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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 2020-08-04 AGM Information
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
Ogłoszenie o zwołaniu na dzień 31.08.2020 r. Zwyczajnego Walnego Zgromaszenia Spólki EMC Instytut Medyczny SA stanowiące załacznik do jednomyślnie podjetej Uchwały Zarządu EMC Instytut Medyczny SA ...
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It details the date, time, location, and the full agenda (Porządek obrad) for the meeting, which includes voting on financial statements, capital increases, and absolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-08-04 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia EMC Instytut Medyczny S.A. na dzień 31 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement in Polish regarding the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for August 31, 2020. It details the agenda, which includes approving financial statements for 2019, discussing remuneration policy, and proposing a capital increase. The key phrase is the announcement of the meeting itself, including the date, time, and agenda items. This directly corresponds to the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. Although it mentions that the full content and draft resolutions are attached, the primary purpose of this filing is to announce the meeting details, making AGM-R the most appropriate classification over a simple Report Publication Announcement (RPA).
2020-08-04 Polish
Rezygnacja osoby nadzorującej EMC Instytut Medyczny S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (513 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Członka Rady Nadzorczej). This directly relates to changes in the company's board of directors or senior management. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). It is not a full report, a financial release, or a general regulatory filing fallback.
2020-08-03 Polish
Podwyższenie kapitału zakładowego w spółce zależnej od Emitenta – EMC Piaseczno Sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document explicitly details a resolution passed by a General Meeting of Shareholders (Zwyczajne Zgromadzenie Wspólników) on July 6, 2020, concerning the increase of the share capital (podwyższeniu kapitału zakładowego) of a subsidiary, where the parent company (Emitent) holds 100% of the shares. This action involves creating new shares and allocating funds, which directly relates to the company's capital structure and financing activities. This fits the definition of 'Capital/Financing Update' (CAP). Although it mentions a General Meeting, the core subject is the capital change, not the voting results (DVA) or AGM presentation (AGM-R). Given the nature of the announcement regarding capital structure change, CAP is the most appropriate classification.
2020-07-06 Polish
KWARTALNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE Grupy Kapitałowej EMC Instytut Medyczny ORAZ KWARTALNE SKRÓCONE JEDNOSTKOWE SPRAWOZDANIE FINANSOWE EMC INSTYTUT MEDYCZNY SA - w formacie pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kwartalne skrócone skonsolidowane sprawozdanie finansowe' (Quarterly condensed consolidated financial report) for the period ending March 31, 2020. It contains comprehensive financial statements, including balance sheets, income statements, cash flow statements, and detailed explanatory notes. It is clearly a quarterly financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-28 Polish
KWARTALNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE Grupy Kapitałowej EMC Instytut Medyczny ORAZ KWARTALNE SKRÓCONE JEDNOSTKOWE SPRAWOZDANIE FINANSOWE EMC INSTYTUT MEDYCZNY SA - w formacie xml...
Regulatory Filings Classification · 95% confidence The document text is an XML structure containing metadata and encoded content, typical of an electronic filing submission. Key indicators are the presence of namespaces like 'xmlns:ds' (Digital Signature) and 'xmlns:meta', and the structure detailing a 'Podpisany plik' (Signed file) with a base64 encoded attachment named 'R3J1cGEgRU1DIFNwcmF3b3pkYW5pZSBmaW5hbnNvd2UgSSBrdy5wZGY='. The content itself is a base64 string representing a PDF file, and the metadata indicates the document was created on '2020-05-28'. The Polish language context ('Dokument', 'OpisDokumentu', 'Wartosc') suggests a filing from a Polish regulatory body (likely KNF or similar, given the EPUAP reference). Since the text provided is the wrapper/submission file containing an attached PDF, and it does not contain the actual financial report content (like a 10-K or IR), it fits best under the general 'Regulatory Filings' category, which serves as a fallback for miscellaneous or submission-level documents that don't match specific report types. It is not an announcement of a report (RPA) because it contains the actual signed file data, but rather the submission package itself.
2020-05-28 Polish

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