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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 2019-06-11 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
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki Korporacja KGL S.A. w dniu 10 czerwca 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (269 characters) and is written in Polish. The key phrases are 'Zarząd Korporacja KGL S.A.' (Management Board of KGL Corporation S.A.), 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów' (list of shareholders holding at least 5% of the votes), and 'na Zwyczajnym Walnym Zgromadzeniu Spółki' (at the Annual General Meeting of the Company). This content directly relates to the voting results or shareholder structure presented at the AGM. Since it is a brief announcement ('podaje w załączeniu' - reports attached/enclosed) detailing the results of a vote at the AGM, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific outcome announcement.
2019-06-11 Polish
Uchwały podjęte na ZWZ Korporacja KGL S.A. w dniu 10.06.2019r
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol) and details the proceedings of a "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) held on June 10, 2019. It records the opening, election of the chairman, approval of the agenda, and voting on various resolutions, including the approval of the management and financial reports for the year 2018, and granting discharge (absolutorium) to board members. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-06-10 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Korporacji KGL S.A. w dniu 10 czerwca 2019r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (435 characters) and explicitly states that it is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 10, 2019. This content is the result of the shareholder vote. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a presentation (AGM-R) or a proxy solicitation (PSI), but the outcome announcement.
2019-06-10 Polish
Załącznik do rb ESPI nr 19.2019
Transaction in Own Shares Classification · 99% confidence The document text is titled "Szczegóły transakcji zawartych w ramach skupu akcji własnych spółki Korporacja KGL SA" which translates to "Details of transactions concluded under the buyback of own shares of Korporacja KGL SA". It explicitly details transactions involving the company acquiring its own shares over a specific period (March 26 - June 04, 2019), including the number of shares bought, the price, and the total value. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). Filing Category: Transaction in Own Shares (Code: POS).
2019-06-05 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, details the acquisition of the company's own shares ('akcji własnych Spółki') by the Management Board ('Zarząd') through a broker over a specific period (March 26 - June 04, 2019). It reports the number of shares bought (43 units, then cumulative 13,700 units) and the total value. This activity directly relates to share repurchase programs or transactions in own shares. Based on the definitions, 'Transaction in Own Shares' (Code: POS) is the most appropriate classification for reporting share buybacks or repurchases.
2019-06-05 Polish
Pierwsze zawiadomienie wspólników KGL
M&A Activity Classification · 98% confidence The document is titled "PIERWSZE ZAWIADOMIENIE w trybie art. 504 § 1 ustawy z dnia 15 września 2000 r. Kodeks spółek handlowych" (First notification under Art. 504 § 1 of the Commercial Companies Code) and explicitly announces a planned merger (połączenie) of Korporacja KGL S.A. with three of its subsidiaries. This type of corporate action, specifically a merger proposal or takeover bid, aligns directly with the definition of M&A Activity (TAR). Although it is a formal notification, the core subject matter is the merger plan, making TAR more specific than the general fallback RNS. The document references the availability of the detailed 'Plan Połączenia' (Merger Plan) online, which is characteristic of M&A filings.
2019-05-31 Polish

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