Company reports

2025-08-1911:31ESPIRB25/2025
Successful completion of the PacePress clinical trial
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2025-08-0117:03ESPIRB24/2025
Information on the change of the date of publication of the consolidated half-yearly report for the first half of 2025
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2025-07-3012:55ESPIRB23/2025
Information on the registration date of series L and series L1 shares in the KDPW (Central Securities Depository of Poland)
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2025-07-2913:33ESPIRB22/2025
Information on the admission and introduction of shares of series L and L1 to trading on the main market of the Warsaw Stock Exchange and the date of the first trading of shares of series L and L1 of the Company
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2025-07-2516:56ESPIRB21/2025
Information on the conditional registration of series L and L1 shares with the National Depository for Securities (KDPW S.A.)
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2025-07-0712:41ESPIRB20/2025
Receipt of a notification prepared pursuant to Article 69(1) or (2) in connection with Article 87(1)(4) of the Act on Public Offering and the Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies...
Attachment: notification form
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2025-07-0712:40ESPIRB19/2025
Correction of the attached appendix in ESPI report No. 17/2025
Attachment: declaration from Robert Dziubłowski
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2025-07-0417:24ESPIRB18/2025
Obtaining approval from the URPL for changes in the CoolCryo clinical trial
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2025-07-0417:20ESPIRB17/2025
Appointment of a Supervisory Board member for the first term
Attachment: declaration from Robert Dziubłowski
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2025-07-0114:31ESPIRB16/2025
Resolutions at the Ordinary General Meeting of Shareholders of Medinice
Attachment: content of the adopted resolutions
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2025-07-0114:29ESPIRB15/2025
Shareholders holding at least 5 per cent of the votes at the General Meeting of Shareholders as of June 30, 2025
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2025-06-2409:01ESPIRB14/2025
Submission of a 510(k) premarket notification to the FDA for the clearance of the CoolCryo device
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2025-06-2310:41ESPIRB13/2025
Information on the registration of amendments to the Issuer's Articles of Association
Attachment: Consolidated text of the Articles of Association of Medinice S.A.
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2025-06-1610:04ESPIRB12/2025
Receipt of a patent in South Korea for CoolCryo - Cryoapplicator for Minimally Invasive Cardiac Ablation with a Functional Tip
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2025-06-0320:15ESPIRB11/2025
Convening of the Ordinary General Meeting of Medinice S.A. for June 30, 2025
Announcement of convening AGM with attachments
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2025-05-0913:23ESPIRB10/2025
Signing of the agreement for co-financing the AtriClamp project
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2025-05-0817:00ESPIROQSr
Quarterly report for Q1-2025
Midterm report for Q1-2025
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2025-04-0217:09ESPIRB9/2024
Grant of a US patent for the invention titled: Cryoapplicator for Minimally Invasive Cardiac Surgery Ablation with a Functional Tip
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2025-03-2708:00ESPIROSRR
Consolidated financial report for 2024
Consolidated financial report for 2024 with attachments
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2025-03-2707:37ESPIRORR
Standalone financial report for 2024
Standalone financial report for 2024 with attachments
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2025-03-1017:12ESPIRB8/2024
Obtaining a positive outcome in the Interim Analysis Report for the PacePress clinical trial
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2025-03-0712:04ESPIRB7/2025
Obtaining grant funding for the AtriClamp project
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2025-02-2417:02ESPIRB6/2025
Obtaining the CE MDR certification for the PacePress device based on a comparator
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2025-02-1119:38ESPIRB5/2025
Co-optation of a Member of the Supervisory Board
Paweł Sobkiewicz – CV and Statement
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2025-01-3016:38ESPIRB4/2025
Obtaining approval from the URPL for amendments to the CoolCryo clinical trial
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2025-01-2217:37ESPIRB3/2025
Change of ownership status
Attachments: Notification forms pursuant to Article 69(1) or (2) of the Act on Public Offering
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2025-01-2217:30ESPIRB2/2025
Disclosure of transactions conducted by persons closely associated with individuals performing managerial duties
Attachment: notification of the transaction referred to in Article 19(1) of the MAR Regulation
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2025-01-2217:23ESPIRB1/2025
Schedule of periodic report publications in 2025
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2024-12-3117:13ESPIRB43/2024
Resignation of a Member of the Supervisory Board of Medinice S.A.
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2024-12-1914:30ESPIRB42/2024
Achievement of a key milestone in the PacePress clinical trial
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2024-12-1617:28ESPIRB41/2024
Dismissal of a Management Board member
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2024-12-0211:23ESPIRB40/2024
Change of subcontractor in the clinical trial of the CoolCryo project
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2024-11-2613:32ESPIRB39/2024
Registration by the Court of the amount and structure of the Issuer's share capital
Attachment: The uniform text of the Articles of Association of Medinice S.A.
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2024-11-2217:00ESPIROQSr
Consolidated financial statement for Q3-2024
Attachment: Consolidated financial statement for Q3-2024
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2024-11-0517:16ESPIRB38/2024
Acquisition of a 60 per cent stake in JitMed Sp. z o.o. and the conclusion of a profit-sharing agreement
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2024-10-3116:02ESPIRB37/2024
Conclusion of the series M share subscription agreement
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2024-10-2514:54ESPIRB36/2024
Resolutions of the Extraordinary General Meeting of Shareholders of Medinice S.A. on October 25, 2024.
Attachment: text of the resolutions adopted by the Extraordinary General Meeting of Shareholders
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2024-10-2514:52ESPIRB35/2024
Shareholders holding at least 5 per cent of the voting rights at the Extraordinary General Meeting held on October 25, 2024
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2024-10-1619:01ESPIRB34/2024
Notification pursuant to Article 70(1) of the Public Offering Act
Attachment: Form A notification from FR Parmanand
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2024-10-1618:57ESPIRB33/2024
Information on transactions under Article 19 of the MAR Regulation
Attachment: Notification form Sanjeev Choudhary
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2024-10-1617:48ESPIRB32/2024
Offer to subscribe for shares in the new issue
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2024-10-1617:46ESPIRB31/2024
Conclusion of the investment agreement regarding the subscription and payment for series M shares of the Issuer
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2024-10-1617:39ESPIRB30/2024
Recommendation of the Management Board regarding the issue price of series M shares
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2024-10-1412:08ESPIRB29/2024
Change of the publication date of the quarterly report for the third quarter of 2024
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2024-10-1109:29ESPIRB28/2024
Correction of a typographical error in ESPI report no. 26/2024
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2024-10-0814:36ESPIRB27/2024
Receipt of a patent in the US for the invention: Cannula for percutaneous minimally invasive cannulation of the inferior vena cava
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2024-09-2717:33ESPIRB26/2024
Announcement of the convening of the Extraordinary General Meeting of Medinice S.A. on October 25, 2024, along with draft resolutions
Attachment: announcement of the convening of the EGM and draft resolutions
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2024-08-1913:34ESPIRB25/2024
Receipt of patent protection from the Indian Patent Office for the invention CoolCryo
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2024-08-1617:10ESPIROPSr
Consolidated report for the first half of 2024
Attachments: text of the report for H1-2024 along with the opinions of the auditor
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2024-08-1310:44ESPIRB24/2024
Change of the publication date of the periodic report for the first half of 2024.
