Current reports

2024

EBI Reports

Date	Title
2024-06-28 22:46:30	Current \| 8/2024 Dismissal and appointment of Supervisory Board members for a new term of office
2024-06-27 18:35:46	Current \| 7/2024 Content of resolutions adopted by the Ordinary General Meeting on 27/06/2024
2024-06-01 22:43:49	Current \| 6/2024 Convening the Ordinary General Meeting of Shareholders of Mennica Skarbowa Spółka Akcyjna
2024-05-09 19:23:53	Current \| 4/2024 Resignation from the position of a member of the Supervisory Board
2024-04-15 20:25:30	Current \| 3/2024 Information on the application of corporate governance principles “Good Practices of Companies Listed on NewConnect 2024”
2024-01-17 11:11:47	Current \| 1/2024 Deadlines for submitting periodic reports in 2024

ESPI Reports

Date	Title
2024-10-25 11:44:55	Current \| 10/2024 Mennica Skarbowa obtains membership in the LBMA
2024-07-24 17:00:04	Current \| 9/2024 Conclusion of an annex to the credit agreement
2024-06-27 17:45:17	Current \| 8/2024 List of shareholders holding at least 5% of shares at the AGM on June 27, 2024
2024-06-25 23:37:29	Current \| 7/2024 Receipt by the Issuer of information on the conclusion of a Letter of Intent regarding a potential transaction for the acquisition of shares in Bafago Sp. z o.o. and, as a result, a possible takeover of control over Bafago Sp. z o.o. (the Issuer’s parent company)
2024-06-18 22:32:05	Current \| 6/2024 Conclusion of annexes to credit agreements
2024-06-11 10:15:59	Current \| 5/2024 Correction of report no. 4/2024 – adding an attachment
2024-06-11 09:15:46	Current \| 4/2024 Notification of change in the ownership of shares in the Company
2024-06-10 22:53:17	Current \| 3/2024 Notification of change in the ownership of shares in the Company
2024-06-10 21:21:09	Current \| 2/2024 Notifications of transactions pursuant to Article 19 MAR
2024-06-01 22:37:51	Current \| 1/2024 Convening the Ordinary General Meeting of Shareholders of Mennica Skarbowa Spółka Akcyjna MENNICA SKARBOWA S.A.

2023

EBI Reports

Date	Title
2023-12-28 22:21:58	Current \| 13/2023 Selection of auditor to audit the financial statements for 2023 and 2024
2023-09-19 23:05:30	Current \| 10/2023 Filing a lawsuit for revocation of a resolution of the General Meeting
2023-08-11 21:40:49	Current \| 9/2023 Information on correction of the annual report for Q2 2023
2023-07-01 12:40:16	Current \| 6/2023 Contents of the resolutions passed by the ZWZ on 30.06.2023 and resolutions included in the agenda but not adopted by the General Meeting Company. Adjournment of the meeting
2023-03-08 13:44:15	Current \| 2/2023 Change of publication date of the annual report for the financial year 2022
2023-01-31 20:57:14	Current \| 1/2023 Timing of interim reports in 2023

ESPI Reports

Date	Title
2023-11-17 22:00:56	Current \| 10/2023 Commencement of negotiations with Ms. Agnieszka Olewska and the AMO Family Foundation in order to end the corporate dispute in the Company
2023-11-13 18:37:20	Current \| 9/2023 Acquisition of shares by a member of the Supervisory Board of MENNICA SKARBOWA S.A. (PLGRMNK00014)
2023-10-16 21:09:37	Current \| 8/2023 Conclusion of an annex to the Company’s loan agreement with BNP Paribas Bank Polska S.A.
2023-09-14 00:01:19	Current \| 7/2023 Conclusion of credit agreement
2023-07-04 20:32:30	Current \| 4/2023 Notice from a shareholder of the Company
2023-06-30 15:06:36	Current \| 3/2022 List of Shareholders holding at least 5% of shares at the ZWZA
2023-06-02 22:08:40	Current \| 2/2022 Convening the Ordinary General Meeting of Shareholders of the Company The Mennica Skarbowa Company
2023-06-02 21:39:24	Current \| 4/2022 Recommendation of the Company’s Management Board on the distribution of the Company’s net profit for 2022 and the assessment by the Company’s Supervisory Board of the proposal of the Company’s Management Board on the distribution of profit for 2022
2023-04-03 00:07:51	Current \| 1/2023 Opening of the new branch of the Mennica Skarbowa in Szczecin

