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Skarbiec Holding S.A. — Investor Relations & Filings

Ticker · SKH ISIN · PLSKRBH00014 LEI · 2594004SSTIMQ1EPKN86 WAR Financial and insurance activities
Filings indexed 1,727 across all filing types
Latest filing 2018-04-19 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
Powołanie Członka Zarządu w spółce zależnej od Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Mr. Andrzej Sołdek to the Management Board of a subsidiary (Skarbiec Towarzystwo Funduszy Inwestycyjnych S.A.) by the Supervisory Board. This constitutes a change in senior management/board composition. This directly aligns with the definition for Board/Management Information (MANG). The document cites MAR (Regulation on market abuse) as the legal basis, which is common for such material information disclosures.
2018-04-19 Polish
Powołanie Wiceprezesa Zarządu Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is an official announcement from the Management Board ('Zarząd') of Skarbiec Holding S.A. It details the appointment of Mr. Andrzej Sołdek to the Management Board ('Zarządu Spółki') and specifies his new role (Vice-President) and effective date. This content directly relates to changes in the company's senior management/board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document also cites the legal basis for the disclosure, confirming it is a formal regulatory announcement regarding personnel changes.
2018-04-18 Polish
Złożenie rezygnacji przez Członka Rady Nadzorczej Skarbiec Holding S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of Mr. Andrzej Sołdek from his position as a member of the Supervisory Board ('Rady Nadzorczej') of Skarbiec Holding S.A., effective June 30, 2018. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document cites Polish financial regulations regarding current information disclosure, confirming its nature as a formal corporate announcement.
2018-04-18 Polish
Postanowienie o zmianie wpisu zastawu do rejestru zastawów - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text discusses a legal update concerning a pledge (zastaw) registered against investment certificates, which serves as collateral for issued bonds (obligacji). It references a previous regulatory report (raport bieżący ESPI) and details a specific change in the registry of pledges made by a court order. This content relates to legal matters, collateral, and debt instruments, but it is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is an announcement regarding a specific legal/collateral event affecting financing/debt structure. Given the options, 'Legal Proceedings Report' (LTR) is the closest fit as it involves court actions and official registries related to company assets/liabilities, although it is specifically about collateral adjustment rather than a lawsuit. However, since the core subject is a change in the security/collateral for debt, and it is a specific regulatory update not covered by other codes, 'Regulatory Filings' (RNS) serves as a strong fallback for specific, non-standard regulatory announcements. Given the highly specific nature of the Polish text detailing a change in collateral registration related to bonds, and lacking a specific 'Collateral Update' code, RNS is the most appropriate general regulatory filing category, as LTR usually implies litigation or regulatory enforcement actions, which this is not directly.
2018-04-16 Polish
Postanowienie o zmianie wpisu zastawu do rejestru zastawów - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text discusses a legal update regarding a pledge (zastaw) on investment certificates used as collateral for bonds. It references a previous regulatory report (raport bieżący ESPI) and details a specific change made by a court (Sąd Rejonowy) to the register of pledges, involving the reduction of pledged certificates. This content relates to legal matters, regulatory compliance, and potentially the company's financial instruments/collateral structure. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it specifically reports on a significant legal/regulatory action concerning collateral and debt instruments, it fits best under Legal Proceedings Report (LTR) or potentially a general Regulatory Filing (RNS). Given the specific nature of reporting a court decision affecting collateral for bonds, LTR is the most precise fit, as it details an update on a significant legal/regulatory matter involving the company's financial structure.
2018-04-13 Polish
Postanowienie o wpisie zastawów do rejestru zastawów - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text discusses the registration of a pledge (zastaw) on investment certificates (certyfikatach inwestycyjnych) serving as collateral for bonds (obligacji serii AP). This action relates to securing debt or financial instruments, specifically involving a court registration regarding collateral. This falls under updates related to financing, debt security, or capital structure changes, making 'Capital/Financing Update' (CAP) the most appropriate category, although it is a specific legal/financial update related to debt security. Given the options, CAP covers financing activities and capital structure changes, which securing debt falls under. It is not a general regulatory filing (RNS) because it is highly specific to financing security.
2018-04-13 Polish

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