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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 169 across all filing types
Latest filing 2026-05-07 AGM Information
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
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Diagnostyka S.A. zwołanego na dzień 25 maja 2026 r. - Content (PL)
AGM Information Classification · 95% confidence The document is a detailed announcement regarding changes to the agenda of the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie) of Diagnostyka S.A. It lists the new agenda items, including resolutions to be taken at the meeting, such as approval of financial statements, discharge of board members, approval of supervisory board reports, and other shareholder meeting matters. The document also mentions the submission of draft resolutions and updated voting forms. The content is focused on the organization and agenda of the Annual General Meeting rather than the report itself or voting results. It is not a full annual report, earnings release, or voting results announcement. The document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including agenda changes and related documents.
2026-05-07 Polish
Uchwala RN
Governance Information Classification · 85% confidence The document is a detailed ‘‘Sprawozdanie Rady Nadzorczej’’ (Supervisory Board Report) for the fiscal year 2025, adopted by the Supervisory Board on April 20, 2026. It outlines board composition, activities, audit committee organization, opinions on financial statements, and recommendations for profit distribution. It is not an annual report or earnings release, nor an announcement of a report publication. The content focuses on corporate governance structure and oversight practices. Therefore, it best fits the Governance Information category (CGR).
2026-04-28 Polish
FAQ
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an FAQ providing shareholders with instructions on participation, voting (including by proxy and correspondence), and logistical details for an Extraordinary General Meeting (ZWZA). It is part of the materials sent to shareholders to inform and solicit votes for a general meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 Polish
Formularz glosowanie przez pelnomocnika
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a proxy voting form (“formularz do wykonywania prawa głosu przez pełnomocnika”) for the shareholders’ Annual General Meeting of Diagnostyka S.A., detailing how a shareholder can instruct a proxy on how to vote on each agenda item. It is a solicitation and information statement provided to shareholders to enable proxy voting, matching the Proxy Solicitation & Information Statement category.
2026-04-28 Polish
Formularz zawiadomienie o udzieleniu pelnomocnictwa
Proxy Solicitation & Information Statement Classification · 50% confidence The document is a formal notice by a shareholder granting electronic power of attorney for representation and voting at the company’s upcoming Annual General Meeting. This relates to proxy arrangements and is not a full report, earnings release, or management change. It aligns with the ‘Proxy Solicitation & Information Statement (PSI)’ category, which covers proxy forms and related documentation.
2026-04-28 Polish
Formularz glosowanie korespondencyjne
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a correspondence voting form (“Formularz głosowania korespondencyjnego”) for the Ordinary General Meeting on 25 May 2026, including instructions for shareholders to submit votes on agenda items. It is not the meeting results or financial report itself but a ballot/proxy solicitation material sent to shareholders to request their votes. This fits the Proxy Solicitation & Information Statement category.
2026-04-28 Polish

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