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 2025-12-11 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
zal01_Zal._do_RB_34_2025_WYKAZ_AKCJONARIUSZY_5_NWZA.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (NWZA) of KGL S.A. on December 11, 2025. This is a formal disclosure of voting results and shareholder participation at a general meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-11 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki KGL S.A. w dniu 11 grudnia 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from KGL S.A. stating that a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting is attached. This is a notification of shareholder voting results/participation at a meeting, which falls under the Declaration of Voting Results & Voting Rights Announcements category.
2025-12-11 Polish
zal01_Zal._do_ESPI_33_2025_uchwaly_podjete_na_NWZA_11.12.2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed record of the proceedings of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of KGL S.A. It contains the text of specific resolutions (Uchwała nr 1, 2, 3) passed during the meeting, including the election of a chairman, adoption of the agenda, and the appointment of a member to the Supervisory Board. It also provides the specific voting results (number of votes for, against, and abstentions) for each resolution. Since it reports the official outcomes of shareholder votes at a general meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2025-12-11 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu spółki KGL S.A. w dniu 11 grudnia 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement from KGL S.A. regarding the resolutions passed at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on December 11, 2025. It explicitly states that the content of the resolutions is attached and confirms that all proposed resolutions were adopted without objection. Since this is an official notification of the results of a shareholder meeting, it falls under the category of Declaration of Voting Results.
2025-12-11 Polish
zal01_Zyciorys_I._Strzelczak.pdf
Board/Management Information Classification · 100% confidence The document provides a detailed professional biography and experience summary of an individual, Ireneusz Strzelczak, specifically highlighting his roles as a board member and executive in various companies. This type of document is typically published by a company to introduce a new board member or management candidate to shareholders, which falls under the category of Board/Management Information.
2025-12-04 Polish
zal03_Oswiadczenie_kandydata_do_RN_KGL_I._Strzelczak.pdf
Board/Management Information Classification · 100% confidence The document is a formal declaration by a candidate (Ireneusz Strzelczak) for the Supervisory Board of KGL S.A. It outlines his qualifications, independence status, and compliance with legal requirements for board membership. This type of document is typically provided as part of the materials for a General Meeting where board appointments are decided. Since it relates to the composition and governance of the board, it falls under the 'Board/Management Information' category.
2025-12-04 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.