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PZ Cormay S.A. — Investor Relations & Filings

Ticker · CRM ISIN · PLCMRAY00029 LEI · 2594006HZJ8OSNK56U87 WAR Manufacturing
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Filings indexed 686 across all filing types
Latest filing 2022-06-21 Report Publication Anno…
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
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ PZ CORMAY S.A., które odbyło się w dniu 21.06.2022 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.
2022-06-21 Polish
RB_9_2022.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) held on June 21, 2022. The resolutions cover the approval of the 2021 annual reports, financial statements, and the granting of 'absolutorium' (discharge/vote of confidence) to management and supervisory board members for their performance in 2021. Since the document details the resolutions and outcomes of the AGM itself, it directly relates to the proceedings of that meeting. This aligns perfectly with the definition of AGM Information (AGM-R). Although it contains elements related to financial approvals (like 10-K/IR content), the primary context is the meeting where these items were voted upon and resolved.
2022-06-21 Polish
Treść uchwał ZWZ PZ CORMAY S.A., które odbyło się w dniu 21 czerwca 2022 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.
2022-06-21 Polish
Ocena_br_sprawozdanie_o_wynagrodzeniach_2021.pdf
Remuneration 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 2021 rok" (Independent auditor's report on the performance of a reasonable assurance engagement on the remuneration report for 2021). It explicitly discusses the audit/review of a 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) based on Polish public offering laws (art. 90g). This document is the formal report issued by the auditor regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) which typically covers full financial statements. The closest specific category is related to compensation/remuneration disclosure. The definition for DEF 14A is 'Report detailing compensation for top executives and directors.' Since this is the *auditor's opinion* on the remuneration report, it is closely related to remuneration disclosure. However, the document itself is a formal attestation report (Usługa atestacyjna) by an independent auditor, which often falls under general Audit/Review reports or specific regulatory filings. Given the specific focus on remuneration, and the existence of 'DEF 14A' for remuneration reports, this auditor's report is intrinsically linked to that disclosure. In the context of US filings, the auditor's report on the Compensation Discussion & Analysis (CD&A) or remuneration report would accompany the DEF 14A. Since the document is the formal report *about* the remuneration report, and 'DEF 14A' covers remuneration information, classifying it as related to remuneration disclosure is appropriate. If a more specific 'Auditor's Attestation Report' category existed, it would be preferred, but among the given options, 'DEF 14A' (Remuneration Information) is the most contextually relevant category for the subject matter being attested to, even though this specific document is the *attestation* itself. Given the Polish context and the nature of the document being a formal statutory report by an auditor on a remuneration report, it strongly aligns with the subject matter covered by DEF 14A.
2022-05-23 Polish
Sprawozdanie_o_wynagrodzeniach_2021.pdf
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej w roku obrotowym 2021" (Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board members for the 2021 financial year). The content details the fixed and variable remuneration components, benefits, and compliance with the remuneration policy for both the Management Board and Supervisory Board members for the year 2021. This content directly aligns with the definition of a Remuneration Information report, which in the provided schema corresponds to the 'DEF 14A' code (Proxy Solicitation & Information Statement often includes remuneration details, but the specific description for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the explicit focus on executive and board compensation reporting, DEF 14A is the most precise fit, even though the document is Polish and might be a local equivalent of a compensation disclosure.
2022-05-23 Polish
Ogloszenie_projekty_uchwal_ZWZ_PZ_CORMAY_S.A._21.06.2022.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU PZ CORMAY SPÓŁKI AKCYJNEJ O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of PZ CORMAY S.A. on the Convening of the Annual General Meeting). It details the date (June 21, 2022), time, location, and a detailed agenda (Porządek obrad) for the General Meeting, including items related to approving the 2021 financial statements and granting discharge (absolutoria). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2022-05-23 Polish

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