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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 2023-01-10 Report Publication Anno…
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
Terminy publikacji przez EMC Instytut Medyczny SA raportów okresowych w 2023 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board of EMC Instytut Medyczny SA is announcing ('podaje do publicznej wiadomości') the schedule ('terminy publikacji') for releasing periodic reports ('raportów okresowych') for the 2023 financial year. It lists dates for annual reports, semi-annual reports, and quarterly reports. This is not the report itself, but an announcement about when reports will be published. According to Rule 2, when a document announces the publication of reports, it should be classified as a Report Publication Announcement (RPA).
2023-01-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 22 grudnia 2022 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'WYKAZ AKCJONARIUSZY POSIADAJACYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU' (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 an Extraordinary General Meeting (Nadzwyczajne 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' category (DVA), as it details who held the voting power at that specific meeting.
2022-12-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 22 grudnia 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (430 characters) and explicitly states that the management ('Zarząd') is attaching a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on December 22, 2022. This content—the results of a shareholder vote/meeting—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, but a specific announcement related to a meeting's outcome.
2022-12-22 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 22 grudnia 2022 roku.
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("Uchwała nr...") passed during an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting). These resolutions cover procedural matters (electing a chairman, setting the agenda) and substantive items like approving the Supervisory Board's report on remuneration for management and board members. The presence of formal resolutions passed by a General Meeting, especially concerning governance and remuneration reports, strongly indicates this document is related to the proceedings of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne' meeting). Although it contains remuneration review (related to DEF 14A), the primary context is the meeting minutes/resolutions themselves.
2022-12-22 Polish
Treść uchwał podjętych i niepodjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 22 grudnia 2022 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions ('uchwał') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on December 22, 2022. It details the voting results, including the number of shares voted, total valid votes, and votes cast for, against, and abstained. 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 report of these results, not just an announcement of a report's publication.
2022-12-22 Polish
Informacja o rozpoczęciu procesu dotyczącego ustanowienia na prawach i majątku Spółki zabezpieczeń - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, describes the Management Board of EMC Instytut Medyczny S.A. informing about the initiation of a process to establish collateral (security interests) on the company's assets, including mortgages, pledges on bank accounts and shares, and submission to execution under Polish Civil Procedure Code. This action relates directly to securing obligations, which falls under financing activities or capital structure changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification as it details the establishment of financial security interests. The document cites Article 17(1) of MAR (Market Abuse Regulation), indicating a material event disclosure.
2022-12-06 Polish

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