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2024-07-1310:28ESPIRB23/2024
Change of ownership status
Attachments: notification forms
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2024-07-1310:25ESPIRB22/2024
Information on transactions executed by persons performing managerial duties under Article 19 of the MAR Regulation
Attachments: notification forms
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2024-07-0414:17ESPIRB21/2024
Commencement of clinical trials for the CoolCryo medical device
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2024-06-2714:23ESPIRB20/2024
Appointment of Supervisory Board Members for a New Term
Attachments: statements and CVs of Supervisory Board members
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2024-06-2714:19ESPIRB19/2024
Resolutions at the Ordinary General Meeting of Shareholders of Medinice S.A. on June 26, 2024
Attachment: the resolutions of the AGM from June 26, 2024
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2024-06-2714:17ESPIRB18/2024
Shareholders holding at least 5 per cent of the votes at the AGM on June 26, 2024
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2024-06-2616:02ESPIRB17/2024
Signing of the agreement related to the CoolCryo clinical trial
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2024-05-3114:53ESPIRB16/2024
Notice of Convening the Annual General Meeting of Medinice S.A. to be held on June 26, 2024
Attachments: notice of convening the AGM and draft resolutions
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2024-05-2817:08ESPIROQSr
Consolidated quarterly report for Q1-2024
Attachment: consolidated quarterly report for Q1-2024
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2024-05-1315:46ESPIRB15/2024
Admission and introduction of shares to stock exchange trading
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2024-04-3008:25ESPIRB14/2024
Obtaining patent protection from the Indian Patent Office for CoolCryo
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2024-04-2517:00ESPIRB13/2024
Notification from a person discharging managerial responsibilities in the Company regarding the acquisition of shares
Attachment to the notification referred to in Article 19-1 MAR
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2024-04-2317:10ESPIRB12/2024
Notification from a person performing managerial duties in the Company about the acquisition of shares
Attachment: notification form
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2024-04-2317:06ESPIRB11/2024
Change of ownership status
Attachment: notification form
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2024-04-1922:31ESPIRB10/2024
Information on transactions conducted by persons discharging managerial responsibilities under Article 19 of the MAR Regulation
Attachment: notification form
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2024-04-0917:14ESPIRB9/2024
Change of publication date for the periodic report for Q1-2024
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2024-04-0517:28ESPIRB8/2024
Management Board resolution to increase share capital under authorized capital
Attachment: content of the Management Board resolution
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2024-04-0517:21ESPIRB7/2024
Change of ownership status
Attachment: notification form
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2024-04-0517:17ESPIRB6/2024
Information on transactions conducted by persons discharging managerial responsibilities under Article 19 of the MAR Regulation
Attachment: notification form
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2024-04-0411:27ESPIRB5/2024
Assessment of the fulfillment of the criteria of the incentive program and determination of those entitled to acquire shares
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2024-04-0411:24ESPIRB4/2024
Conclusion of an agreement on participation in the incentive program by a member of the Management Board of the Issuer
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2024-03-2818:00ESPIROSRR
Consolidated annual report for 2023
Attachment: report for 2023 along with the auditor's opinion
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2024-03-2817:59ESPIRORR
Standalone annual report for 2023
Attachment: report for 2023 along with the auditor's opinion
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2024-02-2615:21ESPIRB3/2024
Obtaining patent protection from the Indian Patent Office for PacePress
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2024-02-1916:35ESPIRB2/2024
Approval from the URPL for conducting a clinical trial for CoolCryo
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2024-02-0114:00ESPIRB1/2023
Schedule of periodic report publications in 2024
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2023-12-0811:17ESPIRB36/2023
Obtaining patent protection from the Japanese Patent Office for CoolCryo
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2023-11-2308:53ESPIRB35/2023
Obtaining approval from the Bioethics Committee to conduct clinical trials for CoolCryo
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2023-11-2217:04ESPIRB34/2023
Obtaining the report from preclinical studies for the MiniMax project
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2023-11-2211:56ESPIRB33/2023
Obtaining patent protection from the Indian Patent Office for AtriClamp
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2023-11-0919:13ESPIROQSr
Consolidated quarterly report for Q3-2023
attachment: consolidated quarterly report for Q3-2023
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2023-11-0814:08ESPIRB32/2023
Obtaining patent protection from the Indian Patent Office for CathAIO
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2023-10-1317:03ESPIRB31/2023
Correction RB 29/2023 from October 10, 2023.
Attachment: notification from Nationale Nederlanden
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2023-10-1315:16ESPIRB30/2023
Notification from a person discharging managerial responsibilities in the Company about the acquisition of shares
Attachment: notification form
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2023-10-1008:47ESPIRB29/2023
Notification of Change in Shareholding and Voting Rights in the Company
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2023-09-2809:21ESPIRB28/2023
Signing of a Letter of Intent Regarding the Acquisition of a Significant Shareholding in a Company Developing Artificial Intelligence Technology in the Field of Cardiology
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2023-09-2517:40ESPIRB27/2023
Completion of the First of Two Stages of Prototyping and Termination of Cooperation with the Subcontractor in the EP Bioptom Project
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2023-08-2417:29ESPIROPSr
Consolidated report for the first half of 2023
Consolidated report for H1-2023 along with the opinions of the statutory auditor
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2023-08-2212:03ESPIRB26/2023
Change of the publication date of the periodic report for the first half of 2023.
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2023-08-2114:53ESPIRB25/2023
Information on the registration of amendments to the Company's Articles of Association
Attachment: consolidated text of the Articles of Association of Medinice S.A.
