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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 2018-07-06 AGM Information
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
Uchwały podjęte na ZWZ
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) dated July 5, 2018. These resolutions cover the election of the Chairman, approval of the agenda, approval of management and financial reports (for the year ending 2017), approval of the consolidated financial statements, coverage of losses, and changes to the Supervisory Board/share incentive plans. The content is the formal record of decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R).
2018-07-06 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Medinice S.A. z siedzibą w Kielcach - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki ("ZWZ")' which translates to Annual General Meeting (AGM). It details the resolutions ('uchwał') passed during this meeting, covering topics like approval of financial statements, management reports, and changes to the Supervisory Board composition. Since the document contains the resolutions passed at the AGM, it directly relates to AGM information. The code AGM-R (AGM Information) is the most appropriate classification.
2018-07-06 Polish
ZAWARCIE DWÓCH UMÓW O DOFINANSOWANIE Z POLSKĄ AGENCJĄ ROZWOJU PRZEDSIĘBIORCZOŚCI - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, announces the signing of two subsidy agreements (umów o dofinansowanie) between the Issuer (Medinice) and the Polish Agency for Enterprise Development (PARP) for obtaining international patent protection. This clearly relates to financing activities, specifically receiving grants/subsidies for R&D/patents. This aligns best with the 'Capital/Financing Update' category, which covers company fundraising and financing activities. Code mapping: Capital/Financing Update -> CAP.
2018-06-28 Polish
UZYSKANIE POZYTYWNEJ OCENY WNIOSKU O UZYSKANIE DOFINANSOWANIA NA ROZWÓJ ELEKTRODY MINIMAX - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1196 characters) from the Management Board ('Zarząd') of Medinice S.A. regarding the positive evaluation of a grant application ('uzyskaniu pozytywnej oceny wniosku') from the National Centre for Research and Development (NCBR) for a project called 'MiniMax'. It details the project value and the potential funding amount. Crucially, the text states: 'Emitent poinformuje osobnym raportem bieżącym o zawarciu finalnej umowy na dofinansowanie z NCBR' (The Issuer will inform in a separate current report about the conclusion of the final agreement for co-financing from NCBR). This structure—announcing a positive decision on funding but explicitly stating a future report for the final agreement—indicates this is a general regulatory announcement about a financing/grant event, rather than the final financing agreement itself or a comprehensive report. Since it concerns funding/financing activities, the most appropriate category is Capital/Financing Update (CAP). It is not a Report Publication Announcement (RPA) because it is announcing the *result* of an application, not the publication of a previously mentioned report.
2018-05-21 Polish
Zawarcie wstępnego porozumienia inwestycyjnego z holenderską spółką CT Holding B.V. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes the signing of a preliminary investment agreement (wstępne porozumienie inwestycyjne) between Medinice S.A. (the Issuer) and CT Holding B.V. regarding the formation of a new joint venture (SMI) to commercialize medical devices (Suction Knife and SpaceMaker). This clearly details a significant corporate transaction involving investment, joint venture formation, and technology transfer. This falls under the category of M&A Activity or Capital/Financing Update. Since it specifically discusses an agreement related to a joint venture and technology transfer, it aligns best with 'M&A Activity' (TAR), which covers merger proposals and takeover bids, often encompassing significant strategic alliances or joint ventures that restructure assets or ownership. The final sentence states that the Issuer will report on the final agreement separately, indicating this is an announcement of a preliminary step in a major transaction. Given the options, TAR (M&A Activity) is the most appropriate fit for announcing a strategic investment/joint venture agreement.
2018-04-18 Polish
Uzyskanie dostępu do systemu ESPI - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (250 characters) and announces that the Management Board of Medinice S.A. has received access to the Electronic Information Transmission System (ESPI) from the Polish Financial Supervision Authority (UKNF) under the 'EMITENT ASO' type. This is a specific, non-standard regulatory update or announcement that does not fit clearly into the defined categories like Earnings Release (ER), Annual Report (10-K), or Director's Dealing (DIRS). Given the nature of a specific regulatory system access notification that doesn't align with the primary definitions (like dividends, management changes, or financial results), the most appropriate fallback category is Regulatory Filings (RNS), which serves as the general category for miscellaneous regulatory announcements.
2018-04-05 Polish

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