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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 2025-01-22 Director's Dealing
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
Powiadomienie o transakcji, o której mowa w art. 19 ust. 1 rozporządzenia MAR
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of MAR (Market Abuse Regulation) mandates disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction involving 'PARMANAND FUNDACJA RODZINNA' (a person closely associated with the CEO, Sanjeev Choudhary) acquiring 1,200,000 ordinary shares. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors and associated persons). Therefore, the correct classification is DIRS.
2025-01-22 Polish
Informacja o transakcjach wykonanych przez osoby blisko związane z osobami pełniącymi obowiązki zarządcze. - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (458 characters) and explicitly states that the Management Board ('Zarząd') received a notification ('powiadomienie') regarding a transaction executed on the company's shares ('transakcji wykonanej na akcjach Spółki') from an entity closely related to the CEO ('Prezesa Zarządu'). It mentions compliance with Article 19(1) of the MAR Regulation and states that the notification copies are attached ('Emitent przekazuje kopie otrzymanych zawiadomień w załączeniu'). This structure—a brief announcement stating that a report/notification about insider transactions has been received and attached—fits the description of a Director's Dealing report notification. Since the document itself is the announcement of the transaction notification rather than the full regulatory filing, and it specifically concerns transactions by management/insiders, the most appropriate code is DIRS (Director's Dealing). However, given the 'MENU VS MEAL' rule, if this were purely an announcement of a report being attached without the actual content, RPA or RNS might be considered. But DIRS is a specific category for insider transactions, and this text directly describes receiving such a notification. I will classify it as DIRS as the core subject matter is insider dealing notification.
2025-01-22 Polish
Harmonogram publikacji raportów okresowych w roku 2025 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a short announcement from the Issuer (Spółka MEDINICE S.A.) detailing the schedule for releasing its periodic financial reports (quarterly, semi-annual, and annual reports) for the year 2025, citing specific Polish financial regulations (Rozporządzenie Ministra Finansów). Since the document itself is not the financial report (10-K, IR, etc.) but rather an announcement stating *when* those reports will be published and where they will be located, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1369 chars), supporting the RPA classification over the actual report classification.
2025-01-22 Polish
Rezygnacja Członka Rady Nadzorczej Medinice S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (235 characters) and announces a specific change in company personnel: the resignation of a member of the Supervisory Board (Rada Nadzorcza). This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The appropriate code is MANG.
2025-01-01 Polish
Osiągnięcie kluczowego etapu badania klinicznego PacePress - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a short announcement from the Management Board ('Zarząd spółki') of Medinice S.A. regarding progress in a clinical trial for a medical device (PacePress). It mentions reaching a milestone (118 participants enrolled) and the possibility of an interim analysis, which could affect the study's timeline. This content relates to operational updates, strategic progress, and potentially future product launches, but it does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, DIRS). Given the nature of the update—a progress report on a key operational/R&D activity that impacts future business strategy—it is best classified as a general regulatory announcement or operational update that doesn't match the highly specific categories. Since it is not a formal financial report, a management discussion, or a specific corporate event announcement (like a dividend or board change), the most appropriate fallback category is Regulatory Filings (RNS), as it is an official communication to the market about a material development. Alternatively, it could be argued as a general business update, but RNS serves as the best fit among the provided options for non-standard, material operational news.
2024-12-19 Polish
Odwołanie członka Zarządu - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Supervisory Board (Rada Nadzorcza) resolved to dismiss Arkadiusz Dorynek from the Management Board (Zarząd). This action directly concerns a change in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the core announcement, not just a link to a larger report.
2024-12-16 Polish

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