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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 2023-01-17 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
Korekta raportu bieżącego nr 4/2023 z dnia 16.01.2023 - "Powołanie Członka Zarządu Skarbiec Holding S.A." - Content (PL)
Board/Management Information Classification · 98% confidence The document is a correction (korekta) to a previous current report (raport bieżący) issued by the Management Board (Zarząd) of Skarbiec Holding S.A. The content of the correction explicitly details the appointment of a new Member of the Management Board (Pana Krzysztofa Fabrykiewicza) and provides biographical details as an attachment. This type of announcement, concerning changes in senior management personnel, directly corresponds to the definition of Board/Management Information. Filing Type Code: MANG (Board/Management Information). The document is short and relates to personnel changes, not a full financial report or a general regulatory filing fallback.
2023-01-17 Polish
Opis wykształcenia, kwalifikacji i zajmowanych wcześniej stanowisk
Board/Management Information Classification · 98% confidence The document text is a biography detailing the professional background, education, and career progression of an individual named Krzysztof Fabrykiewicz, specifically mentioning his roles and responsibilities within investment management companies (TFI/Asset Management) and his current position as a Member of the Management Board (Członkiem Zarządu) at Skarbiec TFI since July 1, 2022. This type of announcement, detailing changes or appointments to the board of directors or senior management, directly corresponds to the definition of Board/Management Information (MANG). The document is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A).
2023-01-17 Polish
Powołanie Członka Zarządu Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement in Polish regarding the appointment of Mr. Krzysztof Fabrykiewicz to the Management Board (Zarząd) of SKARBIEC HOLDING S.A. by the Supervisory Board (Rada Nadzorcza). It details the effective date and provides background information on the appointed individual, citing the legal basis for the disclosure (Regulation of the Minister of Finance regarding current and periodic information). This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1462 chars), but it is the primary announcement itself, not just a notice that a report is attached, thus MANG is preferred over RPA/RNS.
2023-01-17 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na WZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (735 characters) and reports on the voting results from a General Meeting ("Zwyczajnym Walnym Zgromadzeniu Spółki" or ZWZ). Specifically, it names the sole shareholder holding over 5% of the votes and details their voting percentage (95.92% of votes at the meeting). This content directly relates to the official results of a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, presentation, or management change announcement.
2023-01-16 Polish
Treść uchwał podjętych po przerwie
AGM Information Classification · 99% confidence The document text is composed of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Skarbiec Holding S.A. The agenda items explicitly cover the approval of annual and consolidated financial statements, management reports, supervisory board reports, dividend distribution, and granting discharge (absolutorium) to board members. These are the core activities documented in the minutes or resolutions of an Annual General Meeting (AGM). Since the document details the proceedings and resolutions of the meeting itself, the appropriate classification is AGM Information (AGM-R), rather than a specific report like 10-K or ER.
2023-01-13 Polish
Informacje bieżące dotyczące Zwyczajnego Walnego Zgromadzenia Spółki kontynuowanego po przerwie w dniu 12 stycznia 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly mentions 'Zwyczajnego Walnego Zgromadzenia Spółki ("ZWZ")' (Annual General Meeting) and states that the management board is providing the 'treść uchwał podjętych przez ZWZ' (content of the resolutions adopted by the AGM) along with voting results (number of shares, votes for/against/abstain). This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it concerns the AGM, the core content is the resolution and voting outcome, not the presentation materials (AGM-R). Given the short length and focus on reporting results, DVA is the best fit.
2023-01-13 Polish

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