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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 2016-06-03 Audit Report / Informat…
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_Ocena_Rady_Nadzorczej_PZ_CORMAY_S.A._z_dzialalnosci_Zarzadu_Spolki.pdf
Audit Report / Information Classification · 95% confidence The document text is a formal assessment ('Ocena Rady Nadzorczej') by the Supervisory Board of PZ CORMAY S.A. regarding the Management Board's activity report ('sprawozdania z działalności Zarządu Spółki') for the fiscal year ending December 31, 2015. It explicitly mentions reviewing the report based on the auditor's opinion and concludes with a positive assessment and a recommendation to the General Meeting for approval. This content relates directly to the governance and oversight of the annual reporting process, which aligns best with Governance Information (CGR) or potentially Audit Report/Information (AR) due to the focus on the audit opinion. However, since it is the Supervisory Board's formal review and opinion on the management report, it strongly falls under corporate governance practices. Given the options, CGR (Governance Information) is the most appropriate fit for a document detailing the board's review and approval process of statutory reports, although AR is a close secondary consideration. FY 2015
2016-06-03 Polish
3_Formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document title explicitly mentions "ZWYCZAJNE WALNE ZGROMADZENIE PZ CORMAY S.A. ZWOŁANE NA DZIEŃ 30 CZERWCA 2016 ROKU FORMULARZ PEŁNOMOCNICTWA" which translates to "ANNUAL GENERAL MEETING PZ CORMAY S.A. CONVENED FOR JUNE 30, 2016 POWER OF ATTORNEY FORM". This document is a proxy/power of attorney form intended for shareholders to appoint a representative for voting at the Annual General Meeting (AGM). This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM (AGM-R), the specific function of this document is soliciting proxy votes, making PSI the most precise classification.
2016-06-03 Polish
2_Projekty_Uchwal_Walnego_Zgromadzenia_Akcjonariuszy_PZ_CORMAY_SA.pdf
AGM Information Classification · 98% confidence The document text consists entirely of 'Projekty uchwał' (Draft Resolutions) for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PZ CORMAY S.A. held on June 30, 2016. The agenda items explicitly cover the review and approval of annual reports (for the period ending Dec 31, 2015), financial statements, and management reports, which are typical activities conducted during an AGM. Since the document details the proposed resolutions for the meeting itself, it is classified as AGM Information.
2016-06-03 Polish
1_Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_PZ_CORMAY_SA.pdf
AGM Information Classification · 98% 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, which includes reviewing annual reports for 2015 and proposing changes to the company's Statute (Statut Spółki) and capital structure (issuing new shares). This content is characteristic of a notice calling for a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), as it is the official announcement convening the Annual General Meeting.
2016-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PZ CORMAY S.A. z siedzibą w Łomiankach na dzień 30 czerwca 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement (zwołanie) by the Management Board (Zarząd) of PZ CORMAY S.A. calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) scheduled for June 30, 2016. The text explicitly lists several attached documents, including draft resolutions, proxy forms, and various reports related to the 2015 fiscal year performance review. Since the core purpose of this filing is to announce and provide materials for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it announces other reports, the primary action is convening the meeting.
2016-06-03 Polish
Wybór biegłego rewidenta - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from the Management Board (Zarząd) of PZ Cormay S.A. in Polish. The core content is the resolution by the Supervisory Board (Rada Nadzorcza) to select an entity (BDO Spółka z ograniczoną odpowiedzialnością) to perform the review and audit of the separate and consolidated financial statements for specific periods (H1 2016 and FY 2016). This announcement concerns the appointment of an auditor for financial statements, which falls under the scope of Audit Report / Information (AR) or potentially a general regulatory filing (RNS). Since it is specifically about the selection of the auditor for the financial review/audit, it is most closely related to the audit process, fitting best under 'Audit Report / Information' (AR), although it is an announcement about the audit process rather than the audit report itself. Given the short length and the nature of the announcement (appointing the auditor), it is a specific regulatory disclosure. AR covers standalone audit reports and applied accounting principles. This is a precursor to the audit report. However, none of the other categories fit this specific administrative action regarding the auditor appointment. Given the context of financial reporting oversight, AR is the closest fit among the specific options, though RNS is a possibility if AR is interpreted strictly as the final report. I will classify it as AR as it directly relates to the statutory audit process.
2016-05-25 Polish

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