Skip to main content
Skarbiec Holding S.A. logo

Skarbiec Holding S.A. — Investor Relations & Filings

Ticker · SKH ISIN · PLSKRBH00014 LEI · 2594004SSTIMQ1EPKN86 WAR Financial and insurance activities
Open in API
Filings indexed 1,718 across all filing types
Latest filing 2024-08-29 M&A Activity
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
Załącznik nr 5 do Planu Połączenia - ustalenie wartości majątku Spółki Fabrity Holding S.A. na dzień 1 lipca 2024 r.
M&A Activity Classification · 99% confidence The document is titled "ZAŁĄCZNIK NR 5 DO PLANU POŁĄCZENIA" (Appendix No. 5 to the Merger Plan) and specifically deals with the "ustalenie wartości majątku Spółki Przejmującej na dzień 1 lipca 2024 r." (determination of the value of the assets of the Acquiring Company as of July 1, 2024) in connection with a merger between Fabrity Holding S.A. and Fabrity Sp. z o.o. This content relates directly to a corporate transaction involving a merger or takeover bid. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for documents detailing the financial valuation aspects of a merger plan.
2024-08-29 Polish
Załącznik nr 4 do Planu Połączenia - ustalenie wartości majątku Spółki Fabrity sp. z o.o. na dzień 1 lipca 2024 r.
M&A Activity Classification · 99% confidence The document is titled "ZAŁĄCZNIK NR 4 DO PLANU POŁĄCZENIA" (Appendix No. 4 to the Merger Plan) and specifically deals with the 'ustalenie wartości majątku Spółki Przejmowanej' (determination of the value of the assets of the Acquired Company) as part of a merger between Fabrity Holding S.A. and Fabrity Sp. z o.o. This content relates directly to corporate restructuring, financing, and capital changes associated with a merger or acquisition. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for documents detailing the valuation aspects of a merger plan. The document is short and specific, confirming its nature as a regulatory attachment related to a corporate transaction.
2024-08-29 Polish
Załącznik nr 3 do Planu Połączenia - proponowane zmiany Statutu Fabrity Holding S.A.
AGM Information Classification · 99% confidence The document is titled "ZAŁĄCZNIK NR 3 DO PLANU POŁĄCZENIA" (Appendix No. 3 TO THE MERGER PLAN) and details proposed changes to the Statute (Articles of Association) of Fabrity Holding S.A. due to a merger with Fabrity Sp. z o.o. Specifically, it outlines changes to the company name (§ 2), the scope of business activities (PKD codes, § 3), and the share capital structure (§ 4). These changes are fundamental to the corporate structure following a merger or acquisition activity. This strongly aligns with the definition of M&A Activity (TAR), which covers merger proposals and takeover bids, as this document is an integral part of the merger documentation.
2024-08-29 Polish
Załącznik nr 2 do Planu Połączenia - projekt uchwały Zgromadzenia Wspólników Fabrity sp. z o.o. w sprawie Połączenia
AGM Information Classification · 99% confidence The document is titled 'ZAŁĄCZNIK NR 2 DO PLANU POŁĄCZENIA' (Appendix No. 2 to the Merger Plan) and contains the text of a resolution ('UCHWAŁA NR 1') from an Extraordinary General Meeting of Shareholders regarding the merger ('połączenie') of two entities, Fabrity Sp. z o.o. and Fabrity Holding S.A. It details the approval of the merger plan, the capital increase of the acquiring company (Fabrity Holding S.A.), the share exchange ratio, and necessary amendments to the Articles of Association. This clearly relates to a significant corporate transaction involving capital structure changes and mergers/acquisitions. The most fitting category is 'M&A Activity' (TAR), as it is a direct resolution approving the terms of a merger. While it involves capital changes (CAP), the primary subject is the merger itself.
2024-08-29 Polish
Załącznik nr 1 do Planu Połączenia - projekt uchwały Walnego Zgromadzenia Fabrity Holding S.A. w sprawie Połączenia
M&A Activity Classification · 99% confidence The document is titled "UCHWAŁA NR 1 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA FABRITY HOLDING SPÓŁKA AKCYJNA" (Resolution No. 1 of the Extraordinary General Meeting of Fabrity Holding S.A.). The content explicitly details the approval of a merger ("połączenie Spółki z Fabrity sp. z o.o."), the resulting capital increase ("podwyższenia kapitału zakładowego"), and subsequent amendments to the company's Statute. This type of resolution, stemming from a General Meeting (even if Extraordinary), deals with fundamental corporate actions like mergers and capital structure changes. While it involves a capital change (CAP) and a merger (TAR), the primary context is the formal decision-making process of the shareholders' meeting regarding these major corporate events. Since the document is the resolution itself, and not just an announcement of a vote result (DVA) or a general AGM presentation (AGM-R), it best fits the category related to major corporate actions or capital structure changes. Given the focus on the merger and capital increase, 'Capital/Financing Update' (CAP) is a strong candidate, as is 'M&A Activity' (TAR). However, resolutions from General Meetings approving mergers and capital increases are often classified under the broader corporate action/financing umbrella. Since the document is the formal resolution approving the merger and capital increase, and it is not a standard 10-K or IR, 'CAP' (Capital/Financing Update) covers the capital increase aspect, and 'TAR' covers the merger aspect. In many classification schemes, major structural changes like mergers are prioritized under M&A (TAR). Given the explicit approval of the merger plan and capital increase, TAR (M&A Activity) is the most specific fit for the primary event being resolved, although CAP is also highly relevant due to the capital increase.
2024-08-29 Polish
Plan Połączenia spółek
Capital/Financing Update Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the legal framework (referencing KSH - Polish Commercial Companies Code, specifically articles 498, 499, 492, 493, 494, 506) for the merger between two entities: FABRITY HOLDING SPÓŁKA AKCYJNA (Acquiring Company) and FABRITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (Acquired Company). This document outlines the terms, definitions, and legal steps for a corporate restructuring involving the acquisition of one company by another, resulting in a change in capital structure. This clearly falls under corporate financing and restructuring activities. Among the provided codes, 'CAP' (Capital/Financing Update) is the most appropriate category for a formal merger plan, as mergers are fundamental capital structure events. It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), but the core document detailing the transaction itself.
2024-08-29 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.