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Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
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Filings indexed 752 across all filing types
Latest filing 2026-04-23 Board/Management Inform…
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
Uzupełnienie informacji dotyczących kandydatury do Rady Nadzorczej Medinice S.A. - Content (PL)
Board/Management Information Classification · 82% confidence The document is a current report announcing the candidate’s consent for nomination to the Supervisory Board (Rada Nadzorcza). This falls under announcements about changes or nominations in the company’s board or senior management. Therefore, it is classified as Board/Management Information (MANG).
2026-04-23 Polish
Życiorys
Board/Management Information Classification · 75% confidence The document text is a professional biography of Aneta Gawrońska, detailing her role as a Member of the Management Board and CFO, along with her experience and responsibilities. This is not a financial report or regulatory notice, but information about senior management. It fits the definition of a Board/Management Information announcement.
2026-04-22 Polish
Oświadczenia kandydatki
Governance Information Classification · 70% confidence The document is a candidate’s declaration form and policy outlining the requirements and criteria for nomination to the Supervisory Board of TFI PZU SA. It is not a general meeting notice, financial report, earnings release, or legal proceeding. Instead, it relates to the company’s internal governance rules around board composition and candidate eligibility. It therefore falls under Governance Information (CGR).
2026-04-22 Polish
Wniosek ze zgłoszeniem
Proxy Solicitation & Information Statement Classification · 70% confidence The document is a shareholder submission by PZU’s investment funds, representing at least one‐twentieth of the share capital, requesting inclusion of a new agenda item (appointment of a Supervisory Board member) at the upcoming General Meeting. It attaches the proposed resolution and candidate details and specifically asks for publication so that other shareholders can review and vote. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings), making PSI the appropriate classification.
2026-04-22 Polish
Zgłoszenie projektu uchwały oraz kandydatury do Rady Nadzorczej Medinice S.A. - Content (EN)
Regulatory Filings Classification · 80% confidence The document is a Polish current report from Medinice S.A. informing the market that a shareholder has requested to convene an Extraordinary General Meeting and to include in the agenda a resolution to appoint a new Supervisory Board member, attaching the shareholder’s request and candidate documentation. There is no actual board appointment or management change yet, and no financial results or dividend notice. This is a regulatory disclosure of a procedural request rather than a report publication announcement or a substantive board change. Hence it falls under the general Regulatory Filings category (RNS).
2026-04-22 English
Zgłoszenie projektu uchwały oraz kandydatury do Rady Nadzorczej Medinice S.A. - Content (PL)
Board/Management Information Classification · 75% confidence The document is a corporate current report notifying shareholders that a request has been received to add to the upcoming General Meeting’s agenda a resolution to appoint a new Supervisory Board member, along with the candidate’s statements and CV. This constitutes an announcement regarding board membership changes rather than the issuance of financial results or regulatory filings. It fits the definition of Board/Management Information.
2026-04-22 Polish

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