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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 2021-12-17 Board/Management Inform…
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
Rezygnacja osoby nadzorującej EMC Instytut Medyczny S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (554 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza). This directly relates to changes in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The Polish text explicitly states resignation from the function of a member of the Supervisory Board.
2021-12-17 Polish
projekt uchwały
AGM Information Classification · 99% confidence The document text is titled 'Uchwała nr …………/2021 Nadzwyczajnego Walnego Zgromadzenia...' which translates to 'Resolution No. .../2021 of the Extraordinary General Meeting...'. The content details a resolution passed by the General Meeting regarding the preparation of a Motivational Program ('Program Motywacyjny') involving stock options for management and key employees. This document is a formal resolution or decision made during a shareholder meeting (Extraordinary General Meeting). While it relates to capital/incentives, the core nature is the formal decision/resolution from the meeting itself. Since the options provided do not have a specific code for 'General Meeting Resolution' outside of AGM-R (Annual General Meeting), and this is a formal resolution from a shareholder meeting, AGM-R is the closest fit, representing formal meeting outcomes, even if it's an Extraordinary one. The document is short and contains the final decision, not just an announcement of a future meeting.
2021-12-13 Polish
Stanowisko akcjonariusza
AGM Information Classification · 95% confidence The document is a formal letter dated December 10, 2021, from TFI PZU SA (acting on behalf of investment funds) addressed to the Management Board of EMC Instytut Medyczny SA. The core content involves submitting a draft resolution regarding an item (Program Motywacyjny - Motivational Program) on the agenda for an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for December 22, 2021. It also requests the immediate publication of this position and the draft resolution on the company's website. This communication relates to shareholder proposals and actions concerning a general meeting, specifically related to voting items and shareholder rights/proposals, rather than the final voting results (DVA) or the meeting presentation itself (AGM-R). Since it is a formal communication from a major shareholder regarding an upcoming meeting agenda item and requesting publication, it fits best under general regulatory/shareholder communication. Given the options, it is a formal communication related to corporate governance and shareholder actions, but it is not a standard regulatory filing like 10-K or ER. It is a formal letter concerning a shareholder's input before a meeting. It is closest to a general regulatory filing or a specific shareholder communication. Since it is a formal submission of a proposal/objection related to a shareholder meeting agenda, and not a standard report, 'Regulatory Filings' (RNS) serves as the most appropriate general category for non-standard, formal corporate correspondence that isn't explicitly covered elsewhere (like DIRS, DIV, or DEF 14A). However, the content strongly relates to shareholder input for a General Meeting. If 'PSI' (Proxy Solicitation & Information Statement) were broader, it might fit, but PSI usually relates to the company soliciting votes. This is a shareholder *making* a statement. Therefore, RNS is the safest fallback for this specific type of formal shareholder correspondence/proposal submission.
2021-12-13 Polish
Projekt uchwały akcjonariusza dotyczący sprawy objętej porządkiem obrad Walnego Zgromadzenia Spółki, zwołanego na 22 grudnia 2021 r. - Content (PL)
Remuneration Information Classification · 99% confidence The document text is very short (573 characters) and announces that shareholders have submitted a draft resolution for an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for December 22, 2021, concerning a Motivational Program. Crucially, the text states: 'Projekt uchwały oraz stanowisko akcjonariusza stanowią załącznik do raportu' (The draft resolution and the shareholder's position constitute an attachment to the report). According to the 'MENU VS MEAL' rule, a short announcement stating that the actual content is attached elsewhere points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific announcement about a shareholder action related to a meeting agenda item, and not the full meeting materials (AGM-R) or the voting results (DVA), it fits best as a general Regulatory Filing (RNS) or potentially an RPA if it were announcing the publication of a larger document. Given the nature of submitting a resolution proposal, RNS is the most appropriate general regulatory category for this specific corporate action announcement.
2021-12-13 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej EMC Instytut Medyczny SA za lata 2019 i 2020
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE o wynagrodzeniach członków Zarządu i członków Rady Nadzorczej za lata 2019 i 2020" which translates to "REPORT on the remuneration of Management Board members and Supervisory Board members for the years 2019 and 2020". This content explicitly details the compensation structure and amounts paid to the management and supervisory bodies, which directly corresponds to the definition of a Remuneration Information report (often filed as a specific section within larger annual filings or as a standalone disclosure in some jurisdictions). Comparing this to the provided definitions, 'Remuneration Information (Code: DEF 14A)' is the most accurate fit, as DEF 14A filings in the US context specifically cover executive compensation and related disclosures, which aligns with the Polish document's subject matter regarding 'wynagrodzenia' (remuneration). The document is a detailed report, not just an announcement of a report, and its length (57,550 chars) suggests it is the full disclosure.
2021-12-09 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej EMC Instytut Medyczny SA za lata 2019 i 2020 wraz z opinią biegłego rewidenta - Content (PL)
Remuneration Information Classification · 95% confidence The document text is in Polish and explicitly mentions 'sprawozdanie Rady Nadzorczej o wynagrodzeniach' (Supervisory Board Report on Remuneration) and references the relevant Polish public offering law (art. 90g ust. 10). This directly corresponds to the definition of Remuneration Information. Although it states the report is an attachment ('stanowią załącznik'), the core subject matter is the remuneration report itself, which aligns best with the specific category DEF 14A (Remuneration Information), rather than the general RPA or RNS, given the specific content focus. The document length is very short (499 chars), suggesting it might be an announcement, but since it describes the content of a remuneration report, DEF 14A is the most precise classification for the subject matter.
2021-12-09 Polish

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