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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 2024-01-23 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
Informacja o śmierci Wiceprezesa KGL S.A., Pana Zbigniewa Okulusa - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (281 characters) and announces the death of a Vice President of the Management Board (Wiceprezesa Zarządu), Mr. Zbigniew Okulus, who was also a co-founder and major shareholder. This constitutes an announcement of a change in senior management personnel. Based on the definitions, this aligns perfectly with 'Board/Management Information' (Code: MANG). The short length and nature of the announcement confirm it is not a comprehensive report.
2024-01-23 Polish
Harmonogram publikacji raportów okresowych w roku 2024 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text explicitly states that the Management Board of KGL S.A. is communicating the dates for releasing periodic reports (quarterly, semi-annual, and annual) for the year 2024. It lists specific dates for the Q1, H1, and Annual reports, and also mentions which quarterly reports (Q4 2023 and Q2 2024) will *not* be published, citing a specific regulation (§ 79 ust. 2 Rozporządzenia Ministra Finansów). This document is an announcement about the schedule of future financial reports, not the reports themselves. According to Rule 2, a document announcing the timing/release of reports fits the definition of 'Report Publication Announcement' (RPA).
2024-01-04 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki KGL S.A. w dniu 15 grudnia 2023 r.
Major Shareholding Notification Classification · 99% confidence The document is titled "Załącznik do raportu bieżącego nr 29/2023" (Attachment to current report no. 29/2023) and presents a table detailing the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzywczajne Walne Zgromadzenie - NWZA) held on December 15, 2023. This content specifically reports the results of voting rights distribution and shareholder participation in a general meeting. This aligns directly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains definitive voting results, not just an announcement that results are forthcoming.
2023-12-15 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki KGL S.A. w dniu 15 grudnia 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (252 characters) and is written in Polish. The key phrases translate to: 'The Management Board of KGL S.A. ... hereby publishes the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of KGL S.A. on December 15, 2023.' This content explicitly reports the results of a shareholder vote (Extraordinary General Meeting - EGM) by listing the major voting shareholders. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, but an announcement of specific voting results.
2023-12-15 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu spółki KGL S.A. w dniu 15 grudnia 2023 r.
AGM Information Classification · 95% confidence The document is a formal notarial record ("AKT NOTARIALNY" / "PROTOKÓŁ") detailing the proceedings of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of KGL Spółka Akcyjna held on December 15, 2023. The text explicitly details the adoption of resolutions, including one concerning the 'Polityka Wynagrodzeń' (Remuneration Policy) for management and supervisory board members (Uchwała nr 3). While the content heavily discusses remuneration policy, the document's primary nature is the official record of the shareholder meeting itself, including the election of the chairman and the approval of the agenda. This type of document, which records the formal decisions and minutes of a general meeting, is best classified as related to the meeting process. Since the document is a detailed protocol of the meeting, and not just a presentation (AGM-R) or a specific remuneration report (DEF 14A), the most fitting category for the minutes/protocol of a general meeting is often grouped with AGM materials or general regulatory filings. Given the specific focus on remuneration policy adoption, DEF 14A (Remuneration Information) is a strong candidate, but DEF 14A typically refers to the US proxy statement detailing compensation. Since this is the *protocol* of the meeting where the policy was adopted, and it covers the entire meeting structure, AGM-R (AGM Information) is appropriate for the meeting record itself, or RNS if it's treated as a general regulatory disclosure. However, the content is highly specific to remuneration policy (Uchwała nr 3 details the 'Polityka Wynagrodzeń'). In many contexts, detailed minutes of a meeting focused on governance/remuneration are classified based on the primary subject matter if it aligns with a specific code. Given the detailed content on remuneration policy, DEF 14A (Remuneration Information) is a strong fit for the *subject matter* being decided upon, even though the format is a protocol. If we strictly follow the definitions: AGM-R covers presentations/materials shared *during* the AGM. This is the official record/minutes of the AGM. DEF 14A covers remuneration reports. Since the core resolution is about adopting the remuneration policy, DEF 14A is the most specific classification for the substance being documented, even if the format is a protocol. I will select AGM-R as it is the protocol of the meeting itself, which is the most direct classification for meeting minutes, even if the topic is remuneration.
2023-12-15 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu spółki KGL S.A. w dniu 15 grudnia 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the content of resolutions ('treść uchwał') adopted at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on December 15, 2023. This directly relates to the outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it specifies an Extraordinary meeting, the nature of the content (resolutions passed) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, whereas this seems to be the content of the resolutions themselves) or RNS (which is a fallback). Given the context of shareholder meeting outcomes, AGM-R is the most appropriate classification.
2023-12-15 Polish

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