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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 2020-07-14 Proxy Solicitation & In…
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
zalacznik-nr-4-formularz-instrukcji-glosowania-na-zwza-smskh.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Formularz instrukcji głosowania pozwalający na wykonywanie prawa głosu przez pełnomocnika według instrukcji akcjonariusza na Nadzwyczajnym Walnym Zgromadzeniu..." (Proxy voting instruction form allowing the exercise of voting rights by a proxy according to the shareholder's instructions at the Extraordinary General Meeting...). This document is explicitly designed for shareholders to instruct their proxies on how to vote on resolutions proposed for a General Meeting. This falls under the category of materials related to shareholder voting and meeting procedures. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as it provides instructions and materials related to voting at a meeting, even though it is a voting instruction form rather than the full proxy statement itself. It is not the AGM presentation (AGM-R), nor the voting results (DVA), but the mechanism for casting votes prior to or during the meeting.
2020-07-14 Polish
zalacznik-nr-3-informacja-o-ogolnej-liczbie-akcji-na-zwza-smskh.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Shareholders' Meeting) scheduled for 14.08.2020. It provides the total number of shares and votes as of a record date (14.07.2020). This type of mandatory disclosure regarding the share capital structure immediately preceding a General Meeting is most closely related to the materials prepared for shareholder voting and meetings. While it contains share information (which could suggest SHA), its context is explicitly tied to the upcoming General Meeting. The closest fit among the provided definitions is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), as this information is crucial for voting rights. Given the specific nature of reporting the total share count and votes for a General Meeting, it aligns best with the preparatory materials for the AGM. However, since it is a specific statutory disclosure about voting rights/share count related to a meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is also a strong candidate, although DVA usually refers to the *results* of the vote, not the pre-meeting count. Since this document establishes the basis for voting rights before the meeting, and AGM-R covers AGM materials, AGM-R is the most appropriate classification for pre-meeting statutory disclosures related to the meeting structure.
2020-07-14 Polish
zalacznik-nr-2-wzor-pelnomocnictwa-do-glosowania-na-zwza-smskh.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Załącznik nr 2 Wzór pełnomocnictwa do głosowania na ZWZA" (Attachment No. 2 Power of Attorney template for voting at the EGM/AGM) for SMS Kredyt Holding S.A. on August 14, 2020. This document provides templates for granting proxies (power of attorney) to vote at a General Meeting of Shareholders (ZWZA - Zwyczajne Walne Zgromadzenie Akcjonariuszy, which translates to Annual General Meeting or Extraordinary General Meeting). This directly relates to shareholder voting materials and proxy solicitation for a meeting. The most appropriate category is Proxy Solicitation & Information Statement (PSI), as it contains the necessary documentation for shareholders to delegate their voting rights.
2020-07-14 Polish
zalacznik-nr-1-projekty-uchwal-na-zwza-smskh-za_2019.pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of SMS Kredyt Holding S.A. on August 14, 2020. Key topics include electing the Chairman, approving the agenda, approving financial statements for the period ending 12/31/2019, and crucially, granting 'absolutorium' (discharge/approval) to members of the Management Board and Supervisory Board for their duties during that period. These documents are the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-07-14 Polish
Zmiana terminu zwołania Zwyczajnego Walnego Zgromadzenia Akcjonariuszy SMS Kredyt Holding S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is an official announcement ('OGŁOSZENIE') from the Management Board ('Zarząd') of SMS KREDYT S.A. regarding the rescheduling of the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZA) from July 31, 2020, to August 14, 2020. It details the new date, location, the full agenda (Porządek obrad), procedures for shareholder participation, proxy voting, and lists several attachments, including draft resolutions and the Supervisory Board's report for 2019. The core subject is the formal convening and organization of the AGM. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-07-14 Polish
Wykup i umorzenie certyfikatów inwestycyjnych funduszu, którego Emitent jest członkiem - Content (PL)
Fund Information / Factsheet Classification · 99% confidence The document discusses an action taken by the management board ('Zarząd') of SMS Kredyt Holding S. A. regarding the redemption ('wykup') of investment certificates ('certyfikatów inwestycyjnych') by IPOPEMA TFI, which manages the KREOS fund. The issuer (SMS Kredyt) is the sole participant in the fund. The redemption involves a specific monetary value and the subsequent cancellation ('umorzone') of the certificates. This transaction directly relates to the company's capital structure, financing, or ownership instruments (investment certificates). This fits best under 'Capital/Financing Update' (CAP), as it details a significant financial transaction involving the company's capital instruments and funding source.
2020-07-09 Polish

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