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Krakchemia S.A. — Investor Relations & Filings

Ticker · KCH ISIN · PLKRKCH00019 LEI · 259400QGYEAGRYCQ5Y56 WAR Wholesale and retail trade
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Filings indexed 587 across all filing types
Latest filing 2023-06-06 Declaration of Voting R…
Country PL Poland
Listing WAR KCH

About Krakchemia S.A.

https://www.krakchemia.pl/en

Krakchemia S.A. is a distributor specializing in the wholesale trade of chemical products and plastics. The company's core offerings include a wide range of plastic raw materials, such as granules, and various types of packaging films. Its product portfolio also encompasses laboratory chemicals, reagents, and other chemical raw materials for industrial and commercial applications. The company provides value-added services, including the slitting and rewinding of films, utilizing modern machinery for materials intended for food contact.

Recent filings

Filing Released Lang Actions
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU KRAKCHEMIA S.A. W DNIU 05 CZERWCA 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (376 characters) and appears to be an official announcement from the Management Board ('Zarząd') of KRAKCHEMIA S.A. It specifically lists the shareholders holding at least 5% of the votes during the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 5, 2023. This content directly relates to the results or official proceedings of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), a presentation (IP), or a general announcement of a report (RPA).
2023-06-06 Polish
Załącznik Nr 1
AGM Information Classification · 99% confidence The document text is titled "WYKAZ UCHWAŁ PODJĘTYCH NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY KRAKCHEMIA S.A." (List of Resolutions Adopted at the Annual General Meeting of Shareholders of KRAKCHEMIA S.A.). It details numerous resolutions (UCHWAŁA nr 1 through nr 20) passed during a meeting held on June 5, 2023. These resolutions cover the approval of financial statements, granting of discharge (absolutorium) to management/supervisory board members for the 2022 fiscal year, and approval of related-party transactions (loans). This content is characteristic of the official minutes or results of an Annual General Meeting (AGM). Since the document explicitly lists the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM proceedings, nor is it a Declaration of Voting Results (DVA), which typically only reports the final tally, whereas this document details the substance of the resolutions themselves.
2023-06-05 Polish
UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY KRAKCHEMIA S.A. W DNIU 5.06.2023 R. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (171 characters) and is written in Polish. The key phrase is 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' which translates to 'Annual General Meeting of Shareholders'. It states that resolutions ('uchwały') were adopted during this meeting on June 5, 2023, and refers to an attachment ('Załączniku nr 1 do Raportu'). Since this is an announcement regarding the outcomes or materials of the AGM, it fits the definition of AGM Information (AGM-R). It is not a full presentation (IP) or a voting result declaration (DVA), but rather a notification about the meeting's resolutions.
2023-06-05 Polish
Sprawozdanie finansowe za I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE ZA I KWARTAŁ 2023 ROKU' (Interim Condensed Financial Report for Q1 2023). It contains detailed financial statements including the Income Statement (Rachunek Zysków i Strat) and Balance Sheet (Bilans) for the specified period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-05-25 Polish
Sprawozdanie z działalności za I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT ZA I KWARTAŁ 2023 ROKU' (Report for the 1st Quarter of 2023) for KRAKCHEMIA S.A. It contains a detailed table of contents covering financial statements, management commentary, and operational updates for the specified quarter. As it is a comprehensive quarterly financial report containing actual financial data and analysis, it falls under the 'Interim / Quarterly Report' category. Q1 2023
2023-05-25 Polish
Załącznik nr 2
AGM Information Classification · 99% confidence The document is titled "PROJEKTU UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE KRAKCHEMIA SA ZWOŁANE NA DZIEŃ 5 CZERWCA 2023 R." which translates to "DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF KRAKCHEMIA SA CONVENED FOR JUNE 5, 2023". The text explicitly lists numerous resolutions (Uchwała nr 1 through nr 20) intended to be voted upon at this meeting, covering topics like approving the 2022 financial statements, approving management reports, granting discharge (absolutorium) to board members for 2022, and approving related-party transactions. This content directly relates to the formal proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-09 Polish

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