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Monnari Trade S.A. — Investor Relations & Filings

Ticker · MON ISIN · PLMNRTR00012 LEI · 2594003SSI23CEDW6S15 WAR Wholesale and retail trade
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Filings indexed 1,355 across all filing types
Latest filing 2025-06-05 Transaction in Own Shar…
Country PL Poland
Listing WAR MON

About Monnari Trade S.A.

https://emonnari.pl/

Monnari Trade S.A. is a fashion company that designs, markets, and sells women's apparel and accessories under the MONNARI brand. The company's product portfolio includes a wide range of clothing, handbags, shoes, and other accessories. The brand's collections are characterized by elegant, classical, and timeless designs created for women who value a sophisticated style. The business model involves designing collections, outsourcing production, and distributing products through a proprietary network of retail stores and an online shop.

Recent filings

Filing Released Lang Actions
Skup akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly details the acquisition of 500 own shares by MONNARI TRADE S.A. on June 5, 2025, specifying the price, the total number of own shares held (17.80% of the share capital), and the legal basis for the share repurchase program (Article 362 § 1 pkt. 8 of the Commercial Companies Code and a resolution from the General Meeting). This content directly relates to the company buying back or selling its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document is a report of the transaction itself, not merely an announcement of a report's publication.
2025-06-05 Polish
zal01_Zestawienie_skup_04.6.2025.pdf
Director's Dealing Classification · 98% confidence The document presents a table detailing transactions involving the security 'Monnari' (ISIN: PLMNRTR00012) on a specific date (04.06.2025), including time, volume, price, and total value. This structure is characteristic of insider trading reports or director's dealings, where executives report their personal transactions in the company's shares. The filing type 'DIRS' (Director's Dealing) matches this content perfectly. The document is not a general announcement (RPA/RNS) but the actual data report itself.
2025-06-05 Japanese
Skup akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly details the acquisition of the company's own shares (1,388 shares) by the issuer (MONNARI TRADE S.A.) through a broker on the stock exchange. It specifies the date of the transaction (June 4, 2025), the average price (4.92 PLN), the total number of treasury shares held (17.80% of capital), and the legal basis for the share repurchase program (Article 362 § 1 pkt. 8 of the Commercial Companies Code and a resolution from the General Meeting). This content directly corresponds to the definition of a 'Transaction in Own Shares' (share repurchase/issuance). The filing type code for this activity is POS (Transaction in Own Shares). The document length is relatively short (2264 chars), but it contains the full details of the transaction rather than just announcing that a report is attached, thus it is classified as the transaction report itself, not RPA or RNS.
2025-06-05 Polish
zal02_3._Fomularz-pelnomocnictwa-2025.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and contains a "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the convening of a "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) scheduled for June 30, 2025, and provides detailed sections for appointing a proxy and instructing them on how to vote on specific agenda items (like approving the management report for 2024). This material is directly related to the procedures and documentation required for shareholder participation and voting at the AGM. Therefore, it falls under the category of AGM Information.
2025-06-04 Polish
zal01_2._Projekty-uchwal-na-ZWZ-30-czerwca-2025.pdf
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia Igoria Trade S.A. zwołanego na dzień 30 czerwca 2025 roku' (Draft resolutions of the Annual General Meeting of Igoria Trade S.A. convened for June 30, 2025). It contains multiple resolutions ('Uchwała') regarding the agenda, approval of management/supervisory board reports for 2024, coverage of losses, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to the Management Board President and Supervisory Board members for their performance in 2024. These are core activities conducted during an Annual General Meeting (AGM). Since the document contains the actual resolutions being passed (or proposed to be passed) at the meeting, it is classified as AGM Information, which corresponds to the AGM-R code.
2025-06-04 Polish
zal03_1._Ogloszenie-o-ZWZ-Igoria-Trade-S.A.-30-czerwca-2025.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Igoria Trade S.A. na dzień 30 czerwca 2025 roku" (Announcement of the convening of the Ordinary General Meeting of Igoria Trade S.A. for June 30, 2025). It details the agenda (porządek obrad), record date, procedures for participation, and information regarding shareholder rights and proxy voting. This content directly relates to the formal process of calling and organizing a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it is the official notice and material related to the Annual General Meeting.
2025-06-04 Polish

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