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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 2020-11-17 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
Zawarcie Memorandum of Understanding dotyczącego założenia spółki z amerykańskim partnerem w celu certyfikacji i dystrybucji w UE szybkich testów do diagnostyki COVID-19 - Content (PL)
Regulatory Filings Classification · 100% confidence The document text describes a significant business development: the signing of a Memorandum of Understanding (MOU) between Medinice S.A. and a US partner to establish a joint venture for the certification and distribution of COVID-19 rapid tests in the EU. It details the structure, ownership changes (from 75/25 to 40/60), cost recovery mechanisms, and the purpose of the new entity (obtaining CE mark and distribution). This type of announcement, detailing strategic partnerships, joint ventures, and material changes in business scope or structure, typically falls under Capital/Financing Update (CAP) if it involves fundraising, or more generally under Regulatory Filings (RNS) if it's a material event disclosure that doesn't fit a more specific category like M&A (TAR) or Director's Dealing (DIRS). Since this is a strategic agreement concerning future operations and capital structure changes related to a new venture, and it is not a formal report (like 10-K or IR), nor a dividend/share issue announcement, the most appropriate classification for a material, non-standard corporate action disclosure is RNS, as it is a general regulatory announcement about a significant event. Given the context of establishing a new company structure and distribution rights, it is a material event disclosure.
2020-11-17 Polish
Trzecie wezwanie akcjonariuszy do złożenia dokumentów niezdematerializowanych akcji MEDINICE S.A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is written in Polish and concerns a formal call by the Management Board ('Zarząd') of MEDINICE S.A. to shareholders to submit their non-materialized share certificates for dematerialization with the National Securities Depository (Krajowy Depozyt Papierów Wartościowych). It cites specific Polish legislation regarding the mandatory dematerialization of shares and sets deadlines (March 1, 2021, and March 1, 2026) for these actions, noting this is the third of five required calls. This action relates directly to the company's capital structure and the formal registration of ownership, which falls under financing activities or capital structure changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it deals with the formal structure and registration of ownership of the company's capital instruments (shares). It is not a standard regulatory filing like 10-K or an earnings release, but a specific corporate action notice regarding share registration.
2020-11-02 Polish
Powołanie spółki prawa amerykańskiego pod nazwą PacePress Inc. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement in Polish, referencing a previous current report ('raport bieżący'). It details the formation of a new US-based subsidiary, PacePress Inc., for the purpose of commercializing a product (PacePress) in the United States, including obtaining FDA certification. It specifies ownership stakes (Medinice 60%, partners 40%) and future dilution clauses. This announcement concerns a strategic business development, specifically the establishment of a joint venture/subsidiary for market entry and commercialization, which falls under general corporate activity updates. Given the options, this is a significant corporate action announcement that doesn't fit perfectly into specific financial reporting (10-K, IR, ER) or governance/insider trading categories. It is best classified as a general Regulatory Filing (RNS) as it is a material, non-standard announcement, or potentially a Capital/Financing Update (CAP) if the focus was purely on the capital structure, but the primary focus is the strategic venture. Since it is a material event announcement not covered by other specific codes, RNS is the most appropriate fallback for a general regulatory disclosure of a strategic move.
2020-10-27 Polish
Zawiadomienie_PS_korekta
Major Shareholding Notification Classification · 99% confidence The document is a formal notification, written in Polish, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the company (Medinice S.A.). The title explicitly states it is a 'PISMO PRZEWODNIE – KOREKTA ZAWIADOMIENIA O ZMNIEJSZENIU UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW SPÓŁKI' (Cover Letter - Correction of Notification on the Reduction of Share in the Total Number of Votes of the Company). It details the change in shareholding percentage (from 10.77% to 8.74%) based on the registration of new shares (series I) and cites the relevant Polish law (art. 69 ust. 1) Ustawy o ofercie publicznej...). This content directly corresponds to notifications regarding changes in significant share ownership levels, which aligns with the definition for Major Shareholding Notification (MRQ).
2020-10-26 Polish
Zawiadomienia o zmianie udziału w ogólnej liczbie głosów na Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. (Korekta) - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (536 characters) and appears to be a notification regarding a correction to a previous filing concerning a change in shareholding percentage ('zmniejszeniem udziału w ogólnej liczbie głosów'). This type of notification, especially when correcting a prior disclosure about ownership changes, strongly suggests a filing related to significant share ownership changes. The closest specific category is Major Shareholding Notification (MRQ). Since it is a formal notification about a change in voting rights/shareholding, MRQ is the most appropriate fit over the general RNS fallback.
2020-10-26 Polish
Esaliens Raport
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE O ZMIANIE STANU POSIADANEGO UDZIAŁU W OGÓLNEJ LICZBIE GLOSOW W SPOLCE" (Notification of a change in the holding of shares in the total number of votes in the company). It details changes in share ownership percentages (from 4.01% to 8.39% for one entity, and 1.03% to 5.56% for another) following a capital increase registration. This type of mandatory disclosure regarding changes in significant shareholdings, often referencing specific articles of Polish public offering laws (like art. 69 and art. 87 of the Polish Act on Public Offering), directly corresponds to the definition of a Major Shareholding Notification. The document length (4113 chars) is not extremely short, and it is a direct notification, not an announcement *about* a report, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule for this specific content type. Therefore, the classification is MRQ (Major Shareholding Notification).
2020-10-22 Polish

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