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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 2024-11-19 Declaration of Voting R…
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 KGL S.A. w dniu 19 listopada 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (268 characters) and explicitly states that the Management Board ('Zarząd') is publishing a list ('wykaz') of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on November 19, 2024, which is attached to the report ('w załączeniu do niniejszego raportu'). This structure—a brief announcement stating that specific information (shareholder voting results) is attached or being made public—strongly suggests this is an announcement about the publication of results rather than the full results document itself. The content relates to voting results from a general meeting. Therefore, the most appropriate classification is Report Publication Announcement (RPA), as it announces the publication of specific data related to a meeting, or potentially Regulatory Filing (RNS) if RPA is too specific. Given the context of announcing specific meeting results, RPA is a strong candidate, but since the content is directly about voting results, DVA (Declaration of Voting Results & Voting Rights Announcements) is also relevant. However, applying the 'MENU VS MEAL' rule (short announcement about attached content), RPA is preferred over DVA (which implies the full results document). Since this is a regulatory announcement regarding a specific event (EGM results), RNS is the safest fallback if RPA is not deemed the primary fit for announcing results, but RPA fits the announcement nature perfectly.
2024-11-19 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu spółki KGL S.A. w dniu 19 listopada 2024 r.
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly refers to the resolutions ('Uchwała') passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM). It details the voting results, the adoption of the agenda, the election of a Chairman, changes to the Supervisory Board size, the appointment of a Supervisory Board member, and changes to the Remuneration Policy. These are all core activities documented during a shareholder meeting. Since the document contains the resolutions and voting outcomes of the meeting itself, it is classified as AGM Information (AGM-R), which covers materials shared during General Meetings (Annual or Extraordinary).
2024-11-19 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu spółki KGL S.A. w dniu 19 listopada 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (547 characters) and explicitly states that the management ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on November 19, 2024. This content is being transmitted to the public. Since the document is merely announcing or providing the results/content of a shareholder vote/meeting, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the outcome/resolutions.
2024-11-19 Polish
Zamknięcie wielocelowej linii kredytowej z BNP PARIBAS S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (718 characters) and references previous current reports ('raport bieżący') regarding a multi-purpose credit line agreement with BNP PARIBAS S.A. The core information is the notification that this credit line has been closed ('zamknięciu wielocelowej linii kredytowej'). This is a specific announcement about a change in the company's financing structure, specifically the closure of a credit facility. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a change in the company's debt structure/financing arrangements. It is not a full report (like 10-K or IR) nor a general regulatory filing (RNS), but a specific financial event announcement.
2024-11-06 Polish
Zawarcie umowy przedwstępnej sprzedaży nieruchomości - Content (PL)
Management Reports Classification · 99% confidence The document text discusses a significant transaction: the signing of a preliminary agreement to sell real estate (an office building and warehouse) for 11.2 million PLN. This action is explicitly linked to 'optimization of management processes' and 'utilization of assets,' classifying it as a material corporate event related to asset management and financing structure, although not a direct financing raise. Since the sale of a major non-operating asset is a significant corporate action, it fits best under Capital/Financing Update (CAP) as it relates to the company's asset base and capital structure optimization, or potentially Regulatory Filings (RNS) if it's a standard disclosure. Given the context of asset disposal tied to efficiency, CAP is a strong fit. However, the text concludes by stating the Issuer will inform about the final agreement via a 'proper current report' (właściwego raportu bieżącego), suggesting this specific document might be an initial disclosure of a material event. Since it details a major transaction (asset sale) rather than just announcing a report, CAP is chosen over RPA/RNS. The document is short and details a specific transaction, not a full financial report.
2024-10-25 Polish
Zawarcie umowy kredytowej z Bankiem Pekao S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text describes the receipt and terms of a multi-purpose credit limit agreement (kredytowy) for 18,000,000.00 PLN, detailing the maturity date, interest rate structure (WIBOR 1M + margin), and collateral (mortgage, promissory note, pledge). This clearly relates to the company securing new financing or altering its debt structure. This aligns directly with the definition of 'Capital/Financing Update' (CAP). The document is a formal report detailing the terms of the financing, not merely an announcement that a report is available.
2024-10-24 Polish

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