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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 1,726 across all filing types
Latest filing 2020-12-22 Capital/Financing Update
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
Zamiar wcześniejszego częściowego przedterminowego wykupu Obligacji AP na żądanie Spółki i zawiadomienie Obligatariuszy - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text discusses the early redemption (przedterminowy wykup) of a portion of issued bonds ("Obligacje AP") by the Issuer ("Emitent"). It specifies the number of bonds being redeemed, the total nominal value, the redemption date (December 30, 2020), and the remaining balance. This action directly relates to changes in the company's capital structure and financing instruments (bonds). This fits best under the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. The code for this is CAP.
2020-12-22 Polish
Wezwanie do złożenia dokumentów akcji niezdematerializowanych - Content (PL)
Capital/Financing Update Classification · 92% confidence The document is written in Polish and concerns a formal legal requirement for shareholders of Skarbiec Holding S.A. to submit share certificates for dematerialization, citing specific articles of Polish law (Ustawa z dnia 30 sierpnia 2019 r.). This action relates to changes in the capital structure or the formal registration of ownership. It is a formal legal notice regarding the status of shares. It is not an AGM presentation, an earnings report, a director's dealing, or a standard dividend notice. Since it deals with the formal process of share documentation and capital structure changes, it aligns best with Capital/Financing Update (CAP) or potentially a specific regulatory filing. Given the context of mandatory share dematerialization under specific legislation, it is a significant corporate action related to capital structure, making 'CAP' the most appropriate fit among the defined categories, although 'RNS' (Regulatory Filings) is a close secondary option if CAP is interpreted strictly as fundraising. However, mandatory share restructuring falls under capital changes. The document is short and is a direct announcement/notice, not a comprehensive report.
2020-12-18 Polish
Projekt uchwały
AGM Information Classification · 99% confidence The document is titled 'Uchwała nr xx Zwyczajnego Walnego Zgromadzenia Skarbiec Holding S.A.' which translates to 'Resolution No. xx of the Ordinary General Meeting of Skarbiec Holding S.A.'. The content explicitly details the allocation of net profit for the fiscal year (July 1, 2019, to June 30, 2020) and resolves to pay a dividend of PLN 1.44 per share, setting the record date and payment date. This content directly relates to the decisions made and recorded during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-12-18 Polish
Zgłoszenie projektu uchwały na Zwyczajne Walne Zgromadzenie Spółki zwołane na dzień 29 grudnia 2020 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Skarbiec Holding S.A. It explicitly states that the company received a proposal for changes to a resolution for the upcoming Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for December 29, 2020. The core content is the communication of a shareholder proposal regarding the profit distribution for the fiscal year ending June 30, 2020, which is to be discussed at the AGM. This document is not the AGM presentation itself (AGM-R), nor is it the full set of proxy materials (DEF 14A/PSI). It is a specific regulatory update concerning the agenda and proposals for the General Meeting. Since it directly relates to the proceedings and proposals for the AGM, and involves shareholder voting matters, it aligns best with the context of AGM-related materials, specifically the proposals being discussed. However, given the options, the most precise fit for materials related to the agenda and proposals of a General Meeting, especially when dealing with shareholder input, is often related to the meeting itself or proxy materials. Since it is an announcement about a proposal for a resolution to be voted on at the AGM, and it is not a full proxy statement (PSI) or the final voting results (DVA), it is best classified as an announcement related to the AGM proceedings. If the proposal was about director compensation, DEF 14A would apply, but this is about profit distribution. Given the context of receiving and publishing proposals for the upcoming AGM, AGM-R (AGM Information) is the most appropriate category for materials directly related to the meeting's content, even if it's a proposal update.
2020-12-18 Polish
Wartość aktywów pod zarządzaniem Skarbiec TFI S.A. - Content (PL)
Regulatory Filings Classification · 99% 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 November 30, 2020. The text explicitly details the total sum of net assets under management and breaks down the components (various funds and portfolios). This content directly corresponds to the definition of a Net Asset Value update, which is categorized as 'NAV'. The document length is short (1327 chars), but it contains the actual data, not just an announcement of a report, making NAV the most specific fit over RPA or RNS.
2020-12-08 Polish
zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE DOTYCZĄCE STANU POSIADANIA AKCJI SPÓŁKI PUBLICZNEJ" (Notification regarding the holding of shares in a public company) and explicitly references Article 69 of the Polish 'Act on Public Offering'. It details a change in shareholding percentage (falling below the 5% threshold) by an entity (PKO BP Bankowy OFE) in Skarbiec Holding S.A. This type of mandatory disclosure concerning changes in significant share ownership thresholds is classified as a Major Shareholding Notification (MRQ) in the provided schema, which covers notifications of changes in significant share ownership levels (crossing thresholds). The document is a formal notification, not a general regulatory filing (RNS) or a report itself.
2020-11-30 Polish

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