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Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
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Filings indexed 758 across all filing types
Latest filing 2026-05-27 Board/Management Inform…
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
Czlonek RN BIO
Board/Management Information Classification · 80% confidence The document is a career biography of a member of the company’s management board and CFO, detailing her roles, experience and qualifications. It does not present financial data or report results, nor is it a formal filing like an annual report. It fits the category for announcements or information about senior management personnel changes or profiles. Therefore, it is classified as Board/Management Information (MANG).
2026-05-27 Polish
Powołanie członka Rady Nadzorczej - Content (EN)
Board/Management Information Classification · 85% confidence The document informs about the appointment of a new member to the Supervisory Board by resolution at an Extraordinary General Meeting, which is an announcement of a board change. This falls under Board/Management Information (MANG).
2026-05-27 English
Powołanie członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 87% confidence The document is a Polish issuer announcement informing that at an Extra-ordinary General Meeting on May 27, 2026, a new member (Aneta Gawrońska) was appointed to the Supervisory Board and provides her qualifications. This is a direct announcement of a change in the company’s board of directors, fitting the Board/Management Information category (MANG).
2026-05-27 Polish
Treść uchwał NWZ 27.05.2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an attachment to an ESPI report detailing the texts of resolutions passed at the Extraordinary General Meeting of Medinice S.A. on 27 May 2026, including the number of votes cast “for,” “against,” and “abstained” for each resolution. It therefore represents an official declaration of shareholder vote results at a general meeting, matching the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-27 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 27 maja 2026 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement by the Management Board informing investors of the outcomes of an Extraordinary General Meeting held on May 27, 2026. It discloses the resolutions adopted (and those not adopted due to lack of quorum) at the EGM. This aligns with a Declaration of Voting Results & Voting Rights Announcement, where official shareholder vote results at a general meeting are reported. Therefore, the filing type is DVA.
2026-05-27 English
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 27 maja 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a public notice of resolutions taken (and not taken) at an Extraordinary General Meeting on May 27, 2026, detailing vote outcomes (lack of quorum, items deferred) and publishing the content of resolutions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-27 Polish

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