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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 2023-07-26 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 26 lipca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (234 characters) and is written in Polish. The key phrases translate to: 'The Management Board of EMC Instytut Medyczny S.A. (hereinafter the "Company") attaches the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company, which took place on July 26, 2023.' This content specifically relates to the results or attendees of a shareholder meeting (Extraordinary General Meeting - EGM). The most fitting category among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the composition of voting power at a general meeting. Although it mentions an attachment, the core subject is the shareholder list related to the meeting results, making DVA more specific than the general RPA or RNS.
2023-07-26 Polish
Załącznik nr 1 do uchwały nr 8/07/2023
Regulatory Filings Classification · 99% confidence The document text consists of detailed articles and paragraphs outlining the structure, capital, and governance rules of a Polish joint-stock company ("Spółka Akcyjna"). Key sections include "Postanowienia ogólne" (General Provisions), "Kapitał zakładowy" (Share Capital), and descriptions of the company's governing bodies ("Organy Spółki": Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a company's Articles of Association or Statute ("Statut"). Since there is no specific code for Articles of Association, and this document defines the fundamental corporate structure and rules, it most closely aligns with foundational corporate governance documentation. Among the provided codes, 'Governance Information' (CGR) is the best fit, as the Statute dictates the governance framework. It is not a standard periodic financial filing (10-K, IR, ER) nor a specific announcement (DIV, DIRS, MANG).
2023-06-29 Polish
Załącznik nr 1 do uchwały nr 6/07/2023
Share Issue/Capital Change Classification · 99% confidence The document is titled 'OPINIA ZARZĄDU' (Management Opinion) from EMC Instytut Medyczny S.A. regarding the exclusion of pre-emptive rights for shareholders in connection with a share issuance under authorized capital and the proposed issue price. This document discusses a specific corporate action related to capital structure changes (share issuance, exclusion of pre-emptive rights) and is presented as an opinion supporting a resolution for a shareholder meeting. This strongly aligns with documents related to capital structure changes and financing activities. While it relates to a potential shareholder vote (suggesting AGM/PSI context), the core subject is the capital change itself. The closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as it details the terms of a new share issuance and the rationale for excluding pre-emptive rights, which is a key financing decision. It is not a full report (10-K, IR), a transcript (CT), or a general announcement of a report (RPA/RNS).
2023-06-29 Polish
Załącznik nr 1 do uchwały nr 4/07/2023
Share Issue/Capital Change Classification · 99% confidence The document is titled "OPINIA ZARZĄDU" (Management Opinion) from EMC Instytut Medyczny S.A. regarding the exclusion of pre-emptive rights for shareholders in connection with the issuance of Series L shares and the proposed issue price. This document discusses a specific corporate action related to capital structure changes (share issuance and exclusion of subscription rights) and provides the management's justification and recommendation. This aligns directly with the definition of 'Capital/Financing Update' (CAP), as it details a planned capital increase and the associated terms, which is a core financing activity. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV).
2023-06-29 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia - 26.07.2023
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała nr X/07/2023") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of EMC Instytut Medyczny S.A. on July 26, 2023. The resolutions cover procedural matters (electing a chairman, setting the agenda), capital structure changes (revoking pre-emptive rights, increasing share capital by issuing Series L shares to management), and subsequent amendments to the company's Statute (Statut). Key actions include: 1. Revoking pre-emptive rights for Series L shares (Uchwała nr 4). 2. Increasing share capital by issuing 560,589 Series L shares via private subscription to key management personnel (Uchwała nr 5). 3. Amending the Statute to reflect the new capital structure. These resolutions detail specific corporate actions related to financing and capital structure changes decided upon at a shareholder meeting. While the document records the *results* of a shareholder vote (DVA), its primary focus and substance revolve around the *decision* to execute a capital increase and the associated changes to the share structure. This aligns most closely with the 'Capital/Financing Update' category (CAP), as it details the mechanics and outcome of a significant capital raise, even though it is presented in the format of meeting minutes/resolutions. Since the document is the official record of the decisions made, and these decisions directly impact capital structure, CAP is the most appropriate primary classification over AGM-R (which is usually the presentation/notice) or DVA (which is usually just the vote tally).
2023-06-29 Polish
Ogloszenie NWZA 26.07.2023
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting). It details the date, time, location, and the full agenda (Porządek obrad) for this meeting, which includes proposals for capital increases and amendments to the company's Statute. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the notice calling for it. The closest matching category is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the general scope of shareholder meetings, even though the specific document is the *notice* to convene, which often accompanies or precedes the AGM materials. Given the options, AGM-R is the most appropriate fit for materials related to a General Meeting, although RPA (Report Publication Announcement) could be considered if this were merely a short notice announcing the full materials. However, since this document contains the full agenda and proposed statute changes, it is substantive meeting information. Since the document is a formal notice convening a General Meeting, AGM-R is the best fit.
2023-06-29 Polish

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