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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 2020-09-01 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
Zal._do_RB_20_2020_Uchwaly_NWZ_Skarbiec_Holding_31.08.2020.pdf
AGM Information Classification · 95% confidence The document text consists of several numbered resolutions ("Uchwała nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Skarbiec Holding S.A. on August 31, 2020. These resolutions cover procedural matters (electing a chairman, adopting the agenda), voting results, approving a remuneration policy, and confirming the co-optation of a Supervisory Board member. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the nature of the document (minutes/resolutions from a general meeting) aligns best with AGM-R compared to other options like ER, 10-K, or CT.
2020-09-01 Polish
Informacje bieżące dotyczące Nadzwyczajnego Walnego Zgromadzenia Spółki z dnia 31.08.2020 - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and reports on the resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on 31.08.2020. It explicitly states that the content of these resolutions, along with voting statistics (votes cast, 'za', 'przeciw', 'wstrzymujących się'), is attached to the current report ('w załączeniu do niniejszego raportu bieżącego'). This content—the results of shareholder voting at a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the short length (806 chars) and the nature of announcing attached results from a shareholder meeting, DVA is the most precise classification, rather than AGM-R (which is for presentations/materials) or RPA (which is for announcing the publication of a report, though this is close, DVA is more specific to the content type).
2020-09-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ w dniu 14 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (386 characters) and written in Polish. It explicitly discusses the results of a shareholder vote at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' - ZWZ) held on August 14, 2020. Specifically, it names the single shareholder holding over 5% of the votes and states the percentage of votes they controlled (99.70% of votes at the ZWZ and 54.54% of total votes). This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-14 Polish
Wartość aktywów pod zarządzaniem Skarbiec TFI S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is a short announcement from the Management Board of Skarbiec Holding S.A. reporting the Net Asset Value (NAV) managed by its subsidiary, Skarbiec TFI S.A., as of July 31, 2020. The key phrase is 'informację o wartości aktywów netto pod zarządzaniem' (information about the net asset value under management) and the subsequent breakdown of this value. This directly corresponds to the definition of Net Asset Value (NAV) reporting, which is specifically categorized as Code: NAV.
2020-08-10 Polish
Zal._nr._2_do_Wniosku_Zarzadu__Uchwala_RN_SH_nr_1_03.08.2020_opinia_Polityki_wynagrodzen.pdf
AGM Information Classification · 99% confidence The document is titled 'Uchwała nr 1/03.08.2020 Rady Nadzorczej Skarbiec Holding S.A podjęta w trybie § 25 ust. 4 Statutu Skarbiec Holding S.A. w sprawie oceny "Polityki Wynagrodzeń Członków Zarządu oraz Rady Nadzorczej w Spółce Skarbiec Holding S.A."' (Resolution No. 1/03.08.2020 of the Supervisory Board of Skarbiec Holding S.A. adopted in the mode of § 25 sec. 4 of the Articles of Association of Skarbiec Holding S.A. regarding the assessment of the 'Remuneration Policy for Members of the Management Board and the Supervisory Board in Skarbiec Holding S.A.'). The content explicitly states that the Supervisory Board positively assesses the 'Remuneration Policy for Members of the Management Board and the Supervisory Board'. This directly relates to executive and board compensation, which corresponds to the Remuneration Information definition (Code: DEF 14A). Although it is a resolution, the subject matter is remuneration policy assessment, making DEF 14A the most specific fit over a general Regulatory Filing (RNS).
2020-08-05 Polish
zal._nr_1_do_Wniosku_Zarzadu_SH_POLITYKA_WYNAGRODZEN_SH__clean.pdf
Remuneration Information Classification · 99% confidence The document title is "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W SPÓŁCE SKARBIEC HOLDING S.A." (Remuneration Policy for Management Board and Supervisory Board Members at Skarbiec Holding S.A.). The text extensively details the rules, structure, criteria (financial and non-financial), and payment schedules for the remuneration of both the Management Board (Zarząd) and the Supervisory Board (Rada Nadzorcza). This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific content here is purely about compensation policy, which aligns best with the spirit of DEF 14A or a specific governance/remuneration report). Given the specific definitions provided, 'DEF 14A' is defined as 'Remuneration Information', which is the most precise fit for a document detailing the company's remuneration policy.
2020-08-05 Polish

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