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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 2018-12-10 Board/Management Inform…
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
Powołanie Członków Rady Nadzorczej w Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly discusses the election of new members to the Supervisory Board ('Rada Nadzorcza') during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). It details the names of the elected individuals and their new roles (Chairman, Vice-Chairman). This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the most appropriate classification is Board/Management Information (MANG). Although it relates to a General Meeting, the core subject is the resulting management change, not the voting results (DVA) or the meeting presentation itself (AGM-R).
2018-12-10 Polish
Wartość aktywów pod zarządzaniem Skarbiec TFI S.A. - Content (PL)
Net Asset Value Classification · 98% confidence The document text is a formal announcement from Zarząd Skarbiec Holding S.A. detailing the 'informację o wartości aktywów netto pod zarządzaniem' (information on the net asset value under management) of its subsidiary, Skarbiec TFI S.A., as of November 30, 2018. The content explicitly breaks down the total Net Asset Value (NAV) into different categories of managed funds and portfolios. This directly corresponds to the definition of Net Asset Value (NAV) reporting, which is specifically categorized as Code: NAV.
2018-12-07 Polish
Zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ("ZAWIADOMIENIE") issued by Copernicus Capital TFI S.A. on behalf of several investment funds (Fundusz 1, 2, 3) regarding a change in their shareholding in Skarbiec Holding S.A. The notification explicitly references Polish law concerning public offerings and financial instruments (Ustawa z dnia 29 lipca 2005 r. o ofercie publicznej...). Specifically, it details the acquisition of shares by Fundusz 3, causing its stake to cross the 15% threshold, and provides a before-and-after breakdown of total holdings. This type of filing, reporting changes in significant share ownership (crossing thresholds), directly corresponds to the Major Shareholding Notification category (MRQ). The document is a regulatory disclosure about ownership change, not a full annual report (10-K) or an earnings release (ER).
2018-12-06 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Skarbiec Holding S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (251 characters) and states that the Management Board of Skarbiec Holding S.A. is attaching a scan of a notification regarding a change in the total number of votes in the Company, received from Copernicus Capital TFI S.A. on December 6, 2018. This structure—a brief announcement stating that a notification/document is attached—strongly suggests this is an announcement about a regulatory filing or change, rather than the full filing itself. Since the content specifically relates to a change in shareholding/voting rights, it fits the description of a Major Shareholding Notification (MRQ). However, given the extremely brief nature and the explicit mention of attaching a 'raport bieżący' (current report) notification, it could also be a general Regulatory Filing (RNS) or a specific Major Shareholding Notification (MRQ). Because the core subject is a change in the total number of votes/shareholding, MRQ is the most specific fit, but the 'Menu vs Meal' rule suggests that short announcements about attached documents often default to RPA or RNS. Since MRQ is a specific notification type, and this is clearly a notification of a change in ownership threshold, MRQ is the best fit among the specific categories, even if it's short.
2018-12-06 Polish
Piotr Stępniak_cv
Board/Management Information Classification · 95% confidence The document text is titled "Życiorys członka Rady Nadzorczej Skarbiec TFI S.A. Piotra Stępniaka," which translates to "Biography of a member of the Supervisory Board of Skarbiec TFI S.A., Piotr Stępniak." The content details the education, professional history, and current board memberships of an individual. This type of biographical information for a board member directly relates to the composition and governance structure of the company's leadership. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, or potentially 'Governance Information' (CGR). Since it is a detailed biography of a current board member, MANG is the most specific fit for personnel updates related to the board.
2018-12-06 Polish
zgoda na powołanie oraz CV_R.Eggink
Board/Management Information Classification · 98% confidence The document text is a formal declaration by an individual, Raimondo Eggink, consenting to be appointed to the Supervisory Board ('Rada Nadzorcza') of Skarbiec Holding S.A. It includes detailed compliance statements regarding independence criteria, non-competition clauses, and a declaration that he meets the requirements for an Independent Member of the Supervisory Board. It also attaches his CV ('życiorys'). This content directly relates to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG).
2018-12-06 Polish

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