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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 2024-09-26 Audit Report / Informat…
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
Raport z przeglądu sprawozdania finansowego Magna Polonia_I półrocze 2024
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Review of the Interim Condensed Financial Statements). This document contains the auditor's conclusion based on a review of the condensed financial statements for the period ending June 30, 2024. This clearly falls under the definition of an Audit Report / Information (AR), as it is a standalone report detailing the results of an audit/review procedure on financial statements, distinct from a full Annual Report (10-K) or a general Interim Report (IR) prepared by the management. H1 2024
2024-09-26 Polish
GK Magna_sprawozdanie z działalności_I półrocze 2024
Interim / Quarterly Report Classification · 95% confidence The document is a 'Półroczne sprawozdanie z działalności' (Semi-annual activity report) for Magna Polonia S.A. covering the period ending June 30, 2024. It contains detailed management commentary, organizational structure, shareholder information, and board composition. While it is a management report, it serves as the core component of the interim financial reporting package for the company. Under the provided definitions, comprehensive financial reports for periods shorter than a full fiscal year are classified as Interim / Quarterly Reports (IR). H1 2024
2024-09-26 Polish
GK Magna_skonsol idowane sprawozdanie finansowe I półrocze 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for Magna Polonia for the period ending June 30, 2024. It contains comprehensive financial statements (balance sheet, income statement, cash flow, and notes), which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement (RPA) as it contains the full financial data and disclosures. H1 2024
2024-09-26 Polish
MAGNA SA_jednostkowe sprawozdanie finansowe I półrocze 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone jednostkowe sprawozdanie finansowe' (Interim condensed separate financial statement) for Magna Polonia S.A. covering the period from January 1 to June 30, 2024. It contains comprehensive financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows, along with detailed notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2024
2024-09-26 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 27 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (718 characters) and explicitly states that the Management Board is providing a list of shareholders who held at least 5% of the total votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on June 27, 2024. This content—the results of voting rights distribution among major shareholders at a general meeting—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 general proxy solicitation (PSI), but a specific declaration of voting power post-meeting.
2024-06-27 Polish
Załącznik do uchwały nr 14 ZWZA Magna Polonia
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I CZŁONKÓW RADY NADZORCZEJ W MAGNA POLONIA S.A." (Remuneration Policy for Management Board Members and Supervisory Board Members in Magna Polonia S.A.). It details the principles, structure, and procedures for determining the compensation for the Management Board and Supervisory Board. This content directly relates to the remuneration and compensation structure of the company's leadership. This aligns perfectly with the definition of Remuneration Information (Code: DEF 14A), which covers reports detailing compensation for top executives and directors. Although the document is a policy document, its subject matter is compensation disclosure, which is the core function of a DEF 14A filing in the US context, or equivalent governance disclosure regarding executive pay in other jurisdictions.
2024-06-27 Polish

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