Skip to main content
PZ Cormay S.A. logo

PZ Cormay S.A. — Investor Relations & Filings

Ticker · CRM ISIN · PLCMRAY00029 LEI · 2594006HZJ8OSNK56U87 WAR Manufacturing
Open in API
Filings indexed 686 across all filing types
Latest filing 2023-06-01 AGM Information
Country PL Poland
Listing WAR CRM

About PZ Cormay S.A.

https://cormaydiagnostics.com/

PZ Cormay S.A. is a manufacturer and distributor of in-vitro diagnostic (IVD) solutions for medical laboratories and clinics. The company develops, produces, and sells a comprehensive portfolio of diagnostic reagents, laboratory analyzers, and quality control systems. Its offerings cater to key diagnostic areas, including clinical chemistry, hematology, and immunoassay. Key product lines feature the Accent series of chemistry analyzers, the Auryx immunoassay system, and the Mythic family of hematology analyzers. The company integrates its extensive experience in reagent manufacturing with advanced Swiss hematology technology to provide reliable, high-performance, and cost-effective diagnostic tools to a global network of distributors and healthcare professionals.

Recent filings

Filing Released Lang Actions
RB_8_2023.pdf
AGM Information Classification · 99% confidence The document text explicitly discusses changes to the agenda of a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company) scheduled for June 22, 2023. Key elements include the addition of a resolution to appoint a new member to the Supervisory Board ('Rady Nadzorczej') and the presentation of draft resolutions related to the meeting's agenda items (like approving 2022 financial statements and remuneration). The core subject matter is the formal proceedings and agenda of a shareholder meeting, specifically the AGM. This aligns directly with the definition of 'AGM Information' (AGM-R).
2023-06-01 Polish
Żądanie umieszczenia określonych spraw w porządku obrad ZWZ PZ CORMAY S.A. zwołanego na dzień 22.06.2023 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short ("Treść raportu w załączniku." which translates to "Report content in the attachment."). This strongly indicates that the document itself is not the full report but rather a brief announcement stating that the actual report content is attached or available elsewhere. According to Rule 2 (The 'Menu vs Meal' Rule), this points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since RPA specifically covers announcements about the publication of reports, it is the most precise fit.
2023-06-01 Polish
Rezygnacja członka Rady Nadzorczej PZ CORMAY S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (242 characters) and announces the resignation of a member of the Supervisory Board (Członka Rady Nadzorczej) effective on a future date. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG).
2023-05-31 Polish
Opinia_Zarzad_PZ_CORMAY_S.A._ZWZ_25.05.2023.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "Załącznik do Uchwały Nr [•] Zwyczajnego Walnego Zgromadzenia PZ CORMAY S.A." (Appendix to Resolution No. [•] of the Ordinary General Meeting of PZ CORMAY S.A.) and contains an "Opinia Zarządu PZ CORMAY S.A." (Management Board Opinion) dated May 25, 2023, justifying the proposed issuance of warrants and new shares as part of a motivational program. The text explicitly states that this opinion serves as an appendix to resolutions to be passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). Documents related to the General Meeting, especially those providing justification for resolutions like share issuance or capital changes, often fall under AGM-R (if it's the presentation/materials) or potentially CAP (Capital/Financing Update) or SHA (Share Issue/Capital Change). However, since the core content is the Management Board's justification/opinion presented *to* the General Meeting regarding a capital structure change (warrants and new shares), and it is explicitly an appendix to the AGM resolutions, AGM-R is the most fitting category for the context of the meeting materials, although CAP or SHA are also relevant to the subject matter. Given the context of resolutions being passed at the AGM, AGM-R is selected as the primary classification for the supporting documentation presented at that meeting.
2023-05-25 Polish
Sprawozdanie_o_wynagrodzeniach_ocena_br_2022.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za 2022 rok" (Independent auditor's report on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report for 2022). The text explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). The classification category 'Remuneration Information' (Code: DEF 14A) is defined as 'Report detailing compensation for top executives and directors.' Although the document is an *audit report* on the remuneration report, the core subject matter is executive compensation disclosure, which aligns most closely with DEF 14A. However, since this is specifically an *Audit Report* providing assurance on another document (the remuneration report), it also strongly resembles an 'Audit Report / Information' (AR). Given the specific focus on the remuneration report, and the existence of DEF 14A for remuneration details, I must choose the most specific fit. In many regulatory contexts, the assurance report on a specific disclosure (like compensation) is often grouped with the disclosure type itself, or as a specific type of audit report. Since the document is explicitly an 'Independent Auditor's Report' providing 'reasonable assurance' on the completeness of the remuneration report, it fits the description of 'Audit Report / Information' (AR) better than the remuneration report itself (DEF 14A). The document is a standalone report detailing the results of an assurance engagement related to compensation disclosure, not the compensation disclosure itself. FY 2022
2023-05-25 Polish
Sprawozdanie_o_wynagrodzeniach_2022.pdf
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej w roku obrotowym 2022" (Report of the Supervisory Board on the remuneration of Management Board and Supervisory Board members for the financial year 2022). The content details the remuneration structure, fixed and variable components, and specific amounts paid to Management Board and Supervisory Board members for the year 2022, referencing Polish legal requirements (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but DEF 14A specifically relates to executive compensation disclosure in US context, and given the specific focus on remuneration, it is the closest fit among the provided options, especially since the Polish equivalent often aligns with proxy/governance disclosures related to pay). Since the document is a detailed report on remuneration, and DEF 14A is the closest category for remuneration disclosure, I select DEF 14A. It is a full report, not just an announcement of a report (RPA/RNS).
2023-05-25 Polish

Browse filings by year

11 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.