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Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
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Filings indexed 760 across all filing types
Latest filing 2025-12-11 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
Formularz MAR Art. 19 ust. 3
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR) or a person closely associated with them, as required by Article 19 of the Market Abuse Regulation (MAR). It details the acquisition of shares by 'Parmanand Fundacja Rodzinna', which is closely associated with the CEO of Medinice S.A. This falls under the category of Director's Dealing (DIRS), which covers insider trades and transactions by persons closely associated with management.
2025-12-11 Polish
Otrzymanie zawiadomienia sporządzonego na podstawie art. 19 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document is a short notification (398 characters) regarding a transaction on the company's shares by a person closely associated with the CEO (a family foundation). It explicitly references Article 19 of the MAR regulation, which governs notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them. This is a standard insider dealing/director's dealing notification.
2025-12-11 Polish
Formularz MAR Art. 19 ust. 3
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR), specifically the CEO (Prezes Zarządu) of Medinice S.A., as required by Article 19 of the Market Abuse Regulation (MAR). It details the acquisition of new shares by the executive. This falls under the category of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives.
2025-12-11 Polish
Otrzymanie zawiadomienia sporządzonego na podstawie art. 19 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document is a short notification (402 characters) regarding a transaction on the company's shares by a person discharging managerial responsibilities (the CEO). It explicitly references Article 19 of the MAR (Market Abuse Regulation) and states that the notification is attached. This is a standard disclosure of director/insider dealing.
2025-12-11 Polish
Uchwała nr 2
Share Issue/Capital Change Classification · 100% confidence The document is a formal resolution (Uchwała) by the Board of Medinice S.A. regarding a capital increase through the issuance of new shares (series L3) and a corresponding amendment to the company's Articles of Association. This falls under the category of share issuance and capital structure changes, which is explicitly defined as 'Share Issue/Capital Change' (SHA).
2025-12-10 Polish
Uchwała nr 1
Share Issue/Capital Change Classification · 100% confidence The document is a formal resolution (Uchwała) by the Management Board of Medinice S.A. regarding a capital increase through the issuance of new shares (series L2) and a corresponding amendment to the company's Articles of Association. This document details the specific mechanics of a share issuance, which falls under the category of share issue and capital changes.
2025-12-10 Polish

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