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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 2018-10-29 Regulatory Filings
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
Przekroczenie wartości dostaw w ramach współpracy z Grupą Mondelez progu 10% skonsolidowanych przychodów za 2017 rok Grupy Kapitałowej Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (541 characters) from the Management Board ('Zarząd') of Korporacja KGL S.A. It states that the value of transactions between a subsidiary (Marcato Sp. z o.o.) and Mondelez International Europe exceeded 10% of the consolidated revenue for 2017. This type of announcement, detailing a significant transaction or event that crosses a materiality threshold, often relates to related-party transactions or major business dealings. Given the options, it is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific disclosure about a significant business relationship/transaction. Since there is no specific code for 'Significant Transaction Disclosure' and it is a formal regulatory-style announcement, the most appropriate general category for significant, non-standard disclosures that don't fit elsewhere is 'Regulatory Filings' (RNS). However, if we strictly interpret the content as a notification of a major business event/contractual relationship crossing a threshold, it is a specific type of corporate event disclosure. Given the options, RNS is the best fit as a general regulatory disclosure, although it is not a standard 'Report Publication Announcement' (RPA) as it is not announcing the publication of a separate, larger report.
2018-10-29 Polish
Załącznik do raportu nr 28-2018 Wykaz Akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'Załącznik do raportu bieżącego 28/2018' (Attachment to current report 28/2018) and lists shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki'). The content explicitly details the number of shares, votes, and the percentage share of votes at the General Meeting (WZ) for major shareholders. This directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not an announcement about the results being published.
2018-10-24 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki Korporacja KGL S.A. w dniu 24 października 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (275 characters) and is written in Polish. The key phrases are 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów' (list of shareholders holding at least 5% of the votes) and 'Nadawczym Walnym Zgromadzeniu' (Extraordinary General Meeting). This content relates to the results or participants of a shareholder vote/meeting, specifically listing major shareholders present or voting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the composition of voting power at a general meeting. It is not a full report, but a specific announcement related to the meeting's proceedings.
2018-10-24 Polish
Uchwały podjęte na NWZ Spółki Korporacja KGL S.A w dniu 24.10.2018r
AGM Information Classification · 98% confidence The document is a formal "PROTOKÓŁ" (Protocol) drafted by a notary public regarding an "Nadzwyczajne Walne Zgromadzenie Spółki" (Extraordinary General Meeting of the Company) held on October 24, 2018. It details the proceedings, including the election of the Chairman, approval of the agenda, and the passing of several resolutions (Uchwała Nr 1, Nr 2, Nr 3, Nr 4) concerning the company's actions, specifically related to the acquisition of own shares. This type of document, which records the formal decisions and minutes of a shareholder meeting, aligns best with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The content is the official record of the meeting itself, not just a presentation or a voting result announcement.
2018-10-24 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Korporacji KGL S.A. w dniu 24 października 2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (447 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on October 24, 2018. This content relates directly to the outcomes of a shareholder meeting. While it contains the resolutions themselves, the context suggests this is an official announcement of the results of a general meeting, rather than the full Annual Report (10-K) or a general regulatory filing (RNS). The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2018-10-24 Polish
Załącznik do raportu ESPI 26-2018
Interim / Quarterly Report Classification · 95% confidence The document is a 'Szacunkowe skonsolidowane przychody' (Estimated consolidated revenue) report for the first three quarters of 2018. It provides specific financial data (revenue figures in PLN) and a detailed management analysis of the results, market conditions, and production capacity. While it is an 'estimated' report, it contains substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR) rather than a simple announcement or a full annual report. 9M 2018
2018-10-22 Polish

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