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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 2023-06-16 AGM Information
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
Uchwały podjęte na ZWZA spółki KGL S.A. w dniu 16 czerwca 2023 r.
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol) and details the proceedings of a "Zwyczajne Walne Zgromadzenie spółki" (Ordinary General Meeting of the Company) held on June 16, 2023. It records the election of the meeting chairman, the adoption of the agenda, and the voting on several resolutions, including the approval of the Management Board's report and financial statements for the year ending December 31, 2022, and the granting of discharge (absolutorium) to board members. This content perfectly matches the description of materials presented during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-16 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu spółki KGL S.A. w dniu 16 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of KGL S.A. is submitting the content of the resolutions ('treść uchwał') adopted on June 16, 2023, at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') to the public. This content directly relates to the outcomes of the AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more precise than AGM-R (which is for presentations/materials shared during the meeting). Given the short length and focus on resolutions/results, DVA is the best fit.
2023-06-16 Polish
Raport biegłego rewidenta z oceny Sprawozdania Rady Nadzorczej o wynagrodzeniach za 2022 r.
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). This explicitly states it is an audit/assurance report concerning a Remuneration Report, prepared for the General Meeting and Supervisory Board, referencing specific Polish public offering laws (art. 90g). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration, which is often covered in DEF 14A in the US context. However, since the document *is* the assurance report itself, and not the remuneration report or a general DEF 14A filing, AR is the most appropriate classification for a standalone assurance/audit document not being the full annual report (10-K). The content is a formal opinion/conclusion based on procedures performed by an auditor (Biegły Rewident). FY 2022
2023-06-15 Polish
Sprawozdanie Rady Nadzorczej KGL S.A. o wynagrodzeniach za 2022 r.
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ KGL S.A. O WYNAGRODZENIACH ZA ROK 2022" (Supervisory Board Report of KGL S.A. on Remuneration for the Year 2022). It explicitly discusses the remuneration of Board and Supervisory Board members for the fiscal year 2022, referencing Polish law (Ustawa o ofercie) regarding remuneration reports. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures, although DEF 14A specifically relates to US filings, the closest thematic match among the provided codes for a detailed remuneration report is DEF 14A, as it covers compensation for top executives and directors). Given the detailed breakdown of fixed vs. variable pay, non-monetary benefits, and comparison to company performance metrics (EBITDA, Net Profit), this is a comprehensive remuneration report, not just a brief announcement.
2023-06-15 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie KGL S.A. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (344 characters) and explicitly states that the Management Board of KGL S.A. is providing the Supervisory Board's Report on Remuneration for 2022, along with the auditor's report, which are subject to discussion at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). Since the document is merely announcing the availability/submission of these reports (Remuneration Report and Audit Report) for a meeting, and is not the full report itself, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the availability of remuneration and audit reports related to an AGM agenda, RPA is the most precise fit, as it announces the publication/submission of reports. However, since the content is primarily about the remuneration report being submitted for a vote, DEF 14A (Remuneration Information) is also relevant, but the document acts as a cover letter/announcement. Following the 'MENU VS MEAL' rule, this is an announcement, making RPA the best fit for the announcement itself.
2023-06-15 Polish
Zawiadomienie_Cres_Fundacja_Rodzinna_01.06.2023.pdf
Major Shareholding Notification Classification · 99% confidence The document reports a change in the total number of votes held by an entity, Cres Fundacja Rodzinna w organizacji, in KGL S.A., specifically noting that they crossed the 5% threshold of total votes due to acquiring shares (via donation). This action is explicitly governed by Article 69 of the Polish Public Offering Act ('ustawy o ofercie publicznej'). This type of filing concerns changes in significant share ownership levels, crossing predefined thresholds. Based on the definitions, this aligns perfectly with the Major Shareholding Notification (MRQ) category.
2023-06-02 Polish

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