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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 2017-08-31 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
Zwołanie NWZA KCI S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzywczajne Walne Zgromadzenie Akcjonariuszy' or NWZA) on September 27, 2017. It explicitly states that the Management Board is enclosing the announcement of the NWZA, draft resolutions, and proxy voting forms. Since this document is an announcement about an upcoming shareholder meeting and includes related materials (like draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary meeting. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this announcement serves as the primary material for that meeting.
2017-08-31 Polish
Rezygnacja członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (505 characters) and announces a change regarding a member of the Supervisory Board (Rada Nadzorcza) delaying their resignation date. This directly relates to changes in the company's board or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it concerns a specific management event.
2017-08-31 Polish
Złożenie wniosku o rejestrację w depozycie papierów wartościowych akcji spółki zależnej GREMI MEDIA S.A. w związku z ubieganiem się o wprowadzenie GREMI MEDIA S.A. do obrotu na NewConnect - Conten...
Share Issue/Capital Change Classification · 99% confidence The document text is very short (714 characters) and references previous current reports ('raportów bieżących'). It announces that a subsidiary ('Spółka zależna') has filed an application for the registration of shares ('wniosek o rejestrację w depozycie papierów wartościowych akcji'). This is a specific corporate action related to securities registration and capital structure, but it is presented as a brief announcement referencing prior reports, rather than the full legal filing itself. Given the nature of announcing a specific corporate action related to securities/capital structure, 'CAP' (Capital/Financing Update) is the most appropriate fit, as it covers capital structure changes, even if it's an announcement of a filing related to that change. It is not a general regulatory filing (RNS) because it is specific to capital structure.
2017-08-23 Polish
Uprawomocnienie się wyroku Sądu Okręgowego w Krakowie - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (568 characters) and discusses the finalization of a court ruling regarding a shareholder lawsuit against the Issuer (Emitent) concerning a resolution about authorizing the management board to increase share capital. This content relates to a significant legal matter involving the company. Since it is a brief announcement about the outcome of a legal proceeding, it fits best under 'Legal Proceedings Report' (LTR). It is not a full report, nor is it a general regulatory filing (RNS) as LTR is more specific.
2017-08-17 Polish
Sprzedaż 14,6% akcji spółki zależnej GREMI MEDIA S.A. przez KCI S.A. w ramach oferty poprzedzającej ubieganie się o wprowadzenie GREMI MEDIA S.A. do obrotu na NewConnect - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, discusses the completion of a private sale offer ('Oferta Prywatna') of shares in a subsidiary (GREMI MEDIA S.A.). It details the number of shares sold (249,444 shares, 14.6% of capital), the price per share (147 PLN), and mentions non-cash settlements involving the acquisition of shares in another entity (Lurena Investments B.V.). This transaction involves the disposal of a significant stake in an entity, which falls under corporate financing or capital structure changes, specifically related to the sale of assets/subsidiaries. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a significant capital transaction (sale of a subsidiary stake). It is not an earnings release, an annual report, or a simple director's dealing.
2017-08-10 Polish
Zawarcie umowy zastawniczej mającej za przedmiot akcje spółki zależnej - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text, written in Polish, describes the execution of two pledge agreements ('Umowy zastawnicze') by KCI S.A. concerning shares of its subsidiary, Gremi Media S.A. These agreements establish registered pledges ('zastawów rejestrowych') as security for a debt related to a share sale agreement involving GREMI INTERNATIONAL S. A R. L. This action directly relates to the company's capital structure, financing arrangements, or the securing of obligations, which aligns best with the 'Capital/Financing Update' category. It is not an earnings release, annual report, or management discussion. Given the nature of securing debt via assets (shares), 'CAP' (Capital/Financing Update) is the most appropriate classification.
2017-08-09 Polish

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