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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 2023-05-17 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 MAR 19 A.D. - Wiceprezes - Seria G
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (acquisition of Series G shares upon exercise of warrants) by a member of the Management Board ("Wiceprezes Zarządu"), Arkadiusz Dorynek, involving the company MEDINICE SPÓŁKA AKCYJNA. This specific type of insider transaction disclosure directly corresponds to the definition of Director's Dealing (DIRS).
2023-05-17 Polish
Otrzymanie zawiadomień, o których mowa w art. 19 ust. 1 MAR. - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (381 characters) and reports a notification received by the Management Board ('Zarząd') regarding a transaction executed by a person discharging managerial responsibilities ('osobę pełniącą obowiązki zarządcze') under MAR Regulation Article 19. This specifically concerns insider transactions (warrant exercise and share subscription) by a Vice President of the Management Board (Arkadiusz Dorynek). This type of transaction report by a director/executive falls directly under the definition of Director's Dealing (DIRS). Although it mentions the notification is attached, the core content is the insider transaction disclosure, making DIRS more specific than RPA or RNS.
2023-05-17 Polish
Skonsolidowany raport kwartalny Grupy Kapitałowej Medinice za 1 kwartał 2023 r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport śródroczny' (Interim Report) for the period 01.01.2023 to 31.03.2023. It contains detailed consolidated financial statements, including balance sheets, income statements, and cash flow data for the specified quarter. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-11 Polish
Oświadczenie KDPW w sprawie zawarcia umowy o rejestrację akcji serii G i K Spół - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Medinice S.A. is informing about a statement from the National Securities Depository (KDPW) regarding the registration of 105,000 Series G and 72,216 Series K shares into the securities deposit. These shares result from the exercise of subscription warrants related to conditional capital increases approved by previous General Meetings. The text concludes by stating the resulting total share capital after registration. This content directly relates to changes in the company's capital structure resulting from the issuance of new shares following warrant exercises. This aligns best with the 'Capital/Financing Update' category.
2023-05-11 Polish
Harmonogram realizacji projektów
Report Publication Announcement Classification · 19% confidence
2023-04-20 Polish
Prezentacja harmonogramu spółki - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is very short (483 characters) and explicitly states that the company's 'Roadmap' (schedule of key projects) is attached to the report ('stanowi załącznik do niniejszego raportu'). This structure—a brief announcement stating that the main information/document is attached or published—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the detailed roadmap itself, but the announcement of its publication. It does not fit ER, CT, or any specific financial report type.
2023-04-20 Polish

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