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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 2025-04-30 Audit Report / Informat…
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
Uchwała ocena SSF
Audit Report / Information Classification · 95% confidence The document is titled "UCHWAŁA NR 5/22-23/04/2025 RADY NADZORCZEJ" (Resolution No. 5/22-23/04/2025 of the Supervisory Board) of DIAGNOSTYKA S.A. The content explicitly states that the Supervisory Board has reviewed the consolidated financial statement for 2024 and the auditor's report, and concludes that the financial statement is compliant. Furthermore, the Board recommends the approval of the consolidated financial statement to the General Meeting. This document is a formal resolution/opinion from the Supervisory Board regarding the annual financial statements and the auditor's findings. This aligns best with the 'Audit Report / Information' (AR) category, as it directly addresses the review and validation of the financial statements and the auditor's work, rather than being the full Annual Report (10-K) or a general governance document (CGR). Given the focus on the audit review outcome, AR is the most precise fit. FY 2024
2025-04-30 Polish
Uchwała ocena JSF
AGM Information Classification · 99% confidence The document is a formal resolution ("UCHWAŁA NR 4/22-23/04/2025 RADY NADZORCZEJ") from the Supervisory Board of DIAGNOSTYKA S.A. dated April 23, 2025. The core content involves the Supervisory Board reviewing and assessing the "sprawozdanie finansowe Spółki za rok obrotowy 2024" (the Company's financial statement for the 2024 financial year) and the auditor's report ("sprawozdanie biegłego rewidenta z badania sprawozdania finansowego"). It concludes that the financial statement is compliant and recommends its approval to the General Meeting. This document is a formal internal governance action related to the annual financial reporting process, specifically the review and endorsement of the annual financial statements by the Supervisory Board. This aligns best with the Audit Report / Information category (AR), as it directly concerns the assessment of the financial statements and the auditor's findings, although it is a resolution rather than the report itself. Given the options, AR covers standalone audit reports and applied accounting principles, which is closely related to the subject matter of this resolution (assessing the audited financial statement). It is not the full 10-K, nor is it a simple announcement of publication (RPA).
2025-04-30 Polish
Uchwała ocena SZ i ESG
Audit Report / Information Classification · 95% confidence The document is titled "UCHWAŁA NR 3/22-23/04/2025 RADY NADZORCZEJ" (Resolution No. 3/22-23/04/2025 of the Supervisory Board) of DIAGNOSTYKA S.A. It explicitly concerns the 'ocenie sprawozdania z działalności Grupy Kapitałowej Diagnostyka S.A. za 2024' (assessment of the activity report of the Diagnostyka S.A. Capital Group for 2024), which includes the management report and the sustainability report ('sprawozdawczość zrównoważonego rozwoju'). The resolution reviews and approves this annual activity report and recommends its approval to the General Meeting. Since the document is a formal resolution by the Supervisory Board assessing the annual report and sustainability reporting for the full year 2024, it is closely related to the Annual Report (10-K) process, but it is specifically the formal assessment/approval document from the board, not the full 10-K itself. Given the options, this type of formal board assessment/governance document related to annual reporting fits best under Governance Information (CGR) or potentially Audit Report/Information (AR) due to the review of auditor reports, but CGR covers internal rules and board structure/practices related to reporting. However, the core subject is the assessment of the *annual activity report* and *sustainability report*. Since the content is a formal resolution by the Supervisory Board regarding the review and recommendation of the annual activity report and sustainability report, it is a governance document related to the annual cycle. If a specific 'Board Resolution on Annual Report Approval' code existed, it would be used. Lacking that, Governance Information (CGR) is the most appropriate fit for a formal board action document detailing the review of statutory reports, especially since it incorporates sustainability reporting review. It is not the 10-K itself, nor is it purely an Audit Report (AR). It is a formal governance action. FY 2024
2025-04-30 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Diagnostyka S.A. on May 28, 2025. These resolutions cover procedural matters (electing the chairman, adopting the agenda), approval of the 2024 Financial Statements (both individual and consolidated), approval of the Management Board's report (including sustainability reporting), and the resolution on profit distribution (dividend declaration). The content is entirely focused on the formal decisions and resolutions made during an Annual General Meeting (AGM). This strongly indicates the document is related to the AGM proceedings. Since the definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification, as these are the formal resolutions adopted at that meeting.
2025-04-30 Polish
Ogłoszenie ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It details the date, time, location, and a comprehensive agenda (porządek obrad) for the ZWZA (Zwyczajne Walne Zgromadzenie), including items for approving 2024 financial statements and granting discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-30 Polish
Formularz pełnomocnictwo w postaci elektronicznej
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "ZAWIADOMIENIE O UDZIELENIU PEŁNOMOCNICTWA W POSTACI ELEKTRONICZNEJ" (Notification of Granting Power of Attorney in Electronic Form). It details the granting of proxy authority for an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu"). This document relates to shareholder representation and voting rights at a general meeting, but it is not the official results of the vote (DVA) nor is it the proxy solicitation material itself (PSI). It is a specific notification concerning the mechanism of representation for voting. Given the options, this type of specific notification regarding shareholder rights and representation, especially concerning voting at a general meeting, is best categorized under the general regulatory/shareholder communication umbrella. Since there is no specific code for 'Power of Attorney Notification,' and it is a formal communication related to shareholder rights and meeting procedures, it fits best as a general Regulatory Filing (RNS) or potentially related to Proxy Solicitation (PSI), but RNS is the most appropriate fallback for specific, non-core regulatory notices that don't fit other categories. However, since it directly concerns the mechanism of voting rights execution, it is closely related to shareholder voting matters. Given the options, and recognizing it as a formal notice related to shareholder participation in a meeting, RNS (Regulatory Filings) is the safest general classification, as it is not the AGM presentation (AGM-R), the voting results (DVA), or the proxy solicitation document (PSI).
2025-04-30 Polish

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