Skip to main content
Skarbiec Holding S.A. logo

Skarbiec Holding S.A. — Investor Relations & Filings

Ticker · SKH ISIN · PLSKRBH00014 LEI · 2594004SSTIMQ1EPKN86 WAR Financial and insurance activities
Open in API
Filings indexed 1,727 across all filing types
Latest filing 2018-10-10 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
CV Krzysztof Kasiński
Board/Management Information Classification · 96% confidence The provided document text is a curriculum vitae (CV) or resume, detailing the education and professional experience of an individual, primarily in the Polish capital markets (indicated by Polish language and references to Polish firms like TRIGON DOM MAKLERSKI and PKO BP). This type of document does not correspond to any of the standard regulatory filing types (10-K, ER, IR, etc.). Since it is a personal document detailing professional history, and there is no specific category for CVs, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general miscellaneous filing, although it is highly unlikely to be a formal regulatory submission. Given the context of financial document classification, if this CV was submitted as part of a larger filing (like a proxy statement or management change disclosure), it would be an exhibit. However, as a standalone document, RNS is the best fit among the provided options for an unclassifiable document.
2018-10-10 Polish
09 10 2018 - Aoram - oświadczenie Krzysztof Kasiński o zgodzie na powołanie w skład RN Skarbiec Holding SA
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE O ZGODZIE NA POWOŁANIE DO RADY NADZORCZEJ SKARBIEC HOLDING S.A." which translates to "STATEMENT OF CONSENT TO APPOINTMENT TO THE SUPERVISORY BOARD OF SKARBIEC HOLDING S.A.". It is a formal declaration by Krzysztof Kasiński agreeing to be appointed to the Supervisory Board and includes his professional qualifications and experience. This type of document relates directly to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2018-10-10 Polish
Powołanie Członka Rady Nadzorczej w Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Mr. Krzysztof Kasiński to the Supervisory Board (Rada Nadzorcza) of SKARBIEC HOLDING S.A. by the Annual General Meeting (Zwyczajne Walne Zgromadzenie). It details his compliance statements and mentions that his professional description and consent are provided in an attachment to the current report. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1373 chars), but it is the primary announcement itself, not just an announcement of another report, making MANG more specific than RPA or RNS.
2018-10-10 Polish
Powołanie Członka Rady Nadzorczej w Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision made by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the appointment of Mr. Jacek Ksenia to the Supervisory Board (Rada Nadzorcza). It details his compliance with independence criteria and refers to previous reports containing his qualifications. The core subject is a change in the composition of the company's board/supervisory body. This directly matches the definition for Board/Management Information (MANG). Although the AGM made the decision, the filing itself is reporting the resulting management change, not the AGM proceedings or voting results specifically.
2018-10-10 Polish
Odwołanie Członka Rady Nadzorczej w Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') informed about a resolution passed by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on October 10, 2018, concerning the dismissal of a member of the Supervisory Board ('Członka Rady Nadzorczej'). This action—the removal of a board member—directly corresponds to the definition of Board/Management Information (MANG). Although it relates to a shareholder meeting resolution, the core subject is the change in management/supervisory structure, not the voting results themselves (DVA) or the AGM presentation (AGM-R). Given the short length and the nature of the announcement, MANG is the most appropriate classification.
2018-10-10 Polish
Odwołanie Członka Rady Nadzorczej w Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution to dismiss Mr. Robert Oppenheim from the Supervisory Board (Rady Nadzorczej). This action directly concerns a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and reports a specific management change event.
2018-10-10 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.