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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 2018-09-05 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
Projekty uchwał będące przedmiotem Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text contains multiple sections detailing resolutions and the agenda for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Skarbiec Holding S.A. held on October 10, 2018. Key agenda items include the approval of the annual financial statements, consolidated financial statements, management reports, and changes to the company's Statute (Articles of Association), which involves capital structure modifications (share capital, share series, and business activity codes - PKD). Documents detailing the proceedings, resolutions, and agenda of an Annual General Meeting (AGM) fall under the AGM Information category. Although financial reports are discussed, the document itself is the record of the meeting where these items were addressed, not the reports themselves. It is not a proxy statement (PSI) or a simple earnings release (ER). Therefore, the most appropriate classification is AGM-R.
2018-09-05 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document title is "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Skarbiec Holding S.A.", which translates to "Announcement of the convening of the Annual General Meeting of Shareholders of Skarbiec Holding S.A.". The text details the date, time, location, and the full agenda (Porządek obrad) for this meeting, which includes reviewing annual reports, approving the management board report, and voting on resolutions, including changes to the company's statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification is AGM-R.
2018-09-05 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for October 10, 2018. It explicitly states that the full text of the announcement and draft resolutions ('projekty uchwał') are attached to the report. Since this document is an announcement about an upcoming shareholder meeting and includes the necessary legal basis for disclosure, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing. The most appropriate code among the options is AGM-R (AGM Information), as it pertains directly to the notice and materials for the General Meeting.
2018-09-05 Polish
Zawiadomienie o nabyciu akcji Redwood Holding S.A. i przekroczeniu progu 5% w głosach na Walnym Zgromadzeniu - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text explicitly states that the management (Zarządca) received a notification regarding a change in shareholding percentage that crossed the 5% threshold. It details the previous and current number of shares and the resulting percentage (from 4.91% to 5.10%) held by Mr. Krzysztof Skolimowski. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2018-09-05 Polish
Zawiadomienie
Major Shareholding Notification Classification · 98% confidence The document is a formal notification ('ZAWIADOMIENIE') sent to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and Skarbiec Holding S.A. The text explicitly references Polish law regarding public offerings and public companies (art. 69 ust. 1 pkt 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). It details a change in the percentage of shares held by VALUE Fundusz Inwestycyjny Zamknięty in Skarbiec Holding S.A. (from 4.92% to 5.56%) due to an acquisition of shares. This type of mandatory disclosure concerning changes in significant shareholdings or voting rights thresholds is classified as a Major Shareholding Notification (MRQ) in many regulatory frameworks, which aligns best with the definition for MRQ (Notification of changes in significant share ownership levels (crossing thresholds)). Although it is a regulatory filing, MRQ is more specific than RNS.
2018-09-04 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 (150 characters) and is written in Polish. The key phrase is "przekazuje w załączeniu do niniejszego raportu skan otrzymanego w dniu dzisiejszym zawiadomienia" which translates to "attaches to this report a scan of the notification received today". This structure strongly indicates that the document is an announcement about the publication or attachment of another document (a notification/zawiadomienie), rather than the full content of that notification 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) or Regulatory Filing (RNS). Since this is a formal announcement regarding the release of information, RPA is the most appropriate fit over the general RNS fallback.
2018-09-04 Polish

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