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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 2016-05-19 Board/Management Inform…
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
Oświadczenie kandydata
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OŚWIADCZENIE") made by an individual, Artur Lebiedziński, consenting to be nominated and serve as a member of the Supervisory Board ("Rada Nadzorcza") of Korporacja KGL S.A. This declaration includes detailed statements confirming legal eligibility, independence criteria compliance (referencing EU recommendations and GPW Best Practices), and consent for personal data processing related to the board membership. This type of document directly relates to the composition and governance structure of the company's board of directors/supervisors. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management, as this declaration is a prerequisite for such a change being formalized or announced.
2016-05-19 Polish
CV Artur Lebiedziński
Board/Management Information Classification · 99% confidence The document provided is a curriculum vitae (CV) or professional biography for an individual named Artur Lebiedziński, detailing his professional experience, roles (e.g., Prezes Zarządu, Założyciel & Partner Zarządzający), and education. This type of document does not correspond to standard regulatory filings like 10-K, ER, or IR. It most closely relates to information about senior management or board members. Based on the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category for documents detailing the professional background and changes related to company management.
2016-05-19 Polish
Zgłoszenie przez Akcjonariusza kandydatury do Rady Nadzorczej Korporacji KGL S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Korporacja KGL S.A. received information from a shareholder (Nationale – Nederlanden OFE) regarding the nomination of Mr. Artur Lebiedziński as a candidate for an independent member of the Supervisory Board at the upcoming Annual General Meeting (AGM) scheduled for June 9, 2016. The text explicitly states that the candidate's declaration and CV are attached to the report. This content directly relates to the composition of the board of directors/supervisory board and nominations for those positions. This aligns best with the 'Board/Management Information' category (MANG). Although it concerns an AGM, the core subject is the nomination of a board member, not the AGM results (DVA) or general AGM materials (AGM-R). The document is short and serves as an announcement regarding management/board composition.
2016-05-19 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe Grupy KGL za 1Q 2016r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for the Grupa KGL for the period ending March 31, 2016. It contains comprehensive financial statements, including consolidated statements of financial position, comprehensive income, changes in equity, and cash flows, as well as detailed notes and management commentary. It is a full interim report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-13 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Korporacji KGL S.A.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE Z DNIA 12 MAJA 2016 R. O ZWOŁANIU WALNEGO ZGROMADZENIA SPÓŁKI KORPORACJA KGL SPÓŁKA AKCYJNA" (Announcement of May 12, 2016, on the convening of the General Meeting of KORPORACJA KGL JOINT STOCK COMPANY). It details the date, time, location, and a detailed agenda for a General Meeting, including items related to approving the 2015 annual reports and granting discharge (absolutorium) to management. This content directly corresponds to the materials prepared for or announced regarding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-05-12 Polish
Ogłoszenie Zarządu Korporacja KGL S.A. z siedzibą w Mościskach o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') of Korporacja KGL S.A. for June 9, 2016. The text explicitly states that the full content of the announcement is attached as an appendix to the current report. Since this is a short announcement about convening a meeting, and not the detailed materials or voting results themselves, it aligns best with the general category for meeting-related announcements or regulatory notices. Given the options, 'AGM-R' (AGM Information) is the most specific fit for an announcement about convening an AGM, even if it's just the notice itself, as it directly relates to the AGM event.
2016-05-12 Polish

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