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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 2025-05-30 AGM Information
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
zal06_Uchwala_RN_-_sprawozdanie_RN_z_dzialanosci_w_roku_2024.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej MONNARI TRADE S.A. z siedzibą w Łodzi z działalności w roku 2024" (Report of the Supervisory Board of MONNARI TRADE S.A. based in Łódź on its activities in 2024). This document details the composition of the Supervisory Board, the activities of the Audit Committee, minutes of Supervisory Board meetings, evaluations of corporate governance, social responsibility spending, and assessments of management's performance and internal controls for the year 2024. This content strongly aligns with the function of a comprehensive annual report or a detailed governance/supervisory report, which often accompanies or forms a significant part of the Annual Report (10-K equivalent in structure, though this is a Polish regulatory document). Given the options, it is a detailed report covering the year's activities and governance, which is closest to the scope of an Annual Report (10-K) or a comprehensive Audit/Governance report. Since it is a formal report from the Supervisory Board detailing the entire year's oversight and review of financial/non-financial statements, it fits best under the general umbrella of comprehensive annual reporting or governance review. The content heavily overlaps with governance (CGR) and audit review (AR), but the primary function is reporting on the Board's activities for the full year, which is a core component of the Annual Report structure (10-K). However, since it is specifically the *Supervisory Board's Report on its activities*, and not the full financial statements or management's report, it is a specific governance/oversight document. Comparing it to the definitions: It is not a 10-K (which is the full annual report including management's section), nor is it just an Audit Report (AR). It is highly focused on Governance (CGR). Given the detailed review of DPSN 2021 compliance, board structure, and internal controls, 'Governance Information' (CGR) is a very strong fit, as is 'Audit Report/Information' (AR) due to the extensive review of financial statements and auditor reports. Since the document is titled as the Supervisory Board's Report on its activities, which includes governance assessment (Section 4) and review of financial reports (Section 9), it is a hybrid. In many jurisdictions, this Supervisory Board report is a mandatory component of the overall Annual Report package. Given the specific focus on governance practices (DPSN 2021 compliance, diversity, committee structure), CGR is highly relevant. However, if we must choose the best fit among the provided codes for a document detailing the Board's oversight of the entire year's operations, including governance and review of financial results, it often falls under the broader governance/audit umbrella. Since it reviews the application of corporate governance principles (DPSN 2021) extensively, CGR is the most precise fit for the *nature* of the report, even though it covers the full year's activities. I will classify it as Governance Information (CGR) due to the explicit focus on governance principles and board activities.
2025-05-30 Polish
zal08_Projekty_uchwal_na_ZWZ_27062025.pdf
AGM Information Classification · 99% confidence The document consists of a series of numbered resolutions ('UCHWAŁA Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). Key resolutions involve approving the Management Board's report and Financial Statements (Unit and Consolidated) for the fiscal year ending December 31, 2024 (Resolutions 2, 3, 4), approving the coverage of the net loss (Resolution 5), granting discharge (absolutorium) to board members for 2024 (Resolutions 6-12), and approving the remuneration policy report (Resolution 13). The document explicitly details the proceedings and decisions made during the AGM. This content strongly aligns with the purpose of an AGM, which is to present and vote on key corporate matters, including annual reports and director accountability. Therefore, the classification is AGM-R (AGM Information).
2025-05-30 Polish
zal03_Formularz_instrukcji_do_glosowania_i_formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu MONNARI TRADE S.A." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of MONNARI TRADE S.A.). It explicitly details instructions, identification sections, and voting options for resolutions to be considered at the upcoming Annual General Meeting (AGM) scheduled for June 27, 2025. This document is a proxy voting instruction form intended for shareholders ahead of the AGM. This aligns perfectly with the definition of materials shared in preparation for or related to the AGM, which corresponds to the AGM Information category (AGM-R). Although it discusses the approval of annual financial statements (covering 2024), the document's primary function is facilitating shareholder voting for the meeting, not presenting the final audited report itself.
2025-05-30 Polish
zal09_Informacja_o_ogolnej_liczbie_akcji_w_Spolce_i_liczbie_glosow_.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (592 characters) and appears to be a formal announcement in Polish regarding the total number of shares and voting rights ('Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów') published in connection with calling an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This specific disclosure relates to the voting structure necessary for a general meeting. While it contains information relevant to an AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI). It is a specific regulatory disclosure about voting rights/share structure related to a meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as it deals with official voting rights information, even if it precedes the actual vote results. Given the context of an announcement related to an upcoming AGM and the specific mention of voting rights, DVA is the most appropriate classification.
2025-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia MONNARI TRADE S.A. na dzień 27 czerwca 2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice, written in Polish, convening a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) scheduled for June 27, 2025. The agenda ('Porządek obrad') includes reviewing and approving financial statements for the period ending December 31, 2024, approving the distribution of profit/covering losses, and voting on matters related to the Board of Directors and the Company's Statute. This document explicitly calls for a shareholder meeting and details the procedures for participation, voting rights, and registration. This content strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-30 Polish
zal01_GK_Monnari_Trade_SA_I_Q_2025_-sig.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport kwartalny QSr 1/2025' (Quarterly Report) for Monnari Trade S.A. covering the period from January 1, 2025, to March 31, 2025. It contains comprehensive financial statements, including the consolidated statement of profit or loss, statement of financial position, and cash flow statements. As it is a formal quarterly financial report containing substantive financial data, it is classified as an Interim/Quarterly Report (IR). Q1 2025
2025-05-30 Polish

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