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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 2022-05-19 Remuneration Information
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
Uzupełnienie projektów uchwał na Zwyczajne Walne Zgromadzenie Krakchemia S.A. - Content (PL)
Remuneration Information Classification · 99% confidence The document text is very short (1191 characters) and explicitly references the announcement of the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 7, 2022. It states that in addition to previously published draft resolutions, the company is publishing attachments: 1) Supervisory Board Report for 2021, and 2) Supervisory Board Report on remuneration of Management Board and Supervisory Board members for 2021. Since this document is primarily announcing the publication of materials related to the AGM (reports and resolutions) rather than being the full AGM presentation or the full reports themselves, it fits the definition of an announcement regarding the publication of reports. This aligns best with the Report Publication Announcement (RPA) code, as it is an update/supplement to the AGM materials already announced. Although it relates to the AGM, the core action described is the publication of attached reports, making RPA more precise than AGM-R (which is for the presentation/materials *at* the meeting).
2022-05-19 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document title explicitly states it contains 'PROJEKTU UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Annual General Meeting) of KRAKCHEMIA SA, scheduled for June 7, 2022. The content details specific resolutions (Uchwała nr 1 through 17) concerning the approval of 2021 financial statements, allocation of profit, and granting of discharge (absolutorium) to management and supervisory board members for the 2021 fiscal year. These topics are central to an Annual General Meeting (AGM). Since the document presents the proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a declaration of voting results (DVA) or a proxy statement (PSI), as it precedes the meeting.
2022-05-11 Polish
Ogłoszenie o NWZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia KRAKCHEMIA S.A." which translates to "Announcement of the convening of the Annual General Meeting of KRAKCHEMIA S.A.". It details the date (June 7, 2022), time, location, and the detailed agenda (porządek obrad) for the meeting, including items related to approving the 2021 financial statements and granting discharge (absolutorium) to management. It also outlines shareholder rights regarding participation, voting by proxy, and submitting proposals. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-11 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Krakchemia S.A. oraz projekty uchwał na Zwyczajne Walne Zgromadzenie Krakchemia S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (771 characters) and explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 7, 2022. It states that the full content of the announcement and draft resolutions are attached as appendices ('Załącznik nr 1' and 'Załącznik nr 2'). This structure—announcing a meeting and referencing attached materials—is characteristic of an AGM announcement, which falls under the AGM Information category (AGM-R). It is not the presentation material itself, but the notice calling the meeting.
2022-05-11 Polish
Zawiadomienie akcjonariusza
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly details a change in the stake (voting rights percentage) held by Peter Gyllenhammar AB in KRAKCHEMIA S.A. following a sale transaction on 2022-05-04. It cites specific Polish legal articles regarding public offers and organized trading systems, which are characteristic of mandatory regulatory disclosures concerning significant shareholdings. This directly aligns with the definition of a Major Shareholding Notification (MRQ), which covers changes in significant ownership levels crossing thresholds.
2022-05-05 English
Zawiadomienie w sprawie znacznego pakietu akcji - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is a formal notification from the Management Board of Krakchemia S.A. regarding a change in the shareholding percentage of a major shareholder (Peter Gyllenhammar AB) due to a sale transaction. It explicitly references Article 69, Paragraph 1, Point 1 of the Polish Public Offering Act, which governs notifications of significant changes in ownership. This type of filing, detailing personal share transactions or changes in significant ownership thresholds by insiders or major shareholders, aligns directly with the definition of 'Major Shareholding Notification' (MRQ) or potentially 'Director's Dealing' (DIRS) if the shareholder was a director, but since it details the change in percentage holding crossing a threshold (from 18.55% to 14.67%), MRQ is the most precise fit among the provided options. The document is short and reports the event directly, not announcing a separate report.
2022-05-05 Polish

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