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Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
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Filings indexed 771 across all filing types
Latest filing 2021-07-15 Declaration of Voting R…
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
Zawiadomienie o zmniejszeniu udziału poniżej 25% w ogólnej liczbie głosów w Spółce - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (515 characters) and states that the Management Board received a notification regarding a change in the total number of votes falling below the 25% threshold, as required by Polish public offering law (art. 69 ust. 1 pkt 2). Crucially, the text ends with: "Treść zawiadomienia stanowi załącznik do niniejszego raportu" (The content of the notification constitutes an attachment to this report). This structure—announcing receipt of a notification and stating the details are attached—strongly suggests this is an announcement about a regulatory event rather than the full regulatory filing itself. This pattern aligns best with a general Regulatory Filing (RNS) or potentially a Major Shareholding Notification (MRQ), as it concerns a change in significant share ownership/voting rights. Since the core content is the notification itself being attached, and it deals with shareholding thresholds, MRQ is highly relevant, but RNS is the broader category for miscellaneous regulatory announcements not covered by specific codes like DIRS or DIV. Given the context of reporting changes in voting rights below a threshold, MRQ (Major Shareholding Notification) is the most specific fit among the options, even if the document itself is just the announcement wrapper.
2021-07-15 Polish
Koszty emisji akcji serii J – uzupełnienie raportu bieżącego 23/2021 - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is in Polish and discusses the costs associated with the subscription of Series J shares, specifically detailing the total issuance costs (1,383,898 PLN) and the average cost per share (1.67 PLN). It references specific points (12 and 13) from a previously published current report (raport bieżący nr 23/2021) and cites Polish financial regulation (§ 16 ust. 1 Rozporządzenia Ministra Finansów). This content relates directly to fundraising, financing activities, and capital structure changes, such as issuing new shares. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a general announcement of a report (RPA) but the actual disclosure of financing details.
2021-07-14 Polish
Rezygnacja Członka Zarządu Spółki z pełnionej funkcji - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of a Vice President of the Management Board (Wiceprezesa Zarządu) of Medinice S.A. effective July 9, 2021, citing personal reasons. This directly relates to a change in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The legal basis cited is related to current and periodic information disclosure requirements for issuers, confirming its nature as a formal corporate announcement.
2021-07-12 Polish
Zawarcie Memorandum of Understanding dotyczącego kupna udziałów w Spółce posiadającej prawa do opatentowanych urządzeń kardiochirurgicznych - Content (PL)
Regulatory Filings Classification · 100% confidence The document text describes a Memorandum of Understanding (MOU) signed by Medinice S.A. to acquire intellectual property rights, patents, and R&D data related to two surgical devices ('Suction Knife' and 'SpaceMaker'). This involves a potential acquisition, payment terms (EUR 283,399.89), due diligence, and the formation of a new controlled entity. This activity clearly falls under the scope of corporate actions related to mergers, acquisitions, or significant asset purchases. Based on the provided definitions, 'M&A Activity' (Code: TAR) is the most appropriate classification for an announcement detailing the terms of a proposed acquisition or takeover bid, even if it is currently structured as an MOU leading to a definitive agreement.
2021-07-12 Polish
Statut Medinice S.A. - tekst jednolity
Regulatory Filings Classification · 99% confidence The provided document text consists of numbered sections and paragraphs detailing the internal rules, structure, definitions, capital structure (zakładowy, docelowy, warunkowy), management bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie), and business scope of 'Medinice S.A.'. This structure is characteristic of a company's foundational legal document, specifically its Articles of Association or Charter (Statut in Polish). This document type is not explicitly listed among the primary filing codes (10-K, ER, IR, etc.), which focus on periodic financial or event-driven disclosures. However, the content strongly relates to corporate governance and structure. Among the provided options, 'Governance Information' (CGR) is the closest fit, as the Statute defines the governance framework. Since this is the foundational document defining the company's structure, it is a core governance document.
2021-07-09 Polish
Rejestracja zmiany Statutu Emitenta w Krajowym Rejestrze Sądowym - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, explicitly details the registration of a change in the Issuer's (Emitent) Statute, specifically involving an increase in the share capital ('podwyższenie kapitału zakładowego') through the issuance of new shares (Series J). It provides the old and new total capital amounts and lists the breakdown of all share series, concluding with the attachment of the consolidated text of the Statute ('tekst jednolity Statutu'). This content directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA), which covers updates on company fundraising, financing activities, or capital structure changes.
2021-07-09 Polish

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