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Diagnostyka SA — Investor Relations & Filings

Ticker · DIAG ISIN · PLDGNST00012 LEI · 259400TB69IYA2WJEU71 WAR Human health and social work activities
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Filings indexed 165 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country PL Poland
Listing WAR DIAG

About Diagnostyka SA

https://grupadiagnostyka.pl/en/

Diagnostyka SA is a provider of medical diagnostic services, operating an extensive network of over 150 laboratories and more than 1,150 sample collection points. Established in 1998, the company offers a comprehensive portfolio of over 4,000 different laboratory analyses, supporting patient health and clinical decision-making. Its core business involves providing a wide range of high-quality laboratory testing services to a broad patient base. The company focuses on accessibility, innovation, and implementing preventive and educational measures to help individuals manage their health. Diagnostyka is also expanding its services, including into the field of diagnostic imaging, to broaden its support for the healthcare system.

Recent filings

Filing Released Lang Actions
Raport z oceny sprawozdania o wynagrodzeniach
Regulatory Filings
2026-05-18 Polish
Sprawozdanie o wynagrodzeniach
Regulatory Filings
2026-05-18 Polish
Materiał na Walne Zgromadzenie Spółki zwołane na dzień 25 maja 2026 r. - Content (PL)
Remuneration Information Classification · 75% confidence The document is a current report disclosing the remuneration report of the Management Board and Supervisory Board members for 2025, along with an auditor’s assurance report. This directly matches the definition of Remuneration Information (DEF 14A): a report detailing compensation for top executives and directors.
2026-05-18 Polish
Uchwała RN w sprawie zaopiniowania uchwał ZWZA
Regulatory Filings Classification · 89% confidence The document is a Supervisory Board resolution (“Uchwała”) of Diagnostyka S.A. providing the Board’s opinion on items to be voted at the Ordinary General Meeting. It is neither the AGM materials themselves nor an actual annual or interim report, nor an earnings release or change of management. It’s a regulatory announcement of an internal board decision. As there is no dedicated category for Supervisory Board resolutions, it falls into the general regulatory filings fallback category.
2026-05-14 Polish
Materiał na Walne Zgromadzenie Spółki zwołane na dzień 25 maja 2026 r. - Content (PL)
AGM Information Classification · 96% confidence The document is a current report by Diagnostyka S.A. transmitting materials to be used at the upcoming Ordinary General Meeting on May 25, 2026. It specifically attaches the Supervisory Board’s resolution (opinions on the AGM’s draft resolutions) which is exactly the type of supporting materials shared in advance of an AGM. Therefore, it falls under AGM Information (AGM-R).
2026-05-14 Polish
Projekty uchwal zgloszone przez akcjonariuszy
Regulatory Filings
2026-05-07 Polish

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