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Miraculum S.A. — Investor Relations & Filings

Ticker · MIR ISIN · PLKLSTN00017 LEI · 259400GOLYS08809EP71 WAR Manufacturing
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Filings indexed 1,549 across all filing types
Latest filing 2026-05-15 Interim / Quarterly Rep…
Country PL Poland
Listing WAR MIR

About Miraculum S.A.

https://miraculum.pl/

Miraculum S.A. is a cosmetics company with a heritage dating back to 1924. The company develops, manufactures, and markets a wide range of personal care products for both men and women. Its portfolio encompasses several key segments, including skin and body care, makeup, perfumery, and products for shaving and depilation. Miraculum focuses on creating modern, reliable, and safe formulas based on research, testing, and natural ingredients, aiming to tailor its products to the diverse needs of consumers.

Recent filings

Filing Released Lang Actions
Sprawozdanie finansowe Miraculum S.A. za Q1 2026
Interim / Quarterly Report Classification · 98% confidence The document is titled “SPRAWOZDANIE FINANSOWE MIRACULUM S.A. ZA I KWARTAŁ 2026” and contains comprehensive financial statements (balance sheet, income statement, cash flow statement, statement of changes in equity, notes) prepared under IFRS for the first quarter of 2026. It exceeds trivial announcement length and clearly is the actual interim reporting document rather than a brief release or publication notice. Therefore, it fits the definition of an Interim/Quarterly Report. Q1 2026
2026-05-15 Polish
pismo
Share Issue/Capital Change Classification · 80% confidence The document is a formal shareholder request and draft resolution for an upcoming Ordinary General Meeting of MiRACULUM S.A. to establish a share buyback program for cancellation and capital reduction. It centers on a capital structure change (share repurchase leading to share capital reduction). Under our taxonomy, announcements and resolutions concerning share buyback programs and related capital changes fall under the Share Issue/Capital Change category (SHA), rather than a regulatory notice or a financial report.
2026-05-11 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Miraculum S.A. zwołanego na dzień 2 czerwca 2026 r. wprowadzona na żądanie akcjonariusza - Content (PL)
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a formal current report announcing an addition to the agenda of the Ordinary General Meeting and providing the revised list of resolutions to be voted on by shareholders. It is essentially meeting materials sent to shareholders to inform them of agenda items and solicit votes. There is no vote result yet and it is not an actual annual/interim report, audit, or earnings release. The appropriate category is Proxy Solicitation & Information Statement (PSI).
2026-05-11 Polish
Sprawozdanie o wynagrodzeniach 2025
Remuneration Information Classification · 100% confidence The document is titled 'Roczne Sprawozdanie o Wynagrodzeniach Zarządu i Rady Nadzorczej Miraculum S.A. za 2025 rok' which translates to 'Annual Report on Remuneration of the Management Board and Supervisory Board for 2025'. It references specific legal articles related to remuneration reporting under Polish law for public companies. The content details the structure, amounts, and changes in remuneration for board members, including fixed and variable components, benefits, and compliance with remuneration policy. It also includes detailed tables of remuneration amounts and comparisons over multiple years. This is a detailed report focused exclusively on executive and board compensation, matching the description of a Remuneration Information report. The document length is substantial (15,000 characters), and it contains actual remuneration data, not just an announcement or certification. Therefore, the correct classification is Remuneration Information (DEF 14A).
2026-05-06 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie zwołane na dzień 2 czerwca 2026 r. - Content (PL)
AGM Information Classification · 95% confidence The document contains detailed proposed resolutions (uchwały) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Miraculum S.A. scheduled for June 2, 2026. The content includes agenda items such as approval of the management board's report, financial statements for 2025, granting discharge (absolutorium) to board and supervisory members, decisions on covering losses, changes in the supervisory board, and continuation of the company. These are typical materials prepared and shared for an Annual General Meeting (AGM). The document is not the minutes or results of the meeting but the proposed resolutions to be discussed and voted on at the AGM. It is not a full annual report or financial statement itself but rather the meeting materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed agenda and resolutions, confirming it is not a mere announcement or regulatory filing.
2026-05-06 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Miraculum S.A. na dzień 2 czerwca 2026 r. - Content (PL)
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of an Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie) for Miraculum S.A. It includes the date, time, place, agenda, shareholder rights, procedures for participation, and voting instructions. It references legal articles related to shareholder meetings and voting rights. The content is focused on informing shareholders about the meeting logistics and agenda rather than presenting financial results or reports. The document length is substantial but it is clearly an announcement for a shareholder meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-06 Polish

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