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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 2016-08-11 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
Opinia Zarządu PZ CORMAY S.A.
Capital/Financing Update Classification · 98% confidence The document is titled "Opinia Zarządu Spółki PZ CORMAY Spółka Akcyjna z siedzibą w Łomiankach w przedmiocie celowości wyłączenia w całości prawa poboru akcji serii L Spółki, a także uzasadniająca sposób ustalenia ceny emisyjnej ww. akcji" (Opinion of the Management Board of PZ CORMAY S.A. regarding the expediency of completely excluding the pre-emptive right to Series L shares, and justifying the method of determining the issue price of the aforementioned shares). The text discusses the need to increase share capital by issuing new shares (Series L) to a specific shareholder (Orphée SA) in exchange for their shares, effectively consolidating the two companies. This action involves a significant change in the capital structure and financing mechanism (issuing shares for assets/shares). This strongly aligns with the definition of Capital/Financing Update (CAP), which covers fundraising, financing activities, or capital structure changes. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV).
2016-08-11 Polish
Sprawozdanie Zarządu PZ CORMAY S.A.
Capital/Financing Update Classification · 98% confidence The document is titled "Sprawozdanie Zarządu PZ CORMAY Spółka Akcyjna z siedzibą w Łomiankach sporządzone w związku z pokrywaniem akcji serii L Spółki wkładem niepieniężnym w postaci akcji Orphée" (Management Board Report of PZ CORMAY S.A. prepared in connection with covering Series L shares of the Company with a non-cash contribution in the form of Orphée shares). It explicitly references Polish Commercial Companies Code articles (art. 311 in connection with art. 431 § 7) related to non-cash contributions for share issuance. This document details a planned capital increase (issuance of Series L shares) to be paid for by transferring shares of another company (Orphée) as a non-cash contribution. This falls directly under the category of financing activities and capital structure changes. While it is a report prepared by the management board, its specific purpose is related to a capital transaction, making 'Capital/Financing Update' (CAP) the most precise fit, as it details the mechanics, valuation, and rationale for a significant capital restructuring event involving share issuance for an in-kind contribution.
2016-08-11 Polish
Formularz Pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "NADZWYCZAJNE WALNE ZGROMADZENIE PZ CORMAY S.A. ZWOŁANE NA DZIEŃ 8 WRZEŚNIA 2016 ROKU FORMULARZ PEŁNOMOCNICTWA" which translates to "EXTRAORDINARY GENERAL MEETING PZ CORMAY S.A. CONVENED FOR SEPTEMBER 8, 2016 PROXY FORM". The content consists entirely of a proxy form ('FORMULARZ PEŁNOMOCNICTWA') allowing a shareholder to appoint a representative for voting at a General Meeting, including instructions on how to vote on specific resolutions (like capital increase). This material is directly related to soliciting shareholder votes for a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting presentation (AGM-R) nor the results (DVA), but the tool used to grant voting rights beforehand.
2016-08-11 Polish
Projekty Uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia PZ CORMAY Spółka Akcyjna...' (Draft resolutions of the Extraordinary General Meeting of PZ CORMAY S.A.). It details specific resolutions (Uchwała nr 1, 2, 3) concerning the meeting's procedures, agenda, and most importantly, a significant capital increase ('podwyższenia kapitału zakładowego') via a public offering, excluding pre-emptive rights, and subsequent changes to the company's charter ('zmiany statutu'). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it involves capital changes (CAP), the primary context is the meeting itself and the resolutions passed there. The closest fit among the provided codes is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary (Nadzwyczajne) meeting, AGM-R is the most appropriate category for General Meeting materials, as there is no specific code for EGM materials, and it is distinct from a simple Capital/Financing Update (CAP) which would typically be a press release or filing announcing the action, rather than the formal draft resolutions of the meeting itself. Given the content is the draft resolutions for a General Meeting, AGM-R is the best classification.
2016-08-11 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia PZ CORMAY S.A." which translates to "Announcement of the convening of an Extraordinary General Meeting of PZ CORMAY S.A.". The text details the date, time, location, and agenda for this meeting, including proposed resolutions regarding a capital increase and changes to the company's charter (Statute). It also outlines shareholder rights concerning participation, submitting agenda items, and proposing resolutions. This content directly relates to the formal procedures and materials surrounding a shareholder meeting, specifically the notice calling for it. This aligns best with the definition of AGM Information (AGM-R), as it is the official notice convening the meeting, even though it is an 'Extraordinary' one, which is a subset of general meetings covered by AGM-R.
2016-08-11 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia PZ CORMAY S.A. na dzień 8 września 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement (Zarząd PZ CORMAY S.A. zwołuje... Nadzwyczajne Walne Zgromadzenie Spółki) calling for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for September 8, 2016. It explicitly lists several attached documents, including the announcement itself, draft resolutions, proxy forms, and management/auditor reports related to a specific capital action (share issue via non-cash contribution). Since this document is primarily focused on calling a shareholder meeting and attaching the necessary materials for that meeting, it strongly aligns with the purpose of an AGM-related filing, even though it is an Extraordinary meeting (EGM). The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the General Meeting, which this announcement initiates.
2016-08-11 Polish

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