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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 2020-07-27 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
Otrzymanie zgody na przeprowadzenie badań przedklinicznych w projekcie MiniMax - Content (PL)
Regulatory Filings Classification · 100% confidence The document text is very short (764 characters) and describes a specific operational/scientific update: Medinice S.A. received notification that the University of Life Sciences in Wrocław obtained ethical approval for preclinical testing (animal studies) of the MiniMax electrode. This is not a standard financial report (10-K, IR, ER) nor a management change (MANG) or dividend announcement (DIV). It relates to a specific project development and regulatory step concerning a medical device. Since it is a specific, non-financial regulatory/operational update that doesn't fit the defined categories like LTR (Legal), CAP (Financing), or SR (ESG), the most appropriate fallback category is Regulatory Filings (RNS), as it is an announcement of a regulatory/procedural milestone related to product development.
2020-07-27 Polish
Zawarcie umowy z niemieckim producentem sprzętu medycznego na zakup komponentów do produkcji prototypów w projekcie MiniMax - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1126 characters) from the Management Board ('Zarząd') of Medinice S.A. It details the signing of a contract for purchasing components for the MiniMax electrode prototype, mentions the cost (105k EUR), discusses project funding (4.7M PLN total, 3M PLN grant from NCBR), and outlines future plans (signing more agreements for 300 prototypes). This content relates to business operations, contracts, and project funding/development, but it is not a formal financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It is a specific operational update concerning contracts and project progress. Given the options, this type of specific business development/contract signing announcement, especially one detailing project funding and progress, fits best under a general regulatory announcement category. Since it is not a management change (MANG), director dealing (DIRS), or a formal financing event (CAP), the most appropriate general category for a specific, non-standard operational update is Regulatory Filings (RNS), as it is a report ('raport bieżący') filed with the market.
2020-07-01 Polish
Zawiadomienie
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal notification ('INFORMACJA') issued in Polish, referencing specific articles of Polish securities law ('USTAWY O OFERCIE PUBLICZNEJ...'). The content details a change in voting rights ('zmiana udziału') held by an individual (Adam Osiński) acting as a proxy ('pełnomocnictwo') for another shareholder (Sanjeev Choudhary) at a General Meeting ('Walnym Zgromadzeniu Spółki'). This type of filing, which reports changes in significant shareholdings or voting power thresholds, aligns best with the definition of Major Shareholding Notification (MRQ) in a general context, although the specific trigger here is proxy voting power crossing a threshold (34.46%). Since the core event is the notification of a change in the percentage of votes held/controlled, MRQ is the most appropriate fit among the provided codes, as it covers notifications of changes in significant share ownership levels (crossing thresholds). It is not an AGM presentation (AGM-R), a full Annual Report (10-K), or a standard Earnings Release (ER).
2020-06-22 Polish
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (536 characters) and appears to be an announcement from the Management Board ('Zarząd Medinice S.A.') regarding a notification received under Article 69 of the Act on Public Offering. The core content discusses the granting of a proxy/power of attorney by the CEO to a third party to exercise voting rights at the upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') scheduled for June 15, 2020. This relates directly to voting rights and proxy arrangements for a general meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) or potentially AGM-R if it were the meeting material itself. Since it is a notification about voting rights execution for an AGM, DVA is the most precise fit, as it concerns the mechanics of voting rights execution at a shareholder meeting.
2020-06-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 15 czerwca 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly references the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting or AGM) held on June 15, 2020. It details the list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at that specific meeting, including the number of votes and percentage held. This content directly relates to the results or official proceedings of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not just announcing a future report.
2020-06-15 Polish
Uchwały Zwyczajne Walne Zgromadzenie
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Medinice S.A. w dniu 15.06. 2020 r." which translates to "Resolutions adopted by the Annual General Meeting of Medinice S.A. on June 15, 2020". The content details specific resolutions (Uchwała nr 1, nr 2, nr 3, etc.) passed during this meeting, including the election of the Chairman, approval of the agenda, approval of the 2019 financial statements, and dividend/loss coverage decisions. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-15 Polish

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