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Gremi Media Spolka Akcyjna — Investor Relations & Filings

Ticker · GME ISIN · PLGRMID00019 LEI · 259400MT868TJJ5U0R93 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 423 across all filing types
Latest filing 2024-01-22 AGM Information
Country PL Poland
Listing WAR GME

About Gremi Media Spolka Akcyjna

https://gremimedia.pl/

Gremi Media Spolka Akcyjna is a media group specializing in business, finance, and legal content. The company publishes several prominent titles, including the newspaper 'Rzeczpospolita' and 'Gazeta Giełdy i Inwestorów'. It operates a multi-channel platform that provides specialized content to professionals through both print and digital formats. Its portfolio extends to digital distribution services, such as the eKiosk platform which offers a wide range of digital publications, e-books, and audiobooks. Additionally, the group organizes conferences and training sessions for the business and legal communities.

Recent filings

Filing Released Lang Actions
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Gremi Media S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) on February 19, 2024, detailing the agenda items, which include changes to the Supervisory Board and remuneration rules. This directly relates to shareholder meetings and the materials distributed for them. The closest matching category is 'AGM Information' (AGM-R), as it concerns the formal meeting structure and agenda, even though it is an Extraordinary (rather than Annual) General Meeting. The content is the official notice/agenda for the meeting itself, not just an announcement that materials are available (which would suggest RPA/RNS).
2024-01-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% na Nadzwyczajnym Walnym Zgromadzeniu Gremi Media S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on 07.12.2023. It explicitly lists the number of votes and corresponding percentages for several entities (Pluralis B.V., KCI S.A., etc.) present at the meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of the result, and its length (1205 chars) is sufficient to contain the core data.
2023-12-08 Polish
zal01_Uchwaly_NWZA_GMSA.doc.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA nr 1", "UCHWAŁA nr 2", "UCHWAŁA nr 3") passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of Gremi Media S.A. on December 7, 2023. The resolutions concern the election of the meeting chairman, adoption of the agenda, and approval of the amended Rules and Regulations of the Supervisory Board. The document then includes the full text of the approved Rules and Regulations for the Supervisory Board (in Polish and English). Since the core content is the formal record of decisions made and the resulting governance document approved during a General Meeting, this strongly indicates documentation related to the meeting itself, specifically the resolutions passed. This aligns best with the 'AGM Information' category, as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of shareholder resolutions, even if the code is AGM-R.
2023-12-07 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Gremi Media S.A. w dniu 7 grudnia 2023r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (503 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on December 7, 2023. This structure—announcing the results of a shareholder vote and enclosing the details—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the results, the primary action described is the communication of these results following the meeting.
2023-12-07 Polish
zal01_Informacja_o_ogolnej_liczbie_akcji_w_spolce_Gremi_Media_S.A._i_liczbie_glosow_z_tych_akcji_07.12.2023.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly mentions 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) and provides information regarding the total number of shares and voting rights as of a specific date, referencing Polish commercial code (art. 402^3 § 1 pkt 2 k.s.h.). This content directly relates to the mechanics and prerequisites for a shareholder meeting, specifically detailing the voting structure. This aligns best with the 'AGM Information' category, which covers materials shared during General Meetings, even if this specific document is a pre-meeting notice about voting rights rather than the presentation itself. Since it is a formal announcement related to the meeting structure, AGM-R is the most appropriate fit over a general regulatory filing (RNS).
2023-11-09 Polish
zal03_2023.12.07_Formularze_glosowania_Nadzwyczajne_Walne_Zgromadzenie.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document title explicitly mentions "Formularze do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu" (Forms for exercising voting rights by proxy at the Extraordinary General Meeting). This document is a proxy form used by shareholders to appoint a representative for voting at a general meeting. This directly aligns with the purpose of Proxy Solicitation & Information Statement materials, which are sent to shareholders to request votes for meetings. Therefore, the appropriate code is PSI.
2023-11-09 Polish

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