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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 2023-10-27 Audit Report / Informat…
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
Raport niezależnego biegłego rewidenta odnoszący się do Sprawozdania o wynagrodzeniach za rok 2022
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). This document is a formal audit/assurance report concerning the completeness of a remuneration report, issued by an auditor (Ernst & Young Audyt Polska). This aligns directly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a specific Remuneration Information filing (DEF 14A), as this is the *assurance report* on that information, not the remuneration report itself. The content focuses entirely on the scope, criteria, and conclusion of the assurance service provided by the auditor. FY 2022
2023-10-27 Polish
Sprawozdanie o wynagrodzeniach za rok 2022
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE o wynagrodzeniach członków Zarządu i członków Rady Nadzorczej 2022 za rok 2022" (Report on the remuneration of Management Board members and Supervisory Board members for the year 2022). The content details the structure, calculation methods, and specific amounts of remuneration for both the Management Board (Zarząd) and the Supervisory Board (Rada Nadzorcza) for the fiscal year 2022. This directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as it details compensation for top executives and directors. Although the document is in Polish, the subject matter is clearly remuneration disclosure, which aligns with the DEF 14A definition (Proxy Solicitation & Information Statement often includes remuneration details, but DEF 14A specifically covers remuneration reports in US context, and this Polish document serves that exact function for executive/director pay). Given the specific focus on 'wynagrodzenia' (remuneration) for management and board members, DEF 14A is the most appropriate fit among the choices, as it is often used for proxy/governance disclosures related to pay.
2023-10-27 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr...") passed by an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of the company EMC Instytut Medyczny S.A. on November 23, 2023. The resolutions cover procedural matters (electing a chairman, setting the agenda) and substantive matters, specifically the approval of the Supervisory Board's report on remuneration for management and supervisory board members for 2022. Documents detailing the proceedings and resolutions of a General Meeting, especially those concerning voting results and management compensation reports, fall under the scope of AGM materials. Since this document details the resolutions passed at the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (which is the proxy/remuneration report itself), but the official record of the meeting's decisions.
2023-10-27 Polish
Ogłoszenie o zwołaniu NWZA na dzień 23.11.2023
AGM Information Classification · 99% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for a shareholder meeting, along with procedural rules for participation, submitting proposals, and proxy voting. This content directly relates to the preparation and scheduling of a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, the core content is the meeting details itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-10-27 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia EMC Instytut Medyczny S.A. na dzień 23 listopada 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") on November 23, 2023, detailing the agenda. The agenda includes items such as electing the Chairman, verifying quorum, and reviewing the Supervisory Board's opinion on the remuneration report for management board and supervisory board members for 2022. This document is a formal notice regarding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions remuneration review (related to DEF 14A), the primary purpose is the meeting announcement itself. The closest category for a formal announcement of a General Meeting, especially one that is not the standard Annual General Meeting (AGM), is often grouped with AGM materials or related proxy/voting information. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a formal notice convening a General Meeting, as EGMs share the same fundamental nature as AGMs regarding shareholder assembly and voting procedures. The document is short and serves as a notice/announcement, not the full minutes or presentation.
2023-10-27 Polish
Raport niezależnego biegłego rewidenta odnoszący się do Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej EMC Instytut Medyczny SA za rok 2022
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). This document is a formal audit/assurance report concerning the completeness of a remuneration report, issued by an auditor (Ernst & Young Audyt Polska). This aligns directly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a specific Remuneration Information filing (DEF 14A), as this is the *assurance report* on that information, not the remuneration report itself. The content focuses entirely on the scope, criteria, and conclusion of the assurance service provided by the auditor. FY 2022
2023-10-27 Polish

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