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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 2025-05-20 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 Akcjonariuszy spółki EMC Instytut Medyczny S.A. w dniu 20 maja 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (1043 characters) and appears to be an official announcement in Polish regarding the results of a shareholder vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) held on May 20, 2025. It specifically details the percentage of votes held by a major shareholder (PENTA HOSPITALS INTERNATIONAL A.S) and the total votes present. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2025-05-20 Polish
Treść uchwał podjętych przed Nadzwyczajne Walne Zgromadzenie Wspólników EMC IM SA dnia 20.05.2025
AGM Information Classification · 98% confidence The document text is written in Polish and contains multiple numbered resolutions ('Uchwała nr...') passed by an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting or EGM). It details the election of a Chairman, adoption of the agenda, and the selection of a shareholder register keeper. This content directly relates to the formal proceedings and resolutions passed during a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (official resolutions from a general meeting) aligns best with AGM-R compared to other options like ER, 10-K, or CT.
2025-05-20 Polish
Treść uchwał podjętych przez NWZA EMC Instytut Medyczny S.A. dnia 20 maja 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders, or EGM) took place on May 20, 2025. It details the attendance (100% of share capital) and concludes by stating, 'W załączeniu Spółka przekazuje treść uchwał podjętych przez NWZA' (In the attachment, the Company provides the content of the resolutions adopted by the EGM). Since the document is short (1447 chars) and focuses on reporting the results and content of resolutions passed at a shareholder meeting, it aligns best with the definition of AGM Information (AGM-R), which covers materials shared during General Meetings (including EGMs). Although it mentions resolutions, it is the report/summary of that meeting, not just a declaration of voting results (DVA) or a proxy solicitation (PSI). Given the context of a meeting summary, AGM-R is the most appropriate fit.
2025-05-20 Polish
Złożenie wniosku do KNF o udzielenie zezwolenia na wycofanie akcji EMC Instytut Medyczny S.A. z obrotu na rynku regulowanym - Content (PL)
Delisting Announcement Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of EMC Instytut Medyczny S.A. submitted an application ('wniosek') to the Polish Financial Supervision Authority ('Komisji Nadzoru Finansowego') for authorization to delist ('wycofanie akcji') the company's shares from the regulated market (GPW). This action is a direct announcement regarding the removal of the company's stock from the exchange, which aligns perfectly with the definition of a Delisting Announcement (DLST). The document is short and details the specific regulatory step taken towards delisting.
2025-05-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy spółki EMC Instytut Medyczny S.A. w dniu 7 maja 2025 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a shareholder vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy" or NWZA) held on May 7, 2025. Specifically, it details the percentage of votes held by a single shareholder (PENTA HOSPITALS INTERNATIONAL A.S) which constituted 100% of the votes at that meeting. This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome, not announcing a future report.
2025-05-08 Polish
Treść uchwał podjętych przed Nadzwyczajne Walne Zgromadzenie Wspólników EMC IM SA dnia 07.05.2025
AGM Information Classification · 98% confidence The document text consists of formal resolutions ("UCHWAŁA") passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of EMC Instytut Medyczny S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and a substantive decision regarding the delisting of the company's shares from the regulated market (GPW). Since the document details the formal decisions and voting results of a shareholder meeting, it directly relates to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM), as the definition covers 'Presentations and materials shared during the Annual General Meeting (AGM)' and this is the core material from the meeting itself. The presence of detailed voting results (Uchwała Nr 1 and Nr 3) also touches upon DVA, but the document's primary nature is the record of the meeting's decisions, making AGM-R the most appropriate fit for the primary document type.
2025-05-08 Polish

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