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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 2017-06-08 Notice of Dividend Amou…
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
Informacje na temat planowanej wypłaty dywidendy za rok 2016 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses a resolution (Uchwała nr 5) passed by the Ordinary General Meeting (ZWZ Emitenta) regarding the allocation of net profit for the fiscal year 2016 for the purpose of paying dividends to shareholders. Key elements are the announcement of the dividend amount (0.19 PLN per share), the record date (dzień dywidendy: July 12, 2017), and the payment date (termin wypłaty dywidendy: July 26, 2017). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not a general earnings release (ER) or a full annual report (10-K), but a specific corporate action announcement.
2017-06-08 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki Korporacja KGL S.A. w dniu 07 czerwca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 7, 2017. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document explicitly lists the voting percentages for major shareholders following the meeting.
2017-06-07 Polish
Uchwały podjęte na ZWZ Korporacja KGL S.A. 07.06.2017
AGM Information Classification · 98% confidence The document text explicitly states it is an "Załącznik do raportu bieżącego nr 17/2017" (Attachment to current report no. 17/2017) and details the resolutions ("Treść uchwał") passed during the "Zwyczajnym Walnym Posiedzeniu Spółki" (Annual General Meeting - AGM) held on June 7, 2017. The content consists entirely of the voting results and resolutions concerning the approval of management reports, financial statements, and granting discharge (absolutorium) to board members, which are typical agenda items for an AGM. The presence of detailed voting results for resolutions passed at a General Meeting strongly points to the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it documents the outcome of shareholder votes. While it relates to an AGM, DVA is more specific for the *results* of the voting process documented here, rather than general AGM materials (AGM-R) or proxy information (PSI).
2017-06-07 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Korporacji KGL S.A. w dniu 07 czerwca 2017r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (436 characters) and explicitly states that the management ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 7, 2017. This content is the result of the meeting itself, not just an announcement that a report is available. The key phrase is 'przekazuje w załączeniu do publicznej wiadomości treść uchwał' (submits for public notice the content of the resolutions). This directly relates to the outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the resolutions passed.
2017-06-07 Polish
Wybór biegłego rewidenta - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) to appoint BDO Sp. z o.o. as the entity authorized to audit the annual individual and consolidated financial statements for the year 2017 and to review the individual and consolidated statements for the first half of 2017. This action relates to the selection of an auditor for financial statements, which falls under the scope of audit or governance information. Since it is specifically about appointing the auditor for the annual and interim reports, it is most closely related to the Audit Report/Information category (AR), as it concerns the process and authorization for auditing financial results, rather than being the audit report itself. The document length is very short (532 chars), but it is a substantive announcement about an audit appointment, not just a notice that a report is available, making AR a better fit than RPA or RNS.
2017-06-02 Polish
Projekty uchwał ZWZ 07.06.2017 Korporacja KGL S
AGM Information Classification · 100% confidence The document text consists entirely of proposed resolutions ('Uchwała') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company KORPORACJA KGL S.A. The resolutions cover procedural matters, approval of management and financial reports for the year 2016, dividend distribution, and granting of discharge ('absolutorium') to board members for their duties in 2016. This content is characteristic of the materials presented and voted upon during an Annual General Meeting (AGM). Since the document details the resolutions themselves, and not just an announcement of the meeting or the voting results, the most appropriate classification is AGM Information (AGM-R).
2017-05-23 Polish

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