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Mycodern Spolka Akcyjna — Investor Relations & Filings

Ticker · MCD ISIN · PLMDNPL00013 LEI · 25940087YXP4K8ENAO45 WAR Manufacturing
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Filings indexed 54 across all filing types
Latest filing 2023-07-13 AGM Information
Country PL Poland
Listing WAR MCD

About Mycodern Spolka Akcyjna

https://mycodern.pl/

Mycodern Spolka Akcyjna is a producer of functional foods and innovative dietary supplements. The company's product portfolio includes items such as functional gummies and oils. Its business activities encompass contract manufacturing, wholesale, trading, and retail distribution.

Recent filings

Filing Released Lang Actions
MCD - Projekty Uchwał
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) dated August 9, 2023. The resolutions cover the election of the meeting chairman, approval of the agenda, approval of various reports (Board, Supervisory Board, Financial Statements for 2022), coverage of loss, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in the 2022 fiscal year. Documents detailing the agenda, resolutions, and voting outcomes of a General Meeting, especially those concerning the approval of annual reports and granting discharge to management, are characteristic of materials prepared for or resulting from an Annual General Meeting (AGM). Since the document lists the *projects* (proposals) for the resolutions, it strongly aligns with AGM materials.
2023-07-13 Polish
MCD - Ogłoszenie
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Mycodern S.A." which translates to "Announcement of the convening of the Annual General Meeting of Mycodern S.A.". It details the date (9 sierpnia 2023 r.), time, location, and the full agenda (porządek obrad) for the meeting, including items related to approving the 2022 financial statements and granting discharge to management/supervisory boards. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). The appropriate code is AGM-R.
2023-07-13 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na 9 sierpnia 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Mycodern S.A. regarding the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') set for August 9, 2023. It explicitly states that the full content of the announcement and draft resolutions ('W załączeniu pełna treść ogłoszenia oraz treść projektów uchwał') are attached. Since this is a notice calling for the AGM and providing related materials, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the content is the official notice of the meeting itself, AGM-R is the most appropriate classification over a general regulatory filing (RNS). The document length is very short (353 chars), suggesting it is the announcement/notice rather than the full meeting material, but the subject matter is definitively AGM-related.
2023-07-13 Polish
Zawarcie ramowej umowy na dostawy produktów - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1156 characters) from the Management Board ('Zarząd') of Mycodern S.A. It details the signing of a framework agreement for product supply with a Romanian counterparty. It also mentions the first order placed under this agreement (EUR 59,375). This type of announcement concerns a significant business contract or transaction that is not explicitly covered by the more specific categories like M&A (TAR), Capital Change (CAP), or Director's Dealing (DIRS). Since it is a material event disclosure regarding a new business relationship and initial order, and it is not a standard financial report (10-K, IR, ER), it best fits the general category for regulatory announcements that do not fit elsewhere, which is Regulatory Filings (RNS). It is too specific for RNS if a better fit existed, but given the options, RNS serves as the appropriate catch-all for material, non-standard operational news.
2023-04-26 Polish
Zawiadomienie - P. Zawadzki
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly references Article 69 of the Polish Act on Public Offering, concerning the crossing of a significant ownership threshold (25% of votes at the general meeting). It details the number of shares acquired, the resulting percentage ownership (27.25%), and the date of the event (March 8, 2023). This type of mandatory disclosure regarding changes in significant shareholdings aligns directly with the definition of Major Shareholding Notification.
2023-03-15 Polish
Zawiadomienie - M. Przyłęcki
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly references Polish regulations concerning public offerings and public companies (art. 69 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej). It details a change in the shareholder's voting stake, crossing the 25% threshold and increasing by more than 5% of the total votes. This type of mandatory disclosure regarding changes in significant share ownership aligns directly with the definition of a Major Shareholding Notification. Although it is a regulatory filing, the specific nature of reporting changes in ownership thresholds points to 'MRQ' (Major Shareholding Notification) rather than the general 'RNS' (Regulatory Filings) or 'DIRS' (Director's Dealing). The document is a formal notification, not an announcement of a report (RPA) or a full annual/interim report.
2023-03-15 Polish

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