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KGL S.A. — Investor Relations & Filings

Ticker · KGL ISIN · PLKRKGL00012 LEI · 259400G9MA4CGBGW1494 WAR Manufacturing
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Filings indexed 914 across all filing types
Latest filing 2024-06-25 Declaration of Voting R…
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
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki KGL S.A. w dniu 25 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (264 characters) and explicitly states that the Management Board ('Zarząd') is publishing a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów') from the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 25, 2024, and that this information is attached to the report ('w załączeniu do niniejszego raportu'). This structure—a brief announcement about attached/included information related to a shareholder meeting—strongly suggests it is an announcement regarding the meeting's outcome or related materials, rather than the full meeting presentation (AGM-R) or a comprehensive voting result declaration (DVA). Since it is a specific announcement related to the AGM results/shareholder structure post-meeting, and given the brevity, it fits best as a general Regulatory Filing (RNS) or potentially a specific AGM-related disclosure. Given the specific nature of reporting shareholder lists post-AGM, and lacking a more specific code for 'Post-AGM Shareholder List Disclosure', RNS is the most appropriate fallback for a specific regulatory disclosure that isn't a full transcript or formal voting result declaration.
2024-06-25 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu spółki KGL S.A. w dniu 25 czerwca 2024 r.
AGM Information Classification · 99% confidence The document text is titled 'Uchwała nr 1 Zwyczajnego Walnego Zgromadzenia spółki KGL S.A.' (Resolution No. 1 of the Annual General Meeting of KGL S.A.) and details the proceedings, voting results, and resolutions passed during this meeting, including the election of the Chairman and the adoption of the agenda. The content explicitly refers to the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and records the decisions made there. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reviewing the 2023 report (item 5 on the agenda), the document itself is the record of the meeting, not the report itself.
2024-06-25 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu spółki KGL S.A. w dniu 25 czerwca 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (540 characters) and explicitly states that the Management Board of KGL S.A. is 'transmitting attached to public notice the content of the resolutions' (treść uchwał) that were adopted at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) on June 25, 2024. This structure—announcing the results/content of a meeting that has already occurred—strongly suggests this is an official announcement of the voting outcomes or resolutions passed during the AGM, rather than the full AGM presentation itself (AGM-R) or a general proxy statement (PSI). The most fitting category for official results from a shareholder vote is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-25 Polish
ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE KGL S.A. ZA OKRES 3 MIESIĘCY ZAKOŃCZONY DNIA 31 MARCA 2024 R.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT ZA PIERWSZY KWARTAŁ 2024 R.' (Report for the first quarter of 2024) and contains a comprehensive 'ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE' (Interim Condensed Financial Statement) for KGL S.A. It includes detailed financial tables, notes, and management commentary for the three-month period ending March 31, 2024. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2024
2024-05-29 Polish
zal01_Projekt_uchwal_wraz_z_uzasadnieniem_na_ZWZ_za_2023.pdf
AGM Information Classification · 99% confidence The document text explicitly details the content of resolutions ('Treść projektów uchwał') to be voted upon at the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of KGL S.A. on June 25, 2024. Key items include electing the Chairman, adopting the agenda, approving the 2023 Annual Report and Financial Statements (Uchwała nr 3 and 4), approving the remuneration report (Uchwała nr 5), deciding on profit distribution/dividend (Uchwała nr 6), and granting discharge (absolutorium) to management for 2023 (Uchwała nr 7, 8, etc.). These materials—the proposed resolutions for the AGM—are characteristic of the documentation prepared for or presented at an Annual General Meeting. Therefore, the classification is AGM-R.
2024-05-28 Polish
Korekta błędu edytorskiego w projektach uchwał na Zwyczajne Walne Zgromadzenie KGL S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (783 characters) and explicitly states that the management is correcting a previous report (raport bieżący nr 9/2024) regarding the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). It mentions correcting errors in the justification for a resolution concerning the Compensation Policy (Polityki Wynagrodzeń) and errors in the unified text of the Articles of Association (Statutu Spółki). Crucially, it states: "W związku z powyższym, w ramach niniejszej korekty raportu, Zarząd Spółki przekazuje w załączeniu do publicznej wiadomości poprawiony dokument." (In connection with the above, as part of this report correction, the Management Board provides the corrected document attached for public information). This structure—a short announcement correcting or publishing an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM materials (AGM-R) or the Remuneration Report itself (DEF 14A). Since the content specifically relates to resolutions and justifications for the upcoming General Meeting, it is closely tied to AGM materials, but the *action* described is the publication of the corrected document. Given the options, RPA is the best fit for an announcement stating a corrected document is attached. However, since the correction pertains to resolutions and justifications for the AGM, and the document is a correction to a prior filing, RNS (General Regulatory Filings/Miscellaneous) is also a strong candidate if RPA is reserved strictly for initial report releases. Given the context of correcting AGM-related documents, and the short nature, RNS is a safe classification for a regulatory correction notice that doesn't fit the specific AGM-R (which implies the presentation/materials themselves). Let's re-evaluate against AGM-R and RPA. AGM-R is for presentations/materials. RPA is for announcing the publication. Since this is a correction announcement, RNS is often used for such regulatory updates/corrections that aren't standard forms. However, the content is highly specific to the AGM agenda. Given the 'Menu vs Meal' rule, this is the announcement, not the meal. RPA fits best for announcing the publication of the corrected document.
2024-05-28 Polish

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