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KCI S.A. — Investor Relations & Filings

Ticker · KCI ISIN · PLPONAR00012 LEI · 259400HWZYFIXEQA9K35 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 902 across all filing types
Latest filing 2026-05-28 Interim / Quarterly Rep…
Country PL Poland
Listing WAR KCI

About KCI S.A.

http://kcisa.pl/

KCI S.A. is a holding company focused on the active management and development of its portfolio companies to build long-term shareholder value. The company's strategy involves investing in selected ventures with high growth potential. A significant area of operations is the media segment, built around prominent press titles such as 'Rzeczpospolita' and 'Gazeta Giełdy Parkiet,' along with their corresponding online services. The company's investment activities also encompass real estate development projects and other financial ventures.

Recent filings

Filing Released Lang Actions
Grupa Kapitałowa KCI S.A. skonsolidowany raport kwartalny
Interim / Quarterly Report Classification · 95% confidence The document is titled as a “skrócony śródroczny skonsolidowany raport za I kwartał 2026 r.” (condensed interim consolidated report for Q1 2026), contains full interim financial statements (balance sheet, income statement, cash flows), notes, management commentary, shareholder information, and is clearly a comprehensive quarter‐end report rather than an announcement or summary. This matches the definition of an Interim/Quarterly Report. Q1 2026
2026-05-28 Polish
zal04_ZWZA_KCI_S.A._-23.06.2026_-_AKCJE_INFO.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a brief announcement regarding the total number of shares and corresponding voting rights in KCI S.A. ahead of the Ordinary General Meeting, referencing a specific article of the commercial code about voting rights disclosure. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting rights information.
2026-05-27 Polish
zal03_ZWZA_KCI_S.A._-_23.06.2026_-_FORMULARZE_z_projektami_uchwal_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a set of proxy/voting forms and draft resolutions for the Annual General Meeting of KCI S.A. on June 23, 2026. It is sent to shareholders to inform them of the agenda items, resolutions to be voted on, and to solicit proxies. This matches the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-05-27 Polish
zal02_ZWZ_KCI_-_23.06.2026_-_PROJEKTY_UCHWAL.pdf
AGM Information Classification · 90% confidence The document is a ‘Projekt uchwał’ (draft resolutions) for the Ordinary General Meeting of KCI S.A. scheduled on June 23, 2026. It lists the meeting agenda and proposed resolutions for management reports, financial statements, auditor opinions, profit distribution, and discharge of board members. It does not itself contain financial statements or voting results but serves as pre-meeting materials and resolutions to be voted. This aligns with Annual General Meeting materials classification. Therefore, the correct category is AGM Information (AGM-R).
2026-05-27 Polish
zal01_Ogloszenie_o_zwolaniu_ZWZ_23062026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Ordinary General Meeting of shareholders (AGM) of KCI S.A., detailing the date, time, agenda items, and procedures for shareholder participation and voting. It constitutes proxy solicitation and information materials provided to shareholders to request votes and inform them of the resolutions to be adopted. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna na 23 czerwca 2026 r. - Content (PL)
AGM Information Classification · 85% confidence The document is a formal notice convening the Ordinary General Meeting (“Zwyczajne Walne Zgromadzenie”) of KCI S.A., listing the date, location, and detailed agenda items. This is clearly related to an AGM and constitutes the announcement and materials for the Annual General Meeting rather than the report itself or voting results. Therefore it falls under AGM Information.
2026-05-27 Polish

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