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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 2020-09-02 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
Wybór firmy audytorskiej do przeprowadzenia przeglądu i badania sprawozdań finansowych w latach 2020 i 2021 - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, which is very short (614 characters), announces that the Supervisory Board selected an independent auditor (biegły rewident) to conduct reviews and audits of the individual and consolidated financial statements for the years 2020 and 2021. This action relates directly to the auditing process and the appointment of the external auditor. This fits best under the 'Audit Report / Information' category (AR), as it concerns the entity responsible for the audit, even though it is not the audit report itself. It is a specific procedural announcement related to the audit function. FY 2020
2020-09-02 Polish
Zalacznik_do_raportu_nr_55_2020.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled 'WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI...' (List of Shareholders Holding at Least 5% of the Votes at the Ordinary General Meeting...). It details the percentage of votes held by specific shareholders (Przemysław Piotrowski and Tomasz Piotrowski) during a General Meeting held on August 31, 2020. This content directly relates to the results of a shareholder vote at a general meeting, which aligns precisely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general management announcement (MANG).
2020-08-31 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 31 sierpnia 2020 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (440 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('w załączniku do raportu') which is a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% głosów') from an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on August 31, 2020. This content—a list of major shareholders related to a specific meeting—is a specific disclosure. While it relates to an AGM, the primary action described is the *publication* of a specific regulatory list required under Polish law (art. 70 pkt 3). Since the document is an announcement stating that the required list is attached, and it doesn't fit perfectly into AGM-R (which is usually the presentation/minutes) or DVA (which is the final voting results), the most appropriate general category for a specific regulatory disclosure announcement that doesn't fit elsewhere, especially given its brevity and announcement nature, is Regulatory Filings (RNS). However, the content is highly specific to shareholder structure disclosure following a meeting. Given the options, and recognizing this is a specific regulatory disclosure about shareholder structure post-meeting, RNS is the safest fallback, although it is closely related to AGM/DVA topics. Given the context of Polish regulatory filings, this specific disclosure (list of major shareholders present/voting) often falls under general regulatory reporting requirements.
2020-08-31 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) resolved to appoint Mr. Piotr Niklas as a member of the Supervisory Board (Rady Nadzorczej). This concerns a change in the company's board of directors or senior management. This directly matches the definition for Board/Management Information (MANG). The document also cites Polish regulatory requirements regarding current information disclosure, confirming its nature as an official corporate announcement.
2020-08-31 Polish
Zalacznik_do_raportu_biezacego_nr_53_2020_z_31.08.2020.pdf
AGM Information Classification · 100% confidence The document text explicitly states it contains the 'TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE' (Content of Resolutions Adopted by the Ordinary General Meeting) of INTERMA TRADE S.A. on August 31, 2020. It details multiple resolutions (Uchwała Nr 1 through Nr 9) concerning the election of the Chairman, approval of the agenda, approval of financial statements for 2019, coverage of losses, and granting of discharge (absolutorium) to board members for 2019. These are the core components of proceedings and resolutions from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-31 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 31 sierpnia 2020 roku - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states it presents 'uchwały podjęte przez Zwyczajne Walne Zgromadzenie' (resolutions adopted by the Annual General Meeting) dated August 31, 2020, and refers to an attachment containing these resolutions. The mention of 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) strongly points towards AGM-related materials. Since this document is an announcement or summary of the resolutions passed at the AGM, and not the full presentation or the voting results declaration itself, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. The document is very short (921 chars), suggesting it is an announcement/summary rather than the full set of minutes or detailed voting results.
2020-08-31 Polish

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