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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 2023-09-04 Declaration of Voting R…
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
Treść uchwał podjętych i niepodjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 04 września 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the resolutions ('uchwał') adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on September 4, 2023. It details the voting results (votes 'for', 'against', 'abstain') and the total number of shares represented. This content directly relates to the official results from a shareholder meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document is a formal report of these results, not just an announcement that results are available (which would be RPA/RNS).
2023-09-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów
AGM Information Classification · 99% confidence The document text is titled 'WYKAZ AKCJONARIUSZY POSIADAJACYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU' which translates to 'LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING'. It explicitly lists major shareholders and their voting percentages related to a specific General Meeting (Walne Zgromadzenie). This content directly relates to the results or participants of a shareholder vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it details who held the voting power for that meeting. It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific disclosure about voting rights holders for that meeting.
2023-09-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 04 września 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (237 characters) and is written in Polish. The key phrases translate to: 'The Management Board of EMC Instytut Medyczny S.A. (hereinafter the "Company") attaches herewith a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company, which took place on September 04, 2023.' This content explicitly relates to the results of a shareholder vote at a General Meeting (Nadzwyczajnym Walnym Zgromadzeniu). This directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions an attachment, the core content is the declaration of the results/list related to the vote.
2023-09-04 Polish
notyfikacja o zawarciu umowy Michał John
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares ('Akcje') by a person discharging managerial responsibilities ('Wiceprezes Zarządu' - Vice President of the Management Board) named Michał John, including the date (2023-08-23), volume (76075), and price (4 PLN). This structure precisely matches the requirements for reporting insider transactions under the EU Market Abuse Regulation (MAR). Among the provided definitions, 'Director's Dealing' (Code: DIRS) covers reports of personal share transactions by company directors and executives (insider trades).
2023-08-24 Polish
notyfikacja o zawarciu umowy Marcin Fakadej
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares ('Akcje') by a member of management ('MARCIN FAKADEJ', 'Wieceprezes Zarządu' - Vice President of the Management Board). Specifically, it reports the 'Nabycie' (Acquisition) of 76,075 shares at 4 PLN on 2023-08-23. This type of filing, reporting personal share transactions by company directors and executives (insider trades) under MAR Article 19, directly corresponds to the 'Director's Dealing' category.
2023-08-24 Polish
notyfikacja o zawarciu umowy Karol Piasecki
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (Nabycie/Acquisition) of shares (akcje) by an individual named Karol Piasecki, who is the President of the Management Board (Prezes Zarządu) of EMC INSTYTUT MEDYCZNY S.A. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2023-08-24 Polish

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