Company reports

Consolidated semi-annual report for H1-2026 with attachments

Attachments: notification forms

Attachments: the consolidated text of the Articles of Association and the list of changes

Attachment: notification form

Attachment: notification form

Attachments: adopted resolutions and other documents

Notice of convening the Ordinary General Meeting with attachments

Consolidated report for Q1-2026

Attachment: Aneta Gawrońska bio

Attachment: text of the adopted resolutions

Attachments: announcement of the EGM meeting, draft resolutions, power of attorney form, and number of votes

Attachment: consent of the candidate for the Supervisory Board of Medinice S.A.

Attachments: letter from TFI PZU submitting a candidate, Aneta Gawrońska’s bio, and a statement

Attachment: notification form

Attachment: notification form

Attachments: notification forms

Attachment: letter from Parmanand FR requesting convocation of the EGM

Consolidated annual report for 2025 with attachments

Standalone annual report for 2025 with attachments

Attachment: notification form

Attachment: unified text of the Articles of Association

Attachment: notification letter from TFI PZU S.A.

Attachment: notification forms

Attachment: unified text of the Articles of Association

Attachment: notification form

Attachment: notification form

Attachments: content of adopted resolutions

Attachment: notification form

Attachment: notification form

Attachment: notification form

Attachment: disclosure of the shareholding of TFI PZU S.A.

Załącznik: treść podjętych uchwał

Attachment: content of adopted resolutions

Attachment: answers to questions from shareholders at the Extraordinary General Meeting on November 6, 2025

Attachment: notification form

Consolidated report for Q3-2025

Attachments: notice of convening the Extraordinary General Meeting of Shareholders along with draft resolutions and a proxy form

Attachment: text of the adopted resolutions

Attachments: notice of convening the Extraordinary General Meeting of Shareholders along with draft resolutions and a proxy form

Consolidated semi-annual report PSr for H1-2025 with attachments and declaration

Attachment: declaration of the Board of Directors

Consolidated semi-annual report PSr for H1-2025 with attachments

Attachment: notification form

Attachment: declaration from Robert Dziubłowski

Attachment: declaration from Robert Dziubłowski

Attachment: content of the adopted resolutions

Attachment: Consolidated text of the Articles of Association of Medinice S.A.

Announcement of convening AGM with attachments

Midterm report for Q1-2025

Consolidated financial report for 2024 with attachments

Standalone financial report for 2024 with attachments

Paweł Sobkiewicz – CV and Statement

Attachments: Notification forms pursuant to Article 69(1) or (2) of the Act on Public Offering

Attachment: notification of the transaction referred to in Article 19(1) of the MAR Regulation

Attachment: The uniform text of the Articles of Association of Medinice S.A.

Attachment: Consolidated financial statement for Q3-2024

Attachment: text of the resolutions adopted by the Extraordinary General Meeting of Shareholders

Attachment: Form A notification from FR Parmanand

Attachment: Notification form Sanjeev Choudhary

Attachment: announcement of the convening of the EGM and draft resolutions

Attachments: text of the report for H1-2024 along with the opinions of the auditor

Attachments: notification forms

Attachments: notification forms

Attachments: statements and CVs of Supervisory Board members

Attachment: the resolutions of the AGM from June 26, 2024

Attachments: notice of convening the AGM and draft resolutions

Attachment: consolidated quarterly report for Q1-2024

Attachment to the notification referred to in Article 19-1 MAR

Attachment: notification form

Attachment: notification form

Attachment: notification form

Attachment: content of the Management Board resolution

Attachment: notification form

Attachment: notification form

Attachment: report for 2023 along with the auditor's opinion

Attachment: report for 2023 along with the auditor's opinion

attachment: consolidated quarterly report for Q3-2023

Attachment: notification from Nationale Nederlanden

Attachment: notification form

Consolidated report for H1-2023 along with the opinions of the statutory auditor

Attachment: consolidated text of the Articles of Association of Medinice S.A.

Attachment: Letter from Adam Osiński pursuant to Article 69 of the Act on Public Offering

Attachment: Content of Resolutions Adopted at the Annual General Meeting of Shareholders

Załącznik: treść projektów uchwał

Attachment: full text of the Notice Convening the Extraordinary General Meeting of Shareholders

Attachment: Notification Form

Attachment: consolidated report for Q1-2023

Attachment: notification form

Attachment: annual report for full year 2022 with attachments

Attachment: annual report for full year 2022 with attachments

Attachment: description of experience of management board members

Attachment: report for Q3-2022

Attachment: content of adopted resolutions

Attachment: report for H1-2022 with auditor opinions

Attachment: content of draft resolutions

Attachment: content of the notice of convening EGMS

Attachment: content of adopted resolutions

Attachment: content of draft resolutions

Attachment: content of draft resolutions

Attachment: content of the notice

Attachment: content of the report for Q1-2022

Attachment: letter from Nationale Nederlanden

Attachment: letter from Nationale Nederlanden

Attachments: notification forms

Attachments: consolidated annual report for 2021 with attachments

Attachment: individual annual report for 2021 with attachments

Attachments: consolidated annual report for 2021 with attachments

Attachment: individual annual report for 2021 with attachments

Attachment: letter from Nationale Nederlanden

Attachment: content of adopted resolutions

Attachment: draft of amended resolution No. 4 for the EGM of Medinice S.A.

Attachments: notification forms

Attachment: content of adopted resolutions

Attachment: notice of convening EGM

Attachment: content of adopted resolutions

Attachment: consolidated report for Q3-2021

Attachment: CV of Marcin Gołębicki

Attachment: content of draft resolutions for EGM

Attachment: request to include specific matters in the EGM agenda

Attachment: content of draft resolutions

Attachment: content of notice of convening EGM

Attachments: report for first half of 2021 with auditor's opinions

Attachment: notification form

Attachment: notification form

Attachment: unified text of articles of association

Attachment: content of adopted resolutions

Attachments: notification forms

Attachment: merger plan

Attachment: content of draft resolutions for AGM

Attachment: notice of convening AGM

Attachment: consolidated report for Q1-2021

Attachment: content of resolutions adopted at EGM

Attachment: individual report for 2020 with attachments

Attachment: consolidated report for 2020 with attachments

Attachment: content of draft resolutions

Attachment: content of notice of convening EGM

Attachment: notification forms

Attachment: notification forms

Attachment: CVs of Piotr Wiliński and Arkadiusz Dorynek

Attachment: consolidated report for Q3-2020

Attachment: amended notification from Piotr Suwalski

Attachment: letter from Esaliens TFI

Attachment: notifications from Sanjeev Choudhary, Piotr Suwalski and Sebastian Stec

Attachment: text of the adopted resolutions

Attachment: text of the adopted resolutions

Attachment: consolidated text of the Articles of Association

Attachment: consolidated report for Q2-2020

Attachments: notice and forms

Attachments: notice and forms

Załącznik: jednolity tekst statutu

Attachment: notification form – power of attorney

Attachment: content of the adopted resolutions

Attachment: Agnieszka Rosińska’s résumé

Attachment: content of the adopted resolutions

Attachment: consolidated report for Q1-2020

Attachments: notice and forms

Attachments: notice and forms