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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 901 across all filing types
Latest filing 2020-05-25 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
Zmiana terminu publikacji raportu okresowego - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces a change in the publication date for the consolidated report for the first quarter of 2020 (I kwartał 2020 roku). It explicitly states that the previously indicated date (May 27, 2020) has been moved to May 29, 2020. This is a notification about the timing of a future report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the timing or publication of a report, especially when short (807 characters), should be classified as a Report Publication Announcement (RPA). The legal basis cited relates to continuous and periodic information disclosure requirements for issuers of securities, confirming its regulatory nature.
2020-05-25 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadznia KCI S.A. na dzień 12.06.2020 r.
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna na dzień 12 czerwca 2020 roku" (Announcement of the convening of the Ordinary General Meeting of KCI Joint Stock Company for June 12, 2020). It details the date, time, location, and a comprehensive agenda for the upcoming General Meeting, including items related to reviewing annual reports, approving financial statements, and granting discharge (absolutorium). This content directly relates to the formal process and materials associated with an Annual General Meeting (AGM). Although it contains references to annual reports (items 5a-d), the primary purpose of this specific document is the *convening* notice for the meeting itself, which aligns best with the 'AGM Information' category.
2020-05-15 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna na 12 czerwca 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (604 characters) and is written in Polish. The key phrases indicate the Board of Directors ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 12, 2020, citing relevant articles of the Commercial Companies Code ('Kodeksu Spółek Handlowych'). Crucially, the text states: 'W załączeniu Zarząd przekazuje pełną treść ogłoszenie o zwołaniu Walnego Zgromadzenia' (Attached, the Management Board provides the full content of the announcement convening the General Meeting). This structure—a brief announcement about convening a meeting and referring to an attachment for the full details—fits the definition of an announcement regarding a meeting, which aligns best with AGM Information (AGM-R), as it is the official notice calling the meeting.
2020-05-15 Polish
Ocena RN KCI SA sprawozdań wraz z uzasadnieniem
Audit Report / Information Classification · 98% 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, 2019: 1) Consolidated Financial Statements, 2) Financial Statement of KCI S.A. (standalone), and 3) Management Board's Report on Activities. This document is the formal review and approval/assessment of the annual reports by the supervisory body, referencing Polish commercial code and financial reporting regulations. This content is highly specific to the review process of annual financial reporting, which aligns best with the 'Audit Report / Information' category (AR), as it discusses the audit findings and the final approval of the financial statements and management report by the board, rather than being the full Annual Report (10-K) itself or just an Earnings Release (ER). Since it focuses heavily on the audit opinion and the board's formal acceptance of the financial statements and management report, AR is the most appropriate fit among the provided options, distinguishing it from a standard 10-K or IR. FY 2019
2020-04-30 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania JSF
Audit Report / Information Classification · 99% confidence The document is 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 Financial Statements for the General Meeting and Supervisory Board of KCI Spółka Akcyjna in Krakow). It explicitly contains an 'Opinia' (Opinion) section regarding the audit of the annual financial statements for the year ended December 31, 2019, referencing accounting standards (IFRS) and Polish accounting law. This content is characteristic of a formal Audit Report, which aligns with the definition for 'Audit Report / Information' (AR). Although it relates to the annual period, it is the auditor's opinion, not the full Annual Report (10-K) or the Earnings Release (ER). FY 2019
2020-04-30 Polish
Informacja Zarządu KCI SA w zakresie wyboru firmy audytorskiej
Audit Report / Information Classification · 95% 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). This explicitly concerns the selection and compliance procedures related to the auditor responsible for the annual financial statement. This aligns directly with the definition of an Audit Report / Information (AR), which covers applied accounting principles and results of internal/regulatory stress tests, and in this context, the selection process for the auditor is a critical component related to the audit function. Although it is an announcement about the auditor selection rather than the audit report itself, the subject matter is fundamentally tied to the audit process, making 'AR' the most specific fit among the provided options, as 'RPA' is for announcing the publication of a report, not the selection of the auditor for that report. FY 2019
2020-04-30 Polish

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