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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 2022-11-16 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
Projekty uchwał
AGM Information Classification · 100% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia Skarbiec Holding S.A. z siedzibą w Warszawie z dnia 13 grudnia 2022 roku' which translates to 'Annual General Meeting of Skarbiec Holding S.A. seated in Warsaw dated December 13, 2022'. The content consists of numbered resolutions ('Uchwała nr X') passed by this meeting, covering topics like approving the agenda, approving financial statements (for the period ending June 30, 2022), approving management reports, approving the Supervisory Board report, deciding on profit distribution, and granting discharge (absolutorium) to board members. These are the typical proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-11-16 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of the Ordinary General Meeting of Shareholders) and details the date (December 13, 2022), location, and a detailed agenda (Porządek obrad) covering financial statement approval, dividend distribution, and board absolutions. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it mentions that full documentation is available online (Section 7), the document itself is the official notice convening the meeting, which falls under the scope of AGM materials.
2022-11-16 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 13, 2022. It explicitly states that the full text of the announcement and draft resolutions ('projekty uchwał') are attached to the report. This content—announcing the details and materials for a shareholder meeting—aligns directly with the definition of AGM Information (AGM-R). Although it is an announcement, the core subject matter is the AGM itself, making AGM-R a more specific fit than the general RPA or RNS, especially given the specific date and purpose mentioned.
2022-11-16 Polish
Raport - napływy
Fund Information / Factsheet Classification · 99% confidence The document is titled "NAPŁYWY NETTO ORAZ AKTYWA NETTO FUNDUSZY ZARZĄDZANYCH PRZEZ SKARBIEC TFI SA" (Net Inflows and Net Assets of Funds Managed by Skarbiec TFI SA) and specifically covers data for "Październik 2022" (October 2022). It presents a table detailing Net Assets and Net Inflows for various investment funds managed by the entity. This structure—periodic reporting of fund performance metrics like NAV and inflows/outflows—is characteristic of Net Asset Value (NAV) reporting, primarily for investment funds. The document explicitly mentions fulfilling 'Good Information Practices' developed by the Chamber of Fund and Asset Managers (IZFiA). This strongly aligns with the definition for Net Asset Value (NAV) reporting.
2022-11-07 Polish
Wartość aktywów pod zarządzaniem Skarbiec TFI S.A. - Content (PL)
Net Asset Value Classification · 98% confidence The document text is a formal announcement from the Management Board of Skarbiec Holding S.A. regarding the Net Asset Value (NAV) of its subsidiary, Skarbiec TFI S.A., as of October 31, 2022. It explicitly details the total NAV (4,731.1 million PLN) and breaks down the assets managed across various funds and portfolios. The final sentence mentions attaching a statement containing 'Net inflows and net assets of funds managed by Skarbiec TFI S.A.' for October 2022. Since the core content is the regular update of the Net Asset Value, the most appropriate classification is NAV (Net Asset Value). Although it mentions an attachment, the primary purpose and content delivery is the NAV figure itself, which is a specific category.
2022-11-07 Polish
Wybór firmy audytorskiej dla Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the selection of an auditing firm (Grant Thornton Polska) by the Supervisory Board of Skarbiec Holding S.A. to review and audit the company's periodic financial statements for specific future periods (July 1, 2022, to June 30, 2023, and July 1, 2023, to June 30, 2024). This is an announcement regarding the appointment of an auditor, which falls under the scope of Audit Report / Information (AR) or potentially a general regulatory announcement (RNS). Since it specifically concerns the entity responsible for auditing financial statements, AR is the most precise fit, as it covers 'applied accounting principles' and related audit information, even if it's an appointment notice rather than the final report itself. Given the context of financial reporting oversight, AR is chosen over the general RNS.
2022-10-28 Polish

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