Skip to main content
KGL S.A. logo

KGL S.A. — Investor Relations & Filings

Ticker · KGL ISIN · PLKRKGL00012 LEI · 259400G9MA4CGBGW1494 WAR Manufacturing
Open in API
Filings indexed 914 across all filing types
Latest filing 2024-09-03 Board/Management Inform…
Country PL Poland
Listing WAR KGL

About KGL S.A.

http://www.kgl.pl/kgl/en/

KGL S.A. specializes in the plastics industry, operating through two primary business segments: distribution and production. The company is a supplier of thermoplastic polymer granulates, providing raw materials for various manufacturing applications. Its production activities focus on manufacturing plastic food packaging using thermoforming technology. KGL also designs and produces specialized tools, including moulds for thermoforming and injection molding machines. The company maintains a Research & Development Center dedicated to creating innovative tools and technologies for plastics processing. A key aspect of its operational philosophy is a commitment to sustainable development, with an emphasis on the reuse of production materials.

Recent filings

Filing Released Lang Actions
Powołanie Wiceprezesa Zarządu KGL S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of a new Vice President of the Management Board (Wiceprezesa Zarządu) effective September 3, 2024. It details the new composition of the Management Board and includes standard declarations regarding non-competition and solvency status. This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the 'Board/Management Information' category.
2024-09-03 Polish
Zmiana adresu siedziby KGL S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (273 characters) and announces a change in the registered office address ('zmianie adresu siedziby Emitenta') for the company KGL S.A. This type of administrative or structural change announcement, which is not explicitly covered by specific codes like DIRS, DIV, or MANG (which focuses on management/board changes), fits best under the general regulatory announcement category, as it is a formal notification to the market about a corporate detail. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous, non-financial, mandatory corporate updates that don't fit a more specific category.
2024-08-30 Polish
zal02_Zal_2_do_ESPI_17_2024_Tekst_jednolity_Statutu_KGL_Spolka_Akcyjna.pdf
Regulatory Filings Classification · 100% confidence The document text consists of sections titled 'STATUT SPÓŁKI AKCYJNEJ KGL S.A.' (Statute of the Joint Stock Company KGL S.A.) and details internal regulations regarding the company's formation, scope of activity (§ 2), share capital structure (§ 3), share transfer restrictions (§ 3a), share redemption (§ 4), capital increase (§ 5), and corporate bodies (§ 6, § 7). This content is characteristic of a company's foundational legal document or charter, which is often filed or referenced in regulatory contexts. Given the provided classification options, this document most closely aligns with Governance Information (CGR), as it defines the fundamental rules and structure of the corporation. It is not a standard financial report (10-K, IR, ER) or a specific announcement (DIV, DIRS, MANG).
2024-08-27 Polish
zal01_Zal_1_do_ESPI_17_2024__Informacja_nt._zmienionych_i_nowych_postanowien_Statutu_KGL_Spolka_Akcyjna.pdf
AGM Information Classification · 99% confidence The document text details several resolutions passed by the 'Zwyczajne Walne Zgromadzenie KGL S.A.' (Annual General Meeting of KGL S.A.) on June 25, 2024. These resolutions involve: 1) Reducing the share capital (Uchwała nr 22), 2) Amending §1 (General Provisions) of the Statute (Uchwała nr 23), 3) Amending §2 (Subject of Activity) of the Statute (Uchwała nr 24), 4) Amending §3 (Share Capital) of the Statute (Uchwała nr 25), and 5) Adding §3a regarding the transferability of registered shares (Uchwała nr 26). The core content is the formal documentation of decisions made during the AGM, specifically concerning changes to the company's foundational documents (Statute) and capital structure. While these changes are significant, the document itself is the official record/minutes of the meeting where these statutory changes were approved. This strongly aligns with the purpose of an Annual General Meeting (AGM) documentation, which often includes resolutions about capital changes and statute amendments. Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-08-27 Polish
Rejestracja zmian w Statucie KGL S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is an official notification from the Management Board ('Zarząd spółki') of KGL S.A. announcing the registration of changes to the Company's Articles of Association ('Statut Spółki') by the National Court Register ('Krajowego Rejestru Sądowego'). These changes specifically include an amendment to the share capital ('zmiany wysokości kapitału zakładowego') following several resolutions passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki'). The text details the new structure of the share capital, including the number and types of shares. Since the core subject is a formal change in the company's capital structure resulting from shareholder/board action, the most appropriate classification is 'Capital/Financing Update' (CAP). Although it relates to resolutions from a general meeting, the focus is on the resulting capital change, not the voting results (DVA) or the AGM presentation itself (AGM-R). It is a formal announcement of a capital structure change.
2024-08-27 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (462 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza), Mr. Artur Lebiedziński, effective August 31, 2024. This type of announcement directly concerns changes in senior management or the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a dividend notice, or a general regulatory filing.
2024-08-27 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.