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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 2020-07-15 Legal Proceedings Report
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
Utrzymanie w mocy decyzji Naczelnika Małopolskiego Urzędu Celno – Skarbowego w Krakowie z dnia 12 grudnia 2019 r. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a formal announcement by the management ('Zarząd Krakchemia S.A.') regarding a legal/tax matter. It details receiving a decision from the Director of the Tax Administration Chamber ('Dyrektora Izby Administracji Skarbowej') upholding a previous tax assessment for VAT ('podatku od towarów i usług'). The company explicitly states its intention to challenge this decision by filing a complaint with the Administrative Court ('wnosząc skargę do Wojewódzkiego Sądu Administracyjnego w Krakowie'). This content directly relates to significant lawsuits or regulatory actions against the company, fitting the description for Legal Proceedings Report (LTR). The document is short and appears to be an official disclosure rather than a full legal filing or a general regulatory notice.
2020-07-15 Polish
WYBÓR PODMIOTU UPRAWNIONEGO DO BADANIA SPRAWOZDAŃ FINANSOWYCH SPÓŁKI - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of KRAKCHEMIA S.A. selected an auditing firm (Misters Audytor Adviser Sp. z o.o.) to conduct the audit of the 2020 financial statements and the review of the half-year financial statements for H1 2020 and H1 2021. This announcement concerns the appointment of an external auditor for financial reporting duties, which falls under the scope of Audit Report / Information (AR) or potentially Regulatory Filings (RNS) if it were just a procedural notice. However, since it directly relates to the process and selection of the entity responsible for auditing financial statements, the most specific category is AR, as it pertains to the audit process itself, even if it's not the final audit report. Given the short length and the nature of the announcement (selection of auditor), it is a specific regulatory disclosure related to financial reporting integrity. I will classify it as AR (Audit Report / Information) as it is a direct announcement regarding the statutory audit process.
2020-07-13 Polish
OTRZYMANIE DWÓCH POSTANOWIEŃ WOJEWÓDZKIEGO SĄDU ADMINISTRACYJNEGO W KRAKOWIE O WSTRZYMANIU WYKONANIA ZASKARŻONYCH DECYZJI - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (653 characters) and describes the receipt of two court orders (postanowienia) from the Provincial Administrative Court (WSA) suspending the execution of two decisions made by the Director of the Tax Administration Chamber (Dyrektora Izby Administracji Skarbowej). This content directly relates to significant legal proceedings involving the company. Based on the definitions, this fits best under Legal Proceedings Report (LTR). It is not a general regulatory announcement (RNS) because it concerns a specific legal event, nor is it an earnings release, management report, or financial filing.
2020-07-01 Polish
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU KRAKCHEMIA S.A. W DNIU 30 CZERWCA 2020r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 30, 2020. This directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The content explicitly lists voting percentages for major shareholders post-meeting.
2020-06-30 Polish
ZMIANY W SKŁADZIE RADY NADZORCZEJ – ODWOŁANIE DWÓCH CZŁONKÓW RADY NADZORCZEJ SPÓŁKI ORAZ POWOŁANIE DWÓCH NOWYCH CZŁONKÓW RADY NADZORCZEJ KRAKCHEMIA S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is an official announcement from the Management Board ('Zarząd') of KRAKCHEMIA S.A. It details the outcomes of the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 30, 2020. Specifically, it reports the dismissal and appointment of two members to the Supervisory Board ('Rada Nadzorcza') and provides extensive biographical details for the newly appointed members (Andrzej Szumański and Maciej Matusiak). This content directly relates to changes in the company's board of directors/supervisory board. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI). It is a specific announcement regarding board composition changes.
2020-06-30 Polish
Załącznik nr 1 do uchwały nr 21
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ DLA CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SPÓŁKI KRAKCHEMIA S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of KRAKCHEMIA S.A.). It explicitly discusses the structure, principles, and proportions of fixed and variable remuneration for management and supervisory board members, referencing Polish corporate law (KSH) and public offering regulations (Ustawa o ofercie). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, as it details executive and director compensation policies.
2020-06-30 Polish

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