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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 2017-05-17 Management Reports
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
4. sprawozdanie Rady Nadzorczej Spółki z wyników oceny sprawozdania Zarządu z działalności Spółki PZ CORMAY S.A. za okres sprawozdawczy od dnia 01 stycznia 2016 r. do dnia 31 grudnia 2016 r.
Management Reports Classification · 99% confidence The document text is titled 'Ocena Rady Nadzorczej PZ CORMAY S.A. sprawozdania Zarządu z działalności Spółki za okres od 01 stycznia 2016 roku do 31 grudnia 2016 roku' (Assessment by the Supervisory Board of PZ CORMAY S.A. of the Management Board's report on the Company's activities for the period from January 1, 2016, to December 31, 2016). This document explicitly details the Supervisory Board's assessment and positive opinion regarding the Management Board's annual report for the fiscal year 2016, referencing the Commercial Companies Code (Art. 382 §3) and the auditor's opinion. This content is directly related to the review and approval process of the annual performance report, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). Given that it is the formal assessment/opinion on the annual report by the supervisory body, it aligns most closely with the scope of 'Audit Report / Information' (AR), which covers applied accounting principles and results of internal/regulatory stress tests/reviews, or Governance Information (CGR) regarding board structure/practices. Since it is a formal review of the annual report's fairness and compliance by the Supervisory Board, AR is a strong fit, as it relates to the audit/review process of the annual statements. However, the core function described is the Supervisory Board's review of the Management Board's report, which is a key governance function. Comparing AR (Audit Report/Information) and CGR (Governance Information), this specific document is the formal governance step following the audit, confirming the report's validity. Given the options, AR is often used for formal sign-offs related to the annual audit/review process. I will classify it as AR, as it is the formal review of the annual report's content and compliance, similar to an internal review report.
2017-05-17 Polish
3. formularz pełnomocnictwa wraz z instrukcją do głosowania
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "ZWYCZAJNE WALNE ZGROMADZENIE PZ CORMAY S.A. ZWOŁANE NA DZIEŃ 14 CZERWCA 2017 ROKU" which translates to "ANNUAL GENERAL MEETING OF PZ CORMAY S.A. CONVENED FOR JUNE 14, 2017". The content consists primarily of a 'FORMULARZ PEŁNOMOCNICTWA' (Proxy Form) and instructions on how shareholders can appoint a representative to vote at this meeting. This material is directly related to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document's function is the proxy mechanism, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2017-05-17 Polish
2. projekty uchwał Zwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 100% confidence The document text explicitly details 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Ordinary General Meeting) for PZ CORMAY S.A. held on June 14, 2017. The agenda items cover the election of the Chairman, approval of the agenda, review and approval of annual reports (management and financial statements for 2016), coverage of losses, and granting of discharge (absolutorium) to board members. These materials are directly related to the proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-05-17 Polish
1. ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia PZ CORMAY S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of PZ CORMAY S.A.". The text details the date, time, location, and the full agenda (Porządek obrad) for this meeting, scheduled for June 14, 2017. It also outlines shareholder rights regarding participation, submitting agenda items, and appointing proxies. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (19,975 chars), indicating it is the primary notice, not just a brief announcement of a report (RPA/RNS).
2017-05-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PZ CORMAY S.A. z siedzibą w Łomiankach na dzień 14 czerwca 2017 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 Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) to be held on June 14, 2017. It explicitly lists several attached documents, including draft resolutions and supervisory board reports related to the 2016 fiscal year. The core purpose of this filing is to announce the meeting and provide the necessary preparatory materials for shareholders to vote, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions reports, the document itself is the notice convening the meeting, not the full reports or the final voting results.
2017-05-17 Polish
Raport kwartalny 1Q 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Śródroczny' (Consolidated Interim Report) for the first quarter of 2017. It contains detailed financial statements, including consolidated statements of financial position, cash flows, and changes in equity, as well as comprehensive explanatory notes and management commentary. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2017
2017-05-15 Polish

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