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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 2019-07-08 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
Uchwały Zwyczajnego Walnego Zgromadzenia KCI SA zwołanego na dzień 21.06.2019 r. podjęte po wznowieniu obrad Walnego w dniu 5 lipca 2019 r.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr...") passed during the "Zwyczajnego Walnego Zgromadzenia Spółki" (Ordinary General Meeting of Shareholders). These resolutions cover the approval of management reports, financial statements (individual and consolidated for the year ended 31.12.2018), the auditor's report, loss coverage, and the granting of discharge/absolution ('absolutorium') to board and supervisory council members for their duties in 2018. The core subject matter is the formal proceedings and resolutions adopted at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-07-08 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia KCI S.A. w Krakowie zwołanego na 21.06.2019 roku, podjęte po przerwie w dniu 05.07.2019 - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the resumption of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on July 5, 2019, and provides the content of the resolutions adopted along with the voting results for each resolution. The key phrases are 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), 'treść uchwał podjętych' (content of resolutions adopted), and 'wynikami głosowania' (voting results). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-07-08 Polish
Zakwalifikowanie akcji spółki KCI SA do segmentu Lista Alertów i Strefy Niższej Płynności oraz wykreślenia z indeksu sektorowego WIG-media - Content (PL)
Regulatory Filings Classification · 99% confidence The document is very short (476 characters) and announces a specific administrative action taken by the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) regarding the company's shares: qualification to the 'Alert List' segment and removal from the WIG-media sector index, effective July 1, 2019. This is a specific regulatory notification concerning market status, not a comprehensive financial report (like 10-K or IR) or a standard insider trade (DIRS). Since it is a specific regulatory announcement that doesn't fit perfectly into the other defined categories (like AGM, ER, DIV, etc.), the most appropriate fallback category is Regulatory Filings (RNS).
2019-07-03 Polish
Zmiany w Zarządzie KCI S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly announces changes in the company's management board ('Zarząd'). It details the resignation of two members (Pan Grzegorz Hajdarowicz and Dariusz Bąk) and the appointment of a new President of the Management Board (Pan Piotr Łysek), including his professional background. This content directly aligns with the definition of Board/Management Information.
2019-06-28 Polish
Zmiany w składzie Zarządu i Rady Nadzorczej KCI SA - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, details resignations of the CEO (Prezes Zarządu) and Vice-President (Wiceprezes Zarządu) and subsequent appointments to the Supervisory Board (Rada Nadzorcza) during an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 21, 2019. The core content is the announcement of changes in senior management and board composition. This directly aligns with the definition of 'Board/Management Information' (MANG). Although it mentions the ZWZ, the focus is on the personnel changes, not the voting results (DVA) or AGM presentation materials (AGM-R). The legal basis cited refers to continuous and periodic information disclosure requirements.
2019-06-22 Polish
projekt uchwały zgłoszonej przez akcjonariusza w sprawie upoważnienia Zarządu do podwyższenia kapitału zakładowego Spółki w trybie kapitału docelowego oraz zmiany Statutu Spółki – podjętej pod głos...
AGM Information Classification · 96% confidence The document text is a resolution ('Uchwała') from a General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Spółki') concerning the authorization of the Management Board to increase share capital ('podwyższenia kapitału zakładowego') via a targeted capital mechanism ('kapitału docelowego') and subsequent changes to the Company's Articles of Association ('Statutu Spółki'). This content directly relates to corporate governance decisions made at a shareholder meeting, specifically regarding capital structure changes. While it involves capital ('CAP'), the context is the formal resolution passed (or in this case, not passed) by the general meeting regarding voting rights and corporate structure changes. Since the document details the specific resolution proposed and the voting outcome, it is most closely aligned with the documentation surrounding a General Meeting. However, the core subject is the authorization for capital increase and statutory change, which is a key element of corporate governance decisions made at such meetings. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for a formal resolution document originating from a General Meeting, even if the resolution itself failed. It is not a simple announcement of voting results (DVA) but the resolution text itself, nor is it purely a capital change announcement (CAP) without the context of the shareholder meeting.
2019-06-22 Polish

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