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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 2026-05-25 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki 25 maja 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 77% confidence The document is a short announcement disclosing the shareholders at the upcoming Annual General Meeting who hold at least 5% of total voting rights. It lists voting rights and percentages of votes present, which falls under “Declaration of Voting Rights Announcements.” Therefore the appropriate classification is DVA.
2026-05-25 Polish
Uchwaky ZWZ
AGM Information Classification · 98% confidence The document consists of the full set of resolutions (Uchwały) adopted at the company’s Annual General Meeting on 25 May 2026, including voting outcomes and agenda items. This is clearly AGM material rather than a simple announcement or standalone report. Therefore, it should be classified as AGM Information.
2026-05-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement by the Management Board of Diagnostyka S.A. providing the text of resolutions adopted at the Ordinary General Meeting on May 25, 2026, along with the voting results for each resolution. It clearly reports shareholder voting outcomes at a general meeting, matching the Declaration of Voting Results & Voting Rights Announcement category.
2026-05-25 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia w sprawie wypłaty dywidendy za 2025 r. - Content (PL)
Notice of Dividend Amount Classification · 90% confidence The document is an announcement of the dividend distribution following a general meeting resolution, specifying the dividend amount per share, record date, and payment date. This corresponds to the “Notice of Dividend Amount” category.
2026-05-25 Polish
Raport z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 95% confidence The document is an independent auditor's report from Ernst & Young Audyt Polska regarding the assessment of a remuneration report for the Management Board and Supervisory Board of Diagnostyka S.A. for the year 2025. It specifically states that it is an attestation service providing reasonable assurance on the completeness of the remuneration report as required by Polish public offering law (art. 90g). The document is not a full annual report or financial statement but a standalone audit-type report focused on remuneration disclosures. It does not contain full financial statements or comprehensive company activity but is a specialized audit report on remuneration disclosures. Therefore, it fits the category of Audit Report / Information (AR) rather than Annual Report (10-K) or Remuneration Information (DEF 14A), since it is an auditor's independent report on the remuneration report, not the remuneration report itself. The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Hence, the correct classification is AR with high confidence. FY 2025
2026-05-18 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 100% confidence The document is a detailed report on the remuneration of the Management Board and Supervisory Board members of Diagnostyka S.A. for the year 2025. It includes legal references to the Polish Public Offering Act, detailed breakdowns of fixed and variable compensation, long-term incentive plans, and compliance with the company's remuneration policy. The content focuses exclusively on compensation details for executives and board members, which aligns with the definition of Remuneration Information filings. There is no indication that this is a proxy statement, annual report, or any other type of filing. The document length and detail confirm it is the report itself, not just an announcement or summary.
2026-05-18 Polish

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