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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 2023-06-27 Major Shareholding Noti…
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
Medinice - zawiadomienie z art. 69 ustawy o ofercie - pełnomocnictwo - 06.2023
Major Shareholding Notification Classification · 99% confidence The document is a formal notification in Polish, explicitly referencing the 'USTAWY O OFERCIE PUBLICZNEJ' (Public Offering Act) and detailing a change in the total number of voting rights held by an individual (Adam Osiński) acting as a proxy for other shareholders (Sanjeev Choudhary and Piotr Suwalski) at a General Meeting ('Walnym Zgromadzeniu Spółki') held on June 22, 2023. This structure—reporting changes in share ownership thresholds (crossing 29.45%) based on proxy appointments—is characteristic of insider transaction reporting or major shareholding notifications required by financial regulators (like the KNF mentioned). Since the document reports a change in the percentage of voting rights held by an individual/entity, it aligns best with the definition of Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds. It is not an Earnings Release (ER), Annual Report (10-K), or a Dividend Notice (DIV). The reference to voting rights and share percentages strongly points to MRQ.
2023-06-27 Polish
Zmiana stanu posiadania przez pełnomocnika - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (461 characters) and explicitly states that the Issuer ('Emitent') is forwarding notifications ('przekazuje zawiadomienia') received from a shareholder's representative, citing Polish regulations ('art. 70 pkt 1 ustawy o ofercie publicznej'). This structure—announcing the receipt and forwarding of a notification from a major shareholder—strongly suggests a regulatory filing concerning share ownership changes. The closest matching category is Major Shareholding Notification (MRQ). Since this is an announcement of receiving and forwarding a notification rather than the full detailed report itself, and it pertains to share ownership changes, MRQ is the most appropriate specific code. If MRQ were not available, RNS would be the fallback, but MRQ is more precise here.
2023-06-27 Polish
UCHWAŁY ZWZA
AGM Information Classification · 99% confidence The document text consists of formal resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) dated June 22, 2023. The resolutions cover the election of the Chairman, the adoption of the agenda, and crucially, the approval of the Management Board's report, the financial statements for the year 2022 (including balance sheet, P&L showing a net loss, and cash flow statement), and granting discharge (absolutorium) to management. While it deals with annual financial results (2022), the primary nature of the document is the official record and resolutions of the Annual General Meeting itself, which includes the voting on these items. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it references the 2022 annual reports, the document's structure is that of meeting minutes/resolutions, not the full 10-K or a standalone Audit Report (AR).
2023-06-27 Polish
Uchwały na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 22 czerwca 2023 r. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board 'announces the resolutions adopted at the AGM of the Company on 22 June 2023.' It further mentions that the content of the adopted resolutions is 'attached to this current report.' Since this is a short announcement (828 chars) detailing the results of a General Meeting and referring to attached resolutions, it fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as the core subject is the AGM outcome itself. The mention of 'resolutions adopted' is the key indicator.
2023-06-27 English
Uchwały na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 22 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is publishing the resolutions ('uchwały') adopted at the Extraordinary General Meeting ('ZWZA') held on June 22, 2023. It mentions that the content of the resolutions is attached to the current report ('raport bieżący'). Since the document is very short (851 characters) and its primary function is to announce the results of shareholder voting and state that the details are attached, it strongly aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official outcome announcement.
2023-06-27 Polish
Akcjonariusze posiadający co najmniej 5% głosów na ZWZA z dnia 22 czerwca 2023 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly announces the 'list of shareholders holding at least 5% of the number of votes at the Company's AGM of 22 June 2023.' This content details the voting results and ownership structure revealed during a general meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-06-27 English

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