Skip to main content
Medinice S.A. logo

Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
Open in API
Filings indexed 771 across all filing types
Latest filing 2021-12-01 AGM Information
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
Podjęte uchwały NWZ Medinice S.A. - 30.11.2021
AGM Information Classification · 98% confidence The document text explicitly details resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of Shareholders). Specifically, it covers the election of the Chairman, the adoption of the agenda, and resolutions regarding M&A (merger) and changes to the remuneration policy for the Management Board and Supervisory Board. The presence of multiple resolutions concerning the conduct and outcomes of a shareholder meeting, including the adoption of a new remuneration policy based on Polish public offering laws (Ustawa o Ofercie), strongly indicates this is documentation related to a shareholder meeting's proceedings and decisions. Since the document contains the actual resolutions and the process of the meeting, it is most closely aligned with the materials presented or resulting from an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for detailed minutes/resolutions from a General Meeting, even if it is 'Extraordinary'.
2021-12-01 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 30 listopada 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') passed at an Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy' - NWZA) held on November 30, 2021. It specifically details which resolutions were not voted upon due to a lack of quorum. This content directly relates to the outcomes and proceedings of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM) materials regarding resolutions and voting outcomes.
2021-12-01 Polish
Skonsolidowany Raport Śródroczny Medinice S.A. III kw. 2021 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Śródroczny' (Consolidated Interim Report) for Medinice S.A. covering the period from 01.01.2021 to 30.09.2021. It contains detailed financial statements, including the consolidated statement of financial position, income statement, and notes to the financial statements. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. 9M 2021
2021-11-24 Polish
Marcin Gołębicki - Życiorys
Board/Management Information Classification · 98% confidence The document text provides a detailed biography, including education, professional experience, and board memberships, for an individual named Marcin Gołębicki, who is described as an expert in the medical industry and MedTech sector. This content strongly aligns with materials used to introduce or update information about a company's senior personnel or board members. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal regulatory filing, financial report, or meeting announcement.
2021-11-24 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej Medinice S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Medinice S.A. received a nomination for Mr. Marcin Gołębicki as a Member of the Supervisory Board. This nomination was submitted by a shareholder for consideration at the Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for November 30, 2021. The core subject is the nomination of a board member, which directly corresponds to the 'Board/Management Information' category. Although it relates to an upcoming meeting, the primary content is the nomination itself, not the voting results (DVA) or the general meeting materials (AGM-R). Therefore, MANG is the most appropriate classification.
2021-11-24 Polish
Rozpoczęcie fazy przewlekłej badania przedklinicznego w projekcie MiniMax - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (725 characters) and describes the commencement of a preclinical study (a research/development activity) for a medical device ('MiniMax electrode'). It details the objectives (safety and efficacy assessment) of this study. This content does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is an announcement regarding a specific operational/research milestone. Given the options, it is a general corporate announcement that doesn't map directly to MANG, DIRS, DIV, or CAP. It is most appropriately classified as a general Regulatory Filing (RNS) as it is a specific, non-standard operational update that must be disclosed.
2021-11-12 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.