Skip to main content
Diagnostyka SA logo

Diagnostyka SA — Investor Relations & Filings

Ticker · DIAG ISIN · PLDGNST00012 LEI · 259400TB69IYA2WJEU71 WAR Human health and social work activities
Open in API
Filings indexed 169 across all filing types
Latest filing 2025-08-08 Proxy Solicitation & In…
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
Głosowanie przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Formularz do wykonywania prawa głosu przez pełnomocnika') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Diagnostyka S.A. It provides instructions and a template for shareholders to authorize a proxy to vote on their behalf regarding specific agenda items. This type of document is standard material sent to shareholders to facilitate participation and voting at a meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-08-08 Polish
Głosowanie korespondencyjne
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Formularz głosowania korespondencyjnego' (Correspondence Voting Form) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Diagnostyka S.A. It provides instructions for shareholders to vote remotely on specific agenda items. This type of document is a standard proxy solicitation material used to request and collect shareholder votes for a meeting, falling under the Proxy Solicitation & Information Statement category.
2025-08-08 Polish
Zawiadomienie o udzieleniu pełnomocnistwa
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a template for a shareholder to notify the company (Diagnostyka S.A.) that they have granted a proxy (power of attorney) to a representative for an upcoming Extraordinary General Meeting. This type of document is part of the proxy solicitation and shareholder voting process, which falls under the Proxy Solicitation & Information Statement category.
2025-08-08 Polish
Ogłoszenie NWZA
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('Ogłoszenie') for an Extraordinary General Meeting (NWZA) of Diagnostyka S.A. It details the agenda, participation requirements, voting procedures, and proxy information for shareholders. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and request their participation/votes. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-08 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Diagnostyka S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for Diagnostyka S.A. It outlines the agenda, date, time, and location of the meeting, and includes the legal basis for the convocation. Since this document provides the information and materials (proxy/agenda) for shareholders to prepare for the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-08-08 Polish
Zmiana terminu publikacji skonsolidowanego raportu półrocznego za pierwsze półrocze 2025 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a short announcement (620 characters) from Diagnostyka S.A. regarding a change in the scheduled publication date for their upcoming semi-annual report. It does not contain the financial report itself, but rather serves as a notification of a reporting schedule adjustment. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2025-07-31 Polish

Browse filings by year

2 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.