2022

EBI Reports

Date	Title
2022-08-24 20:25:39	Current \| 18/2022 Wniesienie pozwu o stwierdzenie nieważności / uchylenie zaskarżonych uchwał ZWZ
2022-08-10 18:25:44	Current \| 15/2022 Delegowanie członka Rady Nadzorczej
2022-07-12 17:07:18	Current \| 14/2022 Delegowanie członka Rady Nadzorczej
01-07-2022 14:24:08	Current \| 13/2022 Adoption by the OGM of a resolution on dividend payment of Mennica Skarbowa Spółka Akcyjna
30-06-2022 20:10:09	Current \| 12/2022 List of shareholders holding at least 5% of shares at the OGM of Shareholders of Mennica Skarbowa Spółka Akcyjna
30-06-2022 15:01:55	Current \| 11/2022 Approval of the reports by the Supervisory Board
30-06-2022 14:39:29	Current \| 10/2022 Changes in the Management Board of the Company
30-06-2022 13:47:07	Current \| 9/2022 Appointment of a Member of the Supervisory Board
20-06-2022 20:37:45	Current \| 8/2022 Resignation of a Member of the Supervisory Board of Mennica Skarbowa Spółka Akcyjna
2022-06-09 13:22:13	Current \| 7/2022 Shareholder’s request regarding the submission of draft resolutions to Mennica Skarbowa Spółka Akcyjna
2022-06-04 20:23:48	Current \| 6/2022 Convening of the OGM of Shareholders of Mennica Skarbowa Spółka Akcyjna
2022-01-20 13:09:53	Current \| 2/2022 Signing an agreement with an auditing company to audit financial statements for 2021 and 2022
2022-01-14 23:57:13	Current \| 1/2022 Schedule of publication of periodic reports in 2022

ESPI Reports

Date	Title
05-07-2022 21:57:31	Current \| 6/2022 Extension of the credit limit by BNP Paribas Bank Polska
30-06-2022 20:10:09	Current \| 5/2022 List of shareholders holding at least 5% of shares at the OGM of Shareholders
24-06-2022 2:00:43	Current \| 4/2022 New credit agreement
2022-06-09 13:10:25	Current \| 3/2022 Notification of a change in the shareholding status by a Member of the Management Board of Mennica Skarbowa Spółka Akcyjna (PLGRMNK00014)
2022-06-04 20:23:48	Current \| 2/2022 Convening of the OGM of Shareholders of Mennica Skarbowa Spółka Akcyjna (PLGRMNK00014)
2022-03-24 20:42:53	Current \| 4/2022 Launch of a new branch of Mennica Skarbowa SA in Bydgoszcz (PLGRMNK00014)

2021

EBI Reports

Date	Title
2021-06-30 21:35:21	Current \| 6/2021 The content of the resolutions adopted by the OGM on June 30, 2021
2021-06-04 00:05:04	Current \| 5/2021 Convening the Ordinary General Meeting of Shareholders of the Company
2021-01-12 15:52:32	Current\| 1/2021 Schedule of publication of periodic reports in 2021 by Mennica Skarbowa Spółka Akcyjna

