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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 2020-08-31 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
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and announces the submission of a candidate for the Supervisory Board ('Członka Rady Nadzorczej') during an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). It details the candidate's background, professional experience (PZU, Deloitte, CMT Advisory), and education. This content directly relates to the composition of the company's board/management structure, fitting the definition of Board/Management Information (MANG). It is not a full AGM presentation (AGM-R), nor is it a voting result (DVA).
2020-08-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 31 sierpnia 2020 roku
Major Shareholding Notification Classification · 99% confidence The document text is titled 'WYKAZ AKCJONARIUSZY POSIADAJACYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (List of Shareholders Holding at Least 5% of the Votes at the Ordinary General Meeting). It explicitly lists major shareholders and their voting percentages related to an upcoming or recently held Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the voting structure and major participants in a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among key shareholders for that meeting. Although it's not the final result, it is a critical component of the voting rights disclosure for the AGM.
2020-08-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 31 sierpnia 2020 roku - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (428 characters) and explicitly states that the management ('Zarząd') is attaching a list ('wykaz akcjonariuszy') of shareholders holding at least 5% of the votes present at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on August 31, 2020. This is a specific announcement regarding voting results or shareholder structure related to a general meeting, rather than the full minutes or the presentation itself. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the outcome/structure of voting rights at a general meeting. Given the brevity and the nature of reporting specific voting-related data, DVA is the most appropriate classification.
2020-08-31 Polish
Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie w dniu 31 sierpnia 2020 roku oraz informacja o przerwie w obradach Zwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała nr...') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company EMC Instytut Medyczny S.A. on August 31, 2020. The resolutions cover procedural matters (electing a chairman, approving the agenda), approval of financial statements for 2019, covering losses, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board (Zarząd) for their duties in 2019. The granting of absolutorium is a key component of remuneration/governance reporting related to the AGM. Since the document details the resolutions and outcomes of the Annual General Meeting itself, the most appropriate classification is AGM Information (AGM-R). While it touches upon remuneration (absolutorium), the primary context is the meeting proceedings.
2020-08-31 Polish
Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie w dniu 31 sierpnia 2020 roku oraz informacja o przerwie w obradach Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the proceedings and resolutions ('uchwał') passed during an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki'). It explicitly mentions the content of the resolutions, the voting results (votes for, against, abstained), and the total number of shares voting. This content directly relates to the outcomes of a shareholder meeting. Although it contains voting results, the primary context is the meeting itself and the resolutions passed there, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers materials shared during the AGM. It is not just a declaration of voting results (DVA), but the full context of the meeting's decisions. The document length is short (1592 chars), but it contains substantive information about the meeting's outcomes, not just an announcement that materials are available, thus avoiding the RPA/RNS trap.
2020-08-31 Polish
Załącznik do uchwały Zwyczajnego Walnego Zgromadzenia Spółki EMC Instytut Medyczny SA wyznaczonego na dzień 31.08.2020 godz.10:00 o nr 27/08/2020
Regulatory Filings Classification · 100% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital composition, and governance rules (Board, Supervisory Board, General Meeting) of a Polish joint-stock company ("Spółka Akcyjna"). This structure, including sections on 'Postanowienia ogólne' (General Provisions), 'Kapitał zakładowy' (Share Capital), and 'Organy Spółki' (Company Bodies), is characteristic of a company's foundational legal document, specifically its Articles of Association or Statute. In the context of corporate filings, a document detailing the fundamental rules and structure of the company, often filed or referenced during major corporate events or regulatory submissions, aligns best with Governance Information (CGR) or potentially a component of a larger statutory filing. Given the comprehensive nature detailing the company's internal rules, governance structure, and capital setup, 'Governance Information' (CGR) is the most appropriate classification, as it covers internal rules and board structure.
2020-08-10 Polish

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