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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 2024-03-11 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 is a formal notification from the Management Board (Zarząd) of MONNARI TRADE S.A. detailing the acquisition of 2,956 of its own shares on March 11, 2024, specifying the price, the total number of treasury shares held (15.90% of capital), and the legal basis for the share repurchase program (citing Polish 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 detailed report of the transaction, not merely an announcement that a report is attached.
2024-03-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczy głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting or AGM) held on June 26, 2023. It then proceeds to list the shareholders who held at least 5% of the votes at this specific meeting, detailing their number of votes and percentage share. This content directly relates to the results or official proceedings of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains specific voting data, confirming it is a results announcement, not a general presentation (AGM-R) or a proxy solicitation (PSI).
2023-06-26 Polish
Fomularz_pelnomocnictwa_2023.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is in Polish and contains the title "PEŁNOMOCNICTWO" (Power of Attorney) and "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the date of the General Meeting ("Zwyczajnym Walnym Zgromadzeniu, zwołanym na dzień 26 czerwca 2023 roku"). This material is directly related to shareholder voting procedures and representation at a General Meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2023-05-29 Polish
Projekty_uchwal_na_ZWZ_26_czerwca_2023.pdf
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia Igoria Trade S.A. zwołanego na dzień 26 czerwca 2023 roku' (Draft resolutions of the Ordinary General Meeting of Igoria Trade S.A. convened for June 26, 2023). The content consists entirely of proposed resolutions ('Uchwała nr _') covering items typically addressed at an AGM, such as electing a chairman, approving the agenda, approving the 2022 annual reports (management report, financial statements), approving the distribution of profit for 2022, granting discharge (absolutorium) to management/supervisory board members for 2022, and electing members to the Supervisory Board. These documents are directly related to the proceedings and outcomes of an Annual General Meeting (AGM). While it contains elements reviewed at an AGM (like financial statements), the primary nature of the document is the set of resolutions being voted upon at that meeting. This aligns best with the 'AGM Information' category.
2023-05-29 Polish
Ogloszenie_o_ZWZ_-_Igoria_Trade_S_A_26_czerwca_2023.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Igoria Trade S.A." (Announcement of the convening of the Annual General Meeting of Igoria Trade S.A.). It details the date (June 26, 2023), time, location, and the detailed agenda (porządek obrad) for the meeting, which includes reviewing the 2022 reports, approving profit distribution, and electing the Supervisory Board. This content directly relates to the formal process of calling a General Meeting of Shareholders. The appropriate classification is AGM-R (AGM Information), as it is the official announcement and material related to the AGM.
2023-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (484 characters) and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on June 26, 2023. It explicitly states that the full content of the notice, draft resolutions, and proxy voting forms are 'w załączeniu' (attached/enclosed). This structure—a brief announcement stating that the main materials are attached—strongly indicates a notification about an upcoming shareholder meeting rather than the detailed materials themselves. The most appropriate category for materials related to the Annual General Meeting (AGM) is AGM-R, which covers presentations and materials shared during the AGM. Since this is the notice calling the meeting and attaching the associated documents, AGM-R is the best fit, although RPA could be considered if the focus was purely on the announcement mechanism. Given the specific content relates directly to the AGM, AGM-R is preferred over the general RPA.
2023-05-29 Polish

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