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Monnari Trade S.A. — Investor Relations & Filings

Ticker · MON ISIN · PLMNRTR00012 LEI · 2594003SSI23CEDW6S15 WAR Wholesale and retail trade
Filings indexed 1,363 across all filing types
Latest filing 2020-03-04 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
Uregulowanie pierwszej transzy ceny za nabycie pakietu 44% udziałów w spółce kirgiskiej przez spółkę zależną oraz brak środków na spłatę pożyczki od Letamor - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal notification in Polish, referencing previous current reports ('raport bieżący'). It discusses the settlement of an obligation related to the acquisition of shares in a subsidiary (Sprint-Stroj OcOO) and, critically, the inability of the subsidiary (BSI) to repay a loan to Letamor Holdings Limited. The consequence detailed is the potential loss of control over another subsidiary (De Voss, which owns Briju 1920 Sp. z o.o.) because the shares securing the loan might be permanently taken over by the lender (Letamor). This content describes a significant corporate event involving debt, asset control, and potential changes in ownership structure stemming from financing agreements. This aligns best with 'Capital/Financing Update' (CAP) or potentially 'Regulatory Filings' (RNS) if it were a general disclosure. Given the focus on debt repayment failure and the resulting risk to asset control (which is a financing/capital structure consequence), CAP is the most specific fit, although it also touches upon M&A risk (TAR). Since it details the consequence of a financing arrangement failure, CAP is chosen over the general RNS or the M&A code TAR, which usually implies an active bid/merger proposal.
2020-03-04 Polish
Umowy pożyczki zawarte pomiędzy spółkami z Grupy Kapitałowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, describes a transaction where a subsidiary (Briju Solo Investments S. a r.l.) entered into a loan agreement, and an amendment was signed to a previous loan agreement involving the Issuer (INTERMA TRADE S.A.). This involves changes to financing arrangements and capital structure (a loan increase). This aligns best with the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. The document is a direct announcement of a financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substance of the financing change itself. Therefore, the code is CAP.
2020-03-02 Polish
Planowane zmiany w strukturze organizacyjnej Grupy Kapitałowej INTERMA TRADE S.A. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text describes a plan by the Issuer (INTERMA TRADE S.A.) to reorganize its Capital Group by terminating its investment in a Closed-End Investment Fund (Private Investor VII Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych). It details the acquisition history of the fund's certificates, the plan to liquidate the fund over approximately 3 months, the associated costs (121k PLN), and the repurchase of shares in a subsidiary (Solo Investments Partnership SCSp) for 150k PLN. This activity directly relates to changes in the company's capital structure, financing arrangements, and investment portfolio management, specifically involving the winding down of an investment vehicle. This aligns best with the 'Capital/Financing Update' category.
2020-02-28 Polish
Zawiadomienie_w_trybie_art._69.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated February 21, 2020, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and Igoria Trade S.A. It explicitly references Article 69 of the Polish Public Offering Act ('Ustawa o ofercie publicznej') and details the sale of a significant block of shares (3,300,000 shares, representing 11.79% of the capital) by IQ Partners' subsidiary, InQbe sp. z o.o. This type of filing, which reports changes in significant share ownership thresholds (crossing above or below 5%, 10%, etc.), corresponds directly to the definition of a Major Shareholding Notification. The code for Major Shareholding Notification is MRQ.
2020-02-22 Polish
Zmiana stanu posiadania akcji Igoria Trade S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board ('Zarząd') of Igoria Trade S.A. regarding a change in significant shareholding ('wpłynęło zawiadomienie'). It explicitly references Polish regulations concerning public offerings ('Ustawa o ofercie') and details the sale of a substantial block of shares (11.79% + 0.49%) by an affiliated entity (InQbe sp. z o.o., controlled by IQ Partners). This type of filing, reporting changes in ownership thresholds by major shareholders, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it mentions an attached scan ('Skan zawiadomienia stanowi załącznik do niniejszego raportu bieżącego ESPI'), the core content is the notification itself, not just the announcement of a report, making MRQ more specific than RPA or RNS.
2020-02-22 Polish
Zawiadomienie_w_trybie_art.69_ustawy_o_ofercie_Haprin.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the company (Igoria Trade S.A.). It explicitly references Article 69, Paragraph 1 of the Polish Public Offering Act ('Ustawa o ofercie publicznej...'). This article mandates notifications when an investor's stake in a public company crosses certain ownership thresholds (e.g., 5%, 10%, 15%, etc.). The content details the acquisition of shares by Haprin sp. z o.o. and the resulting change in total shareholding percentage (from 0.45% to 12.24%). This type of mandatory disclosure regarding changes in significant share ownership directly corresponds to the Major Shareholding Notification category.
2020-02-22 Polish

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