Medical Inventi S.A.

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General description

Share capital: PLN 358,094.70 (fully paid up)

Due to the entry into force of the Act of 30 August 2019 amending the Commercial Companies Code Act and certain other laws (Journal of Laws of 2019, item 1798), the company has dematerialised the shares. From 1 March 2021, the Company’s Shareholders’ Register was kept by BDM Brokerage House, while as of 14 January 2022, the Company’s Shareholders’ Register has been kept by Navigator Brokerage House.

Announcements

Announcement on the allotment of shares dated 30 April 2026

Pursuant to Article 434 § 4 point 9 of the Polish Commercial Companies Code, the Management Board of Medical Inventi S.A., with its registered office in Lublin (20-701) at ul. Nałęczowska 14, entered in the Register of Entrepreneurs of the National Court Register under KRS number 00000544357 (the “Company”), announces that the Company has allotted non-preferred registered Series P shares to the shareholders. These shares were issued in the Company’s increased share capital pursuant to Resolution No. 3 of the Extraordinary General Meeting of the Company dated 31 March 2026, by way of a closed subscription.

The Management Board of the Company allotted a total of 1,023,126 Series P shares with an aggregate nominal value of PLN 102,312.60.

Documents to download

  • 2026

  • 2025

  • 2024

  • 2023

  • 2022

  • 2021

  • 2020

  • 2019

  • 2018

Calls to submit shares in the company

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Shareholders' meetings

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Financial statements, Management Reports and Independent Statutory Auditor's Reports

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Articles of association and other documents

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descriptionArticles of association(pdf261 KB)
descriptionRegulamin Rejestru akcjonariuszy(pdf390 KB)

Breakthrough in regenerative medicine

Medical Inventi researches, creates, develops and commercialises innovative medical product solutions focusing on improving patients’ quality of life.

We are the exclusive owner of the know-how, technology and patents relating to FlexiOss®.

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Polski Produkt Przyszłości
Klaster Lubelska Medycyna
Klaster LifeScience Kraków
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