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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 2016-06-03 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
Informacja o liczbie akcji i głosów
AGM Information Classification · 95% confidence The document text is very short (381 characters) and provides specific numerical data regarding the total number of shares and total voting rights as of a specific date (June 3, 2016) in relation to an upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 30, 2016. This content directly relates to the voting structure and share capital count necessary for a shareholder meeting. While it contains AGM-related data, the primary focus is on the declaration of the total number of votes/shares, which aligns closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base for the upcoming meeting. Given the context of establishing the voting rights count for a general meeting, DVA is the most precise fit over AGM-R (which is usually the presentation/materials) or SHA (which is usually about changes to the capital structure, not just a snapshot for a meeting).
2016-06-03 Polish
Formularze do wykonywania prawa głosu przez pełnomocnika
AGM Information Classification · 98% confidence The document text consists almost entirely of resolutions ('Uchwała') and voting instructions ('Instrukcja Akcjonariusza') related to a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of KCI Spółka Akcyjna, dated for 2016. The agenda items explicitly cover the approval of various reports for the fiscal year ending December 31, 2015, including management reports, financial statements (individual and consolidated), and granting discharge ('absolutorium') to the board members. This structure—a set of resolutions and materials for a shareholder meeting concerning annual approvals—is characteristic of documentation related to an Annual General Meeting (AGM). Since the document contains the resolutions and voting procedures for the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than the underlying reports (like 10-K or IR) or a proxy statement (PSI).
2016-06-03 Polish
Projekty uchwał z ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of KCI Spółka Akcyjna in 2016. The agenda items explicitly cover the approval of various reports (management reports, financial statements, consolidated financial statements) for the fiscal year ending December 31, 2015, as well as resolutions regarding profit distribution and management discharge (absolutorium). This content is the core documentation of what transpired and was voted upon during the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the final resolutions, nor is it the reports themselves (10-K/IR), but the record of the meeting's outcomes.
2016-06-03 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki KCI Spółka Akcyjna na dzień 30 czerwca 2016 roku" (Announcement of the convening of the Ordinary General Meeting of KCI Joint Stock Company for June 30, 2016). The text details the agenda (porządek obrad) for the meeting, which includes reviewing annual reports, approving financial statements, voting on resolutions, and proposing changes to the company's statute (Articles of Association). It also outlines shareholder rights regarding participation, submitting agenda items, and voting procedures. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Therefore, the classification is AGM-R.
2016-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (613 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' - ZWZ) on June 30, 2016. It further states that attached ('W załączeniu') are the announcement of the convening, draft resolutions ('projekty uchwał'), proxy forms, and information regarding profit distribution. This content is the official notice and preparatory materials for the AGM, not the final voting results (DVA) or a general proxy solicitation document (PSI). Therefore, it fits best under AGM Information (AGM-R).
2016-06-03 Polish
Uchwała Zarządu Krajowego Depozytu Papierów Wartościowych S.A. w sprawie warunkowej rejestracji w depozycie papierów wartościowych akcji zwykłych na okaziciela serii G spółki KCI S.A.. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the Management Board of KCI S.A. relaying a resolution from the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.). This resolution concerns the conditional registration of a large number of new Series G shares resulting from a merger between KCI S.A. and GREMI INWESTYCJE S.A. The core subject matter is the issuance and registration of new capital/shares following a corporate action (merger/acquisition). This directly aligns with the definition of 'Capital/Financing Update' (CAP), which covers fundraising, financing activities, or capital structure changes. While it involves shares, it is a regulatory/corporate action update rather than a simple buyback (POS) or a general share issue announcement (SHA), as it is specifically tied to the completion of a merger and the subsequent registration of resulting shares. Given the context of a merger leading to new share registration, CAP is the most precise fit, although SHA is a close secondary consideration. Since the document details the registration of shares resulting from a merger, it falls under capital structure changes.
2016-05-29 Polish

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