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2023-08-0814:15ESPIRB24/2023
Selection of a subcontractor to conduct clinical trials for the CoolCryo project
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2023-07-0314:14ESPIRB22/2023
Obtaining patent protection from the European Patent Office for the PacePress invention
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2023-06-2717:29ESPIRB22/2023
Change in ownership status executed by proxy
Attachment: Letter from Adam Osiński pursuant to Article 69 of the Act on Public Offering
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2023-06-2714:23ESPIRB21/2023
Resolutions Adopted at the Ordinary General Meeting of Shareholders of Medinice S.A. on June 22, 2023
Attachment: Content of Resolutions Adopted at the Annual General Meeting of Shareholders
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2023-06-2714:15ESPIRB20/2023
Shareholders holding at least 5 per cent of the voting rights at the Annual General Meeting held on June 22, 2023
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2023-06-1614:36ESPIRB19/2023
Selection of the Auditor for the Audit of the Financial Statements of Medinice S.A. and the Medinice S.A. Capital Group for the years 2023–2025
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2023-06-1414:53ESPIRB18/2023
Obtaining patent protection from the Canadian Patent Office for CoolCryo
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2023-05-3116:01ESPIRB17/2023
Obtaining patent protection from the US Patent and Trademark Office (USPTO) for MiniMax
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2023-05-2422:11ESPIRB16/2023
Draft Resolutions for the Annual General Meeting of Medinice S.A. Convened for June 22, 2023
Załącznik: treść projektów uchwał
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2023-05-2422:06ESPIRB15/2023
Announcement of the Convening of the Ordinary General Meeting of Medinice S.A. on June 22, 2023
Attachment: full text of the Notice Convening the Extraordinary General Meeting of Shareholders
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2023-05-1710:27ESPIRB14/2023
Receipt of notifications referred to in Article 19(1) of the MAR
Attachment: Notification Form
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2023-05-1120:32ESPIROQSr
Consolidated financial report for Q1-2023
Attachment: consolidated report for Q1-2023
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2023-05-1119:54ESPIRB13/2023
KDPW Statement regarding the execution of the Agreement for the Registration of Series G and K shares
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2023-04-2010:50ESPIRB12/2023
Presentation of the Company’s project cchedule
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2023-04-0609:52ESPIRB11/2023
Grant of Patent Protection by the Japan Patent Office for PacePress, Pneumatic Compression Bandage
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2023-04-0316:21ESPIRB10/2023
Receipt of notifications referred to in Article 19(1) of the MAR
Attachment: notification form
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2023-04-0316:16ESPIRB9/2023
Issuance of 12,500 Series F shares as part of a conditional increase in the share capital
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2023-03-3017:03ESPIROSRR
Consolidated financial statement for full year 2022
Attachment: annual report for full year 2022 with attachments
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2023-03-3017:02ESPIRORR
Standalone financial report for full year 2022
Attachment: annual report for full year 2022 with attachments
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2023-03-2816:24ESPIRB8/2023
Obtaining patent protection from the Canadian Intellectual Property Office for PacePress Pneumatic Compression Bandage
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2023-03-2013:08ESPIRB7/2023
Entering into an Agreement with the transaction ddvisory firm Clairfield Partners LLC
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2023-03-1614:49ESPIRB6/2023
Obtaining patent protection from the Korean Intellectual Property Office for PacePress Pneumatic Compression Bandage.
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2023-02-1419:34ESPIRB5/2023
Notice of change in ownership percentage of voting rights in the Company
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2023-02-0210:06ESPIRB4/2023
Receipt of the Preclinical Study Report for the CoolCryo project
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2023-01-1216:40ESPIRB3/2023
Signing of a framework agreement with the subcontractor for works related to the EP Bioptom project
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2023-01-1116:09ESPIRB2/2023
Decision not to publish separate individual and consolidated quarterly financial statements
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2023-01-1116:04ESPIRB1/2023
Schedule of periodic report publications for the year 2023
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2022-12-0222:47ESPIRB36/2022
Appointment of the Management Board for another term
Attachment: description of experience of management board members
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2022-11-0918:23ESPIROQSr
Consolidated quarterly report for Q3-2022
Attachment: report for Q3-2022
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2022-10-2610:27ESPIRB35/2022
Obtaining patent protection for the invention Cannula for cannulation of the main vein from the South Korean Patent Office
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2022-10-1309:34ESPIRB34/2022
Shareholders holding at least 5 per cent of votes at the EGMS of October 12, 2022
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2022-10-1309:27ESPIRB33/2022
Resolutions at the Extraordinary General Meeting of Shareholders of Medinice S.A. on October 12, 2022
Attachment: content of adopted resolutions
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2022-10-1117:15ESPIRB32/2022
Resignation of Supervisory Board Member of Medinice S.A.
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2022-10-0612:33ESPIRB31/2022
Obtaining patent protection from the Japanese Patent Office for the invention: Cannula for cannulation of the main vein
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2022-09-2019:32ESPIROPSr
Consolidated report for the first half of 2022
Attachment: report for H1-2022 with auditor opinions
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2022-09-1517:45ESPIRB30/2022
Draft resolutions for the EGMS of Medinice S.A. convened for October 12, 2022
Attachment: content of draft resolutions
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2022-09-1517:41ESPIRB29/2022
Notice of convening EGMS of Medinice S.A. for October 12, 2022
Attachment: content of the notice of convening EGMS
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2022-08-0917:27ESPIRB28/2022
Obtaining patent protection from the Chinese Patent Office for the invention Cannula for minimally invasive tricuspid valve repair
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2022-07-2418:07ESPIRB27/2022
Admission and introduction to stock exchange trading of rights to series F shares
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2022-07-0513:24ESPIRB26/2022
Obtaining patent protection from the US Patent Office for the invention Cannula for minimally invasive tricuspid valve repair
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2022-06-2915:58ESPIRB25/2022
Shareholders holding at least 5 per cent of votes at the AGM of June 22, 2022
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2022-06-2809:50ESPIRB24/2022
Obtaining patent protection from the Polish Patent Office for the invention: Med-iConsole
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2022-06-2313:11ESPIRB23/2022
Resolutions at the Annual General Meeting of Shareholders of Medinice S.A. on June 22, 2022
Attachment: content of adopted resolutions
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2022-05-2613:09ESPIRB22/2022
Correction of RB ESPI 21/2022 - draft resolutions for the AGM of Medinice S.A. convened for June 22, 2022
Attachment: content of draft resolutions
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2022-05-2417:01ESPIRB21/2022
Draft resolutions for the AGM of Medinice S.A. convened for June 22, 2022
Attachment: content of draft resolutions
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2022-05-2416:55ESPIRB20/2022
Notice of convening the Annual General Meeting of Medinice S.A. for June 22, 2022
Attachment: content of the notice
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2022-05-2014:18ESPIRB19/2022
Obtaining ISO 13485 certificate from TÜV NORD
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2022-05-1117:40ESPIROQSr
Consolidated quarterly report for Q1-2022
Attachment: content of the report for Q1-2022
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2022-05-1110:14ESPIRB18/2022
Obtaining patent protection from the Indian Patent Office for the invention CoolCryo
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2022-04-2816:44ESPIRB17/2022
Notification under Article 69 of the Public Offering Act
Attachment: letter from Nationale Nederlanden
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2022-04-2113:23ESPIRB16/2022
