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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
Open in API
Filings indexed 902 across all filing types
Latest filing 2023-05-23 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
ZWZA_KCI_S.A._-_19.06.2023_-_FORMULARZE.pdf
AGM Information Classification · 98% confidence The document text consists of resolutions ('Uchwała') and proxy voting forms ('Formularze do wykonywania prawa głosu') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of KCI Spółka Akcyjna held on June 19, 2023. The agenda explicitly covers the approval of annual reports for the year ended December 31, 2022, including management reports, financial statements (individual and consolidated), and the supervisory board report. This content is directly related to the formal proceedings and materials presented at an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-23 Polish
ZWZ_KCI_-_19.06.2023_-_PROJEKTY_UCHWAL.pdf
AGM Information Classification · 99% confidence The document text is titled "Projekt uchwał Zwyczajnego Walnego Zgromadzenia spółki KCI S.A. z siedzibą w Krakowie zwołanego na dzień 19 czerwca 2023 roku" (Draft resolutions of the Annual General Meeting of KCI S.A. convened for June 19, 2023). The content consists entirely of proposed resolutions ('Uchwała nr ...') covering the agenda for this meeting, including the approval of annual reports (for the period ending 31.12.2022), profit distribution, and granting of discharge ('absolutorium') to management and supervisory board members for 2022. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-23 Polish
Ogloszenie_o_zwolaniu_ZWZ_19062023.pdf
AGM Information Classification · 99% confidence The document is a formal notice in Polish ('Zarząd KCI S.A. ... zwołuje na dzień 19 czerwca 2023 roku Zwyczajne Walne Zgromadzenie') announcing the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 19, 2023. The text details the agenda, which includes reviewing annual reports (for the period ending 31.12.2022), approving financial statements, and voting on management discharge (absolutorium). Crucially, it also outlines the procedures for shareholder participation, voting rights, and appointing proxies, which are typical components of a notice for an AGM or the materials related to it. Since the document is the announcement and procedural guide for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2023-05-23 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna na 19 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for June 19, 2023, and lists the proposed agenda items. The agenda includes reviewing and approving annual reports (for the period ending 12/31/2022), approving the distribution of net profit, and granting discharge ('absolutorium') to the Management and Supervisory Boards. This content is the official notice and materials related to the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length is relatively short (3293 chars) and it serves as the announcement/notice for the meeting.
2023-05-23 Polish
KCI_osw_Zarzadu_SSF_2022-12-31_pl.xhtml.xades
Audit Report / Information Classification · 95% confidence The document text consists almost entirely of XML signature blocks (Signature, SignedInfo, SignatureValue, KeyInfo, etc.). This structure is typical for digitally signed regulatory filings or official documents, often used to ensure integrity. Crucially, the reference URI within the signature block points to a file named "KCI_osw_Zarzadu_SSF_2022-12-31_pl.xhtml". The presence of 'Zarzadu' (Management/Board) and a specific year-end date (2022-12-31) suggests this is a formal report or statement signed by management. Since the content provided is only the signature block and not the report itself, and given the specific reference to a management/board document related to a fiscal period, this is most likely an attachment or the metadata wrapper for a formal report. However, without the actual content of the referenced file, we must look at the available categories. The structure strongly suggests a formal, signed document. If this were an announcement about a report, it would likely be shorter and contain explicit announcement language (Rule 2). Since the document is substantial (10k+ chars) and contains the signature of a formal document, it is likely the filing itself or a core component of it. Given the reference to 'Zarzadu' (Management/Board) and a year-end date, it points towards an Annual Report (10-K) or a Management Report (MDA). Since the content is highly technical (XML signature) and doesn't contain typical financial statement headers, classifying it as a general Regulatory Filing (RNS) or a specific management/board document is safer. The presence of 'Zarzadu' (Management/Board) strongly aligns with 'Management Reports' (MDA) or 'Governance Information' (CGR). Given the context of a signed document referencing a year-end statement, MDA is a strong candidate, but RNS is the safest fallback for complex, non-standard content like raw signature blocks. However, the reference URI 'KCI_osw_Zarzadu_SSF_2022-12-31_pl.xhtml' strongly implies a Management Discussion and Analysis or similar report. I will classify it as a Regulatory Filing (RNS) because the provided text is purely the digital signature wrapper, which is a common format for filings that don't fit neatly into the primary report categories (like 10-K or IR) when presented in isolation. FY 2022
2023-04-28 Polish
oświadczenie Zarządu dot. sprawozdania finansowego
Audit Report / Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU') dated April 28, 2023, made by the Management Board of KCI S.A. It explicitly references Polish financial regulations (Rozporządzenie Ministra Finansów) and attests to the accuracy and fairness of the 'roczne skonsolidowane sprawozdanie finansowe' (annual consolidated financial statement) and the 'sprawozdanie z działalności' (management report). This type of formal management certification regarding the annual financial statements is a standard component of the Annual Report (10-K equivalent in Polish context, but here we must map it to the closest definition). Since it is a formal statement certifying the annual report, it is most closely associated with the comprehensive annual reporting package, which is defined as '10-K'. However, given the text is a short declaration *about* the financial statements rather than the full statements themselves, and considering the definitions provided, it is a component of the annual reporting cycle. If this were a standalone document announcing the availability of the full report, it would be RPA. Since it is the management's formal sign-off on the annual results, it is intrinsically linked to the Annual Report (10-K). Given the content confirms the accuracy of the annual consolidated financial statements, 10-K is the most appropriate classification for the underlying report being certified. FY 2022
2023-04-28 Polish

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