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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 2025-12-05 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
Ujawnienie stanu posiadania
Major Shareholding Notification Classification · 100% confidence The document is a formal notification from Towarzystwo Funduszy Inwestycyjnych PZU SA to Medinice S.A. regarding a change in shareholding. It explicitly cites Article 69 of the Polish Act on Public Offering, which governs the disclosure of major shareholdings. The text details the number of shares held before and after a transaction, confirming that the entity's stake has crossed a specific threshold (15%). This fits the definition of a Major Shareholding Notification.
2025-12-05 Polish
Otrzymanie zawiadomienia sporządzonego na podstawie art. 69 ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 100% confidence The document is a short notification from Medinice S.A. regarding a formal notice received from Towarzystwo Funduszy Inwestycyjnych PZU SA under Article 69 of the Public Offering Act. This article specifically pertains to the notification of changes in significant shareholdings (crossing thresholds). Given the document length is very short (432 characters) and it serves as a formal notification of a major shareholding change, it fits the definition of a Major Shareholding Notification.
2025-12-05 Polish
Uchwały podjęte na NWZA
AGM Information Classification · 100% confidence The document is a formal 'Akt Notarialny' (Notarial Deed) recording the minutes of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Medinice S.A. It details the agenda, voting results, and specific resolutions passed, including a capital increase through the issuance of new shares (Series N) and amendments to the company's articles of association. Since this document contains the official record of shareholder voting results and the resolutions adopted at the meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2025-12-03 Polish
Korekta raportu bieżącego numer 42/2025 z dnia 3 grudnia 2025 r. - Uchwały na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 3 grudnia 2025 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from Medinice S.A. regarding the correction of a previous report (nr 42/2025) concerning the results and resolutions of an Extraordinary General Meeting. While it mentions the resolutions, it is a formal regulatory announcement (raport bieżący) issued to the public to correct and clarify meeting outcomes. Given the nature of the filing as a formal regulatory notification of meeting results and corrections, it fits best under the RNS category as a general regulatory announcement.
2025-12-03 Polish
Uchwały podjęte na NWZA
AGM Information Classification · 100% confidence The document is a formal 'Akt Notarialny' (Notarial Deed) recording the minutes of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Medinice S.A. It details the agenda, voting results, and specific resolutions passed, including a capital increase through the issuance of new shares (Series N) and amendments to the company's articles of association. Since this document contains the official record of shareholder voting results and the resolutions adopted at the meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2025-12-03 Polish
Uchwały na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Medinice S.A. w dniu 3 grudnia 2025 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (under 1,000 characters) from Medinice S.A. regarding the holding of an Extraordinary General Meeting and the publication of the resolutions adopted therein. It explicitly states that the content of the resolutions is provided as an attachment. Following the 'Menu vs Meal' rule, this is an announcement of the meeting results rather than the full meeting report itself, and it serves as a regulatory notification of corporate proceedings.
2025-12-03 Polish

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