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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 2019-12-16 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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 16 grudnia 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on December 16, 2019, specifically mentioning a merger resolution and detailing voting results (votes 'for', 'against', 'abstain'). This content directly relates to the outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), as it details resolutions passed at a general meeting, even if it is an 'Extraordinary' one. Since the document explicitly details the resolutions and voting outcomes, it is the content itself, not just an announcement of the meeting. The voting results are detailed, which aligns with the spirit of AGM-R, although DVA (Declaration of Voting Results) is also relevant, AGM-R covers the broader context of meeting materials.
2019-12-16 Polish
Pytania akcjonariusza oraz treść udzielonych przez Spółkę informacji
Management Reports Classification · 99% confidence The document consists entirely of questions posed by shareholders and detailed answers provided by the Company ('Odpowiedź Spółki'). The content covers operational details, management structure, financing, strategy post-merger, and financial outlook queries related to Penta Hospitals Poland and its subsidiaries. Crucially, the text frequently references other official filings, such as 'raportem okresowym QSr 3/2019' and 'raportem bieżącym nr 28/2019', indicating that this document is a compilation of Q&A, likely from a shareholder meeting or a dedicated Q&A session, rather than one of the primary regulatory reports (like 10-K, IR, or ER). Given the format (Q&A addressing governance, strategy, and financial structure) and the context of shareholder interaction, this strongly suggests materials related to an Annual General Meeting (AGM) or a similar shareholder information event. It is not a formal regulatory report itself, nor is it a simple announcement of a report (RPA/RNS). Therefore, AGM-R (AGM Information) is the most appropriate classification for detailed materials presented during such a meeting.
2019-12-04 Polish
Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem na podstawie art. 428 § 6 Kodeksu spółek handlowych - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (627 characters) and explicitly states that it is transmitting information provided to a shareholder on December 4, 2019, in accordance with Article 428 §6 of the Commercial Companies Code. It mentions that the shareholder's questions and the company's answers are attached to the current report. This structure—a brief announcement referencing attached or detailed information—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), fitting the 'MENU VS MEAL' rule. Since it is a specific regulatory disclosure regarding shareholder inquiries rather than a standard financial report (like 10-K or IR), and it announces the content provided, RPA is the most appropriate fit as it announces the publication of specific regulatory information. If RPA were not available, RNS would be the fallback.
2019-12-04 Polish
Drugie zawiadomienie o planowanym połączeniu EMC Instytut Medyczny S.A. oraz Penta Hospitals Poland sp. z o.o. - Content (PL)
M&A Activity Classification · 95% confidence The document is a formal notification from the Management Board of EMC Instytut Medyczny S.A. regarding the intended merger (połączenie) with Penta Hospitals Poland sp. z o.o. It references specific articles of the Polish Commercial Companies Code (Kodeks spółek handlowych) related to mergers and the availability of related documentation (merger plan, draft resolutions, financial statements, expert opinions) online. Crucially, it announces the date and location of the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) where the merger resolution will be voted upon. Since the text focuses on the announcement of a significant corporate action (merger) and the associated shareholder meeting details, it falls under the category of a major corporate transaction or event announcement. Given the options, 'M&A Activity' (TAR) is the most appropriate fit for a merger announcement, although it also contains elements related to the General Meeting (AGM-R). However, the primary subject is the merger itself, which is a takeover/merger activity (TAR). The document length is relatively short (2814 chars), but it contains substantive information rather than just announcing that a report is attached, making it more than just an RPA.
2019-12-02 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 · 19% confidence
2019-11-29 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 titled 'KWARTALNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Quarterly Condensed Consolidated Financial Report) for the third quarter of 2019. It contains detailed financial statements, notes, and management commentary, which fits the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-29 Polish

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