Obtaining patent protection from the European Patent Office for the invention CoolCryo
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2022-04-1517:35ESPIRB15/2022
Notification under Article 69 of the Public Offering Act
Attachment: letter from Nationale Nederlanden
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2022-04-1516:46ESPIRB14/2022
Information provided by JitMed Sp. z o.o. about early closure of clinical trial
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2022-04-1316:23ESPIRB13/2022
Receipt of notifications referred to in Article 19(1) MAR
Attachments: notification forms
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2022-04-1315:35ESPIRB12/2022
Issuance of 80,800 series F shares under conditional share capital increase
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2022-04-1216:19ESPIRB11/2022
KDPW statement regarding the conclusion of a registration agreement for series F shares of the Company
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2022-04-1212:16ESPIRB10/2022
Decision not to publish separate individual and consolidated quarterly statements
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2022-04-0118:59ESPIRB9/2022
Obtaining patent protection from the European Patent Office for the invention EP-Bioptom
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2022-04-0118:29ESPIROSRR
Consolidated annual report for 2021
Attachments: consolidated annual report for 2021 with attachments
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2022-04-0118:27ESPIRORR
Individual annual report for 2021
Attachment: individual annual report for 2021 with attachments
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2022-04-0117:50ESPIRB8/2022
Information about correction of periodic report SRR 2021
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2022-04-0117:49ESPIRB7/2022
Information about correction of periodic report RR 2021
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2022-03-3123:37ESPIROSRR
Consolidated annual report for 2021
Attachments: consolidated annual report for 2021 with attachments
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2022-03-3123:31ESPIRORR
Individual annual report for 2021
Attachment: individual annual report for 2021 with attachments
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2022-03-2817:07ESPIRB6/2022
Information about termination of the Research and Development Center Co-financing Agreement
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2022-03-2217:15ESPIRB5/2022
Obtaining patent protection from the Israeli Patent Office for the invention: Cannula for minimally invasive tricuspid valve repair
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2022-02-2317:04ESPIRB4/2022
Notification under Article 69 of the Public Offering Act
Attachment: letter from Nationale Nederlanden
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2022-02-0711:10ESPIRB3/2022
Obtaining patent protection from the US Patent Office for the invention CoolCryo
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2022-01-2116:30ESPIRB2/2022
Schedule for publication of periodic reports in 2022
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2022-01-1711:15ESPIRB1/2022
Obtaining patent protection from the European Patent Office for the invention Cannula for cannulation of the main vein
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2021-12-2922:40ESPIRB61/2021
Shareholders holding at least 5 per cent of votes at the EGM on December 29, 2021
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2021-12-2922:25ESPIRB60/2021
Resolutions adopted at the EGM of Medinice S.A. on December 29, 2021
Attachment: content of adopted resolutions
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2021-12-1610:12ESPIRB59/2021
Management Board's self-correction to draft resolution No. 4 of the EGM called for December 29, 2021
Attachment: draft of amended resolution No. 4 for the EGM of Medinice S.A.
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2021-12-0720:42ESPIRB58/2021
Conclusion of share sale agreement in Medi Ventures Sp. z o.o.
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2021-12-0617:36ESPIRB57/2021
Receipt of notifications referred to in Article 19 paragraph 1 MAR
Attachments: notification forms
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2021-12-0218:46ESPIRB56/2021
Draft resolutions for the EGM of Medinice S.A. called for December 29, 2021
Attachment: content of adopted resolutions
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2021-12-0218:34ESPIRB55/2021
Notice of convening EGM of Medinice S.A. for December 29, 2021
Attachment: notice of convening EGM
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2021-11-3022:57ESPIRB54/2021
List of shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting of Shareholders of Medinice S.A. on November 30, 2021
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2021-11-3022:42ESPIRB53/2021
Resolutions adopted at the EGM of Medinice S.A. on November 30, 2021
Attachment: content of adopted resolutions
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2021-11-2322:00ESPIROQSr
Consolidated quarterly report for Q3-2021
Attachment: consolidated report for Q3-2021
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2021-11-2319:15ESPIRB52/2021
Nomination of candidate for Supervisory Board Member of Medinice S.A.
Attachment: CV of Marcin Gołębicki
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2021-11-1112:20ESPIRB51/2021
Commencement of chronic phase of preclinical study in MiniMax project
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2021-11-0919:45ESPIRB50/2021
Announcement of draft resolutions introduced at shareholder's request to the agenda of EGM of Medinice S.A. called for November 30, 2021
Attachment: content of draft resolutions for EGM
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2021-11-0919:35ESPIRB49/2021
Change in agenda of EGM of Medinice S.A. called for November 30, 2021
Attachment: request to include specific matters in the EGM agenda
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2021-11-0318:27ESPIRB48/2021
Draft resolutions for EGM of Medinice S.A. called for November 30, 2021
Attachment: content of draft resolutions
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2021-11-0318:17ESPIRB47/2021
Notice of convening EGM of Medinice S.A. for November 30, 2021
Attachment: content of notice of convening EGM
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2021-10-2717:25ESPIRB46/2021
Completion of acute phase of preclinical studies in MiniMax project
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2021-10-2710:21ESPIRB45/2021
Decision regarding KRS registration of capital increase in JitMed Sp. z o.o.
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2021-10-1614:09ESPIRB44/2021
Information regarding agreement for acquisition of rights to patented cardiosurgical devices
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2021-09-2419:39ESPIRB43/2021
Commencement of final stage of acute phase of preclinical study in MiniMax project
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2021-09-0722:02ESPIROPSr
Consolidated report for first half of 2021
Attachments: report for first half of 2021 with auditor's opinions
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2021-09-0319:26ESPIRB42/2021
Change in publication date of periodic report for first half of 2021
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2021-08-3117:15ESPIRB41/2021
Change in date of conclusion of agreement regarding acquisition of rights to patented cardiosurgical devices
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2021-08-2611:36ESPIRB40/2021
Receipt of patent protection from Indian patent office for invention 'Cannula for minimally invasive tricuspid valve repair'
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2021-08-2409:55ESPIRB39/2021
Receipt of patent protection from Canadian patent office for invention 'Cannula for tricuspid valve repair'
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2021-08-1017:00ESPIRB38/2021
Extension of deadline for conclusion of agreement regarding acquisition of rights to patented cardiosurgical devices
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2021-07-3017:10EBIRB2/2021
Information on compliance with Good Practices 2021
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2021-07-2816:43ESPIRB37/2021
Admission and introduction to stock exchange trading of Issuer's shares
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2021-07-1521:46ESPIRB36/2021
Notification under Article 69 of the Public Offering Act
Attachment: notification form
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2021-07-1520:22ESPIRB35/2021
Notification of decrease in shareholding below 25 per cent of total votes in the Company
Attachment: notification form
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2021-07-1415:33ESPIRB34/2021
Series J share issuance costs – supplement to current report 23/2021
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2021-07-1215:47ESPIRB33/2021
Conclusion of Memorandum of Understanding regarding purchase of shares in Company holding rights to patented cardiosurgical devices
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2021-07-0920:56ESPIRB32/2021
