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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 2018-11-19 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
Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego Raportem bieżącym nr 55/2018 z dnia 14 listopada 2018 na żądanie akcjonariusza - Content (PL)
AGM Information Classification · 98% confidence The document text is a 'raport bieżący' (current report) from a Polish company (Skarbiec Holding S.A.) referencing previous reports about convening an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). The content details the agenda items for this meeting, specifically focusing on the election of the Supervisory Board ('Rady Nadzorczej') and related resolutions. This type of announcement, detailing the agenda and process for a shareholder meeting, strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary one. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is a formal announcement/update regarding the proceedings and agenda of a general meeting, AGM-R is the most appropriate classification. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but a procedural update related to the meeting itself.
2018-11-19 Polish
Zawiadomienie 15.11.2018
Major Shareholding Notification Classification · 99% confidence The document is a formal 'ZAWIADOMIENIE' (Notification) issued by Copernicus TFI S.A. on behalf of several investment funds (Fundusz_1, Fundusz_2, Fundusz_3) to Skarbiec Holding S.A. and the Polish Financial Supervision Authority (KNF). The content explicitly details a change in the total number of shares held by these funds, specifically noting that their combined holding crossed the 15% threshold of total votes in Skarbiec Holding S.A. as a result of a transaction on November 6, 2018. This type of mandatory disclosure regarding changes in significant share ownership thresholds (crossing 5%, 10%, 15%, 20%, 25%, 33%, 50%, 75% or 90%) is classified as a Major Shareholding Notification. In the provided schema, this corresponds to code MRQ.
2018-11-15 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Skarbiec Holding S.A. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (254 characters) and is written in Polish. The key phrases are "raportu bieżącego" (current report) and "zawiadomienia o zmianie dotychczasowego udziału w ogólnej liczbie głosów" (notification of a change in the total number of votes). This indicates a notification about a change in shareholding or voting rights, received from another entity (Copernicus Capital TFI S.A.). This directly corresponds to the definition of Major Shareholding Notification (MRQ) or potentially a general Regulatory Filing (RNS). Since it specifically details a change in the total number of votes/shareholding, MRQ is the most precise fit. Given the brevity and the nature of reporting a received notification, it is a regulatory announcement.
2018-11-15 Polish
Pismo biegłego rewidenta do KNF
Audit Report / Information Classification · 99% confidence The document is titled "INFORMACIA O ROZWIĄZANIU UMOWY O BADANIE SPRAWOZDANIA FINANSOWEGO" (Information on the termination of the contract for the audit of the financial statement) and also covers the consolidated statement. It explicitly mentions the termination of an audit agreement between an auditing firm ("Kancelaria Biegłych Rewidentów 'Czupryniak i Wspólnicy'") and an audited entity ("Redwood Holding S.A. w restrukturyzacji"). It cites Polish accounting law (art. 66 ust. 7 ustawy o rachunkowości) and is addressed to the Polish Financial Supervision Authority (UKNF). This document is a formal notification regarding the status of an audit engagement, which falls under the scope of audit-related information, specifically concerning the appointment/termination of the auditor. While it relates to an audit, it is not the Audit Report itself (AR), nor is it the full Annual Report (10-K). It is a specific regulatory disclosure concerning the auditor relationship. Given the provided definitions, the closest fit for a standalone report detailing audit-related matters, especially concerning stress tests or applied principles, is 'Audit Report / Information' (AR). However, since this is specifically about the *termination* of the audit contract, it is a specific regulatory disclosure. In many filing systems, such auditor changes/terminations are often grouped with general audit information or regulatory filings. Since 'AR' covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests', and this is a formal notification about the audit engagement status, AR is the most appropriate category among the specific choices, as it directly concerns the audit process itself, rather than being a general announcement (RPA/RNS). The document length is substantial (9616 chars), indicating it is the full disclosure, not just a brief announcement of a report. FY 2018
2018-11-14 Polish
Rozwiązanie umowy z biegłym rewidentem na badanie sprawozdań finansowych za 2018 rok - Content (PL)
Audit Report / Information Classification · 99% confidence The document is a current report (raport bieżący) from REDWOOD HOLDING S.A. in restructuring, dated November 14, 2018. The core subject is the termination of the agreement with the Statutory Auditor ('Biegły Rewident') due to fee disagreements. It details past audit opinions (or lack thereof) for 2017 and H1 2017/2018, specifically mentioning issues related to consolidation of subsidiaries under IFRS (MSSF 10). It concludes by stating that the selection of a new auditor is the responsibility of the Supervisory Board. Since the document discusses the termination of an audit contract, past audit findings (including qualified opinions/disclaimers related to consolidation), and the process for appointing a new auditor, it directly relates to the auditing process and financial review integrity. This fits best under 'Audit Report / Information' (AR), as it is a formal disclosure about the relationship and findings concerning the statutory audit, even though it is not the final audit report itself. It is a regulatory disclosure about the audit function. H1 2018
2018-11-14 Polish
projekty uchwał
AGM Information Classification · 98% confidence The document text is entirely in Polish and repeatedly references "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Skarbiec Holding S.A. It details the agenda items, including the election of the Chairman, adoption of the agenda, changes to the Supervisory Board, determination of remuneration, and the repeal of a previous resolution regarding a motivational program. These documents, which outline the proceedings, resolutions, and agenda of a General Meeting, directly correspond to the definition of AGM Information.
2018-11-14 Polish

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