ESPI Reports

Date	Title
2021-10-22 09:44:46	Current 8/2021 Increasing the credit limit by BNP Paribas Bank Polska
2021-08-03 19:55:58	Current 7/2021 Launch of new branch Mennica Skarbowa in Kalisz
2021-07-30 08:05:57	Current 6/2021 Increasing the credit limit by Bank BGŻ BNP Paribas
2021-06-30 21:30:19	Current 5/2021 List of shareholders holding at least 5% of shares at the OGM of Shareholders
2021-06-04 00:01:51	Current 4/2021 Convening the Ordinary General Meeting of Shareholders of the Company
2021-06-01 00:01:59	Current 3/2021 Recommendation of the Management Board regarding the payment of dividends
2021-01-14 00:10:42	Current \| 2/2021 Notification of a change in the shareholding status by a Management Board Member
2021-01-14 00:09:09	Current \| 1/2021 Transactions of managers on the Company’s shares

2020

EBI Reports

Date	Title
2020-11-04 11:05:20	Current \| 12/2020 Change of the date of publication of the periodic report for Q3 2020
2020-09-01 17:11:36	Current \| 11/2020 Appointment of Members of the Supervisory Board for a new term
2020-08-31 17:26:16	Current \| 10/2020 The content of the resolutions adopted by the OGM of Shareholders on August 31, 2020
2020-07-30 13:44:50	Current \| 7/2020 Convening the Ordinary General Meeting of Shareholders of the Company
2020-07-29 22:26:08	Annual \| 6/2020 Annual report of Mennica Skarbowa SA for 2019
2020-05-21 12:48:09	Current \| 4/2020 Change of the date of publication of the periodic report
2020-04-30 18:36:56	Current \| 3/2020 Change of the date of publication of the periodic report
2020-01-09 19:18:44	Current \| 1/2020 Dates of publication of periodic reports in 2020

ESPI Reports

Date	Title
2020-12-15 00:02:05	Current \| 10/2020 Increasing the credit limit by Bank BGŻ BNP Paribas
2020-11-03 08:58:10	Current \| 9/2020 LAUNCH OF A NEW POINT OF SALE UNDER THE NEW BRAND “MENNICA KRAJOWA”
2020-10-12 08:04:00	Current \| 8/2020 LAUNCH OF A NEW BRANCH OF MENNICA SKARBOWA SA
2020-08-31 17:41:08	Current \| 7/2020 List of Shareholders holding at least 5% of shares at the Ordinary General Meeting of Shareholders
2020-08-27 10:09:43	Current \| 6/2020 Signing with Hub4Fintech S.A. a letter of intent regarding the implementation of an innovative platform for secondary trading in precious metals.
2020-07-30 13:37:35	Current \| 5/2020 Convening the Ordinary General Meeting of Shareholders of the Company
2020-03-24 22:27:02	Current \| 4/2020 Supplementing current reports no. 1/2020 and 3/2020
2020-03-04 17:35:37	Current \| 3/2020 Correction of the report No. 1/2020 regarding transactions on the Company’s shares by management persons
2020-02-20 21:32:55	Current \| 2/2020 Notifications about changes in the shareholding status by management personnel
2020-02-20 21:21:50	Current \| 1/2020 Transactions on the Company’s shares by management personnel

2019

EBI Reports

Date	Title
2019-12-20 21:39:49	Current \| 21/2019 Appointment of a Member of the Management Board
2019-12-17 13:46:11	Current \| 20/2019 Conclusion of an agreement with a statutory auditor
2019-10-01 12:45:33	Current \| 15/2019 Termination of the contract with the Authorized Adviser
2019-08-30 18:48:07	Current \| 14/2019 Resignation of a Member of the Management Board of the Company
2019-06-28 17:40:34	Current \| 11/2019 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders on June 28, 2019
2019-06-01 17:45:14	Current \| 10/2019 Convening the Ordinary General Meeting of Shareholders of the Company
2019-05-28 17:35:55	Current \| 7/2019 Change of the date of publication of the annual report of Mennica Skarbowa Spółka Akcyjna
2019-01-15 18:08:43	Current \| 1/2019 Dates of publication of periodic reports in 2019

