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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 2016-06-28 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 27 CZERWCA 2016r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states it is providing a 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu' (list of shareholders holding at least 5% of the votes at the Annual General Meeting) held on June 27, 2016. This content directly relates to the 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 results, not an announcement about a future report.
2016-06-28 Polish
POWOŁANIE RADY NADZORCZEJ KRAKCHEMIA S.A. NA NOWĄ KADENCJĘ. - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Management Board (Zarząd) of KRAKCHEMIA S.A. informed about the appointment of the Supervisory Board (Rada Nadzorcza) for a new term during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on 27.06.2016. The text then details the composition of the Supervisory Board and provides extensive biographical information for each appointed member (Marek Kamil Hajbos, Marek Bestrzyński, Barbara Mazgaj, Jerzy Mazgaj, Mariusz Wojdon). This content directly relates to the composition and structure of the company's governing bodies, specifically the Board of Directors/Supervisory Board. This aligns perfectly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), nor is it a voting result declaration (DVA), although it relates to an AGM decision.
2016-06-28 Polish
WYKAZ UCHWAŁ PODJĘTYCH NA ZWYCZAJNYM WALNYM ZGROMADZENIU KRAKCHEMIA S.A. W DNIU 27.06.2016 R. - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('Uchwałę nr X o treści:') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of KRAKCHEMIA S.A. on June 27, 2016. Key actions include electing the chairman, approving the 2015 financial statements, granting discharge (absolutorium) to management/supervisory board members for 2015, deciding on profit allocation, setting remuneration for the Supervisory Board, and amending the company's statute (§ 3). These actions are the core components of an Annual General Meeting (AGM) proceeding. Therefore, the classification is AGM-R (AGM Information).
2016-06-28 Polish
PODPISANIE ANEKSU DO UMOWY KREDYTOWEJ Z PKO BP SA - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a short announcement (720 characters) from the Management Board of KRAKCHEMIA S.A. regarding the signing of an annex (amendment) to a credit agreement with PKO Bank Polski, extending the credit utilization period. This action directly relates to the company's financing arrangements and capital structure. Based on the definitions, this falls under 'Capital/Financing Update' (CAP), as it modifies existing credit terms. It is not a full report, an earnings release, or a management change announcement.
2016-06-08 Polish
ZWOŁANIE ZWYCZAJNEGO WALNEGO ZGROMADZENIA KRAKCHEMIA S.A. - Content (PL)
AGM Information Classification · 99% confidence The document is a formal notice ('zwołuje niniejszym Zwyczajne Walne Zgromadzenie' - convenes the Annual General Meeting) detailing the date (June 27, 2016), the proposed agenda ('porządek obrad'), and the draft resolutions ('projekty uchwał') to be voted upon. The agenda explicitly includes reviewing the 2015 financial statements, approving management/supervisory board reports, granting discharge ('absolutorium'), and voting on the distribution of profit. This content is characteristic of materials distributed in preparation for or as part of an Annual General Meeting (AGM). Since the document contains the notice, agenda, and draft resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a DVA (Declaration of Voting Results) because it precedes the meeting, nor is it a DEF 14A (Remuneration Information) although remuneration is discussed, as the primary purpose is the meeting notice itself.
2016-05-31 Polish
INFORMACJA OTRZYMANA OD OSOBY OBOWIĄZANEJ DO PRZEKAZANIA INFORMACJI - Content (PL)
Director's Dealing Classification · 99% confidence The document explicitly details a transaction (Sale of 11,300 shares) conducted by a member of the Management Board ('członka Zarządu Spółki') of Krakchemia S.A. It cites Polish financial market regulations (Art. 160 of the Act on Trading in Financial Instruments) regarding reporting transactions by persons discharging managerial responsibilities. This perfectly matches the definition of Director's Dealing (insider trades by executives/directors). Filing Code: DIRS.
2016-05-17 Polish

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