Resignation of Company's Management Board Member from position
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2021-07-0822:32ESPIRB31/2021
Registration of Issuer's Articles of Association amendment in National Court Register
Attachment: unified text of articles of association
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2021-06-2521:59ESPIRB30/2021
Shareholders holding at least 5 per cent of voting rights at the AGM on June 25, 2021
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2021-06-2521:57ESPIRB29/2021
Resolutions adopted at the Annual General Meeting of Shareholders of Medinice S.A. on June 25, 2021
Attachment: content of adopted resolutions
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2021-06-2214:46ESPIRB28/2021
Receiving patent protection from Israel Patent Office for the CoolCryo invention
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2021-06-1617:49ESPIRB27/2021
Receiving patent protection from European Patent Office for the CoolCryo invention
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2021-06-1412:48ESPIRB26/2021
Change of Registered Office Address of the Issuer
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2021-06-1117:03ESPIRB25/2021
Selection of Auditor to audit the Company's financial statements for the years 2021-2022
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2021-06-0722:30ESPIRB24/2021
Receipt of notifications referred to in Article 19, paragraph 1 MAR
Attachments: notification forms
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2021-06-0722:21ESPIRB23/2021
Summary of series J share subscription
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2021-05-3117:50ESPIRB22/2021
Signing of agreement to purchase shares in a Company holding rights to patented cardiac surgery technology
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2021-05-3117:45ESPIRB21/2021
Signing of merger plan of Medinice S.A. with subsidiary company
Attachment: merger plan
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2021-05-2817:58ESPIRB20/2021
Draft resolutions for AGM of Medinice S.A. convened for June 25, 2021
Attachment: content of draft resolutions for AGM
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2021-05-2817:57ESPIRB19/2021
Notice of convening the Annual General Meeting of Medinice S.A. for June 25, 2021
Attachment: notice of convening AGM
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2021-05-2512:04ESPIRB18/2021
Receiving consent from URPL to conduct clinical trials in the PacePress project
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2021-05-2021:20ESPIROQSr
Consolidated quarterly report for Q1-2021
Attachment: consolidated report for Q1-2021
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2021-05-2015:08ESPIRB17/2021
Decision not to publish separate individual and consolidated quarterly reports
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2021-05-1817:50ESPIRB16/2021
Setting the issue price for ordinary bearer shares series J
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2021-05-1119:17ESPIRB15/2021
Commencement of public offering excluding pre-emptive rights of current shareholders in private subscription mode for ordinary bearer shares series J of the Company
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2021-05-0617:30ESPIRB14/2021
Shareholders holding at least 5 per cent of voting rights at the EGM on August 31, 2020
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2021-05-0617:29ESPIRB13/2021
Resolutions adopted at the Extraordinary General Meeting of Shareholders of Medinice S.A. on May 6, 2021
Attachment: content of resolutions adopted at EGM
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2021-04-3017:42ESPIRB12/2021
Change of date for concluding the promised agreement to acquire shares in a Company holding rights to patented cardiac surgery technology
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2021-04-2310:37ESPIRB11/2021
Receiving patent protection from Korean Patent Office for the CoolCryo invention
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2021-04-2113:16EBIRB1/2021
Report on the scope of application of Good Practices
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2021-04-2018:43ESPIRORR
Individual annual report for 2020
Attachment: individual report for 2020 with attachments
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2021-04-2018:41ESPIROSRR
Consolidated annual report for 2020
Attachment: consolidated report for 2020 with attachments
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2021-04-0919:05ESPIRB10/2021
Draft resolutions for the Extraordinary General Meeting of Medinice S.A. convened for May 6, 2021
Attachment: content of draft resolutions
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2021-04-0918:59ESPIRB9/2021
Notice of convening the Extraordinary General Meeting of Medinice S.A. for May 6, 2021
Attachment: content of notice of convening EGM
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2021-03-3112:06ESPIRB8/2021
Receiving patent protection from Korean Patent Office for the invention Cannula for minimally invasive tricuspid valve repair
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2021-03-3017:12ESPIRB7/2021
Extension of deadline for concluding the agreement to acquire shares in a Company holding rights to patented cardiac surgery technology
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2021-03-1717:32ESPIRB6/2021
Submission to FDA of preliminary application for PacePress registration in the USA
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2021-03-0917:06ESPIRB5/2021
Completion of the first of two planned phases of chronic preclinical studies in the CoolCryo project
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2021-03-0314:43ESPIRB4/2021
Receipt of notifications referred to in Article 19, paragraph 1 MAR
Attachment: notification forms
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2021-03-0217:13ESPIRB3/2021
Receipt of notifications referred to in Article 19, paragraph 1 MAR
Attachment: notification forms
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2021-01-2015:17ESPIRB2/2021
Schedule of periodic report publications in 2021
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2021-01-0517:42ESPIRB1/2021
Conclusion of preliminary agreement to purchase shares in a Company holding rights to patented cardiac surgery technology
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2020-12-3010:52ESPIRB48/2020
Signing of the co-financing agreement with NCBiR for the development of the EP Bioptom electrode
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2020-12-2815:16ESPIRB47/2020
Designation of the First Trading Day on the Main Market of the Warsaw Stock Exchange (WSE)
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2020-12-1821:40ESPIRB46/2020
Approval of the Issuer's Prospectus by the Polish Financial Supervision Authority (KNF)
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2020-12-0810:00ESPIRB45/2020
Initiation of preclinical studies in the CoolCryo project
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2020-12-0714:09ESPIRB44/2020
Fifth call to shareholders to submit physical share certificates of Medinice S.A.
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2020-12-0313:00ESPIRB43/2020
Obtaining patent protection from the United States Patent and Trademark Office (USPTO) for CoolCryo
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2020-11-3016:28ESPIRB42/2020
Obtaining a positive evaluation of the funding application for the development of the EP-Bioptom electrode
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2020-11-2717:06ESPIRB41/2020
Execution of an addendum to the licensing agreement for the sale of PacePress in the Indian market
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2020-11-2313:05ESPIRB40/2020
Initiation of preclinical animal testing in the MiniMax Project
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2020-11-1815:00ESPIRB39/2020
Fourth Notice to shareholders to submit physical share certificates of Medinice S.A.
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2020-11-1714:51ESPIRB38/2020
Delivery of the first batch of fully functional MiniMax electrode prototypes
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2020-11-1711:34ESPIRB37/2020
Execution of a Memorandum of Understanding for the establishment of a joint venture with a US partner to certify and distribute rapid Covid-19 diagnostic tests within the EU
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2020-11-0409:38EBIRB27/2020
Appointment of the Company’s Vice Presidents of the Management Board
Attachment: CVs of Piotr Wiliński and Arkadiusz Dorynek
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2020-11-0317:08EBIRO26/2020
Quarterly report for Q3-2020
Attachment: consolidated report for Q3-2020
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2020-11-0214:21ESPIRB36/2020
Third call to shareholders to submit physical share certificates of Medinice S.A.
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2020-10-2814:31EBIRB25/2020
Change of the publication date for the Q3-2020 report
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2020-10-2710:31ESPIRB35/2020
Establishment of a US-based corporation under the name PacePress Inc.
