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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 2021-06-07 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
Otrzymanie zawiadomień, o których mowa w art. 19 ust. 1 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (400 characters) and explicitly mentions that notifications regarding transactions on the Issuer's shares were received from a Vice-President of the Management Board and a Member of the Supervisory Board, citing Article 19(1) of the MAR regulation. This content directly relates to personal share transactions by company directors and executives (insider trades). This matches the definition for Director's Dealing (DIRS). Although it mentions 'raport' (report) and attachments, the core subject matter is the insider transaction notification itself, making DIRS a more specific fit than the general RPA or RNS.
2021-06-07 Polish
Podsumowanie subskrypcji akcji serii J - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document details the results of a private subscription (subskrypcja prywatna) for Series J shares, including dates, number of shares subscribed and allotted, subscription price (30.00 PLN per share), and total value. This information pertains directly to a capital raising or financing activity. The text references Polish regulations ('Rozporządzenia Ministra Finansów') and is structured as a formal report of the subscription outcome. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP), which covers company fundraising and capital structure changes.
2021-06-07 Polish
Podpisanie umowy kupna udziałów w Spółce posiadającej prawa do opatentowanej technologii kardiochirurgicznej - Content (PL)
M&A Activity Classification · 99% confidence The document text describes a transaction where Medinice S.A. acquired shares in another company (JitMed sp. z o.o.) that holds rights to a patented surgical technology. The transaction involves a cash payment, the issuance of subscription warrants (implying a capital structure change/financing element), and an increase in capital within the acquired subsidiary. This clearly relates to a corporate action involving acquisition, financing, and capital structure adjustment. Reviewing the definitions, 'Capital/Financing Update (CAP)' covers fundraising, financing activities, or capital structure changes. While it is an acquisition, the structure heavily emphasizes the financing/warrant issuance aspect, making CAP a strong fit, especially since there is no specific 'M&A Activity (TAR)' definition that explicitly covers minority stake acquisitions structured this way, whereas CAP covers capital structure changes resulting from the deal. Given the explicit mention of warrant issuance and capital increase, CAP is the most appropriate classification over TAR (which usually implies a full takeover/merger proposal).
2021-05-31 Polish
Podpisanie planu połączenia Medinice S.A ze spółką zależną - Content (PL)
M&A Activity Classification · 99% confidence The document text explicitly discusses the agreement and signing of a 'Plan Połączenia Spółek' (Plan of Company Merger) between the Issuer (Medinice S.A.) and its subsidiary (MEDIDATA Sp. z o.o.). It details the legal basis for the merger (Art. 492 § 1 pkt 1 KSH, merger by acquisition) and mentions subsequent steps like shareholder approval. This content directly relates to a corporate action involving the combination of two entities, which falls under Merger & Acquisition (M&A) activity. The specific filing category matching this description is 'M&A Activity' (TAR). Although it mentions that the Plan is attached to the report, the core content is the announcement and description of the merger terms, making TAR more appropriate than RPA or RNS, as it is a substantive announcement about the transaction itself.
2021-05-31 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie spółki Medinice S.A. zwołane na dzień 25 czerwca 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (927 characters) and explicitly states that the Management Board of Medinice S.A. is providing the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 25, 2021. The key phrase is that the resolutions are provided 'in the attachment' ('w załączniku'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a document (in this case, draft resolutions for an AGM) is attached or published points towards an announcement type rather than the full report itself. Since the content relates directly to the resolutions to be voted on at the AGM, the most appropriate classification is AGM Information (AGM-R), as it contains the core material for that meeting, even if it's presented as an announcement of the attached drafts.
2021-05-28 Polish
Treść Ogłoszenia
AGM Information Classification · 100% confidence The document explicitly states that the Management Board of Medinice S.A. is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) on June 25, 2021. It details the agenda, which includes reviewing the 2020 financial statements and voting on resolutions, as well as outlining the procedures for shareholder participation, voting rights, and proxy appointments. This content is characteristic of a formal notice or announcement regarding an upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-28 Polish

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