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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 2019-04-05 Audit Report / Informat…
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_5_-_Sprawozdanie_Rady_Nadzorczej__SMS_Kredyt_Holding_SA_za_rok_obrotowy_2018.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej Spółki SMS Kredyt Holding S.A. za rok obrotowy 2018" (Report of the Supervisory Board of SMS Kredyt Holding S.A. for the financial year 2018). This report details the composition of the Supervisory Board, its activities during the year, and its assessment of the annual financial statements (both individual and consolidated) and the Management Board's report for the 2018 financial year. This content aligns perfectly with the description of an Audit Report / Information (AR), which covers reports on internal oversight, applied accounting principles, and results of internal reviews, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is a formal report from a supervisory body reviewing financial statements and operations, AR is the most appropriate classification among the provided options, although it is related to the annual cycle. FY 2018
2019-04-05 Polish
Zalacznik_nr_4_-_Formularz_Instrukcji_glosowania_ZWZA_SMS_KREDYT_HOLDING_SA_7.05.2019.pdf
AGM Information Classification · 98% confidence The document is titled "Formularz instrukcji głosowania pozwalający na wykonywanie prawa głosu przez pełnomocnika według instrukcji akcjonariusza na Zwyczajnym Walnym Zgromadzeniu..." (Proxy voting instruction form allowing the exercise of voting rights by proxy according to the shareholder's instructions at the Annual General Meeting...). It explicitly details instructions for shareholders on how to vote on various resolutions (Uchwała nr 1 through 7) scheduled for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on May 7, 2019. This document is a proxy form used to facilitate voting at an AGM, which falls under the category of materials related to the Annual General Meeting.
2019-04-05 Polish
Zalacznik_nr_3_-_Informacja_o_ogolnej_liczbie_akcji_na_ZWZA_SMS_KREDYT_HOLDING_SA_5.04.2019.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a formal notification regarding the total number of shares and voting rights in SMS Kredyt Holding S.A. as of the date of the announcement of the Annual General Meeting (AGM). This type of disclosure is a standard regulatory requirement for companies prior to a general meeting to inform shareholders of their voting power. It does not contain the actual voting results (DVA) or proxy materials (PSI), but rather serves as a regulatory disclosure regarding share capital structure for the meeting. Given the nature of the disclosure, it fits best under Regulatory Filings (RNS).
2019-04-05 Polish
Zalacznik_nr_2_-_Wzor_pelnomocnictwa_do_glosowania_na_ZWZA_SMS_KREDYT_HOLDING_SA_7.05.2019.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text consists of templates for granting proxy authority ('Pełnomocnictwo') for participation and voting rights at a General Shareholders' Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') scheduled for May 7, 2019. This material is directly related to shareholder voting rights and representation at a general meeting. The most appropriate category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as proxy forms are integral to the voting process at AGMs, even if this specific document is the template rather than the final results. Given the context of shareholder meetings and voting rights, DVA is the best fit among the provided options, although PSI (Proxy Solicitation & Information Statement) is also related, DVA specifically covers voting rights mechanisms.
2019-04-05 Polish
Zalacznik_nr_1_-_Projekty_uchwal_ZWZA_SMS_KREDYT_HOLDING_SA_7.05.2019.pdf
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of SMS Kredyt Holding S.A. on May 7, 2019. Key resolutions cover the election of the Chairman, approval of the agenda, approval of financial statements for the year ending 2018, appropriation of profit, and crucially, the granting of discharge/vote of confidence ("absolutorium") to members of the Supervisory Board and Management Board for the 2018 period. The presence of resolutions specifically detailing the proceedings and outcomes of the Annual General Meeting strongly indicates this document is related to the AGM. Since it contains the actual resolutions and decisions made during the meeting, it fits the definition of AGM Information (AGM-R) better than a proxy statement (PSI) or a simple voting result announcement (DVA), although it contains elements of both (like voting on discharge). Given the comprehensive nature of the resolutions covering the entire meeting's proceedings, AGM-R is the most appropriate classification.
2019-04-05 Polish
Zwolanie_ZWZA_SMS_KREDYT_HOLDING_SA_7.05.2019.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy SMS Kredyt Holding S.A." (ANNOUNCEMENT Convening the Annual General Meeting of Shareholders of SMS Kredyt Holding S.A.). It details the date, time, location, and a comprehensive agenda (Porządek obrad) for the meeting, including items related to approving the 2018 financial statements and granting discharge (absolutorium) to the management and supervisory boards. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-04-05 Polish

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