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2020-10-2618:21ESPIRB34/2020
Notification of change in shareholding percentage in the total voting rights at the General Meeting of Medinice S.A. (Correction)
Attachment: amended notification from Piotr Suwalski
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2020-10-2212:48ESPIRB33/2020
Receipt of notification pursuant to Article 69 of the Act on Public Offerings – exceeding the 5 per cent threshold of total voting rights at the General Meeting
Attachment: letter from Esaliens TFI
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2020-10-2115:03ESPIRB32/2020
Obtaining approval to conduct preclinical studies within the CoolCryo project
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2020-10-1916:39ESPIRB31/2020
Notification of a change in shareholding in the total number of votes at the General Meeting of Medinice S.A.
Attachment: notifications from Sanjeev Choudhary, Piotr Suwalski and Sebastian Stec
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2020-10-1915:50EBIRB24/2020
Registration by the court of a change in the share capital of the Issuer
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2020-10-1314:05ESPIRB30/2020
Second call to shareholders for submission of non-dematerialized share certificates of Medinice S.A.
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2020-10-0215:20EBIRB23/2020
Summary of series I share subscription
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2020-09-3012:21ESPIRB29/2020
Conclusion of an agreement for the conduct of preclinical studies with the Wrocław University of Environmental and Life Sciences for the CoolCryo project
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2020-09-2912:14ESPIRB28/2020
Obtaining patent protection from the Japan Patent Office for Cannula for Minimally Invasive Tricuspid Valve Repair
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2020-09-2816:24ESPIRB27/2020
First call for shareholders to submit physical share certificates of Medinice S.A.
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2020-09-2816:41EBIRB22/2020
Management Board statement on the determination of the share capital amount of the Company in connection with the series I share issuance
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2020-09-2419:10ESPIRB26/2020
Execution of a conditional preliminary share purchase agreement for the sale of shares in MediVentures Sp. z o.o.
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2020-09-2414:08ESPIRB25/2020
Subscription for and full payment of all series I shares
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2020-09-1718:01ESPIRB24/2020
Determination of the issue price of series I ordinary shares of the Company
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2020-09-1622:32ESPIRB23/2020
Change in the schedule related to the public offering of series I shares and completion of the book-building process
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2020-09-1018:10ESPIRB22/2020
Amendment to the schedule of the public offering of series I ordinary shares of the Company
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2020-09-0315:32ESPIRB21/2020
Commencement of a public offering excluding pre-emptive rights of existing shareholders, through a private subscription of Series I ordinary bearer shares of the Company
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2020-08-3117:16ESPIRB20/2020
Shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of Medinice S.A. as of August 31, 2020
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2020-08-3115:14ESPIRB19/2020
Resolutions adopted at the Extraordinary General Meeting of Medinice S.A. on August 31, 2020
Attachment: text of the adopted resolutions
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2020-08-3115:17EBIRB21/2020
Resolutions adopted at the Extraordinary General Meeting of Medinice S.A. on August 31, 2020
Attachment: text of the adopted resolutions
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2020-08-2518:41EBIRB20/2020
Registration by the Court of the amendment to the Articles of Association of Medinice S.A.
Attachment: consolidated text of the Articles of Association
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2020-08-2413:33ESPIRB18/2020
Execution of a master agreement for the conduct of clinical trials for PacePress
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2020-08-1317:09EBIRO19/2020
Quarterly Report of Medinice S.A. for Q2-2020
Attachment: consolidated report for Q2-2020
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2020-08-0317:42ESPIRB17/2020
Convening of the Extraordinary General Meeting of Medinice S.A. on August 31, 2020
Attachments: notice and forms
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2020-08-0317:48EBIRB18/2020
Convening of the Extraordinary General Meeting of Medinice S.A. on August 31, 2020
Attachments: notice and forms
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2020-07-2709:14ESPIRB16/2020
Receipt of authorization to conduct preclinical studies under the MiniMax project
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2020-07-2713:43EBIRB17/2020
Submission to the Polish Financial Supervision Authority (KNF) of an application for the approval of the Registration Document
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2020-07-0212:57EBIRB16/2020
Adoption of the consolidated Articles of Association of Medinice S.A.
Załącznik: jednolity tekst statutu
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2020-07-0116:42ESPIRB15/2020
Conclusion of an agreement with a German medical equipment manufacturer for the procurement of components used in the development of prototypes under the MiniMax project
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2020-06-2218:02ESPIRB14/2020
Receipt of a notification pursuant to Article 69 of the Act on Public Offering
Attachment: notification form – power of attorney
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2020-06-1515:41ESPIRB13/2020
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Medinice S.A. on June 15, 2020
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2020-06-1515:30ESPIRB12/2020
Resolutions adopted at the Ordinary General Meeting of Shareholders of Medinice S.A. on June 15, 2020
Attachment: content of the adopted resolutions
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2020-06-1519:55EBIRB15/2020
Appointment of a Member of the Supervisory Board of Medinice S.A.
Attachment: Agnieszka Rosińska’s résumé
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2020-06-1515:35EBIRB14/2020
Resolutions adopted at the Ordinary General Meeting of Shareholders of Medinice S.A. on June 15, 2020
Attachment: content of the adopted resolutions
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2020-05-2017:18EBIRO13/2020
Consolidated report for Q1-2020
Attachment: consolidated report for Q1-2020
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2020-05-1515:21ESPIRB11/2020
Convening of the Ordinary General Meeting of Medinice S.A. for June 15, 2020.
