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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 2017-04-28 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 28 KWIETNIA 2017r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of KRAKCHEMIA S.A. on April 28, 2017. This content 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 document explicitly lists the voting percentages held by major shareholders during that specific meeting.
2017-04-28 Polish
POWOŁANIE NOWYCH CZŁONKÓW RADY NADZORCZEJ KRAKCHEMIA S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Management Board (Zarząd) of KRAKCHEMIA S.A. informs about the appointment of new members to the Supervisory Board (Rada Nadzorcza) during the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on 28.04.2017. It then provides detailed biographies for the newly appointed individuals (Katarzyna Siedlecka-Hajbos, Anna Dubiel, Michał Mierzejewski). This content directly relates to changes in the company's board of directors/supervisory body, which aligns perfectly with the definition of Board/Management Information (MANG). Although it mentions the AGM, the core subject is the personnel change, not the meeting materials (AGM-R) or voting results (DVA).
2017-04-28 Polish
WYKAZ UCHWAŁ PODJĘTYCH NA ZWYCZAJNYM WALNYM ZGROMADZENIU KRAKCHEMIA S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) of KRAKCHEMIA S.A. on 28.04.2017. The content covers procedural matters, approval of the 2016 financial statements, approval of the management report, and granting of absolutions (votes of confidence) to board members for the 2016 fiscal year. This content directly relates to the formal proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-28 Polish
REZYGNACJA CZŁONKA RADY NADZORCZEJ - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of KRAKCHEMIA S.A., effective April 28, 2017. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category. Filing Type Code: MANG (Board/Management Information). The document length is very short (713 chars), but the content is a specific announcement about management change, not an announcement *of* a report, so RPA/RNS is not the primary classification.
2017-04-28 Polish
REZYGNACJA CZŁONKA RADY NADZORCZEJ - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board ('rezygnację z pełnienia funkcji Członka Rady Nadzorczej'). This type of announcement concerns changes in the company's governing body (Board of Directors/Supervisory Board). According to the definitions, this aligns directly with the 'Board/Management Information' category (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and reports a specific event, not a comprehensive report.
2017-04-27 Polish
PODPISANIE ANEKSU DO UMOWY Z BANKIEM POLSKA KASA OPIEKI S.A. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement by KRAKCHEMIA S.A. regarding the signing of an annex (amendment) to an existing multi-purpose credit limit agreement with a bank. It details changes to the credit limit amount (17,000,000.00 PLN), the utilization period extension (until 31.10.2017), interest rate basis (WIBOR 1M + margin), and new conditions related to cooperation agreements and collateral (bank guarantee, enforcement under KPC). This type of announcement, concerning financing activities, capital structure adjustments, or material credit agreements, aligns best with the 'Capital/Financing Update' category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it specifically addresses a financing instrument change. The reference to 'Art. 17 ust. 1 – MAR' suggests it is a material event disclosure, fitting the CAP definition.
2017-04-25 Polish

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