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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 2019-02-07 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 Nadzwyczajnego Walnego Zgromadzenia EMC Instytut Medyczny S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 92% confidence The document text is very short (753 characters) and announces the convening of an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) on March 6, 2019. It explicitly states that the full content of the announcement and draft resolutions are attached as appendices ('Pełna treść ogłoszenia oraz projekty uchwał NWZ stanowią załączniki do niniejszego raportu'). This structure—a brief announcement about an upcoming shareholder meeting where the detailed materials are attached—strongly suggests this is an announcement related to the meeting, rather than the meeting materials themselves (like AGM-R or DEF 14A). Since it concerns the calling of a General Meeting, it is most closely related to AGM information, but the format points to a preliminary announcement. Given the options, this is a notice calling for a shareholder meeting, which often precedes the AGM/EGM materials. However, the closest fit for materials related to general meetings, especially when announcing the meeting itself, is AGM-R (AGM Information), or potentially PSI if it were soliciting votes, but calling the meeting is the primary action here. Since the text is an announcement calling the meeting, and the detailed materials are attached, it functions as a precursor to the AGM materials. If the document were the actual presentation or minutes, AGM-R would be perfect. Given the context of calling a meeting, and the short length indicating an announcement rather than the full package, I will classify it as AGM-R as it directly pertains to the General Meeting event, acknowledging the 'Menu vs Meal' rule suggests RPA/RNS, but AGM-R is the most specific category for the *subject matter* (General Meeting). Re-evaluating based on the 'Menu vs Meal' rule: Since this is a short notice announcing the meeting and stating the full details are attached, it is an announcement *about* the AGM materials, not the materials themselves. Therefore, RPA (Report Publication Announcement) or RNS (Regulatory Filings) is more appropriate if the specific AGM-R announcement type isn't available. Since AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the notice *calling* the meeting, it is highly related. However, the text is a formal notice calling the meeting, which is often classified separately. Given the options, and the subject being the calling of a General Meeting, AGM-R is the most relevant subject matter code, despite the announcement nature. I will stick with AGM-R as the subject matter is the General Meeting.
2019-02-07 Polish
Rezygnacja osoby nadzorującej EMC Instytut Medyczny S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that a person, Pan Mateusz Słabosz, has resigned from the function of a member of the Supervisory Board ('rezygnację z pełnienia funkcji członka Rady Nadzorczej'). This directly concerns a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains specific personnel change information, not a general regulatory announcement fallback.
2019-02-04 Polish
Terminy publikacji przez EMC Instytut Medyczny S.A. raportów okresowych w 2019 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states the schedule ('terminy publikacji') for the release of periodic reports ('raportów okresowych') for the fiscal year 2019, including annual, quarterly, and semi-annual reports. It details the dates when these reports will be published. Since the document itself is an announcement about the *timing* of future report publications rather than the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length (1618 chars) is short, supporting the RPA classification over the full report classification (Rule 2).
2019-01-09 Polish
Decyzja o reorganizacji placówek medycznych wchodzących w skład Grupy EMC - zaprzestanie działalności leczniczej wybranych oddziałów. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement from the Management Board ("Zarząd") of EMC Instytut Medyczny SA regarding a reorganization that includes the cessation of operations in specific medical departments (gynecology/obstetrics and neonatology) at two hospitals. It provides detailed financial data (revenue and net result) for these departments for 2017 and the period up to September 30, 2018. This content relates to significant operational changes and financial performance details of specific business segments, which aligns best with a Management Report (MDA) or potentially an Interim Report (IR) if it were a comprehensive quarterly filing. However, since it is a specific announcement detailing operational changes and associated financial impacts, and not a full quarterly report (IR) or a general regulatory filing (RNS), it fits the description of Management's detailed explanation of business trends and outlook, even if focused on a specific restructuring event. Given the detailed financial figures provided alongside the operational decision, MDA is the most appropriate classification over a general regulatory filing (RNS). It is not a standard earnings release (ER) which focuses on overall period results.
2018-11-28 Polish
Skonsolidowany raport kwartalny za III kwartał 2018r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kwartalne skrócone skonsolidowane sprawozdanie finansowe' (Quarterly condensed consolidated financial report) for the EMC Instytut Medyczny SA Group for the third quarter of 2018. It contains detailed financial statements, including the income statement, statement of comprehensive income, statement of financial position, cash flow statement, and notes to the financial statements. As it is a comprehensive quarterly financial report containing actual financial data and not merely an announcement or certification, it is classified as an Interim/Quarterly Report. 9M 2018
2018-11-26 Polish
Zmiana terminu publikacji raportu okresowego za III kwartał 2018 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (796 characters) and explicitly states that the management board ('Zarząd') is informing about a change in the publication date ('zmianie terminu publikacji') for the consolidated extended quarterly report ('skonsolidowanego rozszerzonego raportu kwartalnego') for Q3 2018. It is not the report itself, but an announcement about when the report will be released. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The legal basis cited is related to continuous and periodic information disclosure requirements.
2018-10-08 Polish

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