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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 2023-11-21 Board/Management Inform…
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
Sprawozdanie Rady Nadzorczej z działalności
Board/Management Information Classification · 99% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej Skarbiec Holding S.A. ... z działalności Rady Nadzorczej w roku obrotowym trwającym od dnia 1 lipca 2022 do dnia 30 czerwca 2023 roku" (Report of the Supervisory Board of Skarbiec Holding S.A. ... on the activities of the Supervisory Board in the financial year from July 1, 2022, to June 30, 2023). It also includes sections titled "SPRAWOZDANIE Z WYNIKÓW OCENY SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO..." (Report on the results of the assessment of the consolidated financial statement...). This content details the supervisory board's oversight, committee activities (Audit, Remuneration, Budget), self-assessment, and review of financial statements and management reports for the specified fiscal year. This strongly aligns with the content expected in a Governance Information report, which covers internal rules, board structure, and governance practices, or potentially an Audit Report/Information document due to the heavy focus on reviewing financial statements and audit processes. However, the primary focus is the Supervisory Board's overall activity report, which is a core component of Corporate Governance reporting. Given the options, 'Governance Information' (CGR) is the most fitting category for a detailed report on the Supervisory Board's activities, structure, and oversight functions, rather than just a standalone Audit Report (AR) or a general Annual Report (10-K). Since the document is a comprehensive report itself and not an announcement of a report, RPA/RNS is excluded.
2023-11-21 Polish
Informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (614 characters) and appears to be a formal notification in Polish regarding the total number of shares and voting rights ('Informacja o ogólnej liczbie akcji i głosów'). It details the share capital, the number of Series A and Series B shares, and notes that the company holds 3,839 treasury shares ('akcji własnych') from which it does not exercise voting rights. This content directly relates to the company's capital structure and share count, which aligns most closely with 'Share Issue/Capital Change' (SHA) or potentially a general regulatory filing (RNS). Since it explicitly details the current share count and treasury stock, SHA is the most specific fit, although it is not a typical announcement of a new issue or split, but rather a periodic disclosure of the current state of capital. Given the specific mention of 'akcji własnych' (own shares/treasury stock), it touches upon the 'Transaction in Own Shares' (POS) category, but SHA covers the overall capital structure disclosure better. Given the nature of mandatory periodic disclosure about the total number of shares, SHA is the best fit among the specific options, although RNS is a possibility if this is a generic regulatory update. I will select SHA as it focuses on the capital structure details provided.
2023-11-21 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Formularz do wykonywania głosu przez pełnomocnika" (Proxy Voting Form) and details the agenda and voting instructions for the "Zwyczajnego Walnego Zgromadzenia Skarbiec Holding S.A. zwołanego na dzień 18 grudnia 2023 r." (Annual General Meeting of Skarbiec Holding S.A. convened for December 18, 2023). This form explicitly relates to shareholder voting procedures for an AGM. The definitions provided include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and 'Proxy Solicitation & Information Statement (Code: PSI)' for materials sent to shareholders to provide information and request votes for meetings. Since this is a specific form used by shareholders to delegate their vote for the AGM, it falls most accurately under Proxy Solicitation & Information Statement (PSI), which covers materials requesting votes. While it is related to the AGM, PSI is more specific to the mechanism of voting delegation shown here.
2023-11-21 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Skarbiec Holding S.A. on December 18, 2023. These resolutions cover the approval of annual and consolidated financial statements for the year ending June 30, 2023, the approval of management reports, the coverage of net loss, and the granting of discharge (absolutorium) to board members. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R).
2023-11-21 Polish
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, 2023), time, location, and a detailed agenda (Porządek obrad) covering the approval of financial statements, management reports, and granting discharge (absolutorium). This content is characteristic of materials related to an Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers presentations and materials shared during the AGM. While it is an announcement of the meeting, the level of detail regarding the agenda items (which often include voting on annual reports and management discharge) strongly points to the core subject matter being the AGM itself, making AGM-R the most appropriate classification over a simple Report Publication Announcement (RPA).
2023-11-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Skarbiec Holding S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for December 18, 2023. It explicitly states that the full text of the announcement and draft resolutions ('projekty uchwał') are attached to the report. Since this document is an announcement about an upcoming shareholder meeting and includes the necessary materials for that meeting (draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this announcement precedes the meeting itself by providing the agenda/resolutions.
2023-11-21 Polish

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