ESPI Reports

Date	Title
2019-11-15 16:40:44	Current \| 8/2019 Conclusion of an annex to the credit agreement
2019-09-30 19:21:48	Current \| 7/2019 Classification of the Issuer’s shares to the NewConnect Focus segment
2019-09-30 19:15:43	Current \| 6/2019 Reorganization of the Company’s assets
2019-07-01 10:44:19	Current \| 5/2019 List of shareholders holding at least 5% of shares at the Ordinary General Meeting of Shareholders
2019-06-06 08:38:14	Current \| 4/2019 Launch of a new retail store
2019-06-01 17:49:26	Current \| 3/2019 Convening an Ordinary General Meeting of Shareholders
2019-04-03 14:17:24	Current \| 5/2019 Conclusion of an annex to the credit agreement
2019-01-18 23:57:45	Current \| 1/2019 Conclusion of an annex to the credit agreement

2018

EBI Reports

Date	Title
2018-10-12 22:34:09	Current \| 19/2018 Signing a contract with an Authorized Adviser
2018-08-15 00:13:12	Current \| 18/2018 Correction to the consolidated periodic report for Q2 2018 – correction of an obvious typing mistake
2018-06-30 00:15:06	Current \| 15/2018 Correction of annual report for 2017 – correction of an obvious typing mistake
2018-06-29 16:19:37	Current \| 14/2018 Appointment of members of the Issuer’s Supervisory Board
2018-06-29 14:46:47	Current \| 13/2018 Resignation of a member of the Supervisory Board
2018-06-29 14:41:48	Current \| 12/2018 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on June 28, 2018
2018-06-06 18:05:58	Current \| 11/2018 Resignation of a member of the Issuer’s Supervisory Board
2018-05-30 21:43:24	Current \| 7/2018 Convening an Ordinary General Meeting of Shareholders
2018-01-31 09:41:07	Current \| 1/2018 Dates of publication of periodic reports in 2018

ESPI Reports

Date	Title
2018-10-26 22:26:52	Current \| 11/2018 Exceeding 5% of the total number of votes
2018-08-24 22:00:00	Current \| 10/2018 Purchase of a significant block of the Issuer’s shares and exceeding the 10% threshold
2018-08-24 21:23:35	Current \| 9/2018 Notification of the sale of the Issuer’s shares and the reduction of less than 5% of ownership
2018-08-24 00:23:40	Current \| 8/2018 Acquisition of the Issuer’s shares by the President of the Management Board
2018-08-14 07:15:29	Current \| 7/2018 Submission to the Polish Financial Supervision Authority of a notification of suspected offenses in the field of exchange rate manipulation, confidential information and professional secrecy (violations of MAR, the Act on Trading in Financial Instruments and the Penal Code)
2018-08-06 12:25:17	Current \| 6/2018 Opening a branch of the Company in Zielona Góra
2018-07-26 01:47:07	Current \| 5/2018 Conclusion of an Annex to the Credit Agreement
2018-06-30 00:38:42	Current \| 4/2018 List of shareholders holding at least 5% of shares at the Ordinary General Meeting of Shareholders
2018-06-21 18:40:17	Current \| 3/2018 Recommendation of the Management Board and the opinion of the Supervisory Board on the allocation of the profit for 2017
2018-05-30 21:06:19	Current \| 2/2018 Convening an Ordinary General Meeting of Shareholders
2018-03-06 16:31:32	Current \| 1/2018 Conclusion of an annex to the Company’s credit agreement

2017

EBI Reports

Date	Title
2017-12-01 23:36:15	Current \| 18/2017 Resignation from the function of a Member of the Management Board
2017-11-30 14:44:42	Current \| 17/2017 Selection of a certified auditor to audit the Issuer’s financial statements for 2017
2017-07-01 19:25:44	Current \| 12/2017 Changes in the composition of the Issuer’s Supervisory Board
2017-07-01 19:17:21	Current \| 11/2017 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on June 30, 2017
2017-06-11 12:49:46	Current \| 10/2017 Introducing changes to the agenda of the Ordinary General Meeting of Shareholders
2017-06-09 21:43:22	Current \| 9/2017 Introducing changes to the agenda of the Ordinary General Meeting of Shareholders
2017-06-04 23:06:02	Current \| 8/2017 Convening of the Ordinary General Meeting of Shareholders of Mennica Skarbowa S.A. as of June 30, 2017
2017-01-13 19:09:38	Current \| 1/2017 Dates of publication of periodic reports in 2017

