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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 2024-06-20 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
Uchwała Zwyczajnego Walnego Zgromadzenia Akcjonariuszy "Fabrity Holding" S.A. o wypłacie dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly discusses the resolution passed by the Ordinary General Meeting of Shareholders ("Zwyczajne Walne Zgromadzenie Akcjonariuszy") regarding the distribution of net profit for 2023, specifically setting the dividend amount (3.25 PLN per share), the record date (June 25, 2024), and the payment date (June 28, 2024). This content directly relates to the announcement of dividend details following a shareholder meeting. The most specific category is 'Notice of Dividend Amount' (DIV). Although it originates from an AGM, the core subject is the dividend declaration, not the AGM presentation itself (AGM-R) or the voting results (DVA). Given the clear declaration of the dividend amount and dates, DIV is the best fit.
2024-06-20 Polish
Zał._1_do_RB_43_2024_Treść_uchwał_podjętych_na_ZWZ_FH_20.06.2024.pdf
AGM Information Classification · 99% confidence The document text is titled "Zwyczajnego Walnego Zgromadzenia Fabrity Holding S.A." (Annual General Meeting of Fabrity Holding S.A.) and details resolutions passed during this meeting on June 20, 2024. The agenda items explicitly cover the review and approval of the 2023 Financial Statements, Consolidated Financial Statements, Management Report, Supervisory Board Report, and Remuneration Report. The document records the voting procedures and the adoption of resolutions (Uchwała nr 2, Uchwała nr 3) related to these annual corporate governance and financial reporting matters that occur at an AGM. Since the content is the official record of the proceedings and resolutions of the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R).
2024-06-20 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Fabrity Holding S.A. w dniu 20 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (422 characters) and explicitly states that it is reporting the content of resolutions ('treść uchwał') passed during an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on June 20, 2024, and that the content of these resolutions constitutes an attachment to the report ('Treść uchwał stanowi załącznik do niniejszego raportu'). This structure—announcing the results of a shareholder vote from a general meeting—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM, the core content is the result of the voting, not the presentation materials (AGM-R) or a proxy statement (PSI). Given the brevity and the focus on reporting the outcome of resolutions, DVA is the most precise fit.
2024-06-20 Polish
Załącznik_do_RB_42_2024_zbycie_akcji_PW.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details transactions (specifically 'Zbycie' - disposal/sale) conducted by a member of the Supervisory Board ('Członek Rady Nadzorczej') in the company's shares ('Akcje') on specific dates (June 11-14, 2024). This structure and content precisely match the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2024-06-14 Polish
Powiadomienie o transakcjach na akcjach Fabrity Holding S.A. dokonanych przez osobę pełniącą obowiązki zarządcze - Pawła Wujca - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (430 characters) and explicitly states that the Management Board (Zarząd) received a notification regarding transactions from Mr. Paweł Wujec, a member of the Supervisory Board, as per Article 19(1) of the MAR Regulation. This type of notification concerns personal share transactions by company directors/executives (insider trades). This directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions the content is in an attachment, the primary subject is the insider transaction report itself, which is a specific regulatory disclosure, making DIRS a better fit than the general RPA or RNS fallback.
2024-06-14 Polish
Przyjęcie przez Radę Nadzorczą Fabrity Holding S.A. strategii Grupy Fabrity Holding na lata 2024 - 2026 - Content (PL)
Regulatory Filings Classification · 99% confidence The document explicitly states that the Management Board ('Zarząd') adopted a resolution regarding the adoption of the Group's strategy for 2024-2026 ('Strategia'). It details key strategic assumptions, growth targets (CAGR, EBIT), market focus, service offerings (software engineering, AI, BI), and financing plans, including an ESOP program. This content is a high-level strategic plan announcement. While it discusses future financial goals, it is not a formal financial report (like 10-K or IR). It is a strategic update announcement. The final paragraph mentions that the presentation of the strategy will be made available on the company website, suggesting this text is the official announcement of the strategy itself, which aligns best with a general strategic/investor communication. Given the options, this is a strategic document detailing future plans, which is often released as an Investor Presentation (IP) or a high-level strategic update. Since it is a formal announcement of the strategy itself, and not just a presentation file, 'Investor Presentation' (IP) is the most fitting category for a detailed strategic roadmap announcement, even if the actual presentation file is linked separately. It is not a standard regulatory filing like 10-K or ER.
2024-06-10 Polish

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