Medinice S.A. Logo

Medinice S.A.

Develops and commercializes minimally invasive solutions for cardiology and cardiac surgery.

ICE | WAR

Overview

Corporate Details

ISIN(s):
PLMDNCE00016 (+2 more)
LEI:
259400LGO9UDV1Y18Z11
Country:
Poland
Address:
WARSZAWA HANKIEWICZA 2, 02-103 WARSZAWA
Sector:
Manufacturing
Industry:
Manufacture of medical and dental instruments and supplies

Description

Medinice S.A. is a medical technology company founded in 2012. It specializes in creating, developing, and commercializing innovative, safe, and minimally invasive solutions, with a primary focus on cardiology and cardiac surgery. The company develops advanced, patient-focused technologies to support individuals with cardiac diseases. Medinice manages the entire product lifecycle, from initial concept and prototyping through testing, regulatory certification, and market launch.

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Filings

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Date Filing Language Size Actions
2025-11-06 17:05
Proxy Solicitation & Information Statement
Wzór pełnomocnictwa oraz formularz do wykonywania głosu
Polish 235.8 KB
2025-11-06 17:05
Post-Annual General Meeting Information
Projekty uchwał
Polish 152.3 KB
2025-11-06 17:05
Pre-Annual General Meeting Information
Treść ogłoszenia
Polish 221.1 KB
2025-11-06 17:05
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Medinice S.A. na dzie…
Polish 1.2 KB
2025-11-06 16:52
Post-Annual General Meeting Information
Uchwały podjęte na NWZA
Polish 2.5 MB
2025-11-06 16:52
Post-Annual General Meeting Information
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 6 listopada…
Polish 1.4 KB
2025-11-06 16:37
Declaration of Voting Results & Voting Rights Announcements
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na WZA w dniu 6 …
Polish 1022 bytes
2025-10-30 14:36
Regulatory News Service
Zakończenie rekrutacji pacjentów w badaniu klinicznym wyrobu medycznego CoolCry…
Polish 1.4 KB
2025-10-27 15:14
Regulatory News Service
Otrzymanie patentu Europejskiego Urzędu Patentowego ("EPO') na wynalazek pod ty…
Polish 831 bytes
2025-10-09 17:13
Proxy Solicitation & Information Statement
Wzór pełnomocnictwa oraz formularz do wykonywania głosu
Polish 234.0 KB
2025-10-09 17:13
Post-Annual General Meeting Information
Projekty uchwał
Polish 151.4 KB
2025-10-09 17:13
Pre-Annual General Meeting Information
Treść ogłoszenia
Polish 218.4 KB
2025-10-09 17:13
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Medinice S.A. na dzie…
Polish 1.3 KB
2025-10-09 17:11
Share Issue/Capital Change
Podpisanie umowy inwestycyjnej z renomowanym inwestorem instytucjonalnym - Cont…
Polish 2.2 KB
2025-09-29 14:03
Interim Report
Oświadczenie Zarządu
Polish 656.4 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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