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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 2023-08-25 M&A Activity
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
Podpisanie umowy sprzedaży znacznego pakietu akcji spółki Gremi Media S.A. na rzecz Pluralis B.V. z siedzibą w Amsterdamie w ramach realizacji opcji call - Content (PL)
M&A Activity Classification · 99% confidence The document text discusses a transaction involving the sale of a significant block of shares in a subsidiary (Gremi Media S.A.) due to the exercise of a 'Call' option by the buyer (Pluralis B.V.). This action results in a change in the ownership structure and voting rights (Pluralis reaching 57% of votes). This type of event—a major change in shareholding or control—is best classified under Major Shareholding Notification (MRQ) or potentially Capital/Financing Update (CAP) if the context was purely about raising capital. However, since the core event is the transfer of shares leading to a significant ownership threshold being crossed (57% of votes), MRQ is the most precise fit among the provided options, as it relates to changes in significant share ownership levels. It is not an announcement of a report (RPA/RNS), but the report itself detailing the transaction.
2023-08-25 Polish
zal01_Powiadomienie_GISarl_art._19_ust._1_MAR_11082023_zastaw_na_5213492_KCI_potw_z_KNF.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. The content details a transaction (Ustanowienie zastawu - Establishment of a pledge) involving shares of the issuer KCI SPÓŁKA AKCYJNA by a person closely associated with management (Gremi International S.a.r.l. associated with Grzegorz Hajdarowicz and Piotr Łysek). This specific type of insider transaction disclosure directly corresponds to the definition of Director's Dealing (DIRS), which covers personal share transactions by directors and executives (insider trades).
2023-08-17 Polish
zal02_info_GH_GISARL_i_GISA_do_KCI_art_69_ust_2_znaczne_pakiety_zastaw_5213492_akcji_KCI_16082023_publ.pdf
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification dated August 16, 2023, referencing specific articles of the Polish 'Act of July 29, 2005, on Public Offering' (Ustawa o ofercie publicznej). It details a transaction (a civil and registered pledge agreement on shares) involving major shareholders (Zawiadamiający 1, 2, and 3) of KCI S.A. and quantifies the resulting change in their total voting rights and capital share percentage. This structure—reporting changes in ownership thresholds or voting rights due to transactions by insiders or major shareholders—is characteristic of a Major Shareholding Notification. In the provided schema, this aligns best with 'Major Shareholding Notification' (MRQ), which covers changes in significant share ownership levels crossing thresholds. Although it involves directors/executives (implied by the nature of the filing), the core content is the change in shareholding percentage, not remuneration (DEF 14A) or director's personal trades (DIRS).
2023-08-17 Polish
Transakcje dokonywane przez osoby pełniące obowiązki zarządcze i osoby blisko związane - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (932 characters) and appears to be a regulatory notification in Polish. It explicitly mentions 'art. 19 ust. 1 Rozporządzenia MAR' (Article 19(1) of the MAR Regulation) concerning transactions by persons discharging managerial responsibilities (PDMRs) and mentions an 'Akcjonariusza' (Shareholder) and 'osobą pełniącą obowiązki zarządcze' (person discharging managerial responsibilities). This strongly indicates a report of insider trading or director's dealing. The Polish equivalent for Director's Dealing is DIRS. Since this is a specific notification about transactions by insiders/directors, DIRS is the most appropriate classification, rather than the general fallback RNS.
2023-08-17 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu KCI S.A. zwołanym na dzień 19.06.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a shareholder vote at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu akcjonariuszy') held on June 19, 2023. It specifically details the number of votes and percentage holdings of major shareholders (Gremi International S.A.R.L. and Gremi Inwestycje S.A.) during that meeting. This content directly relates to the official results from a shareholder vote, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2023-06-20 Polish
rb_7_2023_uchwaly_ZWZ_KCI_19.06.2023.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia spółki pod firmą: KCI Spółka Akcyjna" (Annual General Meeting of KCI S.A.) held on June 19, 2023. The resolutions cover the election of the Chairman, adoption of the agenda, and crucially, the approval of various reports for the fiscal year ending December 31, 2022 (including management reports, financial statements, and remuneration reports). Since the document is the official record of the decisions made during the Annual General Meeting, it directly corresponds to the definition of AGM Information.
2023-06-20 Polish

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