ESPI Reports

Date	Title
2017-12-18 18:35:42	Current \| 20/2017 Conclusion of an annex to the Company’s loan agreement
2017-11-28 20:54:57	Current \| 19/2017 Conclusion of a significant contract
2017-10-13 17:23:51	Current \| 18/2017 Intention to open a new branch of the Company
2017-10-04 23:00:31	Current \| 17/2017 Correction of the notification on the change of shareholding
2017-08-28 18:20:37	Current \| 16/2017 Change in share ownership
2017-07-03 20:02:28	Current \| 14/2017 List of shareholders holding at least 5% of shares at the Ordinary General Meeting of Shareholders
2017-06-29 19:15:18	Current \| 13/2017 The position of the Management Board on the appointment of a certified auditor for special matters to audit the consolidated quarterly report for Q1 and Q2 2017.
2017-06-21 17:28:48	Current \| 10/2017 Positive opinion by the Supervisory Board of the Management Board’s motion regarding the distribution of profit for 2016
2017-06-11 12:37:04	Current \| 9/2017 Introducing changes to the agenda of the Ordinary General Meeting of Shareholders at the request of a shareholder
2017-06-09 21:50:08	Current \| 8/2017 Change in share ownership
2017-06-09 21:46:08	Current \| 7/2017 Change in share ownership
2017-06-09 21:40:04	Current \| 6/2017 Introducing changes to the agenda of the Ordinary General Meeting of Shareholders at the request of a shareholder
2017-06-05 21:58:38	Current \| 5/2017 Change in share ownership
2017-06-04 23:40:24	Current \| 4/2017 Convening an Ordinary General Meeting of Shareholders
2017-05-30 19:37:18	Current \| 3/2017 Recommendation of the Management Board as to the allocation of the Issuer’s profit for the financial year 2016
2017-04-24 20:13:10	Current \| 2/2017 Conclusion of a credit agreement
2017-04-13 19:56:41	Current \| 1/2017 Conclusion of an annex to the Company’s credit agreement

