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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 2026-05-28 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 27 maja 2026 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a formal posting by the management board of Medinice S.A. providing the list of shareholders holding at least 5% of voting rights at an Extraordinary General Meeting held on May 27, 2026. It is a “Voting Rights Announcement” rather than vote outcomes on resolutions or management changes. Under our taxonomy, these fall under Code DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-05-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 27 maja 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official listing of shareholders holding at least 5% of the voting rights at an Extraordinary General Meeting. It is not a financial report, remuneration, or share issue announcement, but a voting rights announcement at a general meeting, matching the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-28 Polish
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

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