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Red Carpet Media Group S.A. — Investor Relations & Filings

Ticker · RCM ISIN · PLRCMGR00012 LEI · 259400BX5RV2LC5ORZ89 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 163 across all filing types
Latest filing 2025-02-02 Declaration of Voting R…
Country PL Poland
Listing WAR RCM

About Red Carpet Media Group S.A.

http://www.red-carpet.pl/

Red Carpet Media Group S.A. is a media company specializing in the production and distribution of television content. The company's programming is centered on pop culture, film, television series, and showbiz. It develops and broadcasts a portfolio of original shows, including celebrity news programs, film and series reviews, coverage of cultural events such as film festivals, and features on the music industry. The content is distributed through television networks.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta w dniu 31 stycznia 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (226 characters) and explicitly states that the Management Board ('Zarząd') is providing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on January 31, 2025. This content directly relates to the results or participants of a shareholder vote/meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since this is a specific announcement related to the AGM voting structure, DVA is the best fit over the general AGM-R (which usually implies presentation materials) or RNS (fallback).
2025-02-02 Polish
Zawiadomienie KLL_art. 19 ust. 1_MAR
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This structure, detailing transactions by management personnel or closely associated persons (Section 1 and 2), specifically concerns insider trading disclosures mandated by the Market Abuse Regulation (MAR). Section 4 details the transaction type ('Nabycie' - Acquisition), price, and volume of shares. This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate classification is DIRS (Director's Dealing).
2025-01-10 Polish
Powiadomienie o transakcjach wykonanych przez podmiot blisko związany z osobą pełniącą obowiązki zarządcze - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text explicitly mentions 'art. 19 ust. 3 Rozporządzenia Parlamentu Europejskiego i Rady [UE] Nr 596/2014' (MAR Regulation) and discusses a 'powiadomienie' (notification) regarding 'transakcjach wykonanych przez KLL Sp. z o.o. - podmiot powiązany z Panem Leszkiem Kułakiem tj. Przewodniczącym Rady Nadzorczej Spółki' (transactions executed by an affiliated entity of the Chairman of the Supervisory Board). Article 19 of MAR deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to insider trading or director's dealing reports. The appropriate code is DIRS (Director's Dealing). The document is short and appears to be an announcement referencing an attached notification, but the core subject matter is Director's Dealing, which takes precedence over RPA/RNS.
2025-01-10 Polish
Sprawozdanie Rady Nadzorczej RCMG SA za rok 2023
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ RED CARPET MEDIA GROUP SA ZA ROK OBROTOWY OD 1 STYCZNIA 2023 DO 31 GRUDNIA 2023" (Supervisory Board Report of RED CARPET MEDIA GROUP SA for the financial year from January 1, 2023, to December 31, 2023). This document details the Supervisory Board's assessment of the financial statements, management report, profit distribution proposal, and overall company situation for the preceding fiscal year (2023). This content aligns perfectly with the function of an Audit Report or a comprehensive review document, which often accompanies the Annual Report but focuses on the oversight and audit review process. Given the options, 'Audit Report / Information' (AR) is the most appropriate fit, as it covers the evaluation of financial statements and management reports by the supervisory body, which is a core component of audit/oversight reporting, distinct from the full 10-K or a simple earnings release (ER). It is a formal report detailing audit findings and governance oversight for the year. FY 2023
2025-01-07 Polish
Klauzula RODO
AGM Information Classification · 95% confidence The document is titled "KLAUZULA INFORMACYJNA DLA AKCJONARIUSZY RED CARPET MEDIA GROUP SA" (Information Clause for Shareholders of Red Carpet Media Group SA). The content extensively discusses the processing of personal data (GDPR/RODO) specifically in relation to the shareholder's intention to participate in and exercise voting rights at the General Meeting of Shareholders ("Walnym Zgromadzeniu Akcjonariuszy"). It references Polish Commercial Companies Code articles (KSH) related to shareholder lists and meeting participation. This type of mandatory privacy disclosure, directly tied to shareholder rights and meeting procedures, is most closely related to the materials distributed before or during a General Meeting. While it is an informational notice, its specific context points towards the documentation surrounding shareholder meetings and voting rights, making AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement) potential candidates. However, since it is a mandatory GDPR/data privacy notice specifically triggered by the intent to participate in the AGM, and not the proxy materials themselves, it functions as essential information provided to attendees/shareholders regarding the meeting process. Given the options, AGM-R (AGM Information) is the most fitting category for materials directly related to the Annual General Meeting process, even if it's a legal disclosure rather than a presentation slide.
2025-01-07 Polish
Wzór pełnomocnictwa i instrukcji do głosowania
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki RED CARPET MEDIA GROUP SA zwołanym na dzień 31 stycznia 2025 roku" (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of RED CARPET MEDIA GROUP SA convened for January 31, 2025). This document is clearly a proxy voting instruction form intended for shareholders attending or voting by proxy at an Annual General Meeting (AGM). While it relates to the AGM, the document itself is the mechanism for voting/representation, not the presentation materials (AGM-R) or the official voting results (DVA). It is a preparatory document for the meeting. Given the options, this document is most closely associated with the materials provided to shareholders to facilitate their participation and voting, which aligns best with Proxy Solicitation & Information Statement (PSI), as it solicits how the shareholder wishes their vote to be cast via proxy. It is not the final result (DVA) nor the AGM presentation (AGM-R).
2025-01-07 Polish

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