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Magna Polonia S.A.

06N | WAR

Overview

Corporate Details

ISIN(s):
PLNFI0600010
LEI:
25940039TMMYH4AH0B81
Country:
Poland
Address:
Warszawa Grzybowska 4/96, 00-131 Warszawa
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.

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Filings

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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
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
2025-05-26 12:45
Quarterly 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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