Skip to main content
Skarbiec Holding S.A. logo

Skarbiec Holding S.A. — Investor Relations & Filings

Ticker · SKH ISIN · PLSKRBH00014 LEI · 2594004SSTIMQ1EPKN86 WAR Financial and insurance activities
Open in API
Filings indexed 1,721 across all filing types
Latest filing 2021-03-16 M&A Activity
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
Uzyskanie zgód korporacyjnych na sprzedaż portfeli wierzytelności - Content (PL)
M&A Activity Classification · 95% confidence The document text is very short (620 characters) and discusses receiving corporate approvals to proceed with the sale of debt portfolios belonging to subsidiaries. It references a prior report (ESPI 8/2021) and announces the finalization of terms (price and agreement structure) for a transaction involving the sale of assets (debt portfolios) to an unrelated entity specializing in securitization. This is a specific corporate action related to financing, asset disposal, or capital structure change, rather than a standard periodic report (10-K, IR) or a general announcement (RNS). Given the nature of selling assets/receivables for a specific price, it most closely aligns with 'Capital/Financing Update' (CAP) as it involves a significant financial transaction affecting the balance sheet, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure in the local jurisdiction that doesn't fit other specific categories. Since it details the approval and terms of a major asset sale/financing event, CAP is the most appropriate fit over the general RNS fallback.
2021-03-16 Polish
Zalacznik-nr-4-formularz-instrukcji-glosowania-na-nwza-smskh
AGM Information Classification · 98% confidence The document is titled "Formularz instrukcji głosowania" (Proxy Voting Instruction Form) for an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) scheduled for 16.04.2021. It contains sections for shareholder and proxy details, explanations, and specific voting instructions ('Uchwała nr 1', 'Uchwała nr 2', etc.) regarding proposed resolutions, including capital increase authorization and changes to the company statute. This material is directly related to soliciting shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns an EGM, the core function is soliciting instructions for voting, making PSI the most precise fit over AGM-R (which is usually the meeting materials themselves or results).
2021-03-12 Polish
Zalacznik-nr-3-informacja-o-ogolnej-liczbie-akcji-na-nwza-smskh
AGM Information Classification · 95% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE' (Information on the total number of shares in the company) and explicitly references the convening of an Extraordinary General Meeting of Shareholders ('Nadzyczajnego Walnego Zgromadzenia Akcjonariuszy' - NWZA) scheduled for April 16, 2021. It details the total number of shares and votes as of March 12, 2021, based on the Polish Commercial Companies Code (art. 402³ §1 pkt. 2). This content relates directly to shareholder meetings and the voting structure associated with them, but it is not the final voting results (DVA) nor the proxy materials (PSI). It is an informational disclosure related to the upcoming meeting, which often accompanies AGM/EGM announcements or related preparatory materials. Given the options, this specific disclosure about the share count used for voting rights at a General Meeting aligns most closely with general AGM information or a regulatory disclosure related to shareholder rights/meetings. Since it is a specific disclosure related to the structure underpinning shareholder voting at a General Meeting, 'AGM-R' (AGM Information) is the most appropriate fit, as it pertains to the meeting mechanics, even if it's not the presentation itself.
2021-03-12 Polish
Zalacznik-nr-2-wzor-pelnomocnictwa-do-glosowania-na-nwza-smskh
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'Załącznik nr 2 Wzór pełnomocnictwa do głosowania na NWZA' which translates to 'Attachment No. 2 Power of Attorney template for voting at the EGM' (Extraordinary General Meeting). It provides templates for granting proxy votes for an Extraordinary General Meeting (NWZA) scheduled for April 16, 2021. Materials related to shareholder voting instructions, proxy forms, and meeting logistics are typically associated with the Proxy Solicitation & Information Statement (DEF 14A or PSI). Since this is a template for granting proxy power specifically for a shareholder meeting, it strongly aligns with the purpose of a Proxy Solicitation document. Given the options, PSI (Proxy Solicitation & Information Statement) is the most appropriate fit, as it covers materials used to solicit shareholder votes.
2021-03-12 Polish
Zalacznik-nr-1-projekty-uchwal-na-nwza-smskh
AGM Information Classification · 99% confidence The document consists of several numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of SMS Kredyt Holding S.A. on April 16, 2021. Key topics include electing a chairman, adopting the agenda, and crucially, authorizing the Management Board to increase share capital within a target capital framework ('kapitału docelowego') and amending the company's articles of association ('zmiany statutu Spółki'). These resolutions directly concern capital structure changes and shareholder voting outcomes related to a general meeting. Since the document details the specific resolutions passed during a General Meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it involves capital changes (CAP) and voting results (DVA), the primary context is the formal record of the EGM proceedings and resolutions.
2021-03-12 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy SMS Kredyt Holding S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' or NWZA) on April 16, 2021. It details the agenda ('Porządek obrad'), procedures for shareholder participation, voting rights, proxy appointments, and references relevant Polish commercial code articles (Kodeks spółek handlowych). This content is characteristic of official notices regarding shareholder meetings, which falls under the scope of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one, as AGM-R covers presentations and materials shared during the AGM, and this is the official convening notice. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation) because it is the initial notice convening the meeting and setting the agenda, not the final results or a comprehensive solicitation document, although it contains elements of proxy information. Given the focus on convening the meeting and the agenda, AGM-R is the most appropriate classification.
2021-03-12 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.