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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 2020-09-07 Major Shareholding Noti…
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
Zawiadomienie_o_przekroczeniu_5%_w_KCI_S.A._przez_Porozumienie_-_04.09.2020B.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('Zawiadomienie') dated September 4, 2020, sent by Piotr Szczęsny to KCI S.A. and the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). The content explicitly states that it is a notification ('Zawiadomienie o przekroczeniu progu 5% w ogólnej liczbie głosów w spółce KCI S.A.') regarding a change in significant share ownership (crossing the 5% threshold) due to a shareholder agreement. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2020-09-07 Polish
Zawiadomienie o udziale w głosach - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (858 characters) and reports receiving a notification regarding the crossing of a 5% voting rights threshold, referencing specific articles of Polish public offering law ('Ustawa o ofercie'). This type of notification concerns a change in significant share ownership. The text explicitly states that the content of the notification is 'w załączeniu' (attached), which strongly suggests this document is an announcement about the filing rather than the full filing itself. This aligns best with the Major Shareholding Notification (MRQ) category, which covers notifications of changes in significant share ownership levels crossing thresholds.
2020-09-07 Polish
indormacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title explicitly mentions "Nadzwyczajne Walne Zgromadzenie KCI S.A." (Extraordinary General Meeting of KCI S.A.) and provides information regarding the total number of shares and votes as of the announcement date for the EGM. This content directly relates to the mechanics and prerequisites for a shareholder meeting, specifically concerning voting rights and share structure relevant to that meeting. This aligns best with the category for AGM/EGM related materials, specifically the voting rights aspect, which is covered by 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the total voting power available for the upcoming meeting.
2020-08-25 Polish
formularze
AGM Information Classification · 98% confidence The document text is entirely in Polish and details the procedures, agenda items, and resolutions for an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of KCI Spółka Akcyjna held on September 21, 2020. Key elements include a proxy voting form ("Formularze do wykonywania prawa głosu przez pełnomocnika"), the agenda (including electing a chairman, adopting the agenda, and voting on specific resolutions), and the text of the resolutions themselves (e.g., delisting shares, covering meeting costs). This content directly relates to the formal proceedings and materials distributed for a General Meeting. The most appropriate classification is AGM Information (AGM-R), as it contains the core materials for the meeting, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since AGM-R covers general meeting materials, it is the best fit among the provided options.
2020-08-25 Polish
projekty uchwał Nadzwyczajnego Walnego Zgromadzenia KCI SA
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała nr …") passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of KCI S.A. The content details procedural matters (electing a chairman, adopting the agenda) and substantive decisions, specifically concerning the dematerialization and delisting of shares from the Warsaw Stock Exchange (GPW). Documents detailing resolutions passed at a General Meeting, especially when they involve significant corporate actions like delisting, fall under the scope of shareholder meeting materials. Since the document explicitly lists the resolutions adopted by the EGM, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (Annual or Extraordinary). Although it contains specific corporate actions, the format is that of meeting minutes/resolutions.
2020-08-25 Polish
ogłoszenie o zwołaniu Nadzwyczajnego walnego Zgromadzenia KCI SA
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the date, time, location, agenda items (including proposals for share dematerialization and delisting), and detailed procedures for shareholder participation, voting rights, proxy appointments, and document access related to this specific meeting. This content directly corresponds to the definition of materials shared during a General Meeting, specifically the announcement/convening notice for such a meeting. The closest matching category is AGM Information (AGM-R), as it pertains to the General Meeting process, even though it is an Extraordinary (Nadzwyczajne) rather than Annual (Zwyczajne) meeting. Since AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the primary notice for a shareholder meeting, AGM-R is the most appropriate classification.
2020-08-25 Polish

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