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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 2019-05-24 Declaration of Voting R…
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
wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki
Declaration of Voting Results & Voting Rights Announcements Classification · 98% 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 a specific General Meeting (Walne Zgromadzenie). This content directly relates to the official results or composition of voting power presented at a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it details who holds the voting rights being counted or declared for the meeting.
2019-05-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 24 maja 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates roughly to: 'The Management Board of EMC Instytut Medyczny S.A. (hereinafter the 'Company') attaches herewith a list of shareholders holding at least 5% of the votes at the Annual General Meeting of the Company, which took place on May 24, 2019.' This explicitly mentions the results of a shareholder vote ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów') from a General Meeting ('Zwyczajnym Walnym Zgromadzeniu'). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and appears to be an announcement attaching the results.
2019-05-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki, w dniu 24 maja 2019 roku,
AGM Information Classification · 99% confidence The document text is titled 'UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Resolutions of the Annual General Meeting) and details numerous resolutions passed on May 24, 2019, concerning the approval of 2018 financial statements, appropriation of profit, and granting of discharge (absolutorium) to management and supervisory board members. This content is the direct record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 24 maja 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (1016 characters) and explicitly states that the Management Board ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 24, 2019, along with voting details. This content is being provided 'in attachment to this report' ('w załączeniu do niniejszego raportu'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or attachment of meeting resolutions strongly suggests a report on the voting results rather than the full AGM presentation or minutes. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-05-24 Polish
Powołanie osób nadzorujących - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and discusses the appointment of new members to the Supervisory Board ('Rada Nadzorcza') of EMC Instytut Medyczny S.A. during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on May 24, 2019. The content details the biographies and nominations of several individuals for the board. This type of announcement, detailing changes in the company's board of directors or senior management, directly corresponds to the definition of Board/Management Information.
2019-05-24 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document is a current report (raport bieżący) from EMC Instytut Medyczny S.A. The content explicitly details the submission of candidacies (wpłynięciu kandydatur) for the Supervisory Board (Rada Nadzorcza) ahead of an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). This directly relates to changes in the company's board of directors or senior management structure, which aligns perfectly with the definition of Board/Management Information (MANG). The legal basis cited is a regulation concerning current information disclosure, typical for such announcements.
2019-05-17 Polish

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