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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 2020-09-28 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
Pierwsze wezwanie akcjonariuszy do złożenia dokumentów niezdematerializowanych akcji MEDINICE S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and discusses the mandatory dematerialization of non-certificated shares (akcje) of MEDINICE S.A. It cites a specific Polish law (Ustawa z dnia 30 sierpnia 2019 roku) and sets deadlines (March 1, 2021, and March 1, 2026) for shareholders to submit their share documents to the company for registration with the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.). This action relates directly to the company's capital structure, share registration, and compliance with new regulations regarding securities. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not an earnings announcement. - DIV/NAV: Not a dividend or NAV announcement. - DIRS/DEF 14A: Not director dealing or remuneration. - The core subject is a mandatory corporate action affecting the ownership and registration of shares, driven by legal changes. - Code CAP (Capital/Financing Update) covers capital structure changes. This mandatory dematerialization is a significant change to the capital structure/share registration mechanism. - Code SHA (Share Issue/Capital Change) is also relevant, but CAP often covers structural changes related to securities registration mandated by law, which fits this context well, as it forces a change in how shares are held. - Given the focus on the legal requirement to change the form of share ownership (dematerialization) and the deadlines associated with it, CAP (Capital/Financing Update) is the most appropriate fit, as it deals with the structure of the company's capital instruments.
2020-09-28 Polish
Zawarcie przedwstępnej warunkowej umowy sprzedaży udziałów w spółce Medi Ventures sp. z o.o. - Content (PL)
M&A Activity Classification · 95% confidence The document text describes the signing of a preliminary conditional agreement for the sale of all shares in a subsidiary (Medi Ventures sp. z o.o.) that holds rights to a grant project. It details conditions precedent (approval from NCBiR and the Supervisory Board), a related tripartite investment agreement involving a capital contribution of 5 million PLN, and an operational agreement for funding. This clearly relates to a significant corporate transaction involving the transfer of assets/ownership and associated financing/investment structuring. This falls under the category of M&A Activity (TAR) or potentially Capital/Financing Update (CAP). Given the focus on the sale of a subsidiary holding specific project rights, M&A Activity (TAR) is the most precise fit, as it involves a takeover/sale proposal structure, even if conditional.
2020-09-25 Polish
Objęcie i opłacenie wszystkich akcji serii I - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, explicitly refers to previous current reports ('raportów bieżących') regarding the increase of share capital through the issuance of Series I shares. It announces that all subscription agreements for these shares were paid on September 24, 2020, resulting in the issuance of 1,000,000 shares and the gross proceeds raised (12.2 million PLN). This content directly relates to changes in the company's capital structure and fundraising activities. This aligns perfectly with the definition of 'Capital/Financing Update' (Code: CAP). The document is a formal announcement detailing the completion of a capital raise.
2020-09-24 Polish
Zmiana terminów związanych z ofertą publiczną akcji serii I oraz zakończenie procesu budowy księgi popytu - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a 'raport bieżący' (current report) from Medinice S.A. It discusses the conclusion of the book-building process for Series I shares, the upcoming announcement of the issue price, and the deadline for subscription agreements and payments. This content directly relates to fundraising, share issuance, and capital structure changes. This aligns perfectly with the definition for Capital/Financing Update (CAP). Although it involves shares, it is about the process of raising capital (subscription/issuance) rather than just a general share transaction (POS) or a general regulatory filing (RNS). Given the specific nature of announcing the final stages of a share offering, CAP is the most appropriate classification.
2020-09-17 Polish
Ustalenie ceny emisyjnej akcji zwykłych na okaziciela serii I Spółki. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text explicitly discusses the determination of the issue price (12.20 PLN) for a new series of shares (Akcji Serii I) following a capital increase initiated by an Extraordinary General Meeting (NWZ). This action directly relates to the company's capital structure and fundraising activities. The key terms are 'podwyższenia kapitału zakładowego' (capital increase) and 'ustalił cenę emisyjną Akcji Serii I' (determined the issue price of Series I Shares). This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it is a formal announcement, the core subject matter is the financing event itself, not just the announcement of a report (RPA) or a general regulatory filing (RNS).
2020-09-17 Polish
Zmiana terminów oferty publicznej akcji zwykłych na okaziciela serii I Spółki - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is a 'raport bieżący' (current report) from Medinice S.A. informing about changes to the deadlines for a public offering of Series I shares (building the demand book and subscription deadlines). This directly relates to fundraising, financing activities, and capital structure changes. Based on the definitions, this aligns perfectly with the Capital/Financing Update category (CAP). The document is short and serves as an official notification of a financing event, not a full prospectus or a general regulatory filing fallback.
2020-09-10 Polish

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