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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 2018-11-08 Report Publication Anno…
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
Informacja dotycząca wydania przez Radę Nadzorczą opinii w przedmiocie raportu niezależnego biegłego rewidenta z przeglądu skróconego śródrocznego skonsolidowanego sprawozdania finansowego Grupy Ka...
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1099 characters) from REDWOOD Holding S.A. regarding a correction to a previously filed interim report. It specifically states that the correction involves adding the Supervisory Board's opinion to the report. Because the document is a brief notification about a filing correction rather than the full financial report itself, and it serves to announce the availability of the corrected information, it falls under the category of a Report Publication Announcement (RPA). H1 2018
2018-11-08 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 the Management Board of Skarbiec Holding S.A. regarding the Net Asset Value (NAV) managed by its subsidiary, Skarbiec TFI S.A., as of October 31, 2018. The text explicitly details the 'Łączna suma aktywów netto pod zarządzaniem' (Total sum of net assets under management) and breaks down the value by fund types. This content directly corresponds to the definition of a Net Asset Value update, which is classified as 'NAV'. The document length is short (1335 chars), but it contains the actual data rather than just announcing the availability of a report, thus it is not an RPA or RNS.
2018-11-08 Polish
Żądanie zwołania NZW
Governance Information Classification · 95% confidence The document is a formal letter dated November 5, 2018, titled "ŻĄDANIE ZWOŁANIA NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY SKARBIEC HOLDING S.A." (Request to convene an Extraordinary General Meeting of Shareholders of Skarbiec Holding S.A.). The request is made by a major shareholder (Real Estate Investment Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych) and explicitly demands the inclusion of items related to the Supervisory Board composition and remuneration in the agenda of the requested meeting. This document is a formal request concerning shareholder governance and meeting procedures, not the meeting materials themselves (AGM-R) or the results (DVA). It is a specific type of corporate governance communication related to calling a meeting, which aligns best with general corporate governance or regulatory filings. Given the specific nature of requesting a meeting and setting the agenda, it is a governance-related document. Since there is no specific code for 'Request to Convene EGM', and it deals with shareholder rights and board structure, it falls under Governance Information (CGR) or potentially a Regulatory Filing (RNS). However, the content is highly focused on shareholder action regarding the board, making CGR a strong candidate, but the action itself (requesting a meeting) is often filed as a general regulatory notice. Since the request is about convening a meeting to discuss board changes, it is fundamentally a governance action. If we consider the definitions, it is not a DEF 14A (Remuneration Report), nor is it the AGM materials (AGM-R). It is a precursor to a shareholder meeting. Given the options, and its focus on shareholder rights and board structure, CGR (Governance Information) is the most appropriate fit for this type of formal shareholder action document, although RNS is a possibility if it were a general announcement. Since it is a direct request concerning governance structure, CGR is selected.
2018-11-05 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Skarbiec Holding S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a current report (raport bieżący) from a Polish company (Skarbiec Holding S.A.) informing that the Management Board received a request from a major shareholder (Real Estate Investment Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The request includes specific agenda items related to the Supervisory Board composition and remuneration. Since the document is an announcement about receiving a request to call a general meeting, and the agenda items relate to governance and board structure, it is most closely related to the process leading up to a general meeting. However, none of the provided codes perfectly match 'Notice of Request to Convene EGM'. Given the content focuses on shareholder action regarding the board and meeting logistics, and it is a regulatory filing, I must choose the best fit. The content is about shareholder rights and meeting procedures, which is related to AGM/EGM processes. Since it is not the final voting results (DVA) or the proxy materials (PSI), and it is a formal regulatory disclosure, the closest category related to general meetings is AGM-R (AGM Information), although this document is a precursor. Alternatively, RNS (Regulatory Filings) is a fallback. Given the specific nature of the request concerning the General Meeting agenda, AGM-R is the most contextually relevant classification among the specific options, as it pertains to the information surrounding a general meeting, even if it's a request rather than the meeting itself or its results. The document length is short (1979 chars), but it is a substantive regulatory disclosure, not just an announcement that a report is attached (RPA). I will classify it as AGM-R due to the direct subject matter.
2018-11-05 Polish
Zawarcie aneksu do umowy zawartej przez spółkę zależną od Skarbiec Holding S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (1045 characters) and appears to be a formal notification in Polish regarding an amendment (Aneks nr 1) to an existing agreement (Umowa zarządzania portfelem inwestycyjnym) between related entities concerning a closed-end investment fund. It announces a change in the effective date of the management agreement. This type of specific, non-standard corporate action announcement, especially one related to fund management contracts and regulatory timing, does not fit neatly into the primary categories like 10-K, ER, or IR. Given its nature as a specific, material corporate event announcement that isn't a standard financial report, dividend notice, or director dealing, it best fits the general 'Regulatory Filings' fallback category (RNS), as it is a 'Raport bieżący' (current report) being issued.
2018-10-31 Polish
Zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is a formal 'ZAWIADOMIENIE' (Notification) issued by Copernicus TFI S.A. on October 31, 2018, regarding changes in the shareholding of Skarbiec Holding S.A. It explicitly references Polish public offering laws (Ustawa z dnia 29 lipca 2005 r. o ofercie publicznej...) and details the precise number of shares and voting rights held by several investment funds before and after a specific transaction. This type of filing, which reports changes in significant share ownership thresholds (crossing 10% and 12% thresholds are mentioned), directly corresponds to the definition of a Major Shareholding Notification.
2018-10-31 Polish

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