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 2020-06-25 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
Ogłoszenie Zarządu Korporacja KGL S.A. z siedzibą w Mościskach o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') scheduled for July 22, 2020. It explicitly states that the full content of the announcement and draft resolutions ('projekty uchwał') are attached as appendices to the report. Since this is a short announcement (458 characters) whose primary purpose is to notify stakeholders about an upcoming General Meeting and refer to attached materials, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings. Although it's an announcement of the meeting, the content directly relates to the AGM proceedings.
2020-06-25 Polish
Informacje na temat wypłaty dywidendy za rok 2019r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the resolution of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') regarding the allocation of net profit for the fiscal year 2019 to pay a dividend. Key phrases include 'wypłatę dywidendy dla akcjonariuszy Spółki' (payment of dividend to shareholders) and setting the 'dzień dywidendy' (record date) and 'dzień wypłaty dywidendy' (payment date). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it references the AGM resolution, the core subject is the dividend declaration itself.
2020-06-05 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu spółki Korporacja KGL S.A. w dniu 4 czerwca 2020 r.
Major Shareholding Notification Classification · 99% confidence The document is titled "Załącznik do raportu bieżącego nr 19/2020" (Attachment to current report no. 19/2020) and specifically details the "Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki" (List of Shareholders holding at least 5% of the votes at the Ordinary General Meeting) held on June 4, 2020. This content—listing major shareholders and their voting power during a general meeting—is a direct result or component of a shareholder vote declaration. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power distribution among significant shareholders present at the AGM.
2020-06-04 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu spółki Korporacja KGL S.A. w dniu 4 czerwca 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (270 characters) and is written in Polish. The key phrases translate to: 'The Management Board of Korporacja KGL S.A. seated in Mościska, attached to this report, makes public the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Korporacja KGL S.A. on June 4, 2020.' This content explicitly refers to the results of a shareholder vote (list of major shareholders present/voting) at an Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The short length and the nature of announcing specific results from a meeting strongly suggest this is not the full AGM presentation or minutes, but a specific declaration of voting outcomes.
2020-06-04 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy spółki Korporacja KGL S.A. w dn. 04.06.2020r.
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ Zwyczajnego Walnego Zgromadzenia spółki pod firmą Korporacja KGL Spółka Akcyjna" (Minutes of the Annual General Meeting of Korporacja KGL S.A.). It details the proceedings, voting on resolutions (Uchwała nr 1, 2, 3, etc.), the agenda items (which include reviewing the 2019 annual reports and granting discharge/absolutorium to management), and the date of the meeting (June 4, 2020). This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the classification is AGM-R.
2020-06-04 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu spółki Korporacja KGL S.A. w dniu 4 czerwca 2020r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to an announcement by the Management Board of Korporacja KGL S.A. regarding the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 4, 2020. The key phrase is 'treść uchwał, które dnia 4 czerwca 2020 r. zostały podjęte przez Zwyczajne Walne Zgromadzenie' (the content of the resolutions adopted by the Ordinary General Meeting). This directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains voting results, AGM-R is a better fit than DVA (Declaration of Voting Results & Voting Rights Announcements) as it refers to the general resolutions/outcomes of the meeting itself, which is typical AGM material.
2020-06-04 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.