Skip to main content
PZ Cormay S.A. logo

PZ Cormay S.A. — Investor Relations & Filings

Ticker · CRM ISIN · PLCMRAY00029 LEI · 2594006HZJ8OSNK56U87 WAR Manufacturing
Open in API
Filings indexed 692 across all filing types
Latest filing 2016-07-05 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu PZ Cormay S.A. w dniu 30 czerwca 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, explicitly lists the shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) held on June 30, 2016. It details the number of votes and the corresponding percentage of votes at the meeting and in the total number of votes for three specific entities. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results themselves, not an announcement of results.
2016-07-05 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie PZ Cormay S.A. w dniu 30 czerwca 2016 roku - Content (PL)
AGM Information Classification · 98% confidence The document text consists entirely of detailed resolutions ('Uchwała') passed during a meeting identified as 'Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' (Ordinary General Meeting of Shareholders) held on June 30, 2016. The resolutions cover the approval of annual reports (for the period ending Dec 31, 2015), capital management, and granting discharge (absolutorium) to management. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it reports the results, nor is it the Annual Report (10-K) itself, but the documentation of the meeting where the reports were discussed/approved.
2016-07-01 Polish
Powołanie do składu Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) of PZ Cormay S.A. by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 30, 2016. This directly concerns changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the substantive announcement, not just a notice about an announcement.
2016-06-30 Polish
Odwołanie ze składu Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of the company on June 30, 2016, dismissed several members of the Supervisory Board (Rada Nadzorcza). This action directly relates to changes in the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-06-30 Polish
Niepodjęcie przez Zwyczajne Walne Zgromadzenie Spółki uchwały w sprawie nowej emisji akcji serii L - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the proceedings of an Annual General Meeting ("Walne Zgromadzenie") held on June 30, 2016. Specifically, it states that a resolution regarding a capital increase (issuing new shares, Series L) was NOT passed due to not receiving the required majority of votes. Since the core subject is the outcome of voting on specific resolutions during a General Meeting, this aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2016-06-30 Polish
Zgłoszenie kandydatów do składu Rady Nadzorczej PZ CORMAY S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal notification from the Management Board of PZ CORMAY S.A. (Spółka) announcing that they received a submission from a major shareholder (Total FIZ) listing candidates for the Supervisory Board (Rada Nadzorcza) ahead of an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). The text details the names and extensive professional biographies of the nominated individuals (Konrad Łapiński, Tomasz Markowski, Tadeusz Wesołowski). This content directly relates to the composition of the company's governing body (Board of Directors/Supervisory Board) and the nominations presented for a shareholder vote. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, or the nomination process leading up to such changes.
2016-06-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.