Attachments: notice and forms
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2020-05-1515:29EBIRB12/2020
Convening of the Ordinary General Meeting of Medinice S.A. for June 15, 2020
Attachments: notice and forms
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2020-05-1216:06EBIRB11/2020
Change of the publication date of the report for Q1-2020
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2020-05-0510:56ESPIRB10/2020
Signing of an annex to the agreement concluded with the Ministry of Funds and Regional Policy regarding the establishment of a R&D Center
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2020-04-2917:32EBIRO10/2020
Consolidated annual report of Medinice S.A. for 2019
Attachments: Consolidated annual report for 2019 with appendices
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2020-04-2917:26EBIRO9/2020
Standalone annual report of Medinice S.A. for 2019
Attachments: Standalone annual report for 2019 with appendices
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2020-04-2719:10EBIRB8/2020
Change of the publication date of the 2019 annual report
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2020-04-2215:55ESPIRB9/2020
Obtaining patent protection from the Japanese Patent Office for CoolCryo
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2020-04-1708:56ESPIRB8/2020
Signing of the Term Sheet regarding the establishment of a company in the US
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2020-04-0913:10ESPIRB7/2020
Obtaining patent protection from the Japanese Patent Office for CoolCryo
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2020-03-1213:40EBIRB7/2020
Signing of the agreement with the auditor
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2020-03-1110:45EBIRB6/2020
Election of the Vice-Chairman of the Issuer's Supervisory Board
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2020-03-1014:57ESPIRB6/2020
Shareholders holding at least 5 per cent of the voting rights at the Extraordinary General Meeting of Medinice S.A. on March 10, 2020
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2020-03-1014:46ESPIRB5/2020
Resolutions adopted at the Extraordinary General Meeting of Shareholders of Medinice S.A. on March 10, 2020
Attachment: content of the adopted resolutions
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2020-03-1015:05EBIRB5/2020
Appointment of a Member of the Issuer's Supervisory Board
Attachment: Tadeusz Wesołowski’s resume
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2020-03-1014:52EBIRB4/2020
Resolutions adopted at the Extraordinary General Meeting of Shareholders of Medinice S.A. on March 10, 2020
Attachment: content of the adopted resolutions
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2020-02-2409:36ESPIRB4/2020
Conclusion of an agreement for preclinical studies with the University of Environmental and Life Sciences in Wrocław as part of the MiniMax project
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2020-02-1317:27EBIRO3/2020
Consolidated report of Medinice S.A. for Q4-2019
Attachment: consolidated report for Q4-2019
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2020-02-1217:03ESPIRB3/2020
Convening of the Extraordinary General Meeting of Medinice S.A. for March 10, 2020
Attachment: Announcement of the EGM convocation and forms
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2020-02-1217:10EBIRB2/2020
Convening of the Extraordinary General Meeting of Medinice S.A. for March 10, 2020
Attachment: Announcement of the EGM convocation and forms
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2020-01-3111:59EBIRB1/2020
Schedule of periodic report publications for the year 2020
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2020-01-2312:21ESPIRB2/2020
Conclusion of a license agreement for the sale of the PacePress product on the Indian market
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2020-01-0309:34ESPIRB1/2020
Completion of engineering work in the PacePress project
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2019-12-3113:06EBIRB28/2019
Resignation of a Member of the Supervisory Board
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2019-11-1217:32EBIRO27/2019
Medinice quarterly report for Q3-2019
Attachment: consolidated report for Q3-2019
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2019-10-0114:38EBIRB26/2019
Appointment of the Management Board for a new term and election of the Chairman of the Supervisory Board of Medinice S.A.
Attachment: Sanjeev Choudhary's resume
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2019-09-2715:08ESPIRB31/2019
The signing of a letter of intent and two agreements with a German medical equipment manufacturer
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2019-09-1912:56EBIRB25/2019
Conclusion of an agreement for the performance of tasks of an Authorized Advisor
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2019-09-1313:12EBIRB24/2019
Summary of the subscription for series H1 shares
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2019-09-1013:26ESPIRB30/2019
Notification of a change in the share of the total number of votes at the General Meeting of Medinice S.A.
Attachment: notification form
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2019-09-0916:42EBIRB23/2019
Court registration of the change in the share capital of the Issuer
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2019-09-0614:39EBIRB22/2019
Adoption of the consolidated text of the Articles of Association of Medinice S.A.
Attachment: consolidated text of the Articles of Association
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2019-08-3014:23EBIRB21/2019
Management Board's statement on specifying the amount of the Company's share capital in connection with the issuance of Series H1 shares
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2019-08-2912:13ESPIRB29/2019
Taking up and paying for all series H1 shares
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2019-08-2017:56ESPIRB28/2019
Notification of transactions involving the Issuer's shares made by persons closely associated with a person discharging managerial responsibilities
Attachment: notification forms
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2019-08-0815:26ESPIRB27/2019
Notification of a transaction by a person closely associated with a person discharging managerial responsibilities
Attachment: notification form
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2019-08-0715:25ESPIRB26/2019
Resolution of the Management Board on the increase of share capital within the authorized capital (amendment to the Articles of Association of Medinice S.A.) and information on the legal ineffectiveness of the previous Management Board resolution on the same matter
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2019-07-3118:02ESPIRB25/2019
Full payment of all H1 series shares
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2019-07-3017:44ESPIRB24/2019
Notification of transactions involving the Issuer's shares carried out by persons closely associated with a person discharging managerial responsibilities
Attachment: notification forms
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2019-07-3017:28ESPIRB(23/2019)
Notification of a transaction by a person closely associated with a person discharging managerial responsibilities
Attachment: notification form
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2019-07-2917:08EBIRO20/2019
Medinice quarterly report for Q2-2019
Attachment: consolidated report for Q2-20219
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2019-07-2319:05ESPIRB22/2019
Signing of an annex to the agreement concluded with the Ministry of Investment and Development regarding the establishment of a R&D Center
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2019-07-1710:51EBIRB19/2019
Change of the publication date of the Q2-2019 report
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2019-07-1215:04ESPIRB21/2019
Resolution of the Management Board on the increase of share capital within the limits of authorized capital
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2019-07-0113:58ESPIRB20/2019
Adoption of a Management Board resolution on the approval of the dividend policy
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2019-06-2614:46ESPIRB19/2019
Adoption of a resolution by the Management Board regarding actions related to the increase of the Company's share capital
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2019-06-2614:12ESPIRB18/2019
Shareholders holding at least 5 per cent of the voting rights at the General Meeting of Medinice S.A. on June 26, 2019
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2019-06-2614:01ESPIRB17/2019
Resolutions adopted by the General Meeting of Shareholders of Medinice S.A. on June 26, 2019
Attachment: content of the adopted resolutions
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2019-06-2614:06EBIRB18/2019
Resolutions adopted by the General Meeting of Shareholders of Medinice S.A. on June 26, 2019
Attachment: content of the adopted resolutions
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2019-06-1722:26ESPIRB16/2019
Conclusion of lock-up agreements by the Company's shareholders
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2019-05-3021:08ESPIRB15/2019
Convening of the Ordinary General Meeting of Medinice S.A. on June 26, 2019
Attachments: content of the announcement
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2019-05-3019:13EBIRB17/2019
Convening of the Ordinary General Meeting of Medinice S.A. on June 26, 2019
Attachments: content of the announcement
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2019-05-2818:18EBIRO16/2019
Consolidated annual report of the Medinice S.A. Group
Attachments: consolidated annual report for 2028
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2019-05-2818:10EBIRO15/2019
Individual annual report of Medinice S.A
Attachments: individual annual report for 2028
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2019-05-2714:30ESPIRB14/2019
Making an adjustment of the value of short-term receivables
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2019-05-2711:31EBIRB14/2019
Registration of the change of the Medinice S.A. Statute by the Court
Attachment: unified text of the statute
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2019-05-1517:52EBIRO13/2019
Quarterly report of Medinice S.A. for Q1-2019
Attachment: report for Q1-2019
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2019-05-1015:08ESPIRB13/2019
Receipt of patent protection from the European Patent Office on the invention PacePress
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2019-05-1013:43EBIRB12/2019
Change of the publication date of the annual report for 2018 and the report for Q1-2019
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2019-04-2515:00ESPIRB12/2019
Shareholders holding at least 5% of the votes on the NWZA Medinice S.A. on April 25, 2019
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2019-04-2514:32ESPIRB11/2019
Resolutions adopted on the NWZA Medinice S.A. on April 25, 2019
Attachment: content of the adopted resolutions
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2019-04-2514:52EBIRB11/2019
Change of the Statute done by the NWZA Medinice S.A. on April 25, 2019
Attachment: unified text of the statute
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2019-04-2514:41EBIRB10/2019
Changes in the composition of the Supervisory Board of the Issuer
Attachment: CV of Joanna Bogdańska
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2019-04-2514:36EBIRB9/2019
Resolutions adopted on the NWZA Medinice S.A. on April 25, 2019
Attachment: content of the adopted resolutions
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2019-04-2312:20ESPIRB10/2019
Ending negotiations with Veritherme Medical B.V.
