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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 2025-10-13 M&A Activity
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
Drugie zawiadomienie akcjonariuszy o zamiarze połączenia Diagnostyka S.A. z Laboratoria Medyczne Novalab sp. z o.o. - Content (PL)
M&A Activity Classification · 100% confidence The document is a formal notification regarding a merger (połączenie) between Diagnostyka S.A. and its subsidiary, Laboratoria Medyczne Novalab. It details the legal basis for the merger, the plan of merger, and the availability of related documents for shareholders. Since this document specifically concerns a merger proposal and the associated legal process, it falls under the M&A Activity category.
2025-10-13 Polish
Drugie zawiadomienie akcjonariuszy o zamiarze połączenia Diagnostyka S.A. z Diagnostyka Digital Hub sp. z o.o. - Content (PL)
M&A Activity Classification · 100% confidence The document is a formal notification regarding a merger (połączenie) between Diagnostyka S.A. and its subsidiary Diagnostyka Digital Hub. It details the legal basis for the merger under the Polish Commercial Companies Code (Kodeks spółek handlowych), mentions the availability of the merger plan, and outlines the procedural steps for shareholder approval. Since this document pertains to a merger proposal and corporate restructuring activity, it falls under the M&A Activity category.
2025-10-13 Polish
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Diagnostyka S.A. z Laboratoria Medyczne Novalab sp. z o.o. - Content (PL)
M&A Activity Classification · 100% confidence The document is an official notification from Diagnostyka S.A. regarding a merger (połączenie) with its subsidiary, Laboratoria Medyczne Novalab. It details the legal basis for the merger under the Polish Commercial Companies Code (Kodeks spółek handlowych), mentions the availability of the merger plan, and outlines the procedural steps for the upcoming shareholder meetings. Since this document specifically concerns a merger proposal and the associated legal process, it falls under the M&A Activity category.
2025-09-23 Polish
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Diagnostyka S.A. z Diagnostyka Digital Hub sp. z o.o. - Content (PL)
M&A Activity Classification · 100% confidence The document is an official notification regarding a merger (połączenie) between Diagnostyka S.A. and its subsidiary Diagnostyka Digital Hub. It cites the Polish Commercial Companies Code (Kodeks spółek handlowych) regarding the intent to merge and the availability of the merger plan. Since this document is an announcement of a merger proposal and the associated legal process, it falls under M&A Activity (TAR).
2025-09-23 Polish
Uchwały 22 09 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official resolutions (Uchwały) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Diagnostyka S.A. It details the voting results, including the number of votes for/against and the percentage of share capital represented. Since it provides the specific outcomes and results of the shareholder votes, it falls under the category of Declaration of Voting Results.
2025-09-22 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (255 characters) and explicitly states that it is providing the content of resolutions passed during an Extraordinary General Meeting along with the voting results. Since it is a notification of voting results from a general meeting, it falls under the Declaration of Voting Results category.
2025-09-22 Polish

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