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:
- Activities of holding companies and financing conduits
Description
Magna Polonia S.A. will be actively involved in projects in industries that the Board of Directors assesses as industries with high growth potential: related to new technologies, infrastructure development, information technology, IT, Internet, intelligent installations and automation, as well as energy and energy efficiency growth. Of particular interest are projects that are resistant to economic fluctuations and at the same time have long-term growth prospects. For large-scale projects, the Company allows joint ventures with financial partners. To the extent possible, Magna Polonia intends to be an active investor. If attractive investment projects appear on foreign markets, particularly in Central and Eastern European countries, we do not rule out expanding the geographic scale of activity to include such ventures. However, it should be noted that the Polish market remains the primary area of activity.
Market Data
Market Data Not Available
Financials & KPIs
No Financial Data Available
Standardized financial statements for the selected period are not yet available.
Filings
Date | Filing | Language | Size | Actions |
---|---|---|---|---|
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 |
Board/Management Information
Powołanie członków Rady Nadzorczej Magna Polonia SA nowej kadencji - Content (P…
|
Polish | 8.6 KB | |
2025-06-26 22:09 |
Declaration of Voting Results & Voting Rights Announcements
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 26.06.2025
|
Polish | 237.1 KB | |
2025-06-26 22:09 |
Declaration of Voting Results & Voting Rights Announcements
Uchwały podjęte przez ZWZ Magna Polonia S.A. w dniu 26 czerwca 2025 roku - Cont…
|
Polish | 1.5 KB | |
2025-06-12 16:38 |
Remuneration 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 |
Governance Information
Sprawozdanie z działalności Rady Nadzorczej
|
Polish | 379.2 KB | |
2025-06-12 16:38 |
Remuneration Information
Treść sprawozdania z działalności Rady Nadzorczej za 2024 rok i sprawozdania o …
|
Polish | 787 bytes | |
2025-06-11 17:13 |
Transaction in Own Shares
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 |
Interim Report
GK Magna Polonia_Skonsolidowane sprawozdanie finansowe I kwartał 2025
|
Polish | 536.1 KB | |
2025-05-26 12:45 |
Interim Report
Magna Polonia SA_Jednostkowe sprawozdanie finansowe I kwartał 2025
|
Polish | 330.6 KB |
Insider Transactions
Date | Insider Name | Position | Type | Shares | Value |
---|---|---|---|---|---|
No insider transactions recorded for this company. |
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