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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
Open in API
Filings indexed 896 across all filing types
Latest filing 2025-05-28 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
zal01_ZWZA_KCI_S.A._-25.06.2025_-_AKCJE_INFO.pdf
AGM Information Classification · 98% confidence The document text is very short (439 characters) and its title explicitly mentions 'Zwyczajne Walne Zgromadzenie KCI S.A.' (Annual General Meeting of KCI S.A.). It provides specific information regarding the total number of shares and votes as of the announcement date for the upcoming AGM. This content directly relates to the preparation and required disclosures for an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
AGM Information 2025
AGM Information Classification · 98% confidence The document text is very short (439 characters) and its title explicitly mentions 'Zwyczajne Walne Zgromadzenie KCI S.A.' (Annual General Meeting of KCI S.A.). It provides specific information regarding the total number of shares and votes as of the announcement date for the upcoming AGM. This content directly relates to the preparation and required disclosures for an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
zal03_ZWZA_KCI_S.A._-_25.06.2025_-_FORMULARZE_z_projektami_uchwal_ZWZ.pdf
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of KCI Spółka Akcyjna on June 25, 2025. The resolutions cover the approval of the Board's activity report, the financial statements (individual and consolidated) for the year ended December 31, 2024, and the Supervisory Board's report. Furthermore, the document includes a section titled "Formularze do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu" (Forms for exercising voting rights by proxy at the Ordinary General Meeting). This content is characteristic of the official minutes or resolutions adopted during an Annual General Meeting (AGM). Since the document details the outcomes and resolutions of the AGM, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2025-05-28 Polish
AGM Information 2025
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of KCI Spółka Akcyjna on June 25, 2025. The resolutions cover the approval of the Board's activity report, the financial statements (individual and consolidated) for the year ended December 31, 2024, and the Supervisory Board's report. Furthermore, the document includes a section titled "Formularze do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu" (Forms for exercising voting rights by proxy at the Ordinary General Meeting). This content is characteristic of the official minutes or resolutions adopted during an Annual General Meeting (AGM). Since the document details the outcomes and resolutions of the AGM, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2025-05-28 Polish
zal06_ZWZ_KCI_-_25.06.2025_-_PROJEKTY_UCHWAL.pdf
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of KCI S.A. on June 25, 2025. These resolutions cover the adoption of the agenda, approval of management reports, financial statements (individual and consolidated) for the year ended December 31, 2024, approval of the Supervisory Board report, and granting of discharge ('absolutorium') to board members for their 2024 duties. This content is the core documentation of decisions made at an Annual General Meeting (AGM). Although it contains elements that might appear in an Annual Report (like financial statement approvals), the format is explicitly that of meeting resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
AGM Information 2025
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of KCI S.A. on June 25, 2025. These resolutions cover the adoption of the agenda, approval of management reports, financial statements (individual and consolidated) for the year ended December 31, 2024, approval of the Supervisory Board report, and granting of discharge ('absolutorium') to board members for their 2024 duties. This content is the core documentation of decisions made at an Annual General Meeting (AGM). Although it contains elements that might appear in an Annual Report (like financial statement approvals), the format is explicitly that of meeting resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish

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