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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 2018-09-21 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 · 98% confidence The document text, written in Polish, announces a change in the publication date for the consolidated semi-annual report (skonsolidowanego raportu półrocznego) for the first half of 2018. It explicitly states that the original publication date (September 24, 2018) has been moved to a new date (September 26, 2018). This is not the report itself (which would be an IR), but an announcement regarding the timing of a report's release. According to Rule 2, if a document announces the timing or publication of a report, it should be classified as a Report Publication Announcement (RPA). The document is short (1176 chars) and its sole purpose is to communicate this schedule change.
2018-09-21 Polish
Ukonstytuowanie się Rady Nadzorczej oraz powołanie Komitet Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes made by the Supervisory Board (Rada Nadzorcza) on September 17, 2018. Specifically, it details the election of a new Chairman and Vice-Chairman of the Supervisory Board and the appointment of the members of the Audit Committee (Komitet Audytu). This content directly relates to changes in the company's governance structure and senior personnel appointments within the board structure. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-09-17 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu KCI S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and discusses the results of a 'Zwyczajnym Walnym Zgromadzeniu akcjonariuszy' (Annual General Meeting or EGM). It explicitly lists the voting power held by major shareholders (Gremi International S.A.R.L. and Gremi Inwestycje S.A.) during this meeting. This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and details the outcome of the voting process.
2018-07-20 Polish
uchwały nr 13-25 ZWZ KCI SA zwołanego na 30.06.2018 podjęte po przerwie w dniu 20.07.2018 r.
AGM Information Classification · 99% confidence The document text is titled "Zwyczajnego Walnego Zgromadzenia Spółki pod firmą: KCI Spółka Akcyjna..." which translates to "Ordinary General Meeting of the Company KCI Joint Stock Company...". The content details resolutions passed during this meeting held on July 20, 2018, concerning the approval of management reports, financial statements (individual and consolidated for the year ended December 31, 2017), allocation of net profit, and granting of discharge (absolutorium) to board and supervisory council members for their duties in 2017. These are the core components of documentation related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-07-20 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia KCI S.A. w Krakowie zwołanym na 30.06.2018 roku, podjęte po przerwie w dniu 20.07.2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resumption of the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on July 20, 2018, and subsequently provides the content of the resolutions passed and the voting results for each resolution. The key phrases are 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and 'wynikami głosowania nad każdą z uchwał' (voting results over each of the resolutions). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the voting outcome, not the AGM presentation itself (AGM-R) or proxy materials (PSI). The document is short and announces the results, making DVA the most precise fit.
2018-07-20 Polish
Pozew o unieważnienie uchwały Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text discusses a court ruling (wyrok) regarding the annulment of a resolution from an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) concerning the change of stock market listing. It references previous current reports (raport bieżący) and cites Polish financial regulation (§ 19 ust. 1 pkt 10 Rozporządzenia Ministra Finansów). This content specifically relates to significant legal proceedings and regulatory compliance updates concerning the company's structure and market status. This fits best under 'Legal Proceedings Report' (LTR) as it details the outcome of a lawsuit affecting corporate actions, or potentially 'Regulatory Filings' (RNS) as a general regulatory update. Given the focus on the court's decision ('wydał wyrok w sprawie z powództwa'), LTR is the most precise fit, as it details a significant legal matter.
2018-07-20 Polish

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