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Skarbiec Holding S.A. — Investor Relations & Filings

Ticker · SKH ISIN · PLSKRBH00014 LEI · 2594004SSTIMQ1EPKN86 WAR Financial and insurance activities
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Filings indexed 1,718 across all filing types
Latest filing 2024-11-21 AGM Information
Country PL Poland
Listing WAR SKH

About Skarbiec Holding S.A.

https://www.skarbiecholding.pl/

Skarbiec Holding S.A. is a financial group specializing in asset and wealth management. The company's core activities focus on the creation and management of investment funds, including both open-end and closed-end funds. It also provides portfolio management services for financial instruments and offers advisory services on securities trading. The firm's investment products are primarily based on equities and bonds.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Skarbiec Holding S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of Shareholders of Skarbiec Holding S.A.". It details the date (December 18, 2024), time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving financial statements and granting discharge (absolutorium). This content directly relates to the formal process of calling a General Meeting of Shareholders. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the *announcement* of the meeting, the core subject matter is the AGM itself, making AGM-R the most appropriate classification, as opposed to PSI (Proxy Solicitation) or DEF 14A (Remuneration). Given the specific focus on convening the meeting and its agenda, AGM-R is the best fit.
2024-11-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Skarbiec Holding S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is announcing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') on December 18, 2024, and that the full content of the announcement and draft resolutions are attached to the report. The key phrase is the announcement of the meeting itself, which falls under the category of AGM Information (AGM-R). Although it is an announcement, the content is specifically about the meeting logistics and agenda, making AGM-R more precise than a general RPA or RNS.
2024-11-21 Polish
Zał._2_do_RB_67_2024_Projekty_uchwał_NWZ_20.12.2024.pdf
AGM Information Classification · 95% confidence The document text consists of resolutions ('Uchwała') from an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) of Fabrity Holding S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, specifically a merger ('połączenie Spółki z Fabrity Spółka z ograniczoną odpowiedzialnością'), a capital increase ('podwyższenia kapitału zakładowego'), and changes to the company's Articles of Association ('zmiany Statutu Spółki'). These documents detail the formal decisions made by shareholders regarding significant corporate restructuring and capital changes. While the content relates to capital changes (SHA) and potentially M&A (TAR), the primary context is the formal meeting where these decisions were voted upon and documented. Since the document is the record of the meeting's decisions, and it involves significant corporate actions like merger and capital increase, it is most closely related to the underlying corporate actions. However, the structure is that of meeting resolutions. Given the options, 'AGM-R' (AGM Information) is the closest fit for documentation detailing resolutions passed at a General Meeting, even if it is an Extraordinary General Meeting (NWZ). The content is the substance of the meeting, not just an announcement of the meeting or a proxy statement.
2024-11-21 Polish
Zał._1_do_RB_67_2024_Ogłoszenie_o_zwołaniu_NWZ_20.12.2024.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting) and explicitly details the date, time, location, and agenda for a shareholder meeting scheduled for December 20, 2024. It references Polish commercial code articles (k.s.h.) related to convening general meetings, shareholder rights, and the required documentation to be made available. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) announcement. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice convening such a meeting, AGM-R is the most appropriate classification, even though it is an 'Extraordinary' meeting, as there is no specific code for EGM, and AGM-R is the closest fit for general meeting materials/notices.
2024-11-21 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Fabrity Holding S.A. na dzień 20 grudnia 2024 r. - Content (PL)
AGM Information Classification · 96% confidence The document is a formal notice from the Management Board ('Zarząd') of Fabrity Holding S.A. announcing the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on December 20, 2024, and listing the detailed agenda items ('porządkiem obrad'). This content—announcing a general meeting and its agenda—is characteristic of materials related to shareholder meetings. Since the document is short and serves to announce the meeting rather than being the full minutes or voting results, it aligns best with the general category for AGM-related information, which is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call for the meeting.
2024-11-21 Polish
Pierwsze zawiadomienie o zamiarze połączenia spółki Fabrity Holding S.A. ("Spółka Przejmująca") ze spółką zależną Fabrity sp. z o.o. ("Spółka Przejmowana") - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal notification from the Management Board ('Zarząd') of Fabrity Holding S.A. regarding the intended merger ('połączenia') with a subsidiary, Fabrity sp. z o.o. It explicitly references Polish Commercial Companies Code articles (art. 504 §1, §2 KSH) concerning the first notification to shareholders about a planned merger. The content details the legal basis, the structure of the merger (acquisition by absorption with capital increase), and lists various required documents being made available to shareholders (merger plan, draft resolutions, financial statements, expert opinion, etc.). This subject matter—a merger proposal and the associated mandatory disclosure of related legal and financial documents—falls under the category of M&A Activity (TAR). Although it is an announcement, the core subject is the transaction itself, not just the publication of a routine report, making TAR more specific than RPA or RNS.
2024-11-18 Polish

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