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2019-04-0214:00ESPIRB9/2019
Conclusion of an incubation agreement with Space Medical Instruments B.V.
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2019-04-0116:37EBIRB8/2019
Resolution of the Board of Directors on increasing the share capital in the framework of the target capital
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2019-03-2816:59ESPIRB8/2019
Convening of the Extraordinary General Meeting of Medinice S.A. on April 25, 2019
Attachments: announcement of the convening of the NWZA with attachments
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2019-03-2817:07EBIRB7/2019
Convening of the NWZA Medinice S.A. on April 25, 2019, planned change of the Statute of Medinice S.A.
Attachments: announcement of the convening of the NWZA with attachments
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2019-03-2711:51ESPIRB7/2019
Notice of the change of the share in the total number of votes on the WZA Medinice S.A.
Attachment: form of the notice
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2019-03-2611:47EBIRB6/2019
Registration of the change of the share capital of the Issuer by the Court
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2019-03-2215:45ESPIRB6/2019
Transfer of rights and obligations from the grant funding agreement pt. Fundusz MediAlfa
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2019-03-0515:45ESPIRB5/2019
Conclusion of an agreement for the sale of products with Epmap-System GmbH & Co. KG
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2019-02-2821:14ESPIRB4/2019
Update of information on the potential cooperation with Veritherme Medical B.V.
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2019-02-1217:23EBIRO5/2019
Quarterly report of Medinice S.A. for Q4-2018
Attachment: report for Q4-2018
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2019-02-0116:09ESPIRB3/2019
Decision to implement the project ExtraCardiac Autonomic Nerve Stimulation
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2019-01-2417:08EBIRB4/2019
Ending the subscription of shares of series E2
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2019-01-2217:37ESPIRB2/2019
Receipt of patent protection from the US Patent and Trademark Office on the invention CathAIO
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2019-01-2213:58EBIRB3/2019
Acceptance of the unified text of the Articles of Association of Medinice S.A.
Attachment: unified text of the statute
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2019-01-2213:47EBIRB2/2019
Selection of the Chairman and Vice-Chairman of the Supervisory Board
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2019-01-1016:57EBIRB1/2019
Schedule of the publication of periodic reports in 2019
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2019-01-0922:29ESPIRB1/2019
Signing a preliminary agreement with Veritherme Medical B.V.
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2018-12-2117:00ESPIRB19/2018
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Medinice S.A. on the day
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2018-12-2116:14ESPIRB18/2018
Resolutions adopted at the Extraordinary General Meeting of Medinice S.A. on December 21, 2018
Attachment: content of adopted resolutions
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2018-12-2116:48EBIRB9/2018
Changes in the composition of the Supervisory Board of the Issuer
Attachment: CVs of newly appointed members
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2018-12-2116:26EBIRB8/2018
Resolutions adopted at the Extraordinary General Meeting of Medinice S.A. on December 21, 2018
Attachment: content of adopted resolutions
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2018-12-1917:18ESPIRB17/2018
Transaction on Issuer's shares made by a person performing managerial duties
Attachment: notification form
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2018-12-1917:04ESPIRB16/2018
Conclusion of share subscription agreements for E2 series
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2018-11-3017:51EBIRB7/2018
Management Board resolution regarding share capital increase within the target capital
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2018-11-2820:58ESPIRB15/2018
Expiration of the preliminary investment agreement with CT Holding B.V.
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2018-11-2320:16ESPIRB14/2018
Convening of Extraordinary General Meeting of Medinice S.A. for December 21, 2018
Attachment: announcement of EGM convening with annexes
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2018-11-2320:26EBIRB6/2018
Convening of Extraordinary General Meeting of Medinice S.A. for December 21, 2018
Attachment: announcement of EGM convening with annexes
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2018-11-1418:06EBIRO5/2018
Quarterly report of Medinice S.A. for Q3 2018
Attachment: report for Q3-2018
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2018-11-1318:39ESPIRB13/2018
Notice of change in share of total votes at the General Meeting of Medinice S.A.
Attachment: notification form
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2018-10-1010:17ESPIRB12/2018
Obtaining patent for EP-Bioptom invention in the US market
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2018-10-0116:54EBIRB4/2018
Scope of application of Good Practices of Companies Listed on NewConnect
Attachment: good practices summary
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2018-09-2814:54EBIRB3/2018
Publication date of consolidated periodic report for Q3 2018
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2018-09-2614:40ESPIRB11/2018
Conclusion of financing agreement with Polish Agency for Enterprise Development
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2018-09-2611:53ESPIRB10/2018
Signing of Term Sheet defining cooperation conditions for ECG recorder distribution with Ensense Biomedical Technologies Co., Ltd. based in Shanghai
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2018-09-2517:09EBIRB2/2018
Court registration of Medinice S.A. Statute amendment
Attachment: consolidated text of the statute
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2018-09-1313:37EBIRB1/2018
Obtaining access to the EBI system
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2018-08-0609:16ESPIRB9/2018
Signing of letter of intent with Shanghai MicroPort EP MedTech Co., Ltd.
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2018-07-2314:18ESPIRB8/2018
Signing of letter of intent with Ensense Medical Technology based in Shanghai
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2018-07-1913:08ESPIRB7/2018
Signing agreement with NCBiR for co-financing MiniMax electrode development
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2018-07-1407:40ESPIRB6/2018
Obtaining permission to introduce PacePress for sale in European Union markets
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2018-07-0623:01ESPIRB5/2018
Resolutions adopted at the Ordinary General Meeting of Medinice S.A. based in Kielce
Attachment: content of adopted resolutions
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2018-06-2817:07ESPIRB4/2018
Conclusion of two financing agreements with Polish Agency for Enterprise Development
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2018-05-1909:46ESPIRB3/2018
Obtaining positive evaluation of application for financing MiniMax electrode development
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2018-04-1815:58ESPIRB2/2018
Conclusion of preliminary investment agreement with Dutch company CT Holding B.V.
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2018-04-0516:35ESPIRB1/2018
Obtaining access to the ESPI system
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