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Miraculum S.A. — Investor Relations & Filings

Ticker · MIR ISIN · PLKLSTN00017 LEI · 259400GOLYS08809EP71 WAR Manufacturing
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Filings indexed 1,543 across all filing types
Latest filing 2025-06-06 Remuneration Information
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 o wynagrodzeniach Zarządu i Rady Nadzroczej Miraculum S.A. za 2024 rok
Remuneration Information Classification · 1% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ MIRACULUM S.A ZA 2024 ROK" (Annual Report on Remuneration of the Management Board and Supervisory Board of Miraculum S.A. for 2024). The text explicitly discusses the structure, amounts, and compliance of remuneration for the Management Board and Supervisory Board members for the year 2024, referencing Polish regulations concerning public offerings and remuneration policies. This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US context, but here matching the specific content about remuneration reports). Although the document is a detailed annual report on remuneration, the provided classification options include 'DEF 14A' for Remuneration Information. Given the specific focus on executive and board compensation details, DEF 14A is the most appropriate fit among the choices, even if the document is a local regulatory filing equivalent to a compensation disclosure.
2025-06-06 Polish
Uchwały ZWZ Miraculum S.A. z 06.06.2025
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁA NR 1 ZWYCZAJNEGO WALNEGO ZGROMADZENIA MIRACULUM S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 6 CZERWCA 2025 ROKU" which translates to "RESOLUTION NO. 1 OF THE ANNUAL GENERAL MEETING OF MIRACULUM S.A. HELD IN WARSAW ON JUNE 6, 2025". The content consists entirely of formal resolutions passed by the General Meeting regarding procedural matters, approval of reports (including financial statements for 2024), and granting of discharge (absolutorium) to board and supervisory board members for their duties in 2024. This content is the official record of decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-06 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie spółki Miraculum S.A. w dniu 6 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (675 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 6, 2025. This content is the result of a shareholder vote. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an announcement of the meeting itself (AGM-R) or a general regulatory filing (RNS), but the specific outcome of the voting.
2025-06-06 Polish
Sprawozdanie finansowe Miraculum S.A. za Q1 2025
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for Miraculum S.A. covering the period 01.01.2025 - 31.03.2025. It contains detailed financial statements including the Statement of Financial Position, Statement of Comprehensive Income, and Statement of Cash Flows, along with management commentary on business performance. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-16 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za 2024
Remuneration Information Classification · 1% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ MIRACULUM S.A ZA 2024 ROK" (Annual Report on Remuneration of the Management Board and Supervisory Board of Miraculum S.A. for 2024). The text explicitly discusses the structure, amounts, and compliance of remuneration for the Management Board and Supervisory Board members for the year 2024, referencing Polish regulations concerning public offerings and remuneration policies. This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US context, but here matching the specific content about remuneration reports). Although the document is a detailed annual report on remuneration, the provided classification options include 'DEF 14A' for Remuneration Information. Given the specific focus on executive and board compensation details, DEF 14A is the most appropriate fit among the choices, even if the document is a local regulatory filing equivalent to a compensation disclosure.
2025-05-09 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie zwołane na dzień 6 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states it contains the 'treść projektów uchwał' (content of draft resolutions) for the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for June 6, 2025. The content details numerous resolutions (UCHWAŁA NR 1 through NR 20) concerning the approval of 2024 reports, granting discharge (absolutorium) to management and supervisory board members for 2024, and changes to the Supervisory Board composition. This content directly relates to the proceedings and decisions made at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-09 Polish

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