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Advanced Medical Equipment Spolka Akcyjna — Investor Relations & Filings

Ticker · AME ISIN · PLDNMPT00016 LEI · 259400ZHNI0QUZ42S869 WAR Manufacturing
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Filings indexed 25 across all filing types
Latest filing 2025-04-05 AGM Information
Country PL Poland
Listing WAR AME

About Advanced Medical Equipment Spolka Akcyjna

http://www.diabetomat.pl

Advanced Medical Equipment S.A. is a medical technology company that develops and manufactures advanced, non-invasive diagnostic solutions. The company's primary product is the Diabetomat, a portable device designed for monitoring blood sugar levels. It operates by analyzing the concentration of diabetes biomarkers in exhaled breath, offering a painless and discreet alternative to traditional blood-based glucose meters. The technology, which aims to provide precision comparable to standard capillary blood tests, is based on patented scientific discoveries and is currently undergoing clinical trials to validate its efficacy.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu NWZA Advanced Medical Equipment S.A. na 30 kwietnia 2025 r. wraz z projektami uchwał.
AGM Information Classification · 1% confidence The document text is very short (199 characters) and explicitly states that the company is making public the content of a notice regarding the convening of an Extraordinary General Meeting of Shareholders ('ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') along with draft resolutions. This announcement pertains to the logistics and agenda of a shareholder meeting, which aligns closely with the scope of an AGM-related filing, specifically the notice or announcement materials. Since it is an announcement about convening a meeting, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM-R (AGM Information), as it relates directly to the upcoming meeting proceedings.
2025-04-05 Polish
Uzyskanie certyfikatu ISO. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a short announcement (1257 characters) from the Management Board ('Zarząd') of Advanced Medical Equipment S.A. It details the successful acquisition of the ISO 13485:2016 quality management certificate, which is crucial for the final registration and serial production of their product, the Diabetomat. This is not a full financial report (10-K, IR), an earnings release (ER), or a standard regulatory filing (RNS). It is an announcement concerning a significant operational milestone and quality standard achievement, which falls best under general regulatory/operational updates. Since there is no specific category for 'Quality Certification Announcement' and it is not a management change (MANG) or financing event (CAP), the most appropriate fallback category is Regulatory Filings (RNS), as it is a material operational update disclosed to the market.
2025-04-01 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na NWZA 17 marca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (689 characters) and explicitly states that the company is making public a list of shareholders who participated in the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) and held at least 5% of the votes. This content directly relates to the results or participants of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or transcript.
2025-03-19 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na NWZA 17 marca 2025 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions 'Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Extraordinary General Meeting of Shareholders) and lists the shareholders who participated and held at least 5% of the votes. This content directly relates to the results or participants of a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it details the voting power distribution among major shareholders present at the meeting. The document is short and provides specific results/details from the meeting.
2025-03-19 Polish
AGM Information 2025
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the date, time, agenda, and procedures for shareholder participation and voting at this meeting. The agenda explicitly includes resolutions to be voted upon, such as a stock split and capital increase. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings, even if this specific one is 'Extraordinary' (Nadzwyczajne). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred.
2025-02-18 Polish
Ogłoszenie o zwołaniu NWZA Advanced Medical Equipment S.A. na 17 marca 2025 r. wraz z projektami uchwał.
AGM Information Classification · 1% confidence The document text is very short (196 characters) and explicitly states that the company is making public the announcement ('ogłoszenia') regarding the convening ('zwołaniu') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') for a specific date. This content—announcing the details and draft resolutions for a shareholder meeting—is characteristic of materials related to an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the announcement/material for a shareholder meeting, AGM-R is the most appropriate classification, even though it is an announcement of the meeting rather than the meeting itself or the voting results (DVA). Given the context of shareholder meetings, AGM-R is preferred over the general RNS fallback.
2025-02-18 Polish

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