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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 1,721 across all filing types
Latest filing 2022-01-12 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
CV Pana Jacka Fijałkowskiego
Board/Management Information Classification · 98% confidence The document text is a biography or profile of an individual named Jacek Fijałkowski, detailing his extensive professional experience, education (including MBA), roles as CFO and Managing Director in large international corporations (International Paper, Wipro), and experience with financial institutions and advisory firms (Big Four). This type of detailed profile, focusing on the background and qualifications of a key executive, is typically released when there is a change in the company's senior management or board of directors. Therefore, it aligns best with the Board/Management Information category.
2022-01-12 Polish
Powołanie Członków Zarządu Skarbiec Holding S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, details resolutions made by the Supervisory Board ('Rada Nadzorcza') regarding the appointment of new members to the Management Board ('Zarząd') effective on specific dates in January 2022. This explicitly concerns changes in senior management personnel. This aligns directly with the definition for Board/Management Information (MANG). The document cites the legal basis as a regulation concerning current and periodic information provided by issuers of securities, which is typical for mandatory corporate disclosures regarding management changes. The content is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). It is a direct announcement of management appointments.
2022-01-12 Polish
2021-10-31_naplywy.pdf
Net Asset Value Classification · 98% 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 is dated 'Październik 2021' (October 2021). It presents a table detailing 'Aktywa netto' (Net Assets) and 'Napływy netto' (Net Inflows) for various investment funds managed by the entity. This structure is characteristic of a regular update on the performance and capital flows of investment funds, specifically focusing on Net Asset Value (NAV) and related metrics. Given the options, 'Net Asset Value (Code: NAV)' is the most appropriate classification, as it directly relates to the core data presented (Net Assets and flows for funds). The document length is short (3197 chars), but it contains the actual data, not just an announcement of data, making NAV a better fit than RPA or RNS.
2022-01-12 Polish
Wartość aktywów pod zarządzaniem Skarbiec TFI S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document explicitly states that the management board ('Zarząd') is transmitting information received regarding the 'wartość aktywów netto pod zarządzaniem' (Net Asset Value under management) for its subsidiary, Skarbiec TFI S.A., as of December 31, 2021. It then provides a detailed breakdown of these assets. The final paragraph confirms that the management board is attaching a statement containing 'Napływy netto oraz aktywa netto funduszy zarządzanych przez Skarbiec TFI S.A.' (Net inflows and net assets of funds managed by Skarbiec TFI S.A.) for December 2021. This content directly corresponds to the definition of Net Asset Value (NAV) updates, primarily for investment funds. Therefore, the classification is NAV.
2022-01-12 Polish
Tresc_uchwal_podjetych_przez_ZWZ.pdf
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 29, 2021. These resolutions cover the approval of financial statements (individual and consolidated) for the fiscal year ending June 30, 2021, approval of management reports, and voting on governance matters like remuneration reports and election of the Supervisory Board. This content is the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-12-29 Polish
Informacje bieżące dotyczące Zwyczajnego Walnego Zgromadzenia Spółki w dniu 29 grudnia 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting or EGM) and states that the management ('Zarząd') is providing information regarding the resolutions ('treść uchwał podjętych przez ZWZ') passed during the meeting held on 29.12.2021. It details the voting results (votes for, against, abstained) related to these resolutions. This content directly corresponds to the reporting of outcomes from a general meeting of shareholders. Therefore, the appropriate classification is AGM Information (AGM-R), as it reports the results and resolutions of the AGM/EGM.
2021-12-29 Polish

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