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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 896 across all filing types
Latest filing 2025-12-31 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
zal03_NWZ_KCI_-_29_01_2026_-_PROJEKTY_UCHWAL.pdf
AGM Information Classification · 97% confidence The document contains the proposed resolutions (drafts) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of KCI S.A. It outlines the agenda, including board changes and statute amendments, which are materials provided to shareholders to inform them of the matters to be voted upon. This fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to prepare for the meeting.
2025-12-31 Polish
zal02_Ogloszenie_o_zwolaniu_NWZ_29_01_2026.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of KCI S.A. It details the agenda, procedures for shareholder participation, proxy voting, and legal requirements for the meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and their rights therein.
2025-12-31 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna na dzień 29 stycznia 2026 r. - Content (PL)
AGM Information Classification · 97% confidence The document is a formal notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for KCI S.A. It outlines the agenda, date, location, and legal basis for the meeting. Since it provides information regarding the upcoming meeting and proxy-related agenda items (such as board changes and statute amendments) rather than the results of the meeting or a full proxy statement, it falls under the category of Proxy Solicitation & Information Statement materials.
2025-12-31 Polish
wypowiedzenie Umowy warunkowej licencji praw do znaków towarowych z dnia 12 stycznia 2022 r. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document is a short regulatory announcement (raport bieżący) issued by KCI S.A. regarding the termination of a trademark license agreement and the outcome of a shareholder meeting at a related entity (Gremi Media S.A.). It references MAR (Market Abuse Regulation) and is a specific corporate disclosure of a material event. Since it does not fit into specific categories like M&A, dividends, or financial reports, and is a standard regulatory disclosure, it is classified as a Regulatory Filing (RNS).
2025-12-29 Polish
Grupa Kapitałowa KCI S.A.skonsolidowany raport kwartalny
Interim / Quarterly Report Classification · 100% confidence The document is titled 'skonsolidowany raport kwartalny' (consolidated quarterly report) and 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (interim condensed consolidated financial statements) for the period ending September 30, 2025. It contains a detailed table of contents covering financial data, organizational structure, management commentary, and financial statements. As it is a comprehensive quarterly financial report containing substantive financial data and analysis, it fits the definition of an Interim/Quarterly Report (IR). 9M 2025
2025-11-24 Polish
Utrzymanie w mocy decyzji o nałożeniu kary pieniężnej przez Komisję Nadzoru Finansowego - Content (PL)
Legal Proceedings Report Classification · 100% confidence The document is a formal notification regarding a regulatory action (a fine imposed by the Polish Financial Supervision Authority - KNF) against the company. It details the legal status of the penalty and the company's intent to potentially appeal to the Administrative Court. This falls under the category of legal proceedings or regulatory actions involving the company.
2025-11-13 Polish

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