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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 2020-11-02 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). It specifically lists the shareholders who held at least 5% of the votes during that meeting, along with the number and percentage of votes they controlled. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2020-11-02 Polish
Wniesienie przez spółkę zależną zastrzeżeń do protokołu w postępowaniu kontrolnym dotyczącym podatku VAT - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a legal/regulatory matter where a subsidiary ('Spółka zależna') has filed objections ('zastrzeżenia') to a protocol issued by the Head of the Wielkopolska Tax and Customs Office ('Naczelnika Wielkopolskiego Urzędu Celno-Skarbowego') regarding a VAT audit for a specific historical period (2015-2016). This clearly relates to significant lawsuits or regulatory actions involving the company and a tax authority. This fits the definition of 'Legal Proceedings Report' (LTR). The document is short (1137 chars) and reports on an action taken in response to a prior regulatory finding, not the full legal document itself.
2020-10-28 Polish
Wniesienie zarzutów przez spółkę zależną w sprawie postępowania zabezpieczającego - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (504 characters) and describes a specific legal/regulatory event: a subsidiary ('Spółka zależna') filed objections ('zarzuty') regarding a VAT security proceeding ('postępowania zabezpieczającego dotyczącego podatku VAT') with the Tax Office ('Naczelnika Urzędu Skarbowego'). This clearly relates to significant legal or regulatory matters involving the company, but it is not a full report (like 10-K or IR). Since it details an update on a significant lawsuit or regulatory action, the most appropriate category is Legal Proceedings Report (LTR). It is not a general regulatory filing (RNS) because LTR is more specific to legal disputes.
2020-10-26 Polish
Ustanowienie Tymczasowego Nadzorcy Sądowego - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (460 characters) and announces a specific legal/regulatory event: the appointment of a Temporary Court Supervisor (Tymczasowego Nadzorcę Sądowego) by a Commercial Court (Sąd Rejonowy) following a previously filed bankruptcy petition. This relates to significant legal proceedings or regulatory actions concerning the company's status. It is not a full report (10-K, IR), an earnings release (ER), or a management change (MANG). Given the nature of the announcement regarding court-appointed supervision related to insolvency proceedings, it best fits the category for significant legal matters. Therefore, Legal Proceedings Report (LTR) is the most appropriate classification, although RNS could be a fallback if LTR was deemed too specific for this type of procedural update. Since LTR covers 'significant lawsuits, regulatory actions, or legal matters involving the company,' this appointment falls under legal matters.
2020-10-23 Polish
Drugie wezwanie akcjonariuszy do złożenia dokumentów akcji niezdematerializowanych - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal notice from a company in liquidation ("INTERMA TRADE S.A. w likwidacji") calling upon its shareholders to submit their share certificates for dematerialization, citing specific Polish legislation (art. 16 of the Act of August 30, 2019). This action relates directly to the structure and ownership documentation of the company's capital. While it involves shares, it is not a standard report (10-K, IR) or a simple dividend announcement (DIV). It is a specific corporate action related to capital structure and shareholder rights documentation, which aligns best with 'Share Issue/Capital Change' (SHA) as it mandates a change in how shares are held/recorded, or potentially 'Regulatory Filings' (RNS) as a general notice. Given the focus on the mandatory process of dematerialization and the legal basis provided, it is a specific corporate governance/capital structure event. Since there is no direct category for 'Mandatory Share Dematerialization Notice,' and it is a formal legal notice concerning share documentation, it fits best under the broad category of capital structure changes or as a general regulatory filing. Considering the content is a direct legal instruction regarding share documentation, SHA (Share Issue/Capital Change) is a plausible fit, but RNS (Regulatory Filings) is the safest fallback for specific, non-standard legal notices. However, the core subject is the mandatory change in the form of share ownership, which is a capital structure event. Let's re-evaluate the definitions. It is not a dividend (DIV), not a director dealing (DIRS), not a major shareholding change (MRQ). It is a mandatory corporate action affecting all shares. SHA covers 'new share issues, stock splits, or other capital changes.' Dematerialization is a fundamental change in the form of capital evidence. I will classify it as SHA due to the direct impact on capital structure documentation, although RNS is a close second if SHA is interpreted too narrowly.
2020-10-19 Polish
Otrzymanie przez spółkę zależną protokołu z badania ksiąg w zakresie podatku VAT za okres od listopada 2015 r. do września 2016 r. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal notification from a company ('Likwidator INTERMA TRADE S.A. w likwidacji') informing the public about receiving a protocol (protokół badania ksiąg podatkowych) from the tax and customs authority (Naczelnik Wielkopolskiego Urzędu Celno-Skarbowego) regarding a tax audit (kontrolnym) concerning VAT for a past period (2015-2016). This concerns significant legal/regulatory findings that challenge the company's tax obligations. This type of disclosure regarding ongoing legal disputes, regulatory actions, or significant tax assessments fits best under 'Legal Proceedings Report' (LTR), as it details an adverse finding from a government body that the company intends to contest. It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). Given the subject matter, LTR is the most appropriate classification.
2020-10-14 Polish

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