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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 2025-06-23 Share Issue/Capital Cha…
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
Informacja o rejestracji zmian Statutu Emitenta - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text describes the registration of a change in the company's charter (Statut) by the National Court Register (KRS), specifically involving an increase in share capital and the issuance of new shares (Series L and L1) as part of a motivational program. It details the resulting new capital structure, the total number of shares, and the changes made to the relevant paragraphs of the charter. This content directly relates to changes in the company's capital structure and share issuance. This aligns best with the 'Capital/Financing Update' category (CAP). Although it mentions the new charter text is an attachment, the core of the filing is the announcement of the capital change itself, not just the announcement of the report's publication (RPA).
2025-06-23 Polish
Otrzymanie patentu w Korei Południowej na wynalazek pod tytułem: "Krioaplikator do małoinwazyjnej ablacji kardiochirurgicznej z końcówką funkcjonalną" - Content (PL)
Regulatory Filings Classification · 90% confidence The document is very short (835 characters) and announces that the Management Board received notification regarding the granting of a patent by the South Korean Patent Office for an invention related to a medical device (CoolCryo project). This is a specific announcement concerning intellectual property and regulatory progress (FDA 510(k) process mentioned). Since it is a specific announcement about a legal/regulatory event (patent grant) that doesn't fit perfectly into the main financial reports (10-K, IR, ER) or common corporate actions (DIV, MANG), it should be classified as a general Regulatory Filing (RNS) or potentially an Intellectual Property filing (IP). Given the focus is on the patent grant itself, IP (IP) is a strong candidate, but RNS is the fallback for specific regulatory/legal updates that aren't LTR (Legal Proceedings Report). Since 'IP' is defined as 'Investor Presentation', and this is clearly not one, RNS (Regulatory Filings) is the most appropriate general category for this type of specific, non-financial, non-management announcement, or LTR if patent litigation was involved, which it is not. However, the content is purely about IP protection. Given the options, and the lack of a specific 'Intellectual Property Update' code, RNS serves as the best fit for a miscellaneous regulatory/legal update that isn't a lawsuit (LTR). Let's re-evaluate: The core event is the granting of a patent. This is a significant legal/IP event. Since there is no specific 'IP' code that isn't 'Investor Presentation', RNS is the safest general regulatory announcement category.
2025-06-16 Polish
Wzór formularza do wykonywania głosu na Walnym Zgromadzeniu przez pełnomocnika.
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and contains a form instructing how a proxy should vote at a general meeting. Specifically, it mentions granting authority to participate in the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting) scheduled for June 30, 2025, for Medinice S.A. This document is directly related to the procedures and materials for an Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms necessary for participation.
2025-06-03 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of multiple resolutions passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Medinice S.A. on June 30, 2025. These resolutions cover the election of the Chairman, approval of various reports (Board Report, Financial Statements, Supervisory Board Report) for the year 2024, granting of discharge (absolutorium) to management and supervisory board members, appointment of new Supervisory Board members, and amendments to the company's articles of association (statut). The core subject matter is the formal proceedings and decisions made during the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial approvals (like 10-K/IR content), the context is the meeting itself where these approvals are formalized.
2025-06-03 Polish
Treść ogłoszenia
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Medinice S.A. na dzień 30 czerwca 2025 roku" (Announcement of the convening of the Ordinary General Meeting of Medinice S.A. for June 30, 2025). It explicitly details the date, time, location, and the detailed agenda ('porządek obrad') for the upcoming General Meeting, including items related to approving financial statements, granting discharge, and amending the company's statute. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 30, 2025. It also states that the Management Board ('Zarząd Spółki') is enclosing the full content of the notice, draft resolutions, and a proxy voting form. This content—announcing the meeting and providing related materials for shareholder voting—is characteristic of materials prepared for or directly related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as an announcement/cover letter for the main materials.
2025-06-03 Polish

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