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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 1,359 across all filing types
Latest filing 2024-05-13 Audit Report / Informat…
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
zal01_Monnari_31.12.2023_Raport_dot._SoW_2023.pdf
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdania o wynagrodzeniach" (remuneration report) for Monnari Trade S.A. for the year 2023, referencing specific articles of Polish public offering law (art. 90g). This document is the auditor's opinion on a specific report, not the full annual report (10-K) or the remuneration report itself. The closest matching category is 'Audit Report / Information' (AR), as it is a standalone audit/assurance report on specific financial/governance disclosures, distinct from the full annual report or an earnings release. The content focuses entirely on the scope, responsibility, and methodology of the assurance service provided by the auditor regarding the remuneration report. FY 2023
2024-05-13 Polish
Uzupełnienie materiałów na Zwyczajne Walne Zgromadzenie MONNARI TRADE S.A. - Content (PL)
Remuneration Information Classification · 95% confidence The document text is very short (282 characters) and explicitly states that the management ('Zarząd') is enclosing ('w załączeniu przekazuje') a specific report: 'Raport Niezależnego Biegłego Rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny Sprawozdania o wynagrodzeniach' (Report of the Independent Auditor regarding the assessment of the Remuneration Report). This structure—a brief announcement stating that a detailed report is attached or enclosed—fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. While the content relates to remuneration and auditing, the document itself is the announcement of the report's availability, not the full report content. If the document were the full auditor's report, it would likely be classified as AR (Audit Report). If it were the full remuneration details, it might be DEF 14A. However, since it is merely transmitting/announcing the attached auditor's report on remuneration, RPA is the most appropriate classification for the announcement itself.
2024-05-13 Polish
zal03_Uchwala_sprawozdanie_RN_z_dzialanosci_w_2023_.pdf
AGM Information Classification · 99% confidence The document is titled "Protokół z podjęcia Uchwały Rady Nadzorczej MONNARI TRADE S.A...." and contains the "Sprawozdanie Rady Nadzorczej MONNARI TRADE S.A. z siedzibą w Łodzi z działalności w roku 2023" (Report of the Supervisory Board of MONNARI TRADE S.A. on its activities in 2023). This document details the composition of the Supervisory Board, the Audit Committee activities, board meeting summaries for the year 2023, an assessment of corporate governance practices (DPSN 2021), and evaluation of expenditures and diversity policies, all pertaining to the preceding fiscal year (2023). This structure strongly indicates a formal report issued by the Supervisory Board, which aligns with the content typically found in an Annual Report (10-K) or a specific Audit/Supervisory Board Report (AR). Given that this is specifically the Supervisory Board's report on its activities for the full year 2023, and it covers governance and oversight functions, it is best classified as an Audit Report / Information (AR), as it is a standalone report focusing on oversight and governance aspects rather than the full financial statements themselves (which would be the 10-K). However, since it covers the entire year's activity and governance assessment, it is closely related to the Annual Report cycle. In many jurisdictions, the Supervisory Board's report is a mandatory component of the Annual Report package. Since the definition for AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document is the Supervisory Board's report on its activities for the year, it fits the 'Audit Report / Information' category better than the general '10-K' which implies the full financial filing. However, reviewing the definitions again: 10-K is the 'Official yearly report covering company activity and full financial performance.' This document is the Supervisory Board's report on its activity for 2023, which is a key component of the overall annual reporting package. If the document were the full financial statements, it would be 10-K. Since it is a detailed report on governance, oversight, and activity for the year, AR is a strong candidate. Given the Polish context where the Supervisory Board Report is a distinct, mandatory part of the annual filing, and it focuses heavily on governance and oversight (sections 1, 2, 4, 6), AR is the most appropriate specific classification among the choices provided, distinguishing it from the comprehensive 10-K.
2024-04-26 Polish
zal06_Uchwala_RN_uchwaly_ZWZ_za_2023.pdf
AGM Information Classification · 95% confidence The document is a formal 'Protokół z podjęcia Uchwały Rady Nadzorczej' (Minutes of the Resolution of the Supervisory Board) dated April 22, 2024. The resolution concerns the evaluation and positive recommendation of draft resolutions intended for the 'Zwyczajnym Walnym Zgromadzeniu w 2024 roku' (Annual General Meeting in 2024). Since the content directly relates to the preparation and recommendation of resolutions for the AGM, it falls under the scope of governance and meeting preparation materials. While it is a formal record (protocol), its subject matter is intrinsically linked to the AGM process. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit as it deals with materials related to the Annual General Meeting, even if it is the Supervisory Board's preparatory resolution rather than the final shareholder vote results or the presentation itself. It is not a standard regulatory filing like 10-K or ER, nor is it a management change or dividend notice.
2024-04-26 Polish
zal08_Wniosek_Zarzadu_dot._podzialu_zysku_przez_ZWZ.pdf
AGM Information Classification · 92% confidence The document is a formal proposal ('Wniosek Zarządu') from the Management Board of MONNARI TRADE S.A. to the Supervisory Board regarding the allocation of the net profit earned in 2023. The proposal suggests allocating the entire net profit (3,728,097.05 PLN) to the reserve capital. This concerns the distribution of profits, which is a key component of corporate governance and shareholder decisions, typically addressed during the Annual General Meeting (AGM). Since the document is a proposal for profit distribution intended for the AGM, it strongly relates to the agenda or outcomes of that meeting. Given the options, this is most closely related to the decisions made at the AGM, which often involves dividend/profit allocation. However, there is no specific code for 'Profit Allocation Proposal'. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV) which usually announces the final decision. Since it is a proposal concerning the allocation of profit, which is a core topic for shareholder meetings, and it is short, it could be considered part of the AGM materials or a specific governance/financial decision. Given the context of profit distribution being decided at the ZWZ (General Meeting), and the lack of a specific 'Profit Allocation Proposal' code, it fits best under the general umbrella of AGM-related materials or governance. Since it is a proposal for the ZWZ, AGM-R (AGM Information) is the most appropriate fit, as these proposals are presented there. It is not a DIV announcement as it is a proposal, not the final declaration of payment.
2024-04-26 Polish
zal04_Uchwala_RN__ocena_wniosku_Zarzadu_dot._zysku_za_2023.pdf
AGM Information Classification · 99% confidence The document is titled "Protokół z podjęcia Uchwały Rady Nadzorczej" (Minutes of the Resolution of the Supervisory Board) and specifically concerns the Supervisory Board's resolution regarding the allocation of net profit earned in 2023. This resolution is a formal internal governance action related to the company's capital structure (specifically retained earnings/reserves). While it touches upon financial results (2023 profit), its primary function is documenting a decision by the Board of Directors/Supervisory Board regarding capital allocation, which is a key aspect of corporate governance and capital management. It is not a full financial report (10-K or IR), an earnings release (ER), or a dividend announcement (DIV), but rather a formal record of a governance decision impacting capital reserves. This fits best under Governance Information (CGR) as it details internal rules/board actions, or potentially Capital/Financing Update (CAP) due to the profit allocation decision. Given the context of a formal resolution by the Supervisory Board on how to treat profits (allocating to reserve capital), CGR (Governance Information) is the most appropriate fit, as it documents a formal decision made by the governing body.
2024-04-26 Polish

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