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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 2019-06-26 Major Shareholding Noti…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 26 czerwca 2019 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (793 characters) and references a 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) held on April 25, 2019. It specifically details the list of shareholders who held at least 5% of the votes at that meeting, including the number of votes and percentage held by one major shareholder (SANJEEV CHOUDHARY). This content directly relates to the results or key participants of a shareholder vote/meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the voting power distribution from the AGM.
2019-06-26 Polish
Uchwały ZWZ Medinice S.A
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Medinice S.A. w dniu 26.06. 2019 r." which translates to "Resolutions adopted by the Annual General Meeting of Medinice S.A. on June 26, 2019". The content details the proceedings, voting results, and resolutions passed during this meeting, covering the approval of annual reports, financial statements for the period ending 31.12.2018, and the appointment of the meeting chairman. This content directly corresponds to the materials presented and decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-06-26 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 26 czerwca 2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (391 characters) and explicitly states that the Management Board ('Zarząd') of Medinice S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy'). This structure—a brief announcement enclosing the actual resolutions or minutes—fits the definition of an AGM-related document, specifically the results or resolutions from the meeting, rather than a full presentation (IP) or a general regulatory filing. Since the content is the resolutions themselves from the AGM, AGM-R (AGM Information) is the most appropriate code, as it covers materials shared during the AGM.
2019-06-26 Polish
Zawarcie umów lock-up przez akcjonariuszy Spółki - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the execution of 'lock-up' agreements ('umowy lock-up') with founders, employees, and associates who collectively hold 74.8% of the company's shares. These agreements restrict the sale of shares until December 31, 2020, and become effective on July 1, 2019. This action directly relates to changes in the capital structure or restrictions on the transferability of shares held by significant stakeholders, which falls under financing activities or capital structure changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification, as lock-up agreements are a form of capital control/restriction related to financing stability. It is not a standard regulatory filing like 10-K or ER, nor is it a management change or dividend announcement. The document length is short (1012 chars), but it describes the event itself, not just the announcement of a report.
2019-06-18 Polish
formularz pełnomocnictwa
AGM Information Classification · 99% confidence The document text is titled "ZWYCZAJNE WALNE ZGROMADZENIE MEDINICE S. A. ZWOŁANE NA DZIEŃ 26 CZERWCA 2019 R." which translates to "ANNUAL GENERAL MEETING OF MEDINICE S.A. CONVENED FOR JUNE 26, 2019". The content consists of a "FORMULARZ PEŁNOMOCNICTWA" (PROXY FORM) used by shareholders to appoint a representative for voting at this meeting. This material is directly related to the procedures and documentation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-30 Polish
instrukcja ZWZ
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Form Allowing Voting by Proxy) and details the agenda items for the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) scheduled for June 26, 2019. It includes specific voting options (For, Against, Abstain) for various resolutions, such as approving financial statements and granting discharge (absolutorium) to board members. This content is directly related to the materials used for soliciting shareholder votes and managing the AGM process. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, it is the mechanism for voting, not the general AGM presentation (AGM-R) or the final results (DVA).
2019-05-30 Polish

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