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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 2019-08-20 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
zawiadomienie Globalny Fundusz Medyczny
Director's Dealing Classification · 99% confidence The document is titled "Zawiadomienie o transakcjach dokonywanych przez osoby pełniące obowiązki zarządcze i osoby blisko z nimi związane" (Notification of transactions made by persons discharging managerial responsibilities and persons closely associated with them). This directly corresponds to insider trading reports, specifically mandated by Article 19 of the EU Market Abuse Regulation (MAR). In the provided definitions, the category 'Director's Dealing' (Code: DIRS) covers 'Report of personal share transactions by company directors and executives (insider trades)'. The content details the acquisition ('Nabycie akcji') of shares by an individual associated with the board ('członek Rady Nadzorczej') of Medinice S.A. This is a clear match for DIRS.
2019-08-20 Polish
Powiadomienie o transakcjach na akcjach Emitenta dokonanych przez podmioty blisko związane z osobą pełniącą obowiązki zarządcze - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and reports that the Management Board of Medinice S.A. received notifications on August 20, 2019, regarding transactions in the Issuer's shares from entities managed by Mr. Marcin Szuba, the Chairman of the Supervisory Board. The text explicitly states that the content of the notifications is provided 'in the attachment to this current report' ('w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement stating that detailed transaction information (insider trading) is attached—strongly suggests a Director's Dealing report. Since the core content is about transactions by a director/executive (Chairman of the Supervisory Board), the most specific category is 'Director's Dealing' (DIRS). However, the text itself is the announcement, not the detailed transaction list. Given the options, DIRS is the most specific fit for the subject matter (director transactions). If the document were only announcing the publication of a report without detailing the transaction, RPA might apply, but DIRS specifically covers director dealings, which is the subject matter here. Since the document reports receiving and forwarding notifications of transactions by a director, DIRS is the best fit for the underlying event being reported, even if the full details are attached.
2019-08-20 Polish
powiadomienie
Share Issue/Capital Change Classification · 99% confidence The document text is a formal notification, structured in numbered sections, detailing a transaction involving a person closely associated with a management figure ('Dane osoby pełniącej obowiązki zarządcze/osoby blisko z nią związanej'). Specifically, it reports the 'Objecie akcji serii H1' (Subscription of H1 series shares) by Magdalena Szymanowska, who is closely related to a Supervisory Board member. This structure and content—reporting personal share transactions by directors or closely associated persons—is characteristic of insider trading disclosures. Reviewing the definitions, 'Director's Dealing (Code: DIRS)' is defined as 'Report of personal share transactions by company directors and executives (insider trades)'. This perfectly matches the content of the provided Polish filing, which details a transaction (share subscription) by an insider's associate.
2019-08-08 Polish
Powiadomienie o transakcji osoby blisko związanej z osobą pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 95% confidence The document text is very short (351 characters) and states that the Management Board ('Zarząd') received a notification regarding transactions in the company's shares ('transakcjach na akcjach Spółki') from a person closely related to a Supervisory Board member. It explicitly mentions that the content of the notification is attached to this current report ('Treść powiadomienia Spółka przekazuje w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement stating that the detailed information is attached—strongly suggests a Report Publication Announcement (RPA) or a specific regulatory filing. Since the content concerns transactions by insiders/related parties, the most specific category is Director's Dealing (DIRS). However, given the 'MENU VS MEAL' rule, if this is just the announcement wrapper, RPA might be appropriate. But DIRS is the subject matter. Since the text describes receiving a notification about insider transactions, it is fundamentally a DIRS event, even if presented as a brief regulatory filing wrapper. Given the specific nature of the content (insider transaction notification), DIRS is the most accurate classification for the underlying event being reported, even if the wrapper itself is brief. If the text *was* the actual transaction details, it would be DIRS. Since it's a notification *of* the transaction details being attached, it leans towards RPA, but DIRS captures the substance better than the general RPA/RNS fallback. I will classify it as DIRS as the core subject is director/insider dealing.
2019-08-08 Polish
Uchwała Zarządu w sprawie podwyższenia kapitału zakładowego w ramach kapitału docelowego (zmiana statutu Medinice S.A.) oraz informacja o niewywołaniu skutków prawnych przez poprzednią przedmiotową...
Share Issue/Capital Change Classification · 98% confidence The document explicitly discusses the Board of Directors' resolution ('uchwała Zarządu') regarding the increase of the share capital ('podwyższenia kapitału zakładowego') through the issuance of new shares (Series H1), including details on the subscription price, exclusion of pre-emptive rights, and the resulting amendment to the company's charter regarding the total number of shares. This action directly relates to the company's capital structure and fundraising activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-08-07 Polish
Opłacenie wszystkich akcji serii H1 - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (442 characters) and announces that the Management Board of Medinice S.A. has paid for and subscribed to a specific number of Series H1 shares, resulting in the company raising 7.4 million PLN. This action directly relates to fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full report, nor is it a general regulatory announcement (RNS), as it concerns a specific capital event.
2019-07-31 Polish

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