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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 2022-06-28 Regulatory Filings
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
Otrzymanie ochrony patentowej od Urządu Patentowego RP na wynalazek "MED-iCONSOLE" - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a short announcement (1178 characters) from the Management Board ('Zarząd') of Medinice S.A. It reports receiving a patent from the Polish Patent Office ('Urzędu Patentowego Rzeczpospolitej Polskiej') for an invention named 'Med-iConsole'. This is a specific announcement regarding intellectual property and innovation, not a standard financial report (like 10-K, IR, ER) or a general regulatory filing. Since there is no specific category for 'Patent Grant Announcement', and it is not a management change (MANG), financing event (CAP), or legal proceeding (LTR), it falls best under the general 'Regulatory Filings' (RNS) category as a specific, non-financial regulatory/official notice, or potentially 'LTR' if patents are grouped with legal assets, but RNS is the safer fallback for miscellaneous official announcements not covered elsewhere. Given the context of corporate filings, RNS is the most appropriate catch-all for official, non-financial regulatory news.
2022-06-28 Polish
Zalacznik ESPI 23 - uchwaly z zwza
AGM Information Classification · 99% confidence The document text is written in Polish and contains multiple resolutions ("Uchwała") passed during a "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders). Key phrases include the date of the meeting (June 22, 2022), the election of the Chairman, the approval of the agenda, and the subsequent voting on resolutions concerning the approval of the Management Board's report, the financial statements for the year 2021, and the coverage of losses. These documents detail the formal proceedings and resolutions of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-23 Polish
Uchwały na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 22 czerwca 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (598 characters) and explicitly states that the content (resolutions passed and draft resolutions not passed at the General Shareholders' Meeting - ZWZA) is attached as an appendix to the current report ('Treść podjętych uchwał oraz treść projektu niepodjętej uchwały stanowi załącznik do niniejszego raportu bieżącego'). This structure—announcing the results of a shareholder meeting and referring to an attachment—strongly suggests this is an announcement about the meeting outcomes rather than the full presentation (AGM-R) or the formal voting results document (DVA). Since it details the resolutions from the General Shareholders' Meeting (ZWZA), the most appropriate classification among the provided options is AGM-R (AGM Information), as it directly relates to the outcomes of the Annual General Meeting, even if it's a summary announcement.
2022-06-23 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajne Walne Zgromadzenie spółki pod firmą Medinice Spółka Akcyjna" (Annual General Meeting of Medinice S.A.) dated June 22, 2022. The resolutions cover the election of the Chairman, adoption of the agenda, approval of annual reports (financial and management reports for 2021), coverage of losses, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for the 2021 fiscal year. The granting of discharge/absolutorium to management and supervisory bodies is a core function and typical outcome of an Annual General Meeting (AGM). Therefore, this document is classified as AGM Information.
2022-05-26 Polish
Korekta raportu bieżącego ESPI nr 21/2022 (projekty uchwał na Zwyczajne Walne Zgromadzenie spółki Medinice S.A. zwołane na dzień 22 czerwca 2022 r) - Content (PL)
AGM Information Classification · 99% confidence The document is a short regulatory announcement (1080 characters) from Medinice S.A. It explicitly states that it is correcting an attachment ('załącznik nr 1') to a previous current report (ESPI nr 21/2022) concerning draft resolutions for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). The core purpose is to announce the correction and state that the corrected content is attached to the current report, while the main body of the report remains unchanged. This fits the definition of announcing the publication or correction of a report/material, rather than being the full AGM material itself. Given the context of correcting materials related to an AGM resolution, the most fitting category is Report Publication Announcement (RPA), as it announces the availability of the corrected document, or potentially Regulatory Filing (RNS) if RPA is too specific for a correction notice. However, since it is announcing the publication/attachment of a corrected document related to an AGM, RPA is a strong candidate. If the original document was about AGM resolutions, this correction notice is an announcement about the status/publication of those materials. Given the short length and the phrase 'załącznik nr 1 stanowi załącznik do niniejszego raportu bieżącego' (attachment no. 1 is an attachment to this current report), RPA is the best fit over RNS, as it specifically relates to the publication status of other materials.
2022-05-26 Polish
projekty uchwał
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1", "UCHWAŁA NR 2", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia spółki pod firmą Medinice Spółka Akcyjna" (Annual General Meeting of Medinice S.A.) dated June 22, 2022. The resolutions cover the adoption of the agenda, approval of the 2021 financial statements (including balance sheets and P&L), approval of management reports, coverage of losses, granting of discharge (absolutorium) to management and supervisory board members for 2021, and the introduction of a motivational program involving share issuance. The core content is the formal record of decisions made during an Annual General Meeting (AGM). This strongly indicates the document is related to AGM proceedings, which aligns best with the 'AGM Information' category (AGM-R). While it contains elements related to financial approvals (like 10-K/IR content) and remuneration (like DEF 14A content), the overarching context is the formal meeting where these items were voted upon and resolved.
2022-05-24 Polish

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