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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 2020-10-05 Legal Proceedings Report
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
Złożenie przez spółkę zależną odwołania od decyzji organu podatkowego w sprawie zabezpieczenia na majątku spółki - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text describes a notification from an issuer (Likwidator INTERMA TRADE S.A.) regarding its subsidiary receiving and appealing a decision from the Head of the Wielkopolska Tax and Customs Office concerning VAT tax liabilities and security measures. This content directly relates to significant legal/regulatory actions and disputes involving the company and a government authority (Tax and Customs Office). This fits best under the 'Legal Proceedings Report' category, which covers significant lawsuits or regulatory actions.
2020-10-05 Polish
Opinia_Rady_Nadzorczej_w_sprawie_odstapienia_od_sformulowania_wniosku_o_SF.pdf
Audit Report / Information Classification · 99% confidence The document is titled "Opinia Rady Nadzorczej INTERMA TRADE S.A. w likwidacji w sprawie odstąpienia przez Biegłego Rewidenta od sformułowania wniosku o półrocznych sprawozdaniach finansowych Spółki i Grupy Kapitałowej" (Opinion of the Supervisory Board of INTERMA TRADE S.A. in liquidation regarding the Auditor's waiver of formulating an opinion on the semi-annual financial statements of the Company and the Capital Group). Key indicators are: 1. It explicitly discusses semi-annual financial statements ("półrocznych sprawozdaniach finansowych") for the period ending June 30, 2020 (I półrocze 2020 r.). This points towards an Interim/Quarterly Report (IR). 2. The content is an opinion/review by the Supervisory Board concerning the auditor's decision to refrain from issuing an opinion on these financial statements due to valuation uncertainties (investment in Briju Solo Investments S.a.r.l. and VAT liabilities). 3. While it discusses financial statements, the document itself is the Supervisory Board's opinion/review regarding those statements, not the full financial statements (10-K or IR) or just the initial earnings release (ER). 4. The closest fit among the definitions is the Interim / Quarterly Report (IR), as it directly addresses the content and review process of the half-year financial report. Although it is a review document, in the context of standard filings, documents heavily focused on the content and audit status of the period-specific financial report are best categorized as IR, especially since the content is substantial (8489 chars) and not merely an announcement of publication (RPA/RNS). 5. It is not a standard Audit Report (AR) as it is the Board's opinion on the auditor's *waiver* of an opinion, rather than the audit report itself. However, given the focus on the financial review process for a half-year period, IR is the most appropriate classification. H1 2020
2020-10-01 Polish
Stanowisko_Likwidatora_w_sprawie_odstapienia_od_sformulowania_wniosku_o_SF.pdf
Audit Report / Information Classification · 99% confidence The document is a formal statement ('STANOWISKO LIKWIDATORA') from the Liquidator of INTERMA TRADE S.A. regarding the auditor's decision to refrain from issuing an opinion ('odstąpienia przez Biegłego Rewidenta od sformułowania wniosku') on the semi-annual financial statements ('półrocznym sprawozdaniu finansowym') for the period 01.01.2020 to 30.06.2020. This document discusses the content and issues surrounding the half-year financial report (specifically concerning asset valuation and tax provisions) but is not the financial report itself. Since it deals comprehensively with the results and audit review of a period shorter than a year (I półrocze 2020 r.), it aligns most closely with the content of an Interim/Quarterly Report (IR). However, because it is a specific commentary/explanation related to the audit findings on the interim report, rather than the report itself, it could potentially be classified as Management Discussion & Analysis (MDA) or a specific Audit Report (AR) if the focus was purely on the audit opinion. Given the detailed discussion of the financial figures and the context of the half-year period, and the fact that it is a detailed explanation accompanying the financial reporting process, it is best classified as an Interim Report (IR) or Management Report (MDA). Since the text explicitly discusses the half-year financial statements and the reasons the auditor could not provide an opinion on them, it is fundamentally tied to the Interim Report process. In many regulatory contexts, detailed explanations accompanying interim results fall under the scope of the comprehensive interim report or management discussion related to it. Given the options, 'IR' (Interim / Quarterly Report) is the most appropriate category for documents detailing the financial performance for a period shorter than a year, even if this specific document is an addendum/explanation regarding the audit of that report. If it were purely the auditor's report, AR would fit, but this is the Liquidator's response to the auditor's findings on the interim statements. H1 2020
2020-10-01 Polish
Sprawozdanie_z_dzialalnosci_INTERMA_TRADE_S.A._w_likwidacji_i_Grupy_Kapitalowej_w_I_polroczu_2020r_.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'Sprawozdanie z działalności INTERMA TRADE S.A. w likwidacji i Grupy Kapitałowej w I półroczu 2020 r.' (Report on the activities of INTERMA TRADE S.A. in liquidation and the Capital Group in the first half of 2020). It contains detailed financial information, including consolidated and individual financial data, segment reporting, and management commentary for a period shorter than a full fiscal year (H1 2020). It meets the criteria for an Interim/Quarterly Report as it provides substantive financial statements and analysis rather than just an announcement or certification. H1 2020
2020-10-01 Polish
Interma_Trade_30.06.2020_odstapienie_od_wyrazenia_wniosku_SSF.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO' (Report of the Independent Auditor on the Review of the Condensed Consolidated Interim Financial Statements) for the period ending 30.06.2020. This document contains the auditor's findings and conclusions (or lack thereof, as they disclaimed an opinion) regarding the interim financial statements. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). The content details the scope of the review, references relevant accounting standards (IAS 34), and explains the justification for disclaiming an opinion due to significant uncertainties regarding asset valuation and contingent liabilities. H1 2020
2020-10-01 Polish
Interma_Trade_30.06.2020_odstapienie_od_wyrazenia_wniosku_JSF.pdf
Audit Report / Information Classification · 100% confidence The document is a 'Report of an Independent Auditor' (Raport Niezależnego Biegłego Rewidenta) regarding a review of interim financial statements for the period 01.01.2020 to 30.06.2020. It explicitly states it is a review of the interim financial report and includes the auditor's disclaimer of opinion due to significant uncertainties regarding asset valuation and going concern. As this is a standalone audit/review report and not the financial report itself, it falls under the Audit Report category. H1 2020
2020-10-01 Polish

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