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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 2021-05-19 Report Publication Anno…
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 o przyjęciu korekty Strategii działalności inwestycyjnej spółki KCI SA na lata 2019-2030 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (587 characters) and appears to be a formal announcement (raport bieżący) from KCI S.A. The core content is informing the public that the Management Board adopted a *corrected* 'Investment Activity Strategy for KCI S.A. for the years 2019-2030' and that the corrected strategy is attached as an appendix to the current report. This structure—announcing the publication of a strategy document and attaching it—strongly suggests this is an announcement about the release of a strategic document rather than the strategy document itself. Since 'Strategy' documents are not explicitly listed, I must check the closest fits. It is not a standard financial report (10-K, IR), nor a management discussion (MDA). It is an announcement regarding a strategic document. Given the options, this is best classified as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if the attached strategy is considered a 'report'. Since it is a specific strategic update announcement, RNS is the most appropriate general regulatory filing category for non-standard announcements, although RPA is also plausible if the strategy document is treated as the 'report' being published. Given the context of corporate strategy updates often being filed generally, RNS is chosen as the fallback for specific, non-financial regulatory announcements.
2021-05-19 Polish
Ocena Rady Nadzorczej KCI SA sprawozdań wraz z uzasadnieniem
Audit Report / Information Classification · 95% confidence The document is titled "OCENA RADY NADZORCZEJ KCI S.A. WRAZ Z UZASADNIENIEM" (Assessment of the Supervisory Board of KCI S.A. with Justification). It explicitly details the Supervisory Board's positive assessment of three key annual documents for the year ended December 31, 2020: 1) Consolidated Financial Statements, 2) Financial Statement (Standalone), and 3) Management Board's Report on Operations. This document is not the financial statements themselves (which would be 10-K or IR), nor is it a general Audit Report (AR). It is a formal report from the Supervisory Board reviewing and approving the annual financial and operational reports, often required under local corporate governance rules (referenced here via Polish Commercial Companies Code and Ministry of Finance regulations). This type of supervisory review/approval document, which covers the full annual financial results and management report, is best classified as an Audit Report / Information (AR) in the context of the provided definitions, as it directly relates to the review and validation of the annual financial reporting package, even though it is issued by the Supervisory Board rather than the external auditor alone. Given the focus on the review of the full year's financial statements and management report, AR is the most appropriate fit among the choices, as it covers applied accounting principles/results of internal review, distinct from the comprehensive 10-K filing itself. FY 2020
2021-04-29 Polish
Oświadczenie rady Nadzorczej dot. firmy audytorskiej
Audit Report / Information Classification · 95% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ KCI S.A. W ZAKRESIE WYBORU FIRMY AUDYTORSKIEJ PRZEPROWADZAJĄCEJ BADANIE ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Statement of the Supervisory Board of KCI S.A. regarding the selection of the audit firm conducting the audit of the annual financial statement). It explicitly discusses the selection process and compliance regarding the external auditor for the annual financial statement, referencing Polish financial regulations (Rozporządzenia Ministra Finansów). This content directly relates to the audit process and compliance surrounding the annual financial report, but it is a statement *about* the audit firm selection, not the full Audit Report itself (AR) or the full Annual Report (10-K). Since it deals specifically with the audit firm selection and compliance related to the annual audit, it fits best under Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles/results, as this is a key compliance document related to the audit function. FY 2023
2021-04-29 Polish
Informacja Zarządu KCI SA w zakresie wyboru firmy audytorskiej
Board/Management Information Classification · 99% confidence The document is titled "INFORMACJA ZARZĄDU KCI S.A. W ZAKRESIE WYBORU FIRMY AUDYTORSKIEJ PRZEPROWADZAJĄCEJ BADANIE ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Information from the Management Board of KCI S.A. regarding the selection of the auditing firm conducting the audit of the annual financial statement). It explicitly discusses the selection process, compliance with regulations concerning auditor rotation, and the identity of the chosen auditing firm (Kancelaria Porad Finansowo-Księgowych dr Piotr Rojek Spółka z ograniczoną odpowiedzialnością). This content directly relates to the audit process and related governance/regulatory compliance, but it is not the Audit Report itself (AR) nor the full Annual Report (10-K). It is an announcement concerning the audit firm selection, which falls under the scope of Audit Report / Information (AR) as defined, specifically covering applied accounting principles and regulatory compliance related to the audit, even if it's not the final report. Given the options, AR is the closest fit for information specifically detailing the audit firm selection and compliance related to the annual audit.
2021-04-29 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania SSF GK KCI
Audit Report / Information Classification · 100% confidence The document is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA DLA WALNEGO ZGROMADZENIA I RADY NADZORCZEJ KCI SPÓŁKA AKCYJNA W KRAKOWIE" (Independent Auditor's Report on the Audit of the Consolidated Financial Statements for the General Meeting and Supervisory Board of KCI S.A. in Krakow). It contains the auditor's opinion, basis for opinion, and key audit matters concerning the consolidated financial statements for the year ended December 31, 2020. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2020
2021-04-29 Polish
Oświadczenie dotyczące stosowania ładu korporacyjnego w 2020
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE DOTYCZĄCE STOSOWANIA ZASAD ŁADU KORPORACYJNEGO w 2020 r." (Statement regarding the application of Corporate Governance Principles in 2020). It explicitly references compliance with Polish regulations concerning information provided by issuers of securities and discusses adherence (or non-adherence) to specific principles from "Dobre Praktyki Spółek Notowanych na GPW 2016" (Good Practices for Companies Listed on the WSE). This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). Although it mentions being part of the annual report, the document itself is the specific governance statement. Filing Code Check: - 10-K: No, this is a specific governance statement, not the full annual report. - AR: No, it's not a standalone audit report. - CGR: Yes, it details compliance with Corporate Governance rules.
2021-04-29 Polish

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