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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 2019-01-04 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
formularze do wykonywania prawa głosu przez pełnomocnika lub drogą korespondencyjną
AGM Information Classification · 98% confidence The document text explicitly refers to materials for exercising voting rights ('prawo głosu') via a proxy ('pełnomocnika') at an 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting) of the company KCI Spółka Akcyjna, scheduled for February 1, 2019. It contains templates for proxy forms, proposed resolutions ('Uchwała'), and voting instructions related to the meeting agenda (e.g., electing the Chairman, adopting the agenda, changes to the Supervisory Board). This content is directly related to the preparation for, or documentation of, a General Meeting, specifically focusing on proxy voting mechanisms and draft resolutions. This aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting), as it deals with the mechanics and materials of the shareholder meeting itself. It is not a final declaration of voting results (DVA), but rather the materials used to facilitate voting.
2019-01-04 Polish
projeky uchwał objetych porządkiem obrad
AGM Information Classification · 98% confidence The document text explicitly details 'Projekty uchwał' (Draft Resolutions) for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) scheduled for February 1, 2019. It lists specific resolutions regarding the election of the meeting chairman, the agenda, and changes to the Supervisory Board (Rada Nadzorcza). This content directly relates to the materials presented or prepared for a General Meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers the documentation associated with a shareholder meeting, even if it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM).
2019-01-04 Polish
jnformacja o ogólnej liczbie akcji w spółce KCI SA
AGM Information Classification · 95% confidence The document text is titled 'Nadzwyczajne Walne Zgromadzenie KCI S.A.' (Extraordinary General Meeting of KCI S.A.) and provides information regarding the total number of shares and votes as of the announcement date for this meeting. This content directly relates to the preparation or announcement of a General Meeting, specifically detailing the voting structure. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, related Extraordinary General Meetings (EGM). The document is short and provides specific data points relevant to shareholder voting rights ahead of the meeting.
2019-01-04 Polish
ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia KCI SA
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the date, time, location, and agenda for this meeting. It extensively covers shareholder rights regarding participation, voting by proxy, submitting proposals, and accessing documentation related to the meeting, citing relevant articles from the Polish Commercial Companies Code (Kodeks spółek handlowych). This content directly relates to the procedures and materials for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the official notice convening the meeting and detailing the rules for participation and voting, it is most accurately classified as related to the Annual General Meeting process. Given the specific focus on convening the meeting and the procedures, AGM-R is the most precise fit, although PSI is also closely related. I will select AGM-R as it is the direct announcement of the meeting itself.
2019-01-04 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna na dzień 01.02.2019 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for February 1, 2019. It explicitly states that the Management Board ('Zarząd') is providing the announcement of the convening, draft resolutions ('projekty uchwał'), and proxy forms. Since this document is very short (501 chars) and serves primarily to announce the meeting and attach/list the associated materials (resolutions, forms), it fits the description of materials shared during an Annual General Meeting (AGM) or related preparatory materials. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials related to a General Meeting, even if it's an Extraordinary one, as it precedes or constitutes the core information for that event.
2019-01-04 Polish
Podpisanie aneksu do umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (595 characters) and discusses an amendment (Aneks Nr 1) to an existing Unrenewable Credit Agreement ('Umowy Kredytu Nieodnawialnego') concerning the extension of the repayment date. This directly relates to the company's debt structure and financing terms. This fits the definition of 'Capital/Financing Update' (CAP), as it details a change in the terms of a significant credit facility.
2018-12-31 Polish

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