Skip to main content
Red Carpet Media Group S.A. logo

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

Ticker · RCM ISIN · PLRCMGR00012 LEI · 259400BX5RV2LC5ORZ89 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 163 across all filing types
Latest filing 2024-02-27 AGM Information
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
Ogłoszenie o zwołaniu NWZ RCMG SA na dzień 26-03-2024
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI RED CARPET MEDIA GROUP SPÓŁKA AKCYJNA" (Announcement on the Convening of an Extraordinary General Meeting of RED CARPET MEDIA GROUP S.A.). It details the date (March 26, 2024), time, location, and the agenda (Porządek obrad) for the meeting. It also outlines shareholder rights regarding adding items to the agenda, submitting draft resolutions, and procedures for voting via proxy. This content is characteristic of a formal notice calling for a shareholder meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary function here is the *convening* notice itself. Since the document explicitly calls for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), the most appropriate classification is AGM-R, which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this context, as it pertains to the meeting structure and notice).
2024-02-27 Polish
Informacja o zmianie terminu Nadzwyczajnego Walnego Zgromadzenia Spółki z dnia 6 marca 2024 roku na dzień 26 marca 2024 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces a change in the date of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) from March 6, 2024, to March 26, 2024. It explicitly states that the agenda and draft resolutions remain unchanged, except for the date. Crucially, the last sentence states: "W załączeniu do niniejszego raportu Zarząd Emitenta przekazuje ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 26 marca 2024 roku, projekty uchwał, załącznik nr 1 do uchwał, wzór pełnomocnictwa oraz klauzulę RODO." (In the attachment to this report, the Management Board of the Issuer provides the announcement of the convening of the Extraordinary General Meeting of the Company for March 26, 2024, draft resolutions, attachment no. 1 to the resolutions, power of attorney template, and the GDPR clause). This document is an announcement regarding the convening of a General Meeting (even if it's an Extraordinary one) and the provision of associated materials (draft resolutions, proxy forms). This aligns best with the 'AGM Information' (AGM-R) category, as it deals directly with the scheduling and materials for a shareholder meeting, which is the core function of an AGM/EGM announcement. It is not a DVA (Voting Results), nor is it a DEF 14A (Remuneration). Since it is the announcement and materials for the meeting itself, AGM-R is the most specific fit over the general RPA or RNS.
2024-02-27 Polish
Powiadomienie - 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(s) referred to in Article 19(1) of the MAR Regulation). This structure, detailing the name of the person discharging managerial responsibilities (or a closely associated person), the nature of the transaction (Nabycie - Acquisition), the instrument (Akcje zwykłe - Ordinary shares), price, volume, and date, is the standard format for reporting insider transactions under the EU Market Abuse Regulation (MAR). This directly corresponds to the definition of Director's Dealing (DIRS).
2024-02-23 Polish
Powiadomienie o transakcjach wykonanych przez podmiot blisko związany z osobą pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 95% confidence The document text is very short (576 characters) and explicitly states that it is informing about a notification received regarding transactions executed by a related party (KLL Sp. z o.o. concerning Mr. Leszek Kułak, Chairman of the Supervisory Board) under Article 19 of the MAR Regulation. The key phrase is "Treść powiadomienia zawarta została w załączniku do raportu" (The content of the notification is included in the attachment to the report). This structure—a brief announcement referencing an attached/contained notification about insider transactions—strongly suggests this is not the full transaction report itself, but an announcement about it. Since the transaction involves directors/executives/related parties, the most fitting category is Director's Dealing (DIRS). However, given the extremely short length and the reference to an attachment, it could also be interpreted as a Report Publication Announcement (RPA) if the primary purpose is just to announce the filing of the MAR notification. Since the content is specifically about transactions by management/supervisory board members, DIRS is the most specific fit for the underlying subject matter, even if the format is an announcement. I will classify it as DIRS as it directly relates to insider transactions reported under MAR Art. 19.
2024-02-23 Polish
Klauzula RODO
Proxy Solicitation & Information Statement Classification · 99% 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.
2024-02-08 Polish
Wzór pełnomocnictwa i instrukcji do głosowania
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Spółki..." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of the Company...). It contains sections for shareholder identification, proxy identification, and instructions for voting on specific resolutions (Uchwała nr 1, Uchwała nr 2) scheduled for March 6, 2024. This document is a proxy form or voting instruction sheet provided to shareholders for an upcoming General Meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-02-08 Polish

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.