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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 2026-05-29 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 biegłego rewidenta dot. sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 90% confidence The document is a standalone auditor’s attestation report (Raport niezależnego biegłego rewidenta) on the company’s remuneration report under Polish public offering law. It does not contain full financial statements or management discussion, nor is it an announcement of another report. It is not the remuneration disclosure itself but an audit/audit-related report. Therefore it fits the Audit Report/Information category. FY 2025
2026-05-29 Polish
Sprawozdanie o wynagrodzeniach Zarządu i RN Magna Polonia za 2025 r
Remuneration Information Classification · 95% confidence The document is a comprehensive report on the remuneration of the Management Board and Supervisory Board members of Magna Polonia S.A. for the 2025 financial year, including detailed tables of fixed and variable pay, policy explanations, changes over multiple years, and compliance with statutory requirements. This matches the definition of a Remuneration Information filing (executive/director compensation report).
2026-05-29 Polish
Sprawozdanie z działalności RN Magna Polonia za 2025 r.
Regulatory Filings Classification · 85% confidence The document is titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board Report) for the full fiscal year, containing the Supervisory Board’s assessment of the Management Board’s activity, the financial statements, audit committee details, board composition, and financial results. It is not merely an announcement or management commentary nor a change notification, and no specific category for a Supervisory Board report exists in the taxonomy. Therefore, it falls into the miscellaneous regulatory filings category.
2026-05-29 Polish
Projekty uchwał ZWZA Magna Polonia
AGM Information Classification · 85% confidence The document is a set of formal resolutions (Uchwały) passed at the Ordinary General Meeting (Walne Zgromadzenie) of Magna Polonia S.A. on 26 June 2026, including election of the chair, approval of financial statements, discharge of board members, amendments to the statute, etc. It is not a standalone annual report or interim financial statement, nor merely an announcement of a report. Instead, it comprises meeting materials/resolutions adopted at an AGM, fitting the definition of AGM Information (AGM-R).
2026-05-29 Polish
Ogłoszenie o zwołaniu ZWZA Magna Polonia
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a formal ‘Ogłoszenie Zarządu’ convening the Ordinary General Meeting (Walne Zgromadzenie) of shareholders, setting out the date, agenda items (approval of reports, resolutions on profit allocation, statutory changes), and detailed procedures for shareholders to attend, vote, and grant proxies. It is not the full annual report, minutes, or vote results, nor a financial summary, but rather the notice and information package sent to shareholders to inform them of the meeting and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Magna Polonia S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a notice of convocation (“ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia”) of the Annual General Meeting, attaching draft resolutions and other materials that shareholders will vote on. This corresponds to Proxy Solicitation & Information Statement (PSI) filings, which provide meeting materials and request votes. It is not the actual meeting minutes or results (DVA) but the pre-meeting information package.
2026-05-29 Polish

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