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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 692 across all filing types
Latest filing 2018-06-28 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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia PZ CORMAY S.A. z siedzibą w Łomiankach na dzień 7 sierpnia 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board (Zarząd) of PZ CORMAY S.A. calling for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki) to be held on August 7, 2018. It explicitly lists several attached documents, including the notice of the meeting, draft resolutions, a proxy form, and several detailed opinions from the Management Board regarding share issuance and preemptive rights waivers. This content—calling a meeting and providing associated materials for shareholder voting—is characteristic of materials prepared for a General Meeting. Since it is an announcement calling the meeting and providing the necessary materials (including draft resolutions), it aligns best with the category for AGM-related materials, which is AGM-R (AGM Information). It is not a final voting result (DVA), nor is it a general proxy solicitation (PSI), as it is the primary notice calling the meeting.
2018-06-28 Polish
Zawarcie aneksu do umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (438 characters) and describes a specific corporate action: the signing of an annex (amendment) to an existing credit agreement with a bank (Bank Zachodni WBK S.A.). It references a previous 'report bieżący' (current report). This type of specific, material, non-financial disclosure that doesn't fit into standard financial reports (10-K, IR, ER) or specific events (DIV, M&A) is best classified under the general regulatory announcement category, as it is a material event disclosure. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a specific, material, non-standard corporate event disclosure that isn't explicitly covered by other codes like CAP (Financing Update) or LTR (Legal). While it relates to financing, it is an amendment to an existing agreement, not a new fundraising or capital structure change announcement, making RNS the safest fit for a general regulatory disclosure.
2018-06-27 Polish
180622_PZC_projekty_uchwal_ZWZ.pdf
AGM Information Classification · 95% confidence The document is titled "ZGŁOSZNIE PROJEKTÓW UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Submission of Draft Resolutions for the Annual General Meeting) and explicitly details proposed resolutions concerning a new incentive program (motivational program) involving the issuance of subscription warrants and shares (Series N). It references the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 27, 2018, and outlines the structure, participants, and conditions for this program. This content—proposals submitted by a shareholder for consideration at the AGM—is highly characteristic of materials related to shareholder meetings and voting preparation. Since it contains draft resolutions intended for a vote at the AGM, it strongly aligns with the purpose of materials distributed to shareholders before or during such a meeting. While it contains elements of capital changes (CAP) and governance (CGR), the primary context is the preparation for the Annual General Meeting (AGM). The closest fit among the provided codes is AGM-R (AGM Information), as it is a submission of draft resolutions for the AGM.
2018-06-22 Polish
Zgłoszenie przez akcjonariusza projektu uchwały Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (335 characters) and explicitly states that the Management Board ('Zarząd') received draft resolutions ('projekty uchwał') regarding the agenda for the Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 27, 2018, and that the content and draft resolutions are attached as an appendix to this report. This structure—announcing the receipt of materials related to a shareholder meeting and attaching them—is characteristic of a filing related to the General Meeting process. Since the content is about the agenda/resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the materials for that meeting, rather than just a general announcement of publication (RPA) or a general regulatory filing (RNS).
2018-06-22 Polish
10_PZC_Opinia_Zarzadu_emisja_N.pdf
Share Issue/Capital Change Classification · 99% confidence The document is an official opinion ("Opinia Zarządu") from the Management Board of PZ CORMAY SA regarding a proposed resolution for a conditional increase in share capital through the issuance of Series N shares, specifically excluding the pre-emptive rights of existing shareholders. The purpose stated is to implement an Incentive Program (Program Motywacyjny) using warrants. This action directly relates to changes in the company's capital structure, share issuance, and financing mechanisms. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details a specific plan for issuing new shares and altering capital structure for strategic purposes, rather than just announcing a general dividend (DIV) or a general share repurchase (POS). It is a detailed proposal for a capital change.
2018-05-30 Polish
9_PZC_Opinia_Zarzadu_warranty.pdf
Share Issue/Capital Change Classification · 99% confidence The document is an opinion from the Management Board of PZ Cormay SA regarding the issuance of subscription warrants (Warranty) of series A, specifically addressing the exclusion of pre-emptive rights for existing shareholders and setting the issue price. This action involves changes to the company's capital structure (issuing new shares/warrants) and is related to a motivational program. This clearly falls under financing activities, capital structure changes, or potentially a specific type of corporate action related to capital. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification as it deals directly with the issuance of new securities (warrants and subsequent shares) and the associated capital structure decision (excluding pre-emptive rights). It is not a full 10-K, an ER, or a simple DIV announcement.
2018-05-30 Polish

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