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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 2022-04-29 Audit Report / Informat…
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
INFORMACJA ZARZĄDU KCI S.A. SPORZĄDZONA NA PODSTAWIE OŚWIADCZENIA RADY NADZORCZEJ KCI S.A. W ZAKRESIE WYBORU FIRMY AUDYTORSKIEJ
Audit Report / Information Classification · 99% confidence The document is an 'INFORMACJA ZARZĄDU' (Management Information) from KCI S.A., dated April 29, 2022, concerning the selection of the auditing firm responsible for examining the annual and consolidated financial statements for the year ending December 31, 2021. This document details compliance with Polish financial regulations regarding the appointment of an auditor. This is not the Audit Report itself (AR), nor the full Annual Report (10-K). It is a specific announcement regarding the governance/audit process, which falls under general regulatory information or potentially Audit Report/Information if it were about the results, but here it is about the *selection* of the auditor. Given the options, it is a specific regulatory disclosure about the audit process, which is closest to Audit Report/Information (AR) or a general Regulatory Filing (RNS). Since it specifically discusses the selection and compliance related to the annual audit, 'AR' (Audit Report / Information) is the most fitting category, as it relates directly to the audit function, even if it's not the final report. FY 2021
2022-04-29 Polish
Zmiana terminu publikacji raportu okresowego - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (855 characters) and explicitly states that the publication date for the annual report ('raportu rocznego') for 2021 has been changed from April 26, 2022, to April 29, 2022. This is an announcement about the timing of a report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short document announcing the publication or timing of a report should be classified as a Report Publication Announcement (RPA). The legal basis cited is Polish regulation concerning current and periodic information disclosure by issuers.
2022-04-21 Polish
info_GH_GISARL_i_GISA_do_KCI_art_69_ust_2_znaczne_pakiety_kupno_3616853_akcji_KCI_31012022.pdf
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification in Polish, referencing specific articles of Polish securities law (Ustawa z dnia 29 lipca 2005 r. *o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych*). It details changes in share ownership percentages (before and after a transaction) by several notifying parties ('Zawiadamiający') concerning KCI S.A. This structure—reporting changes in significant shareholdings crossing specific thresholds—is characteristic of a Major Shareholding Notification. The Polish equivalent for such filings often falls under regulations concerning significant ownership changes, which maps directly to the 'Major Shareholding Notification' definition (Code: MRQ). The document is a direct report of the change, not an announcement of a report's publication.
2022-02-02 Polish
Zawiadomienie - znaczne pakiety akcji - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written in Polish, reports that the Issuer (KCI S.A.) received a notification on 31.01.2022 regarding the acquisition of a block of shares (5.27% of the share capital) by Gremi International S.a.r.l., citing Polish public offering laws (art. 69). This describes a change in significant share ownership. The document explicitly states: 'Pełna treść zawiadomienia znajduje się w załączniku do niniejszego raportu' (The full content of the notification is in the attachment to this report). Given the very short length (585 chars) and the statement that the full content is attached, this is classified as an announcement regarding the publication of a report/notification, fitting the 'Report Publication Announcement' (RPA) category, rather than the Major Shareholding Notification (MRQ) itself, based on Rule 2.
2022-02-02 Polish
Powiadomienie_KCI_art._19_ust._1_MAR_31012021_sprzedaz_3616875_KCI.pdf
Director's Dealing Classification · 100% confidence The document title is "Powiadomienie o transakcji dokonanej przez osoby pełniące obowiązki zarządcze i osoby blisko z nimi związane..." which translates to "Notification of a transaction carried out by a person discharging managerial responsibilities and a person closely associated with them...". The content details a 'Sprzedaż' (Sale) of shares by individuals holding management positions (Członka Rady Nadzorczej and Prezesa Zarządu) and specifies the price, volume, and date of the transaction (2022-01-31). This directly corresponds to the definition of Director's Dealing (insider trades). Matching this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the correct classification.
2022-02-02 Polish
Powiadomienie_GISarl_art._19_ust._1_MAR_31012021_kupno_3616875_KCI.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji dokonanej przez osoby pełniące obowiązki zarządcze i osoby blisko z nimi związane" (Notification of a transaction made by a person discharging managerial responsibilities and a person closely associated with them). It details the purchase ('Kupno') of shares (Akcje zwykłe) by an entity closely associated with key management figures (Grzegorz Hajdarowicz and Piotr Łysek) of the issuer (KCI Spółka Akcyjna). This content directly corresponds to the definition of Director's Dealing or insider transaction reporting. The specific code for this is DIRS (Director's Dealing).
2022-02-02 Polish

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