAB and related receivables. This clearly relates to a significant financial activity, specifically financing and capital structure changes involving a subsidiary and debt instruments. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA), but rather the substance of a financing event.
2025-05-30 Polish
Projekty uchwał na ZWZA w dn. 26 czerwca 2025
AGM Information Classification · 98% confidence The document consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Magna Polonia S.A. on June 26, 2025. These resolutions cover the approval of the agenda, the election of the meeting chairman, the approval of management and financial reports for 2024, the allocation of profit, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various board members for their performance in 2024. The core subject matter—the formal proceedings and resolutions of the Annual General Meeting—directly aligns with the definition of AGM Information (AGM-R). While it touches upon approving reports (10-K/IR content), the document itself is the record of the meeting's decisions, not the reports themselves.
2025-05-28 Polish
Ogłoszenie o zwołaniu ZWZA Magna Polonia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI POD FIRMĄ MAGNA POLONIA S.A. Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Magna Polonia S.A. with its registered office in Warsaw regarding the convening of the Annual General Meeting). It details the date (June 26, 2025), time, location, and a detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content directly corresponds to the definition of AGM Information.
2025-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Magna Polonia S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is announcing the convening of an Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 26, 2025. It further mentions that the announcement regarding the convening of the AGM, along with draft resolutions, is attached to the current report. This content directly relates to the scheduling and materials for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as a notification about the meeting and attached materials, fitting the AGM-R definition.
2025-05-28 Polish
GK Magna Polonia_Skonsolidowane sprawozdanie finansowe I kwartał 2025
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statement) for the period from January 1 to March 31, 2025. It contains comprehensive financial statements, including the consolidated statement of comprehensive income, statement of financial position, statement of changes in equity, and cash flow statement, along with detailed notes. This fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-26 Polish
Magna Polonia SA_Jednostkowe sprawozdanie finansowe I kwartał 2025
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone jednostkowe sprawozdanie finansowe' (Interim condensed standalone financial statement) for Magna Polonia S.A. covering the period from January 1 to March 31, 2025. It contains detailed financial statements (Statement of Comprehensive Income, Statement of Financial Position, etc.) and extensive explanatory notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-26 Polish

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