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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 2016-06-30 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 ZWZA KCI S.A. podjęte dnia 30.06.2016r.
AGM Information Classification · 99% confidence The document consists of several numbered resolutions ('Uchwała nr 1', 'Uchwała nr 2', etc.) passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company). The content details the election of the Chairman, adoption of the agenda (which includes reviewing annual reports for 2015), and crucially, resolutions regarding stock consolidation ('scalenia akcji'), capital reduction ('obniżenia kapitału zakładowego'), and changes to the company statute. These resolutions are the direct output and decisions made during the Annual General Meeting (AGM). Since the document contains the actual decisions and minutes/resolutions of the meeting, it falls under the category of AGM Information.
2016-06-30 Polish
Ogłoszenie przerwy w obradach Zwyczajnego Walnego Zgromadzenia KCI S.A. oraz uchwały podjęte przed zarządzeniem przerwy. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (516 characters) and explicitly discusses resolutions ('Uchwały') passed during an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') and announces a recess/adjournment ('przerwy') of that meeting, setting a new date for resumption (July 6, 2016). This content directly relates to the proceedings and outcomes of the AGM. Since it is an announcement about the resolutions and the continuation of the meeting, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a declaration of final voting results (DVA), but rather the immediate outcome/proceedings of the meeting itself.
2016-06-30 Polish
Sprawozdanie Rady Nadzorczej KCI S.A.
Governance Information Classification · 19% confidence
2016-06-28 Polish
Sprawozdanie Rady Nadzorczej KCI S.A.. - Content (PL)
Audit Report / Information Classification · 95% confidence The document is a formal announcement (Raport Bieżący) from the Management Board (Zarząd) of KCI S.A. It states that the Supervisory Board (Rada Nadzorcza) has accepted the 2015 Annual Report (Sprawozdanie z działalności za rok 2015), the financial statement review, and the proposal regarding the distribution of the 2015 profit. Crucially, the text explicitly states that the full reports are attached or contained within the filing ("w brzmieniu stanowiącym załącznik do niniejszego raportu"). Since the document itself is short (1348 chars) and serves primarily to announce the publication and acceptance of the full annual/financial reports and the proposal for profit distribution, it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or a specific Dividend Notice (DIV). It is announcing the finalization of the annual reporting package. FY 2015
2016-06-28 Polish
Tekst jednolity Statutu KCI S.A.
Regulatory Filings Classification · 100% confidence The document text consists of sections titled 'TEKST JEDNOLITY - AKT NOTARIALNY' (Consolidated Text - Notarial Deed) followed by numerous historical amendment references (REP A NR XXXX/YYYY). The main body details the 'Statut Spółki' (Articles of Association/Bylaws), covering general provisions, the company's business scope (Przedmiot działalności), capital structure (Kapitał Spółki), and the structure/powers of the governing bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is the foundational legal document defining the company's structure and rules, which is characteristic of a company's Articles of Association or Charter. In the provided classification list, the closest fit for a document detailing internal rules and board structure is 'Governance Information' (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). Since it details the fundamental governance structure, CGR is the most appropriate classification.
2016-06-28 Polish
Ustalenie jednolitej treści Statutu. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (182 characters) and is written in Polish. The key phrase is "Rada Nadzorcza KCI S.A., ustaliła jednolitą treść Statutu Spółki, w brzmieniu stanowiącym załącznik do niniejszego raportu," which translates to the Supervisory Board establishing the uniform text of the Company's Articles of Association, the text of which constitutes an attachment to this report. This structure—announcing an action and stating that the relevant document (the Statute/Articles) is attached—strongly suggests an announcement about the publication or finalization of a governing document. Since the document itself is the announcement, and not the full Statute, it fits best under the general regulatory announcement category, as there is no specific code for 'Articles of Association Publication'. Given the options, 'RNS' (Regulatory Filings) is the most appropriate fallback for a general regulatory announcement that doesn't fit the specific definitions like ER, 10-K, or DEF 14A. It is not a management change (MANG), dividend (DIV), or earnings release (ER).
2016-06-28 Polish

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