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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 2018-11-29 M&A Activity
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
Wygaśnięcie terminu obowiązywania wstępnego porozumienia inwestycyjnego z CT Holding B.V. - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (873 characters) and discusses the expiration of a preliminary investment agreement concerning specific projects (Suction Knife and SpaceMaker) due to a key shareholder's withdrawal of support. It is an announcement regarding a change in a potential business/investment relationship, not a full financial report (like 10-K or IR), a management change (MANG), or a dividend announcement (DIV). It does not fit neatly into the primary financial reporting categories. Since it is a specific corporate action update that doesn't match the other specific codes (like M&A (TAR) or Capital Change (CAP)), the most appropriate fallback category for a significant, non-standard corporate event announcement is Regulatory Filings (RNS).
2018-11-29 Polish
Projekty uchwał
AGM Information Classification · 95% confidence The document text is in Polish and details the draft resolutions ('Projekty uchwał') to be voted upon at an Extraordinary General Meeting ('NWZ' - Nadzwyczajne Walne Zgromadzenie). The content includes resolutions regarding the election of the meeting chairman, adoption of the agenda, and changes to the Supervisory Board (dismissal and appointment of members). This content is directly related to the formal proceedings and voting structure of a shareholder meeting, which aligns best with the scope of an Annual General Meeting (AGM) related document, even though it is an Extraordinary meeting (NWZ). Since the definitions include 'AGM Information' (AGM-R) for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document contains the core materials (draft resolutions) for a general meeting, AGM-R is the most appropriate classification among the provided options, as there is no specific code for EGM materials. The document is not a simple announcement of results (DVA) but the preparatory materials.
2018-11-23 Polish
Ogłoszenie NWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU MEDINICE SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Medinice S.A. on the Convening of an Extraordinary General Meeting). It details the date, time, location, agenda (Porządek obrad), and extensive procedural information regarding shareholder rights, registration, proxy voting, and document access for an upcoming Extraordinary General Meeting (NWZ). This content directly relates to the preparation and announcement of a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits participation and provides necessary information for voting, even though it is an announcement of the meeting itself rather than the final voting results (DVA). Since it provides detailed instructions and materials related to the meeting process, PSI is the most specific fit over a general Regulatory Filing (RNS).
2018-11-23 Polish
Instrukcja do głosowania
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing voting by proxy) and explicitly mentions an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) scheduled for December 21, 2018. It details the agenda points (election of the chairman, adoption of the agenda, changes to the Supervisory Board) and provides sections for voting instructions and draft resolutions. This content is directly related to soliciting shareholder votes and providing information for an upcoming general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM/EGM, the specific function here is soliciting votes via proxy, making PSI more precise than AGM-R (which is for presentations/materials *during* the meeting).
2018-11-23 Polish
Formularz pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "NADZWYCZAJNE WALNE ZGROMADZENIE MEDINICE S. A. ZWOŁANE NA DZIEŃ 21 GRUDNIA 2018 R." (Extraordinary General Meeting of Medinice S.A. convened for December 21, 2018) and is explicitly labeled as a "FORMULARZ PEŁNOMOCNICTWA" (Proxy Form). This form is used by shareholders to appoint a representative for voting at a general meeting. This directly relates to the procedures and materials surrounding a shareholder meeting, specifically granting proxy rights for voting. The most appropriate category is AGM-R (AGM Information), as proxy forms are integral materials distributed for general meetings, even if this specific document is the form itself rather than the final results or presentation.
2018-11-23 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Medinice S.A. na dzień 21 grudnia 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (457 characters) and announces the convening of an Extraordinary General Meeting ("NWZ") on December 21, 2018. It explicitly states that the full content of the announcement, draft resolutions, and proxy voting forms are attached ("W załączeniu pełna treść ogłoszenia..."). According to the 'MENU VS MEAL' rule, a short announcement about materials being attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically about publishing the materials related to a shareholder meeting (notice, resolutions), it is most closely related to the materials distributed for shareholder votes, which often fall under Proxy Solicitation (PSI) or general regulatory announcements. However, the core action is announcing the meeting and attaching the related documents. Given the options, this is a notice regarding a shareholder meeting and its associated documents. While it's not the final voting results (DVA), it is the preparatory material. Since there isn't a specific code for 'Notice of EGM/AGM', and it is an announcement of published materials, RPA is a strong candidate, but PSI covers proxy/meeting information. Given the context of attaching resolutions and voting instructions, PSI (Proxy Solicitation & Information Statement) is the most specific fit for the content being distributed for a shareholder meeting, even if it's the initial notice.
2018-11-23 Polish

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