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EMC Instytut Medyczny S.A. — Investor Relations & Filings

Ticker · EMC ISIN · PLEMCIM00017 LEI · 2594005WSYZ0JRE8U796 WAR Human health and social work activities
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Filings indexed 786 across all filing types
Latest filing 2024-05-31 Regulatory Filings
Country PL Poland
Listing WAR EMC

About EMC Instytut Medyczny S.A.

https://www.emc-sa.pl/en

EMC Instytut Medyczny S.A. is a significant operator of private hospitals and outpatient clinics. The company provides comprehensive healthcare services through a network of medical facilities. Its operations are structured into three primary segments: Hospital Care, Outpatient Care, and Clinical Trials. The company offers a wide range of medical specializations, including dermatology, gastroenterology, and immunology. In addition to its core patient care services, EMC Instytut Medyczny is also actively engaged in conducting clinical research.

Recent filings

Filing Released Lang Actions
e-sprawozdanie EMC IM SA za I kwartał 2024 - podpisy
Regulatory Filings Classification · 95% confidence The document text consists entirely of XML digital signature metadata (XAdES format) referencing an external file named 'e sprawozdanie EMC IM SA 1Q2024.xml'. It does not contain the actual financial statements or substantive data of the report itself, but rather serves as a cryptographic certification/attestation of the report's integrity. Per the 'Certification Rule', documents that are primarily officer certifications or attestations are classified as Regulatory Filings (RNS). Q1 2024
2024-05-31 Polish
e-sprawozdanie EMC IM SA za I kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is a structured XML-based financial report (indicated by the 'JednostkaEmitent' and 'SprawozdanieFinansowe' tags) covering the period from 2024-01-01 to 2024-03-31. It contains detailed accounting policies, balance sheet notes, and financial methodology for EMC Instytut Medyczny SA. Since it covers a period shorter than a full fiscal year (a quarter) and provides substantive financial accounting data rather than just an announcement or certification, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-31 Polish
Zgoda na zmianę umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (578 characters) and announces that the Management Board (Zarząd) of EMC Instytut Medyczny S.A. informed about the Supervisory Board's approval on May 21, 2024, to amend a credit agreement dated November 16, 2022, increasing the total credit amount by up to EUR 130,000,000. This action relates to financing activities and capital structure changes (increasing debt/credit facility). This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a general regulatory filing, but a specific announcement about a financing event.
2024-05-21 Polish
Informacja o realizacji założenia obowiązującego w Spółce Programu Motywacyjnego na lata 2022-2024 - weryfikacja spełnienia uprawnień - Content (PL)
Remuneration Information Classification · 99% confidence The document text, written in Polish, discusses the Supervisory Board (Rada Nadzorcza) verifying criteria for granting rights to subscribe for new series of shares under a Motivational Program (Program Motywacyjny) for the year 2023, resulting in 676,207 allocated shares. This action relates directly to the issuance of new shares or capital structure changes tied to employee/management incentives. This fits best under 'Share Issue/Capital Change' (SHA), as it details the allocation of rights leading to a share issue, or potentially 'Capital/Financing Update' (CAP). Given the specific nature of allocating rights for future share subscription under a defined program, SHA is the most precise fit, as it concerns the share capital structure.
2024-05-21 Polish
Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie w dniu 07 maja 2024 roku.
AGM Information Classification · 98% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X/05/2024') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting or Ordinary General Meeting) of the company EMC Instytut Medyczny S.A. on May 7, 2024. Key items discussed include the election of the Chairman, approval of the agenda, approval of the 2023 financial statements (both individual and consolidated), approval of the management report, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board for their duties in 2023. The presence of resolutions concerning the approval of annual financial reports and the granting of discharge to management are hallmarks of an Annual General Meeting (AGM) outcome document. Since the document details the resolutions passed during the meeting, the most appropriate classification is AGM Information (AGM-R).
2024-05-07 Polish
Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie w dniu 07 maja 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly discusses the 'Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie' (Content of resolutions adopted and not adopted by the Annual General Meeting) held on May 7, 2024. It details the voting results, including the number of shares voted for, against, and abstained. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of a future meeting or a proxy statement.
2024-05-07 Polish

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