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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 2021-06-24 AGM 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
WYKAZ UCHWAŁ PODJĘTYCH NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY KRAKCHEMIA S.A. W DNIU 24.06.2021 R. - Content (PL)
AGM Information Classification · 99% confidence The document text is a detailed record of resolutions passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of KRAKCHEMIA S.A. It explicitly details the voting results for various resolutions, including the approval of the 2020 financial statements (Uchwała nr 4), approval of the Management Board's report, granting discharge (absolutorium) to board members for the 2020 fiscal year (Uchwały nr 7-15), and changes to the Remuneration Policy (Uchwała nr 17). This content—minutes or resolutions from a General Meeting, including voting outcomes on key corporate matters like financial statements and management discharge—is the core component of an Annual General Meeting (AGM) report or related documentation. Comparing with definitions: - 10-K: This is not the full annual report, but the minutes/results of the meeting where the report was approved. - DEF 14A (Remuneration Information): While remuneration policy changes are discussed, the document covers much more (financial approval, absolutorium). - DVA (Declaration of Voting Results): This document contains voting results, but it is the comprehensive record of the entire meeting, not just a summary of results. - AGM-R (AGM Information): This classification best fits the detailed record of resolutions and voting outcomes from the Ordinary General Meeting.
2021-06-24 Polish
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU KRAKCHEMIA S.A. W DNIU 24 CZERWCA 2021 R. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly lists the shareholders who held at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 24, 2021. It details the number of votes and the corresponding percentage of votes at the meeting and the total number of votes. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the core results, not an announcement about a separate report.
2021-06-24 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 in Polish and announces the convening ('zwołaniu') of an Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenie Akcjonariuszy') scheduled for June 24, 2021. It explicitly states that the full content of the announcement and draft resolutions are attached as annexes. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R). Although it is an announcement, the core subject is the AGM itself, making AGM-R a more specific fit than the general RPA or RNS, especially given the specific nature of the announcement.
2021-05-27 Polish
Informacja dodatkowa IQ'21
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT ZA I KWARTAŁ 2021 ROKU' (Report for the 1st Quarter of 2021) for KRAKCHEMIA S.A. It contains detailed financial information, including a table of contents covering balance sheets, profit and loss statements, and management commentary for the specified period. As it is a comprehensive quarterly financial report containing actual financial statements and analysis, it is classified as an Interim/Quarterly Report (IR). Q1 2021
2021-05-27 Polish
Sprawozdanie finansowe IQ'21
Interim / Quarterly Report Classification · 95% confidence The document provides detailed accounting policies, valuation methods for assets (intangible, tangible, and long-term investments), and depreciation rules for the company 'KRAKCHEMIA SPÓŁKA AKCYJNA'. It explicitly references the reporting period 01.01.2021 to 31.03.2021. While it contains accounting principles, it is a component of a quarterly financial report (Interim Report) as it outlines the basis for the financial statements for that specific period. Given the detailed nature of the accounting policies and the context of the reporting period, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-27 Polish
Informacja na temat wpływu skutków koronawirusa na wyniki Emitenta - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (920 characters) and contains preliminary financial estimates (revenues of 34 million PLN, net profit of 2.46 million PLN) for the first quarter of 2021 ('raportu okresowego za I kwartał 2021 roku'). It explicitly states that the data is preliminary ('dane mają charakter szacunkowy') and that the work on the periodic report is not closed. This structure—announcing preliminary key figures for a specific short period (Q1)—strongly suggests an Earnings Release (ER), which provides initial highlights before the full report (IR) is finalized. It is not a full Interim Report (IR) because it is explicitly stated to be preliminary and incomplete. It is not an RPA because it is releasing the results, not announcing the publication of a separate document. Q1 2021
2021-05-11 Polish

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