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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 2018-09-25 Regulatory Filings
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 odpisów aktualizujących oraz rezerw, które zostaną ujęte w sprawozdaniu finansowym jednostkowym i skonsolidowanym Emitenta za pierwsze półrocze 2018 roku - Content (PL)
Regulatory Filings Classification · 90% confidence The document is a regulatory announcement from REDWOOD HOLDING S.A. detailing specific financial adjustments (asset write-downs, reserve creations, and reversals) made in preparation for the company's interim financial statements for the first half of 2018. While it discusses financial data, it is not the full interim report itself, but rather a disclosure of material financial events affecting the upcoming report. Given the nature of the disclosure regarding financial adjustments and the company's restructuring status, it falls under the category of general regulatory announcements. H1 2018
2018-09-25 Polish
wniosek akcjonariusza
AGM Information Classification · 95% confidence The document is a formal letter dated September 10, 2018, from a shareholder (Aoram sp. z o.o.) to the Management Board of Skarbiec Holding S.A. The subject line clearly states: "ŻĄDANIE UMIESZCZENIA OKREŚLONYCH SPRAW W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SKARBIEC HOLDING S.A." (REQUEST TO INCLUDE SPECIFIC MATTERS IN THE AGENDA OF THE ANNUAL GENERAL MEETING OF SKARBIEC HOLDING S.A.). This is a formal request to add items, specifically concerning changes to the supervisory board, to the agenda of an upcoming Annual General Meeting (AGM). This action is directly related to the preparation and solicitation of information for a shareholder meeting, fitting the description of Proxy Solicitation & Information Statement (PSI) materials, which often include such requests or related documents, or potentially AGM Information (AGM-R) if it were the final presentation. However, since this is a formal request to *set* the agenda for the AGM, it is most closely aligned with the preparatory/solicitation phase. Given the options, 'PSI' (Proxy Solicitation & Information Statement) covers the process of influencing the agenda and soliciting shareholder input/action before the meeting, while 'AGM-R' is for the meeting materials themselves. Since the core action is requesting agenda changes for the ZWZ (AGM), and it involves shareholder rights/proposals, PSI is a strong fit, though AGM-R is also plausible. Let's re-evaluate the definitions. PSI is for materials sent to shareholders to provide information and request votes. This document is sent *to* the board *from* a shareholder to *set* the agenda. This type of formal request to influence the agenda is often filed as part of the overall proxy/meeting documentation process. Given the focus on the AGM agenda and shareholder rights, AGM-R (AGM Information) is a very strong candidate as it relates directly to the AGM proceedings, even if it's a request rather than the final presentation. However, the request itself is a specific procedural step. If we consider the closest fit among the provided codes, a request to modify the agenda for the AGM is a key component of the overall meeting process. Since the document is a formal request regarding the agenda of the ZWZ (AGM), classifying it as AGM-R (AGM Information) is the most direct fit related to the meeting itself, rather than the broader solicitation (PSI). I will classify it as AGM-R as it directly concerns the content of the upcoming Annual General Meeting.
2018-09-18 Polish
zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego Raportem bieżącym nr 27 z dnia 5 września 2018 na żądanie akcjonariusza - Content (PL)
AGM Information Classification · 99% confidence The document text is a current report (Raport bieżący) from SKARBIEC HOLDING S.A. It details a request from a major shareholder (Aoram Sp. z o.o.) to expand the agenda of an upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for October 10, 2018. The expansion specifically concerns adding a point about 'Changes in the company's supervisory board' and includes the full revised agenda, which covers standard AGM items like approving financial statements for the year ending June 30, 2018, and changes to the company's statute. Since the core subject is the agenda and proposed resolutions for a General Meeting, and it involves shareholder actions (requesting agenda changes), the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the focus here is the meeting's structure/agenda update. Given the content is about the agenda of the AGM, AGM-R is the best fit, as it relates directly to the meeting proceedings.
2018-09-18 Polish
Rozliczenie umów ramowych przez Fundusz, którego uczestnikiem jest Emitent - Content (PL)
Capital/Financing Update Classification · 95% confidence The document discusses the final settlement of securitization framework agreements ('umów ramowych o współpracy w zakresie sekurytyzacji') involving the company (SMS Kredyt Holding S.A.) and a securitization fund (KREOS). It details a final calculation regarding loss ratios ('wskaźników szkodowości') which resulted in an upward adjustment of remuneration by approximately 0.97 million PLN, which will increase the financial result for the third quarter of 2018. This content relates to financing activities, capital structure adjustments, or significant financial events outside of standard periodic reporting (10-K, IR, ER). Since it details a specific financial transaction outcome that impacts capital/financing results, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a general earnings release (ER) or an interim report (IR), but a specific disclosure about a financing/securitization event outcome.
2018-09-18 Polish
notyfikacja transakcji z 07.09.2018
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakeji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the MAR (Market Abuse Regulation) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (nabycie/acquisition) of shares (Akcja) by an individual named Andrzej Sołdek, identified as a 'Wiceprezes Zarządu, osoba pełniąca obowiązki zarządcze' (Vice-President of the Management Board, person discharging managerial responsibilities). This directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions: - 10-K, AR, IR: These are comprehensive financial reports, which this is not. - ER, MRQ: These are earnings or major shareholding notifications, not individual insider trades. - DEF 14A: This relates to remuneration, not specific transactions. - DIRS (Director's Dealing): This category covers the 'Report of personal share transactions by company directors and executives (insider trades)'. This is the precise match for a MAR Article 19 notification.
2018-09-10 Polish
notyfikacja transakcji z 10.09.2018
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a person discharging managerial responsibilities ('osoby pełniącej obowiązki zarządcze'), specifically the acquisition ('nabycie') of shares by Andrzej Sołdek, a member of the Management Board of Skarbiec Holding S.A. This type of filing, reporting personal share transactions by directors and executives under MAR (Market Abuse Regulation), directly corresponds to the definition of Director's Dealing.
2018-09-10 Polish

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