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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 2018-10-09 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
Zgłoszenie kandydata na członka Rady Nadzorczej Spółki oraz projektu uchwały na Zwyczajne Walne Zgromadzenie Spółki zwołane na dzień 10 października 2018r. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, reports that the Management Board of Skarbiec Holding S.A. received a notification from a major shareholder regarding the nomination of Mr. Jacek Ksenia as a candidate for the Supervisory Board (Rada Nadzorcza) for the current term, in connection with item 14 of the agenda for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for October 10, 2018. The notification includes the candidate's consent, CV, and a draft resolution. This content directly relates to changes or nominations for the Board of Directors/Supervisory Board. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is a formal announcement of a management/governance change nomination.
2018-10-09 Polish
Projekt Uchwały nr 7 po korekcie
Notice of Dividend Amount Classification · 99% confidence The document is titled "Uchwała nr 7 Zwyczajnego Walnego Zgromadzenia Skarbiec Holding S.A." (Resolution No. 7 of the Annual General Meeting of Skarbiec Holding S.A.). It details the allocation of net profit for the fiscal year ending June 30, 2018, specifically resolving to pay a dividend to shareholders. This content directly relates to decisions made and documented during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the resolution itself, not an announcement of the meeting or a general regulatory filing.
2018-10-05 Polish
Korekta Raportu bieżącego nr 27/2018 z dnia 05.09.2018 roku w zakresie projektów uchwał na Zwyczajne Walne Zgromadzenie Skarbiec Holding S.A. zwołane na dzień 10.10.2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document is a correction (koryguje) to draft resolutions (projektach uchwał) for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki zwołane na dzień 10.10.2018 roku). The core subject matter involves the allocation of net profit, specifically concerning dividend distribution (dywidendy) and the treatment of treasury shares. Since the document explicitly concerns the proposals and agenda items for the AGM, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a correction to a prior filing, its content is directly tied to the AGM agenda.
2018-10-05 Polish
Wartość aktywów pod zarządzaniem SKARBIEC TFI S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is in Polish and explicitly discusses the 'wartość aktywów netto pod zarządzaniem' (Net Asset Value under management) for Skarbiec TFI S.A. as of September 30, 2018. It provides a breakdown of the total NAV (6,944.7 million PLN) across different types of funds (equity, bond, dedicated funds, etc.). This content directly corresponds to the definition of Net Asset Value updates, which is classified as NAV.
2018-10-04 Polish
zawiadomienie
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, addressed to Skarbiec Holding S.A. The content explicitly references Polish securities law ('Ustawa z dnia 29 lipca 2005 r. o ofercie publicznej...') and details a change in shareholding that resulted in crossing the 10% threshold of voting rights in Skarbiec Holding S.A. This type of mandatory disclosure regarding changes in significant share ownership is classified as a Major Shareholding Notification (MRQ). The document details the holdings before and after the transaction, confirming its nature as a notification of a change in major shareholding.
2018-10-04 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Spółce - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short (146 characters) and is written in Polish. The key phrase is "przekazuje w załączeniu do niniejszego raportu skan otrzymanego... zawiadomienia" which translates to "attaches to this report a scan of the notification received...". This structure strongly indicates that the document is an announcement about the publication or attachment of another document (a 'notification' or 'zawiadomienie'), rather than the content of the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), when a document announces that a report is attached or published, it should be classified as a Report Publication Announcement (RPA).
2018-10-04 Polish

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