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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 2024-06-28 AGM Information
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
zal01_ZWZ_KCI_-_28.06.2024_-_uchwaly_do_przerwy.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała nr 1", "Uchwała nr 2", "Uchwała nr 3") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of KCI Spółka Akcyjna on June 28, 2024. These resolutions cover the election of the meeting chairman, the adoption of the agenda, and the decision to recess the meeting. The content explicitly details the proceedings and outcomes of a General Meeting, including voting results and the agenda items which include reviewing annual reports and granting discharge (absolutorium). This directly corresponds to the definition of Annual General Meeting (AGM) materials.
2024-06-28 Polish
Ogłoszenie przerwy w obradach Zwyczajnego Walnego Zgromadzenia KCI SA oraz uchwały podjęte przez Zwyczajne Walne Zgromadzenie KCI S.A. w dniu 28.06.2024 r. (do ogłoszenia przerwy w obradach Walnego...
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajne Walne Zgromadzenie Spółki (ZWZ KCI SA)' which translates to 'Annual General Meeting (AGM) of the Company'. It details the adjournment of the meeting, the content of resolutions passed before the adjournment, and shareholder attendance figures. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-28 Polish
zal02_ZWZA_KCI_S.A._-_28.06.2024_-_FORMULARZE_z_projektem_uchwaly_ZWZ_zm._siedziby_.pdf
AGM Information Classification · 98% confidence The document is titled "Uchwała nr … Zwyczajnego Walnego Zgromadzenia Spółki..." which translates to "Resolution No. ... of the Annual General Meeting of the Company...". The content details specific resolutions passed during this meeting, specifically concerning the change of the company's registered office and amendments to the Articles of Association (Statut). This directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it contains resolutions, the primary context is the AGM event itself, making AGM-R the most appropriate classification over DVA (which is strictly for voting results) or CGR (which is for governance rules). Given the explicit mention of the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), AGM-R is selected.
2024-06-06 Polish
zal01_Pismo_GISA_wniosek_o_zmiane_porzadku_obrad_ZWZ_z_uchwala_siedziba_.pdf
AGM Information Classification · 98% confidence The document is a formal communication dated June 4, 2024, from an existing shareholder (Gremi Inwestycje S.A.) to KCI S.A. regarding a request to include a specific item in the agenda of the upcoming Annual General Meeting (Walne Zgromadzenie Akcjonariuszy - WZA) scheduled for June 28, 2024. The requested item concerns changing the company's registered office and amending the Articles of Association. The text explicitly details the proposed agenda items for the WZA, including standard annual review items (financial statements for 2023, approval of reports, dividend proposals, election of the Supervisory Board, etc.) and the newly requested item. The document concludes with the draft resolution (§ 1 and § 2) pertaining to the requested agenda change. Since the core content is the formal request to add items to the agenda of the AGM and the subsequent draft resolution for one of those items, this strongly indicates materials related to the Annual General Meeting process, specifically the shareholder proposal aspect leading up to the meeting. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and this document is a key material leading into that meeting.
2024-06-06 Polish
Żądania umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia spółki KCI S.A. zwołanego na 28 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly discusses the agenda ('porządku obrad') for a 'Zwyczajnego Walnego Zgromadzenia (ZWZ)' which translates to the Annual General Meeting (AGM). It details the process of adding a new resolution point requested by a shareholder and lists all items to be voted upon, including the approval of annual reports for 2023. This content is directly related to the proceedings and materials of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-06 Polish
Nałożenie kary pieniężnej przez Komisję Nadzoru Finansowego - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text describes the receipt of a decision (decyzja) from the Polish Financial Supervision Authority (Komisji Nadzoru Finansowego - KNF) imposing an administrative fine (kara pieniężna) on the company. The fine relates to deficiencies found in the preparation and submission of periodic reports, specifically the annual report for 2017 and the semi-annual report for H1 2018. This content details a regulatory action, a legal/regulatory matter involving the company and a supervisory body, and the resulting penalty. This fits best under 'Legal Proceedings Report' (LTR) as it concerns regulatory enforcement and legal consequences, rather than a general regulatory announcement (RNS) or an audit report (AR). The document length is short, but the content is substantive regulatory news, not just an announcement of a report's publication.
2024-06-04 Polish

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