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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 2024-06-27 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
Powołanie członków Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 26, 2024, passed resolutions regarding the appointment of members to the Supervisory Board (Rada Nadzorcza) for a new three-year term. It explicitly mentions that declarations and information about the appointed individuals' qualifications are attached to the report and available on the corporate website. This content directly relates to changes in the company's board of directors or senior management structure following a shareholder meeting. This aligns perfectly with the definition for Board/Management Information (MANG). Although an AGM occurred, the core subject is the resulting board appointments, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2024-06-27 Polish
Uchwały podjęte na ZWZ dnia 26.06.24
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki" (Annual General Meeting of the Company) of Medinice S.A. on June 26, 2024. These resolutions cover the approval of the 2023 financial statements, the handling of the 2023 loss, granting discharge (absolutorium) to management and supervisory board members for 2023, determining the size of the Supervisory Board, and appointing new/reappointing members to the Supervisory Board. These are the core activities and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-27 Polish
Uchwały na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 26 czerwca 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (661 characters) and explicitly states that the content of the resolutions ('uchwały') passed at the General Meeting ('WZA') on June 26, 2024, is attached as an appendix to the current report ('raport bieżący'). This structure—announcing that the detailed information is attached rather than containing the full details itself—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically relates to resolutions passed at a General Meeting, and there is a specific code for Declaration of Voting Results & Voting Rights Announcements (DVA), I must check if this fits DVA or RPA/RNS. DVA is for 'Official results from shareholder votes'. This document announces the resolutions passed and confirms no objections were raised, which strongly suggests it is reporting the outcome of the vote/meeting. However, given the 'MENU VS MEAL' rule, if this is just an announcement that the resolutions are attached, RPA is a strong candidate. Since the document is reporting the *results* of the vote/meeting (resolutions passed), DVA is the most specific fit for the *content* being reported, even if the format is an announcement. Given the context of Polish regulatory filings, reporting resolutions passed at a WZA (General Meeting) is a core function of DVA. I will classify it as DVA as it reports the outcome of shareholder voting, overriding the general RPA rule because DVA is more specific to the subject matter.
2024-06-27 Polish
Akcjonariusze posiadający co najmniej 5% głosów na WZA z dnia 26 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (843 characters) and explicitly states that the Management Board ('Zarząd') is informing the public about a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('ZWZA') held on June 26, 2024. It then lists three major shareholders and their respective voting percentages. This content directly relates to reporting the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-27 Polish
Podpisanie umowy dotyczącej prowadzenia badania klinicznego CoolCryo - Content (PL)
Regulatory Filings Classification · 90% confidence The document text is very short (454 characters) and describes the receipt of a signed agreement ('Umowa') concerning the execution of a clinical trial ('badanie kliniczne'). This is a specific operational update regarding a contract, not a standard financial report (like 10-K, IR, ER) or a standard corporate governance filing (like DIRS, DEF 14A). Since it is a specific announcement about a material contract/agreement that doesn't fit the defined categories like M&A (TAR), Legal (LTR), or Financing (CAP), the most appropriate fallback category is Regulatory Filings (RNS), which serves as a general category for miscellaneous regulatory announcements not covered elsewhere.
2024-06-26 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Medinice Spółka Akcyjna. These resolutions cover the election of the Chairman, adoption of the agenda, approval of the Management Board's report, approval of the financial statements (individual and consolidated) for the year ended December 31, 2023, coverage of the loss, and granting of discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties in 2023. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-31 Polish

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