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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 696 across all filing types
Latest filing 2025-09-24 Capital/Financing Update
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
Zgoda Rady Nadzorczej PZ CORMAY S.A. na zawarcie oraz zawarcie aneksów do umów pożyczek z Orphee SA - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement regarding the extension of loan repayment terms between PZ CORMAY S.A. and its subsidiary Orphee SA. It references previous regulatory filings (ESPI reports) and details the approval and signing of new annexes to existing loan agreements. Since this is a specific corporate disclosure regarding financing/debt structure updates and does not fit into more specific categories like M&A or share issues, it is classified as a general regulatory filing.
2025-09-24 Polish
Powołanie osób zarządzających PZ CORMAY S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text discusses the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on May 22, 2025, where financial statements were approved and mandates for the Management Board expired. Crucially, it details the re-appointment (powołanie) of Mr. Flavio Finotello as CEO and Mr. Wojciech Suchowski as Vice-CEO for a new term, along with biographical details for both individuals. This content directly relates to changes in senior management and board composition following a shareholder meeting, fitting the definition of Board/Management Information (MANG). While it mentions the AGM, the primary focus is the resulting management appointments, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2025-05-22 Polish
Powołanie osób nadzorujących PZ CORMAY S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is an official announcement from PZ CORMAY S.A. detailing the proceedings of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on May 22, 2025. Specifically, it announces the reappointment of five individuals to the Supervisory Board (Rada Nadzorcza) and provides extensive biographical details for each reappointed member. This content directly relates to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core event is the appointment/reappointment of management/supervisory personnel following a general meeting, making MANG the most precise fit for detailing changes in senior management/board composition. It is not an AGM presentation (AGM-R), nor is it a voting result declaration (DVA), although it stems from the meeting.
2025-05-22 Polish
zal01_RB_5_2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the 'List of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of PZ CORMAY S.A. held on May 22, 2025.' This content specifically relates to the results or composition of voting rights and major shareholders present at a General Meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-05-22 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ PZ CORMAY S.A., które odbyło się w dniu 22.05.2025 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short ("Report Content Treść raportu w załączniku.") and explicitly states that the report content is in an attachment ('w załączniku'). This perfectly matches the 'MENU VS MEAL' rule, indicating that this document is an announcement about the publication of a report, rather than the report itself. The most appropriate category for announcing the publication of a report is Report Publication Announcement (RPA).
2025-05-22 Polish
zal01_RB_4_2025.pdf
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PZ CORMAY S.A. on May 22, 2025. Key actions include electing a chairman, approving the agenda, approving financial statements for 2024, and granting 'absolutorium' (discharge/approval of conduct) to management and supervisory board members for 2024. These documents are the official record of decisions made at the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-22 Polish

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