Skip to main content
KCI S.A. logo

KCI S.A. — Investor Relations & Filings

Ticker · KCI ISIN · PLPONAR00012 LEI · 259400HWZYFIXEQA9K35 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 902 across all filing types
Latest filing 2016-12-06 Declaration of Voting R…
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
Informacje o lizbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (277 characters) and provides specific numerical data related to the total number of shares and the total number of votes as of a specific date (December 5, 2016) in preparation for an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia). This content directly relates to the voting structure and rights associated with the shares for a shareholder meeting. This aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights prior to or immediately following a meeting, even if it's not the final result tally, it is a declaration of the voting basis. Given the context of a General Meeting announcement, DVA is the most precise fit over general regulatory filings (RNS).
2016-12-06 Polish
Formularze do głosowania na NWZA
AGM Information Classification · 98% confidence The document text is structured around resolutions ("Uchwała") passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM). It includes forms for proxy voting and specific resolutions concerning a merger (Uchwała nr 1), election of the Chairman, approval of the agenda, and changes to the Supervisory Board (directors) and their remuneration (Uchwały nr 4, 5, 6). Documents detailing the proceedings, resolutions, and voting results of a General Meeting (AGM or EGM) fall under the category of AGM Information, even if it is an Extraordinary General Meeting, as the provided definitions do not distinguish between AGM and EGM materials, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document details the resolutions and voting structure of a general meeting, AGM-R is the most appropriate classification.
2016-12-06 Polish
Projekty uchwał NWZA
AGM Information Classification · 98% confidence The document text consists entirely of draft resolutions ("Projekty uchwał") for an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie"). Key topics include the merger of KCI S.A. with Gremi Sukces, election of the meeting chairman, adoption of the agenda, and changes related to the Supervisory Board (appointment, dismissal, and remuneration). These materials are directly related to the proceedings and decisions made at a General Meeting, specifically an Extraordinary one. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or, by extension, Extraordinary General Meetings).
2016-12-06 Polish
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna..." which translates to "Announcement of the convening of an Extraordinary General Meeting of KCI Joint Stock Company...". It details the date, time, location, and the agenda (porządek obrad) for this meeting, including procedures for shareholder participation, voting rights, and submitting proposals. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R). Although it is an announcement of a meeting, the level of detail provided regarding procedures, agenda items (merger, board changes), and shareholder rights suggests it is the primary document related to the meeting itself, rather than just a brief announcement of publication (RPA).
2016-12-06 Polish
Zwołanie NWZA KCI S.A.. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (499 characters) and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' - NWZA) on December 31, 2016. It explicitly states that the Management Board ('Zarząd') is enclosing the announcement of the NWZA, draft resolutions, and proxy forms. This content strongly suggests materials intended to inform shareholders ahead of a meeting, which aligns best with the purpose of soliciting votes or providing necessary pre-meeting information. While it is an announcement about a meeting, the specific inclusion of draft resolutions and voting forms points towards Proxy Solicitation & Information Statement (PSI) rather than just a general AGM announcement (AGM-R) or a simple regulatory filing (RNS). Given the context of providing materials for shareholders to exercise their rights before a meeting, PSI is the most precise fit.
2016-12-06 Polish
Przedstawienie planu połączenia do publicznej wiadomości. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (530 characters) and explicitly states that the 'plan połączenia wraz z załącznikami oraz sprawozdania finansowe' (merger plan with attachments and financial statements) are now available to the public on the company website and at the company's premises. This structure—announcing the availability of detailed reports (merger plan/financials) rather than containing the full reports themselves—fits the definition of a Report Publication Announcement (RPA). The content relates to a merger (KCI S.A. merging with Gremi Sukces sp. z o.o.), which is a type of M&A activity, but the document's function is purely to announce where the related detailed documents can be found, triggering the 'MENU VS MEAL' rule.
2016-12-02 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.