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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 2021-07-12 Legal Proceedings Report
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
Uchylenie nakazu zapłaty w postępowaniu nakazowym - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (814 characters) and references previous 'raport bieżący' (current reports) concerning legal proceedings (a court ruling overturning a payment order and dismissing a lawsuit). This content relates to significant legal matters involving the company. Since it is a specific update on a legal case rather than a comprehensive annual or interim report, and it is not a standard announcement about releasing a report, it fits best under Legal Proceedings Report (LTR). It is not a general regulatory filing (RNS) because LTR is more specific.
2021-07-12 Polish
Zmiana zabezpieczenia na majątku spółki KCI SA - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (745 characters) and discusses a specific legal/financial action: a bailiff changing collateral to seize a dividend receivable owed to KCI S.A. from Gremi Media S.A. to secure a debt of 5.4 million PLN, referencing previous current reports. This content relates to legal proceedings, debt security changes, or significant financial claims against the company's assets. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Given the focus on a specific legal/enforcement action involving debt and collateral seizure, the most appropriate category is Legal Proceedings Report (LTR), as it details a significant legal/enforcement matter affecting the company's assets. It is too specific for the general Regulatory Filings (RNS) fallback.
2021-07-02 Polish
Wybór Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment (powołało) of several individuals to the Supervisory Board (Rady Nadzorczej) during an Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu akcjonariuszy). This action directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full AGM presentation (AGM-R) or a voting result declaration (DVA), but specifically names the appointed members.
2021-07-02 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu KCI S.A. zwołanym na dzień 21.06.2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the results of a 'Zwyczajnym Walnym Zgromadzeniu akcjonariuszy' (Annual General Meeting or EGM) held on June 21, 2021, and concluded on July 1, 2021. It specifically details the voting rights and the percentage of votes held by 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 (DVA). The document is short and reports the outcome, not just announcing a future meeting or report.
2021-07-02 Polish
uchwaly_ZWZ_KCI_z_21.06.2021_podjete_po_przerwie_w_dniu_01.07.2021.pdf
AGM Information Classification · 98% confidence The document text is composed entirely of resolutions ('uchwala się co następuje') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of KCI Spółka Akcyjna held on July 1, 2021. The resolutions cover the approval of the Management Board's report, financial statements (individual and consolidated) for the year ended December 31, 2020, the auditor's report, profit distribution, and the granting of discharge (absolutorium) to board and supervisory board members for their duties in 2020. The presence of detailed voting results and the explicit mention of the Annual General Meeting strongly indicate this document is related to the AGM proceedings. Since the document details the resolutions and outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the record of the meeting's decisions.
2021-07-02 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia KCI S.A. w Krakowie zwołanego na 21.06.2021 roku, podjęte po przerwie w dniu 1.07.2021 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resumption and proceedings of the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting - AGM). It explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('uchwał') adopted by the AGM, along with the voting results ('wynikami głosowania') for each resolution, attached to the announcement. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and serves as an announcement attaching the detailed results, fitting the pattern for specific outcome reporting rather than a general AGM presentation (AGM-R) or a general regulatory filing (RNS).
2021-07-02 Polish

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