Skip to main content
KCI S.A. logo

KCI S.A. — Investor Relations & Filings

Ticker · KCI ISIN · PLPONAR00012 LEI · 259400HWZYFIXEQA9K35 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 901 across all filing types
Latest filing 2019-06-03 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
Wnioosek o rozszerzenie porządku obrad ZWZ KCI SA zwołanego na dzień 21.06.2019
AGM Information Classification · 98% confidence The document is a formal letter dated May 31, 2019, from a majority shareholder (Gremi Inwestycje S.A.) to the management board of KCI S.A. The core purpose is to submit a proposal to include a new agenda item ('Company Strategy for 2019-2030') for discussion at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 21, 2019. This action directly relates to the proceedings and materials associated with the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a declaration of voting results (DVA), nor is it a proxy solicitation document (PSI), but rather a submission regarding the AGM agenda.
2019-06-03 Polish
Uzupełnienie porządku obrad ZWZ KCI zwołanego na dzień 21.06.2019 - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of KCI SA regarding the supplementation of the agenda for the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 21, 2019. The agenda items explicitly cover the review and approval of annual reports for the period ending December 31, 2018 (items 5, 7), granting discharge (absolutorium) to management (item 9), and adopting the company strategy (item 12). Since the document details the agenda and materials for the Annual General Meeting (AGM), including the review of annual financial statements and management performance, the most appropriate classification is AGM Information (AGM-R). It is not the 10-K itself, but the notice/materials related to the meeting where these items are discussed and voted upon.
2019-06-03 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe grupy kapitałowej KCI S.A. za okres 3 miesięcy zakończony 31 marca 2019 r. zawierający kwartalną skróconą informację finansową KCI S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'skonsolidowany raport kwartalny' (consolidated quarterly report) for Grupa Kapitałowa KCI S.A. for the period ending March 31, 2019. It contains detailed financial statements, accounting policies, and management commentary, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, but the report itself, as evidenced by the extensive table of contents and financial data structure. Q1 2019
2019-05-27 Polish
wniosek w sprawie pokrycia straty netto za 2018 rok.
Management Reports Classification · 92% confidence The document text is very short (537 characters) and appears to be a formal proposal or resolution from the Management Board ('Zarząd KCI Spółka Akcyjna') regarding how to cover a net loss shown in the financial statement for the year 2018. It specifically mentions covering the loss from prior years' profits. This content relates to the formal financial reporting and management decisions surrounding the annual results, but it is not the full Annual Report (10-K) or a standard Earnings Release (ER). Since it deals with the formal handling of the annual financial outcome (loss coverage) and is presented as a formal statement/proposal, it aligns best with Management Reports (MDA) which cover management's explanation of financial results and outlook, or potentially a specific section within a broader governance/financial filing. Given the focus on the disposition of the annual loss, MDA is the most appropriate fit among the provided options, as it represents management's formal commentary/decision on the financial outcome.
2019-05-23 Polish
informację o liczbie akcji i głosów na Zwyczajnym Walnym Zgromadzeniu KCI SA
AGM Information Classification · 98% confidence The document text is titled 'Zwyczajne Walne Zgromadzenie KCI S.A.' (Ordinary General Meeting of KCI S.A.) and provides specific information regarding the total number of shares and the number of votes associated with those shares as of the announcement date for the upcoming General Meeting on June 21, 2019. This content directly relates to the formal requirements and information disseminated concerning a General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-05-23 Polish
druki formularzy do głosowania za pośrednictwem pełnomocnika na Zwyczajnym Walnym Zgromadzeniu KCI SA
AGM Information Classification · 99% confidence The document text is entirely composed of resolutions ('Uchwały') and proxy voting forms ('Formularze do wykonywania prawa głosu przez pełnomocnika') specifically for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 21, 2019. The content details the agenda, including the approval of annual reports (for the year ended Dec 31, 2018), management reports, and granting discharge (absolutorium) to board members. This material directly relates to the proceedings and documentation of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-23 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.