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Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
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Filings indexed 771 across all filing types
Latest filing 2026-06-02 Audit Report / Informat…
Country PL Poland
Listing WAR ICE

About Medinice S.A.

https://www.medinice.pl/?lang=2

Medinice S.A. is a medical technology company focused on the development and commercialization of innovative, minimally invasive solutions in the fields of cardiology and cardiac surgery. The company's mission is to create patient-focused technologies that improve the quality of life for individuals with cardiac diseases. Its portfolio consists of advanced medical devices, including Class III devices, which undergo a full research, development, and clinical trial process before market introduction. Key projects include CoolCryo, a cryoablation system; AtriClamp, for left atrial appendage closure; and PacePress, a specialized compression band used after cardiac device implantation procedures.

Recent filings

Filing Released Lang Actions
Raport Biegłego - sprawozdanie o wynagrodzeniach
Audit Report / Information Classification · 92% confidence The document is an independent auditor’s assurance report evaluating the completeness and compliance of the company’s remuneration report for a specified period. It contains detailed audit procedures, scope, criteria, and the auditor’s conclusion. It is not a publication notice, proxy statement, or the annual/quarterly financial report itself, but a standalone audit/attestation report. Therefore it fits the definition of an Audit Report / Information (AR). FY 2025
2026-06-02 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 92% confidence The document is a detailed report on the remuneration of members of the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) of Medinice S.A. for the fiscal year 2025. It lists fixed and variable pay components, benefits, board composition changes, and aligns with the company’s remuneration policy, referencing applicable statutory provisions. This matches the definition of a Remuneration Information filing (detailed compensation disclosures for executives and directors).
2026-06-02 Polish
Sprawozdanie RN
Regulatory Filings Classification · 55% confidence The document is a statutory Supervisory Board (“Rada Nadzorcza”) report on its activities, composition, meetings, audit committee work, and evaluation of the management’s annual and consolidated financial statements for the year 2025. It is not the company’s Annual Report (10-K), nor a management discussion (MDA), audit opinion (AR), or a proxy, dividend, or financing announcement. It is not merely announcing a report but is itself the Supervisory Board’s report, which does not directly map to the other specific categories. Therefore it falls under the general Regulatory Filings (RNS) fallback category.
2026-06-02 Polish
Regulamin WZ
Governance Information Classification · 92% confidence The document is the “Regulamin Walnego Zgromadzenia” (Rules of the General Meeting) for Medinice S.A., detailing the internal procedures and governance for calling, conducting, and managing shareholder meetings. It is not a presentation, vote results, or financial report, but rather the company’s internal governance rules. Therefore, it falls under Governance Information (CGR).
2026-06-02 Polish
Regulamin RN
Governance Information Classification · 95% confidence The document is the internal bylaws (‘Regulamin’) of the Supervisory Board of Medinice S.A., detailing its composition, powers, procedures, and governance structure. It does not report financial results, earnings, or regulatory filings but rather sets out corporate governance rules and board operating procedures. This aligns with the Governance Information category.
2026-06-02 Polish
Polityka Wynagrodzeń
Remuneration Information Classification · 90% confidence The document is the company’s formal “Polityka Wynagrodzeń” (Remuneration Policy) for members of the Management Board and Supervisory Board. It outlines detailed compensation structures, fixed and variable pay, benefits, and legal basis adopted by shareholder resolution. It is not an earnings release, report publication notice, or management change announcement; rather it is a full policy on executive and director pay. This matches the Remuneration Information category.
2026-06-02 Polish

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