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Mennica Polska S.A. — Investor Relations & Filings

Ticker · MNC ISIN · PLMNNCP00011 LEI · 259400P5AL5W5HAYKT78 WAR Manufacturing
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Filings indexed 1,895 across all filing types
Latest filing 2026-04-03 Major Shareholding Noti…
Country PL Poland
Listing WAR MNC

About Mennica Polska S.A.

https://en.mennica.com.pl/

Mennica Polska S.A. is a manufacturer of minting, engraved, and medallist products. The company is a primary producer of circulation coins and the sole manufacturer of commemorative coins issued by the central bank. Its business activities are diversified into several key areas. The company is a prominent producer of investment products and is a leading manufacturer of investment gold bars in its primary market. Its portfolio features proprietary gold and silver bars, alongside the distribution of globally recognized bullion coins. A buyback program for gold products is also offered. In addition to investment-grade metals, Mennica Polska creates a wide range of numismatic and collectible items. This includes commemorative coins, spatial coins, and jewelry coins, catering to collectors and the gift market. The company distributes its products both domestically and internationally.

Recent filings

Filing Released Lang Actions
Zawiadomienie w trybie art. 69 Ustawy o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a statutory notification under Polish securities law (art. 69 ust.2) informing the market that an investor’s share of total voting rights in Mennica Polska S.A. has fallen below the 10% threshold following a sale. This precisely matches a Major Shareholding Notification (crossing ownership thresholds).
2026-04-03 Polish
reść uchwał Zarządu podjętych w sprawach dotyczących porządku obrad ZWZ
Governance Information Classification · 1% confidence The document is a Board resolution adopting the Management Board’s “Report on the functioning in 2025 of the internal control and risk management system.” It is not an earnings release, regulatory notice, or full annual report, but a detailed governance report on internal control and risk management practices. This matches our definition for Governance Information (CGR).
2026-03-25 Polish
reść uchwał Rady Nadzorczej dotyczących spraw w porządku obrad ZWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document consists of multiple Supervisory Board resolutions (“Uchwała”) adopting and reviewing key reports (remuneration report, financial statements, management reports) and submitting proposals (dividend distribution, discharge of directors, approval of reports) to the upcoming Annual General Meeting. This is not the full annual report itself but the formal materials and proposals that will be sent to shareholders ahead of the AGM for voting. This aligns with “Proxy Solicitation & Information Statement” (PSI), which covers the information and proposals presented to shareholders to solicit votes at a meeting.
2026-03-25 Polish
sprawozdania Rady Nadzorczej z działalności za okres od 1 stycznia 2025 roku do 31 grudnia 2025 roku, z uwzględnieniem prac Komitetu Audytu
Governance Information Classification · 1% confidence The document is a standalone Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) covering board composition, audit committee work, evaluation of internal controls, and approval of financial statements. It is not an announcement of a report, nor a full annual or interim financial report. Instead, it details the company’s governance structure, board activities, and control processes, matching our Governance Information definition (CGR).
2026-03-25 Polish
Sprawozdanie z działalności Komitetu Audytu Rady Nadzorczej Mennicy Polskiej S.A. w roku 2025
Governance Information Classification · 1% confidence The document is a “Sprawozdanie z działalności Komitetu Audytu” (Report on the activities of the Audit Committee of the Supervisory Board) for the fiscal year 2025. This is a standalone governance report detailing the composition, responsibilities, meeting dates, procedures, and evaluations carried out by the Audit Committee. It describes internal governance practices rather than financial results or a regulator’s audit findings. Therefore it best fits the “Governance Information” category (CGR).
2026-03-25 Polish
Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 1% confidence The document is an independent auditor’s attestation report reviewing the completeness of the company’s remuneration report under Article 90g of the public offering act. It is a standalone audit report (not an annual or interim financial report) providing assurance and an auditor’s conclusion. This aligns with the Audit Report / Information category. FY 2025
2026-03-25 Polish

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