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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 2024-11-27 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
Śródroczne skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej KCI S.A. za okres 9 miesięcy zakończony dnia 30 września 2024 r. zawierający kwartalną skróconą informację finansową KCI ...
Interim / Quarterly Report Classification · 100% confidence The document is titled 'skonsolidowany raport kwartalny' (consolidated quarterly report) for Grupa Kapitałowa KCI S.A. for the 9-month period ending September 30, 2024. It contains a detailed table of contents covering financial data, organizational structure, management commentary, and interim condensed financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. 9M 2024
2024-11-27 Polish
zal01_NWZ_KCI_S.A._-20_12_2024_-_AKCJE_INFO.pdf
AGM Information Classification · 95% confidence The document text is in Polish and discusses an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) and provides information regarding the total number of shares and votes as of the announcement date for that meeting. This directly relates to the proceedings or information shared concerning a general meeting of shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the content (share count/voting rights announcement specifically tied to the meeting) aligns best with AGM-R compared to other options like DVA (which is for *results* of voting) or PSI (which is for proxy solicitation). Given the context of a General Meeting announcement, AGM-R is the most appropriate fit.
2024-11-22 Polish
zal04_NWZ_KCI_S.A._-_20_12_2024_-_FORMULARZE_z_projektami_uchwal_NWZ.pdf
AGM Information Classification · 98% confidence The document text is structured around resolutions ("Uchwała nr X") passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of KCI Spółka Akcyjna, dated December 20, 2024. It includes forms for proxy voting and the specific resolutions concerning the election of the meeting chairman, adoption of the agenda, changes to the Supervisory Board, and amendments to the Company's Articles of Association (Statut Spółki). This content directly relates to the proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the material (meeting resolutions and proxy forms) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or DVA (Declaration of Voting Results, which usually reports the final tally rather than the resolution text itself). Since the document details the meeting's substance, AGM-R is the most appropriate classification.
2024-11-22 Polish
zal03_NWZ_KCI_-_20_12_2024_-_PROJEKTY_UCHWAL.pdf
AGM Information Classification · 98% confidence The document text is titled "Projekt uchwał Zwyczajnego Walnego Zgromadzenia spółki KCI S.A. z siedzibą w Krakowie zwołanego na dzień 20 grudnia 2024 roku" (Draft resolutions of the Extraordinary General Meeting of KCI S.A. convened for December 20, 2024). It details several resolutions (Uchwała nr 1 through nr 5) concerning the election of the Chairman, adoption of the agenda, changes in the Supervisory Board, and amendments to the Company's Articles of Association. These documents directly relate to the proceedings and outcomes of a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajnego Walnego Zgromadzenia'). Although it is a 'draft' (Projekt), it represents the core material discussed and voted upon at the meeting.
2024-11-22 Polish
zal02_Ogloszenie_o_zwolaniu_NWZ_20_12_2024.pdf
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of KCI S.A. to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on December 20, 2024. It details the agenda, shareholder rights regarding participation, voting, submitting proposals, and appointing proxies, citing specific articles from the Polish Commercial Companies Code ('K.s.h.'). This content is characteristic of a notice calling for a general meeting, which aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is a notice for an *Extraordinary* General Meeting, the category AGM-R is the closest fit for materials related to general shareholder meetings, as there is no specific code for an EGM notice, and it is distinct from a proxy statement (PSI) or voting results (DVA). Given the context of calling a shareholder meeting, AGM-R is the most appropriate classification.
2024-11-22 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna na 20 grudnia 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement, written in Polish, convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on December 20, 2024. It lists the proposed agenda items, including changes to the Supervisory Board and amendments to the Company's Articles of Association. This type of document, which calls for a shareholder meeting and details the agenda, aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as it pertains to meeting materials/announcements). Although it is an announcement of a meeting, the content is specific to the meeting itself rather than just announcing the publication of a separate report (which would be RPA/RNS). Given the context of calling a shareholder meeting, AGM-R is the most appropriate classification.
2024-11-22 Polish

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