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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 2017-01-31 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
Uchwały podjęte przez NWZA KCI S.A. w dniu 31.01.2017 r.
AGM Information Classification · 98% confidence The document text consists of formal resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by an "Nadzwyczajne Walne Zgromadzenie Spółki" (Extraordinary General Meeting of the Company). These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions (approving a new strategy, agreeing to change the stock exchange listing market from the main market to NewConnect). The content is the official record of decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an *Extraordinary* General Meeting, as it documents the proceedings and resolutions of a general meeting of shareholders.
2017-01-31 Polish
Uchwały NWZA KCI S.A. podjęte 31.01.2017r.. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (145 characters) and states that the Management Board of KCI S.A. is enclosing the Resolutions of the Extraordinary General Meeting of Shareholders (Uchwały Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy) adopted on January 31, 2017. Since this is an announcement transmitting resolutions from a shareholder meeting, it most closely aligns with the AGM Information (AGM-R) category, which covers materials shared during general meetings. Given the brevity and the nature of transmitting resolutions, it is not the full minutes or a voting result declaration, but the material itself from the meeting.
2017-01-31 Polish
Terminy publikacji raportów okresowych w 2017 roku. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text explicitly states that the Issuer (Emitent) is providing the schedule ('przekazuje terminy publikacji') for the release of periodic reports (quarterly, semi-annual, and annual reports) for the year 2017, citing specific Polish financial regulations (§ 103 ust. 1 of the Minister of Finance Regulation). This document is not the financial report itself (like 10-K or IR), but an announcement detailing *when* those reports will be published. According to Rule 2, a short document announcing the publication of reports falls under Report Publication Announcement (RPA).
2017-01-31 Polish
Zarejestrowanie przekształcenia spółki zależnej. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text is a short announcement (790 characters) from the Management Board ('Zarząd KCI S.A.') informing about a legal/corporate action: the transformation ('przekształcenia') of a subsidiary (Gremi Media Sp. z o.o.) into a joint-stock company ('spółkę akcyjną') registered in the National Court Register (KRS). This is a significant corporate restructuring event that affects the capital structure or legal form of an entity related to the issuer. It is not a standard financial report (10-K, IR, ER), nor is it a director's dealing, dividend notice, or AGM material. It relates to a change in the corporate structure/financing, making 'Capital/Financing Update' (CAP) the most appropriate category, as it details a fundamental change in the legal form of a related entity, which impacts capital structure.
2017-01-26 Polish
Zarejestrowanie połączenia KCI S.A. ze spółką Gremi Sukces sp. z o.o.. - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, explicitly discusses the registration of a merger (połączenie) between two companies, KCI S.A. (Acquiring Company) and Gremi Sukces sp. z o.o. (Acquired Company), effective January 26, 2017. This action involves a significant corporate restructuring event related to capital structure and corporate control. Among the provided definitions, 'Capital/Financing Update' (CAP) covers financing activities and capital structure changes. While M&A Activity (TAR) covers merger proposals or takeover bids, this document appears to be the official notification of the *completion* of the merger, which is a fundamental change in the capital structure. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit for a completed merger notification detailing the involved entities and the legal basis, as it directly impacts the capital structure. It is not an earnings release, annual report, or a simple announcement of a future report.
2017-01-26 Polish
NWZA KCI S.A. w Krakowie w dniu 31.01.2017 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the list of shareholders entitled to participate in an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) scheduled for January 31, 2017, which was submitted to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). This content relates directly to the preparation and announcement of a general meeting, specifically detailing the list of eligible voters and their respective shareholdings for that meeting. This aligns best with the 'AGM Information' category, as an Extraordinary General Meeting (EGM) is a type of general meeting, and the document provides crucial pre-meeting information regarding participation rights, which is often included in AGM/EGM materials.
2017-01-25 Polish

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