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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 2022-05-26 M&A Activity
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
Zawarcie Umowy nabycia udziałów w spółce "Zdrowie" sp. z o.o. z siedzibą w Kwidzynie - Content (PL)
M&A Activity Classification · 99% confidence The document discusses the finalization of a transaction (acquisition of ownership of shares) that was previously announced as a preliminary agreement. It details the number of shares acquired, the total value, and the resulting ownership percentage (87.56%). This type of announcement, concerning a significant transaction that impacts ownership structure and is deemed inside information under MAR, is typically classified as a significant corporate event announcement. Since it is not a standard periodic report (10-K, IR), an earnings release (ER), or a director's dealing (DIRS), and it relates to a major transaction/change in holdings, it fits best under the general 'Regulatory Filings' (RNS) category as a specific corporate action disclosure, or potentially 'Major Shareholding Notification' (MRQ) if the focus was solely on the threshold crossing, but the text emphasizes the transaction itself. Given the context of reporting a material transaction that affects ownership, RNS is the most appropriate general regulatory disclosure category when a more specific transaction code (like TAR for M&A) is not applicable, or it could be seen as a significant capital/ownership change. However, since it is a specific disclosure of a material transaction, and not a general regulatory filing fallback, I will check other options. It is not a dividend (DIV), financing (CAP), or share repurchase (POS). Given the nature of reporting a material transaction that results in a significant holding, RNS (Regulatory Filings) serves as the best fit for a non-standard, material corporate disclosure not covered by other specific codes like DIRS or TAR. The document length is short (1134 chars), but it contains the substance of the event, not just an announcement of an attached report, so RPA is not appropriate. RNS is the best fit for a material, non-periodic regulatory disclosure.
2022-05-26 Polish
Projket Polityki wynarodzeń - Załącznik do Uchwały nr 19/05/2022
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ Członków Zarządu i Rady Nadzorczej spółki EMC Instytut Medyczny S.A." which translates to "REMUNERATION POLICY for Management Board and Supervisory Board Members of EMC Instytut Medyczny S.A.". This document explicitly details the structure, components (fixed salary, annual bonus, extraordinary bonus, non-cash benefits), and procedures for determining the compensation for the company's management and supervisory board members. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Statement/Information Statement detailing executive compensation, although this specific document is a standalone policy, it falls under the compensation disclosure category). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it focuses purely on policy rather than periodic financial results. It is a detailed policy document regarding executive pay, making 'DEF 14A' the most appropriate classification among the provided options, as DEF 14A often includes or is closely related to the formal remuneration policy disclosure required for shareholder votes/information.
2022-04-29 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spólki EMC Instytut Medyczny SA
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company on May 31, 2022. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of the 2021 financial statements (both individual and consolidated), approval of the management board's activity report, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in the 2021 financial year. Documents detailing the resolutions and voting outcomes of a General Meeting, especially those concerning the approval of annual reports and granting of discharge, are characteristic of Annual General Meeting (AGM) documentation. Since the document explicitly details the resolutions passed at the AGM, the appropriate classification is AGM-R (AGM Information).
2022-04-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy SPółki EMC Instytut Medyczny SA na dzięń 31 maja 2022
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It explicitly details the date, time, location, and the agenda (Porządek obrad) for a shareholder meeting, including items related to approving financial statements and granting discharge (absolutorium) to management and the supervisory board. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-04-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia EMC Instytut Medyczny S.A. na dzień 31 maja 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement in Polish by the Management Board ('Zarząd Spółki') calling for an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') to be held on May 31, 2022. The agenda explicitly includes items typical for an AGM, such as approving financial statements for 2021, resolving on loss coverage, and granting discharge ('absolutorium') to board members. This content directly relates to the materials and announcements associated with the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2011 chars) and it mentions that the full content and draft resolutions are attached, but the primary subject is the convening of the AGM itself, making AGM-R more specific than RPA or RNS.
2022-04-29 Polish
e-sprawozdanie - podpisy
Regulatory Filings Classification · 95% confidence The document text consists entirely of XML-based digital signature metadata (XAdES format) used to authenticate an electronic report. It contains cryptographic hashes, certificate information, and signing timestamps, but no actual financial data, narrative, or business content. According to the 'Certification Rule', documents that are primarily attestations or certifications of a report are classified as Regulatory Filings (RNS). FY 2021
2022-03-31 Polish

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