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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 2019-10-25 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
Informacje bieżące dotyczące Zwyczajnego Walnego Zgromadzenia Spółki w dniu 24.10.2019 - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia Spółki ("ZWZ")' which translates to Annual General Meeting (AGM). It details the content of resolutions ('treść uchwał podjętych przez ZWZ') passed during this meeting, including voting results ('liczba głosów "za", "przeciw" i "wstrzymujących się"'). This directly aligns with the description for AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it reports results, the primary context is the meeting itself and its resolutions, making AGM-R the most specific fit over DVA (Declaration of Voting Results), which is usually a standalone result announcement.
2019-10-25 Polish
Treść uchwały dotyczącej wypłaty dywidendy podjętej przez Zwyczajne Walne Zgromadzenie w dniu 24.10.2019 - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details the resolutions passed by the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') regarding the allocation of net profit, specifically approving a dividend payment of PLN 0.50 per share and allocating funds to reserve capital. This directly relates to shareholder voting outcomes and dividend decisions made at a general meeting. Since the core content is the result of a vote concerning profit distribution, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it captures the outcome of the shareholder vote on the dividend. It is not an Earnings Release (ER) as it is a post-period decision on profit allocation, not the initial results announcement. It is not a Notice of Dividend Amount (DIV) because it is the resolution from the General Meeting approving the dividend, not just the subsequent formal notice of the amount and dates, although it contains that information as part of the resolution. DVA is the best fit for reporting the outcome of a shareholder vote.
2019-10-24 Polish
Postanowienie o wpisie zastawu do rejestru zastawów - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (828 characters) and discusses a specific legal/financial action: the registration of a pledge (zastaw) on investment certificates (certyfikatów inwestycyjnych) belonging to the Issuer (SMS Kredyt Holding S.A.) to secure bonds (obligacji serii AS). This relates to the company's capital structure, financing arrangements, or collateralization of debt. It is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it details a specific action related to financing/capital security (collateralization of debt instruments), the most appropriate category is Capital/Financing Update (CAP). It is a specific announcement about a financing-related event, not a general regulatory filing (RNS) or a legal proceeding (LTR).
2019-10-16 Polish
Wartość aktywów pod zarządzaniem Skarbiec TFI S.A. - Content (PL)
Net Asset Value Classification · 98% confidence The document text is in Polish and explicitly mentions 'informację o wartości aktywów netto pod zarządzaniem' (information on the net asset value under management) as of a specific valuation date (30.09.2019). It then details the breakdown of these net assets (3,747.9 million PLN) across various funds and portfolios. This content directly corresponds to the definition of a Net Asset Value (NAV) update, which is categorized as 'NAV' in the provided schema. The document is a direct report of the NAV, not an announcement about a report.
2019-10-07 Polish
Projekty_uchwal_po_korekcie.pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Skarbiec Holding S.A. on October 24, 2019. These resolutions cover the approval of annual financial statements, management reports, dividend distribution, and granting of discharge (absolutorium) to board members. This content is the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-10-04 Polish
Korekta raportu bieżącego nr 32/2019 z dnia 16.09.2019 roku w zakresie treści projektów uchwał na Zwyczajne Walne Zgromadzenie Skarbiec Holding S.A. zwołane na dzień 24.10.2019 roku - Content (PL)
AGM Information Classification · 95% confidence The document is a short regulatory announcement (indicated by the Polish equivalent of 'current report' and reference to a specific report number 32/2019) issued by the Management Board of Skarbiec Holding S.A. The core content is a correction ('omyłka pisarska' - typographical error) in a draft resolution ('projekt uchwały') intended for the upcoming Annual General Meeting ('Zwyczajne Walne Zgromadzenie' - ZWZ) scheduled for 24.10.2019. Since the document itself is an announcement correcting information about a future shareholder meeting resolution, and it explicitly states that the corrected resolutions are attached as an annex to this current report, it fits the description of an announcement regarding shareholder meeting materials or a general regulatory update. Given the context of correcting a resolution for the ZWZ, it is closely related to AGM materials. However, the primary function here is the announcement/correction itself, not the AGM presentation (AGM-R) or the proxy solicitation materials (PSI). Since it is a formal regulatory filing correcting prior information, and it doesn't fit perfectly into the specific AGM/Proxy categories, the most appropriate classification based on the provided definitions and the 'Menu vs Meal' rule (it's an announcement about materials, not the materials themselves) is RNS, as it is a general regulatory filing updating prior disclosures, or potentially AGM-R if the focus is strictly on the ZWZ resolution correction. Given the nature of correcting a resolution for an upcoming meeting, AGM-R is a strong candidate, but RNS covers general regulatory updates. Since the content directly concerns a resolution for the ZWZ, AGM-R is more specific than the general RNS fallback. I will classify it as AGM-R because the subject matter is a correction to a draft resolution for the ZWZ.
2019-10-04 Polish

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