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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 1,727 across all filing types
Latest filing 2019-05-18 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
Zalacznik_nr_1_-_Projekty_uchwal_na_NWZA_SMSKH_17062019.pdf
AGM Information Classification · 98% confidence The document consists of several numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by an Extraordinary General Meeting of Shareholders ("Nadzwyczajne Walne Zgromadzenie Akcjonariuszy"). These resolutions cover procedural matters (electing a chairman, setting the agenda) and substantive decisions (approving the Board to enter into bond subscription agreements with Supervisory Board members). The core content is the formal record of decisions made during a shareholder meeting. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajne Walne Zgromadzenie'). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2019-05-18 Polish
Zwolanie_NWZA_SMS_KREDYT_HOLDING_SA_17062019.pdf
AGM Information Classification · 98% confidence The document is an official announcement ("OGŁOSZENIE") calling for an Extraordinary General Meeting of Shareholders ("Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA") for SMS Kredyt Holding S.A., scheduled for June 17, 2019. It details the agenda, procedures for shareholder participation, voting rights, proxy instructions, and registration deadlines. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one. The presence of detailed meeting logistics and attached draft resolutions confirms this classification over a general Regulatory Filing (RNS).
2019-05-18 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 17 czerwca 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of SMS Kredyt Holding S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on June 17, 2019. It explicitly states that the content of the announcement and draft resolutions ('projekty uchwał') are attached. This content relates directly to the preparation and scheduling of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is the official notice convening the meeting and providing the associated documents (resolutions), AGM-R is the most precise fit for materials related to the Annual/Extraordinary General Meeting.
2019-05-18 Polish
Podjęcie decyzji o zamiarze emisji obligacji przez SMS Kredyt Holding S. A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the Management Board's decision regarding the intention to issue bonds ('obligacji') with specific parameters such as total nominal value (up to 20,000,000.00 PLN), fixed interest rate (8.5%), maturity (36 months), and security details. This clearly relates to a company's fundraising or capital structure activity. Based on the definitions, this aligns perfectly with the 'Capital/Financing Update' category. Filing Code: CAP (Capital/Financing Update). The document is a formal announcement of the intent to issue debt instruments, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the core details of the financing event itself.
2019-05-17 Polish
Korekta Raportu bieżącego nr 22/2019 z dnia 9.05.2019 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is very short (395 characters) and written in Polish. The text explicitly states that the Management Board ('Zarząd') is informing about a 'clear mistake' ('oczywistej omyłki') in a previous Current Report ('Raport bieżący nr 22/2019') regarding the date of managed funds. It announces a correction ('dokonuje się korekty') to the previous report. This is a notification about correcting a prior filing, not the full report itself. Since it is a specific regulatory correction/update that doesn't fit perfectly into the main categories like ER, IR, or 10-K, and it is an announcement regarding a filing, the most appropriate general category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements.
2019-05-09 Polish
Wartość aktywów pod zarządzaniem Skarbiec TFI S.A. - Content (PL)
Net Asset Value Classification · 98% confidence The document text is in Polish and reports the 'wartość aktywów netto pod zarządzaniem' (Net Asset Value under management) for Skarbiec TFI S.A. as of April 30, 2019. It provides a detailed breakdown of this total value across different types of funds and portfolios. This content directly corresponds to the definition of a Net Asset Value update, which is classified as NAV.
2019-05-09 Polish

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