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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 2019-09-26 Major Shareholding Noti…
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
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki Korporacja KGL S.A. w dniu 26 września 2019 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (273 characters) and is written in Polish. The key phrases translate to: 'The Management Board of Korporacja KGL S.A. with its registered office in Mościska hereby provides to the public the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Korporacja KGL S.A. on September 26, 2019.' This content specifically relates to the results or participants of a shareholder meeting (Extraordinary General Meeting - EGM). The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists major shareholders present/voting at a general meeting. Given the brevity and the nature of reporting meeting specifics, DVA is the most appropriate classification.
2019-09-26 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Korporacji KGL S.A. w dniu 26 września 2019r.
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol) and details the proceedings of an "Nadzwyczajne Walne Zgromadzenie Spółki" (Extraordinary General Meeting of the Company) held on September 26, 2019. It records the resolutions passed (Uchwała nr 1, 2, 3), including the election of the meeting chairman, approval of the agenda, and crucially, the resolution regarding the merger (połączenie) of Korporacja KGL S.A. with three other entities. This content—a formal record of shareholder decisions made at a general meeting—is characteristic of minutes or a protocol from such a meeting. Since the document records the results of shareholder votes and decisions made at a general meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains to the formal proceedings and resolutions of a general assembly, even though it is an Extraordinary one (EGM). It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), as it contains the full protocol, not just the results announcement.
2019-09-26 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Korporacji KGL S.A. w dniu 26 września 2019r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly mentions 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) and the 'treść uchwał' (content of the resolutions) adopted on September 26, 2019. This directly relates to the outcomes of a shareholder meeting. The most appropriate category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the results/resolutions of the meeting.
2019-09-26 Polish
Załącznik do rb nr 51.2019
Transaction in Own Shares Classification · 99% confidence The document text is titled 'Załacznik do raprotu ESPI nr 51/2019' (Attachment to ESPI report no. 51/2019) and details specific transactions conducted under a share buyback program ('Szczegóły transakcji zawartych w ramach skupu akcji własnych spółki'). It provides tables showing the number of shares repurchased, the price, and the total value over a specific period (September 18 - 24, 2019), as well as cumulative data since the start of the program. This directly relates to the company acquiring its own shares, which corresponds to the definition of 'Transaction in Own Shares' (POS). The document is a detailed report of these transactions, not just an announcement of a report's publication.
2019-09-25 Polish
Informacja o transakcjach skupu akcji własnych w celu ich umorzenia - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, discusses the acquisition of the company's own shares ('nabył na rzecz Spółki', 'nabyto w ramach skupu 17.267 akcji własnych Spółki'). It details the number of shares bought, the total value, and references the authorization for this activity (Uchwałach nr 3 i 4 podjęte przez Nadzwyczajne Walne Zgromadzenie). This activity—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. The appropriate code is POS.
2019-09-25 Polish
załącznik do rb nr 50.2019
Transaction in Own Shares Classification · 98% confidence The document text is titled "Załacznik do raprotu ESPI nr 50/2019" (Attachment to ESPI report no. 50/2019) and details specific transactions conducted under a share buyback program ("Szczegóły transakcji zawartych w ramach skupu akcji własnych spółki"). It lists the number of shares bought, price, and total value over a specific period (September 11-17, 2019), and provides cumulative buyback data. This content directly relates to the company purchasing its own shares, which corresponds precisely to the definition of 'Transaction in Own Shares' (POS). Although it is an attachment to a regulatory report (ESPI), the core subject matter is the share repurchase activity itself.
2019-09-19 Polish

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