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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 2020-08-28 M&A Activity
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
Plan połaczenia
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA SPÓŁEK" (Merger Plan of Companies) and details the merger between Korporacja KGL Spółka Akcyjna (acquiring company) and FFK Moulds spółka z ograniczoną odpowiedzialnością (acquired company). It explicitly references Polish Commercial Companies Code articles related to mergers (art. 492, 515, 516 KSH). This document outlines a significant corporate transaction involving the structure and capital of the entities. This type of corporate restructuring document, which details a merger or takeover proposal, aligns best with the definition for M&A Activity (TAR). Although it is a detailed plan, it is not a final regulatory filing like a 10-K, nor is it a general announcement of a report (RPA/RNS).
2020-08-28 Polish
Przyjęcie planu połączenia Emitenta ze spółką zależną. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses the filing of an agreed 'Plan Połączenia' (Merger Plan) between two entities (Spółka and FFK Moulds Sp. z o.o.) with the Court and making it public on August 28, 2020. It explicitly states that the Merger Plan and related documents are attached to the report ('stanowią załączniki do niniejszego raportu') and details where the plan is publicly available. Since the document is short (1267 chars) and primarily serves to announce the publication and availability of the Merger Plan, it fits the definition of a Report Publication Announcement (RPA) or, more specifically given the content, a notification related to a major corporate action like a merger/takeover. The core subject matter is the merger proposal/plan. Therefore, the most appropriate classification is Transaction in M&A Activity (TAR). It is not the full legal filing itself, but the announcement of the plan's publication.
2020-08-28 Polish
Powołanie członka Komitetu Audytu Emitenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board ('Rada Nadzorcza') to supplement the Audit Committee ('Komitet Audytu') by appointing Ms. Bianka Grzyb, effective August 13, 2020, following the resignation of Mr. Maciej Gromkowski. This is a direct announcement regarding changes in the composition of a key board committee (Audit Committee). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, extending logically to key committee appointments/changes.
2020-08-13 Polish
Zawarcie umowy przedwstępnej nabycia składników majątkowych stanowiących zakład produkcyjny - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes a preliminary agreement ('Przedwstępna umowa sprzedaży') for the purchase of a significant business asset ('Zorganizowaną Część Przedsiębiorstwa' - Organized Part of an Enterprise) for 30 million PLN. The transaction involves acquiring production facilities, real estate, and know-how, and is deemed significant because its value exceeds 10% of the company's equity. This clearly indicates a major corporate transaction related to mergers, acquisitions, or significant asset transfers. Based on the provided definitions, the most appropriate category for an announcement regarding a merger proposal or takeover bid (which includes major asset acquisitions forming a substantial part of a business) is 'M&A Activity' (TAR). It is not a standard financial report (10-K, IR, ER) or a simple financing update (CAP), but a strategic transaction announcement.
2020-08-07 Polish
Powołanie nowego Członka Rady Nadzorczej Spółki Korporacja KGL S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Ms. Bianka Grzyb to the Supervisory Board (Rada Nadzorcza) of the Issuer (Emitent) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on July 22, 2020. It details her qualifications, professional background, and relationship to another board member. This content directly relates to changes in the company's board of directors or senior management, matching the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a general voting result (DVA), or a general regulatory filing (RNS).
2020-07-23 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu spółki Korporacja KGL S.A. w dniu 22 lipca 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (785 characters) and explicitly states that it is a correction ('korekty raportu') to a previous current report (raport bieżący 26/2020) because the previous attachment contained the wrong content. The purpose of this new filing is to provide the actual content of the resolutions ('treść uchwał') passed at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on July 22, 2020. Since the document is announcing the results of shareholder votes from a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), but the official results of the voting.
2020-07-22 Polish

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