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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 2020-06-23 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
treść prawidłowego brzmienia Uchwały nr 6 ZWZ KCI SA podjętej w dniu 22.06.2020 r. wraz z wynikami głosowań
AGM Information Classification · 99% confidence The document is titled 'Uchwała nr 6 Zwyczajnego Walnego Zgromadzenia Spółki...' (Resolution No. 6 of the Annual General Meeting of the Company...). It explicitly details the approval of the financial statements for the year ended December 31, 2019, listing components like the balance sheet, income statement, and cash flow statement. This content is directly related to the proceedings and outcomes of an Annual General Meeting (AGM). Although it discusses financial statements, the primary context is the resolution passed during the meeting itself, making 'AGM Information' the most appropriate classification over a standalone financial report (10-K or IR).
2020-06-23 Polish
Korekta raportu bieżącego ESPI 13/2020 dot. Uchwał Zwyczajnego Walnego Zgromadzenia KCI S.A. w Krakowie zwołanego na 12.06.2020 roku, podjętych po przerwie w dniu 22.06.2020 - Content (PL)
AGM Information Classification · 99% confidence The document is a notification from the Management Board of KCI S.A. written in Polish. It explicitly states that it is correcting a clerical error ('oczywistej omyłki pisarskiej') in Resolution No. 6 of the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) dated June 22, 2020, which concerned the approval of the financial statement for the year ended December 31, 2019. Crucially, the text concludes by stating that the Board is attaching the content of Resolution No. 6 along with the voting results for that resolution ('przekazuje w załączeniu do publicznej wiadomości treść Uchwały nr 6... wraz z wynikami głosowania nad tą uchwałą'). Since the document's primary purpose is to announce the results of a shareholder vote (even if it's a correction to a previous resolution) and it explicitly mentions attaching the voting results, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1207 chars), suggesting it is an announcement rather than the full report itself.
2020-06-23 Polish
Korekta raportu bieżącego ESPI 12/2020 - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short notification from the Management Board (Zarząd) of KCI S.A. stating that a previously published current report (raport bieżący 12/2020) contained a typographical error in the title. It corrects the title regarding the list of shareholders present at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu). Since this is a correction/clarification about a previous filing, and it is very short (404 chars), it fits best as a general regulatory announcement or clarification that doesn't match a specific financial report type. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous regulatory announcements that correct prior disclosures, although it is not a standard RNS announcement, it is a correction to a prior report.
2020-06-23 Polish
Polityka_Wynagrodzen_KCI_uchwalona.pdf
Remuneration Information Classification · 98% confidence The document is titled "Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej oraz osób pełniących kluczowe funkcje w Spółce KCI S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board and Key Function Holders in KCI S.A.". This document explicitly details the principles, structure, and governance surrounding the compensation of the Board of Directors and Management Board. This directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is a policy document, its subject matter is compensation disclosure, which is the core function of a DEF 14A filing in the US context, or equivalent governance/remuneration report in other jurisdictions. Given the specific definitions provided, DEF 14A is the closest match for a detailed remuneration report/policy.
2020-06-22 Polish
treść uchwał podjętych przez ZWZ KCI SA w dniu 22.06.2020 (po przerwie)
AGM Information Classification · 100% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia Spółki pod firmą: KCI Spółka Akcyjna z siedzibą w Krakowie z dnia 22 czerwca 2020 roku' which translates to 'Minutes of the Annual General Meeting of KCI Joint Stock Company in Krakow dated June 22, 2020'. The content details resolutions passed regarding the approval of the Management Board's report, financial statements (individual and consolidated) for the year ended December 31, 2019, the auditor's report, profit distribution, and granting discharge (absolutorium) to board members for 2019. These are all core components of proceedings documented during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (over 25k chars), confirming it is the record/minutes, not just a brief announcement.
2020-06-22 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia KCI S.A. w Krakowie zwołanego na 12.06.2020 roku, podjęte po przerwie w dniu 22.06.2020 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resumption of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 22, 2020, and explicitly states that the Management Board is providing the content of the resolutions adopted ('treść uchwał podjętych') along with the voting results ('wynikami głosowania'). This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement that results are forthcoming.
2020-06-22 Polish

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