2016

EBI Reports

Date	Title
2016-12-30 16:45:34	Current \| 38/2016 Selection of a certified auditor to audit the Issuer’s financial statements for 2016
2016-10-25 15:54:08	Current \| 35/2016 Registration by the court of changes in the amount of the share capital and amendments to the Company’s Articles of Association
2016-07-06 16:58:00	Current \| 31/2016 Opening a new branch of the Company
2016-07-04 09:55:20	Current \| 30/2016 Appointment of a new member of the Issuer’s Management Board
2016-07-02 16:40:12	Current \| 29/2016 Correction of the current report no. 28/2016 on the change in the composition of the Issuer’s Supervisory Board
2016-07-01 16:59:30	Current \| 28/2016 Correction of the current report no. 27/2016 on the change in the composition of the Issuer’s Supervisory Board
2016-07-01 15:44:06	Current \| 27/2016 Changes in the composition of the Issuer’s Supervisory Board
2016-07-01 11:37:27	Current \| 26/2016 Adoption of a resolution on amendments to the Company’s Articles of Association
2016-07-01 11:18:59	Current \| 25/2016 Increase of the share capital from the Company’s own funds
2016-07-01 09:56:36	Current \| 24/2016 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on June 30, 2016
2016-06-29 17:15:06	Current \| 23/2016 Resignation from the function of a member of the Issuer’s Supervisory Board
2016-06-29 17:14:13	Current \| 22/2016 Resignation from the function of the Chairperson and member of the Issuer’s Supervisory Board
2016-06-22 23:07:26	Current \| 21/2016 Positive opinion by the Supervisory Board of the Management Board’s motion regarding the distribution of profit for 2015
2016-06-22 23:05:03	Current \| 20/2016 Recommendation of the Management Board regarding the distribution of the profit for 2015, together with the justification
2016-06-20 18:05:55	Current \| 19/2016 Current report no. 19/2016 on resignation from the function of a member of the Issuer’s Supervisory Board
2016-06-06 17:13:29	Current \| 18/2016 Correction of the current report no. 17/2016 on convening the Ordinary General Meeting of Shareholders on June 30, 2016 at 10:30
2016-06-03 19:06:48	Current \| 17/2016 Current report no. 17/2016 on the convening of the Ordinary General Meeting of Shareholders for June 30, 2016 at 10:30
2016-02-05 15:29:01	Current \| 8/2016 Correction of the current report no. 7/2016 on changes in the composition of the Issuer’s Supervisory Board
2016-02-05 13:14:14	Current \| 7/2016 Changes in the composition of the Issuer’s Supervisory Board
2016-02-05 10:14:29	Current \| 6/2016 The content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Issuer on February 4, 2016
2016-01-29 17:53:42	Current \| 5/2016 Dates of publication of periodic reports in 2016
2016-01-12 19:29:47	Current \| 4/2016 Acceptance of the resignation of the current President of the Management Board and appointment of a new President of the Management Board of the Issuer’s subsidiary
2016-01-12 17:28:54	Current \| 3/2016 Notification of the state of shares held by the President of the Issuer’s Management Board
2016-01-11 10:23:01	Current \| 2/2016 Acceptance of the resignation of the current President of the Management Board and appointment of a new President of the Management Board
2016-01-05 17:29:09	Current \| 1/2016 Convening of the Extraordinary General Meeting of Shareholders of Mennica Skarbowa S.A. as of February 4, 2016

ESPI Reports

Date	Title
2016-12-27 17:40:29	Current \| 15/2016 Conclusion of a significant contract
2016-12-19 17:57:59	Current \| 14/2016 Conclusion of an annex to the Company’s credit agreement
2016-08-19 09:27:47	Current \| 13/2016 Opening a new branch of the Company
2016-07-26 09:32:47	Current \| 12/2016 Opening a new branch of the Company
2016-07-22 09:27:59	Current \| 11/2016 Opening a new branch of the Company
2016-07-20 09:36:14	Current \| 10/2016 Opening a new branch of the Company
2016-07-07 13:14:54	Current \| 9/2016 Opening a new branch of the Company
2016-07-01 16:32:26	Current \| 8/2016 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Mennica Skarbowa Spółka Akcyjna
2016-06-06 17:53:03	Current \| 7/2016 Correction of the report no. 6/2016 on convening the Ordinary General Meeting of Shareholders
2016-06-03 19:22:54	Current \| 6/2016 Convening an Ordinary General Meeting of Shareholders
2016-03-03 21:26:35	Current \| 5/2016 Notification of the purchase of shares by a Member of the Issuer’s Management Board
2016-02-11 20:57:13	Current \| 4/2016 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Mennica Skarbowa Spółka Akcyjna
2016-01-12 19:31:19	Current \| 3/2016 Correction of the current report no. 2/2016 correction of an obvious typographical error
2016-01-12 18:17:04	Current \| 2/2016 Notification of the state of shares held by the President of the Issuer’s Management Board
2016-01-05 19:18:31	Current \| 1/2016 Convening of an Extraordinary General Meeting of Shareholders

Current reports

2024

EBI Reports

ESPI Reports

2023

EBI Reports

ESPI Reports

2022

EBI Reports

ESPI Reports

2021

EBI Reports

ESPI Reports

2020

EBI Reports

ESPI Reports

2019

EBI Reports

ESPI Reports

2018

EBI Reports

ESPI Reports

2017

EBI Reports

ESPI Reports

2016

EBI Reports

ESPI Reports

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