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Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
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Filings indexed 761 across all filing types
Latest filing 2025-11-06 Proxy Solicitation & In…
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
Treść ogłoszenia
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for Medinice S.A. It details the agenda, proposed resolutions (including capital increase and statute changes), and instructions for shareholder participation, proxy voting, and registration. This document is a classic proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and request their participation/votes.
2025-11-06 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Medinice S.A. na dzień 3 grudnia 2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document is a short announcement (1069 characters) regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It provides the date, time, and location of the meeting and mentions that the agenda, draft resolutions, and proxy forms are attached. Since it is an announcement of meeting materials rather than the full proxy statement or the meeting results themselves, it falls under the category of a regulatory announcement regarding the publication of meeting materials.
2025-11-06 Polish
Uchwały podjęte na NWZA
AGM Information Classification · 100% confidence The document is a formal notarial deed (Akt Notarialny) recording the proceedings of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Medinice S.A. It details the opening of the meeting, the election of a chairman, and the subsequent failure to pass a resolution regarding a capital increase due to a lack of the required quorum. Since this document records the official outcome and voting status of a shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-11-06 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 6 listopada 2025 roku - Content (PL)
AGM Information Classification · 100% confidence The document reports the results of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), specifically detailing the resolutions passed and noting the failure to pass a capital increase resolution due to a lack of quorum. This is a formal declaration of voting results and meeting outcomes, which falls under the DVA category.
2025-11-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na WZA w dniu 6 listopada 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document lists shareholders holding at least 5% of the voting rights at a specific General Meeting (Walne Zgromadzenie) of Medinice S.A. This is a standard disclosure of major shareholding interests following a corporate meeting, which falls under the category of Major Shareholding Notification.
2025-11-06 Polish
Zakończenie rekrutacji pacjentów w badaniu klinicznym wyrobu medycznego CoolCryo - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a short regulatory update from Medinice S.A. regarding the progress of a clinical trial for their medical device, CoolCryo. It provides a status update on a specific project milestone (enrolling the last participant) rather than a full financial report, dividend announcement, or governance document. As it is a specific corporate announcement regarding operational progress that does not fit into the other specialized categories, it is classified as a general regulatory filing.
2025-10-30 Polish

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