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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 2018-05-11 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
Zalacznik_nr_1_-_Projekty_uchwal_ZWZA_SMS_KREDYT_HOLDING_SA_8.06.2018.pdf
AGM Information Classification · 98% confidence The document consists of a series of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of SMS Kredyt Holding S.A. on June 8, 2018. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of financial statements (for the year ending 12/31/2017), approval of management/supervisory board reports, coverage of losses, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties during the 2017 fiscal year. The presence of resolutions specifically concerning the proceedings and outcomes of a General Meeting, especially those related to voting results and management discharge (absolutorium), strongly indicates this is documentation related to the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2018-05-11 Polish
Zwolanie_ZWZA_SMS_KREDYT_HOLDING_SA_11052018.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy SMS Kredyt Holding S.A." (ANNOUNCEMENT Calling of the Annual General Meeting of Shareholders of SMS Kredyt Holding S.A.). It details the date (8.06.2018), time, location, and a detailed agenda (Porządek obrad) covering the approval of financial statements for the year ending 2017, granting discharge (absolutorium) to the Management and Supervisory Boards, and other corporate governance matters typical of an AGM. This directly corresponds to the definition of AGM Information.
2018-05-11 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 8 czerwca 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for June 8, 2018. It also mentions that attached materials include the announcement, draft resolutions, and the Supervisory Board's Report for 2017, which is scheduled for consideration during the meeting. The core purpose of this document is to announce and provide materials for the AGM. This directly corresponds to the AGM Information (AGM-R) definition.
2018-05-11 Polish
Otwarcie ofert na sprzedaż udziałów Jotes Business Park sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document describes the process and outcome of selling 100% of the shares in a subsidiary (Jotes Business Park sp. z o.o.) owned by the issuer (REDWOOD HOLDING S.A.). It details the submission of a single binding offer by Mr. Andrzej Gałkiewicz for 500,000 PLN, which was approved by a court order related to the issuer's restructuring proceedings. This transaction involves a significant corporate action concerning the disposal of a subsidiary's ownership, which falls under the scope of M&A activity or major corporate transactions. Given the specific nature of announcing a takeover/sale proposal or completion, the most appropriate category is 'M&A Activity' (TAR). It is not a general regulatory filing (RNS) because it describes a specific, material transaction.
2018-05-10 Polish
Wartość aktywów pod zarządzaniem SKARBIEC TFI S.A. - Content (PL)
Fund Information / Factsheet 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 a specific valuation date (April 30, 2018). It provides a breakdown of the total NAV into different fund categories. This content directly corresponds to the definition of Net Asset Value (NAV) updates, which is classified as 'NAV'. The document is short and appears to be a direct announcement of the calculated value, not a general regulatory filing or a report publication announcement.
2018-05-08 Polish
List do Akcjonariuszy
Legal Proceedings Report Classification · 99% confidence The document is a formal letter dated April 30, 2018, addressed to 'Szanowni Państwo' (Ladies and Gentlemen) from the 'Zarządca' (Administrator/Receiver) of REDWOOD Holding S.A. in restructuring ('w restrukturyzacji'). It details the progress and changes in the company's restructuring plan, specifically mentioning the failure of the first scenario (finding an investor) and the initiation of the second scenario (selling assets, including real estate and subsidiary shares). This content relates to significant corporate restructuring, legal proceedings, and financial reorganization efforts, which are often disclosed via regulatory filings or specific legal updates. Given the context of restructuring proceedings ('postępowanie sanacyjne'), asset sales, and creditor interests, this document strongly aligns with updates concerning legal matters or significant corporate changes that require regulatory disclosure. It is not a standard financial report (10-K, IR, ER), nor is it a management presentation (IP) or a simple dividend notice (DIV). It most closely resembles a report on legal/restructuring proceedings or a general regulatory update. Since there is no specific category for 'Restructuring Update,' and it details legal/procedural steps, 'Legal Proceedings Report' (LTR) is a strong candidate, as restructuring often involves court oversight and legal actions. Alternatively, as a formal, non-standard disclosure about the company's status, it could fall under 'Regulatory Filings' (RNS). Given the detailed nature of the restructuring plan execution and legal status, LTR is slightly more specific than the general RNS fallback, although RNS is also plausible for non-standard Polish regulatory disclosures. I will classify it as LTR due to the explicit mention of 'postępowanie sanacyjne' (sanitation proceedings) and the role of the court-appointed administrator.
2018-04-30 Polish

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