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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 2018-08-22 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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 22 sierpnia 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (524 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted at the Extraordinary General Meeting ('Nadzwwyczajnym Walnym Zgromadzeniu Spółki') held on August 22, 2018, is attached to the report. This structure—a brief announcement referencing attached meeting resolutions—strongly suggests it is an announcement about the meeting results rather than the full minutes or presentation itself. Since the meeting was an Extraordinary General Meeting (EGM), the most appropriate category for the results of shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it could potentially be RNS if the content was purely administrative, the specific mention of resolutions from a General Meeting points directly to DVA.
2018-08-22 Polish
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board of EMC Instytut Medyczny S.A. informs about the appointment of Mr. Martin Hrežo to the Supervisory Board during an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) on August 22, 2018. It then provides detailed biographical and professional information about the newly appointed member. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it fits a specific category, nor is it an announcement of a report (RPA).
2018-08-22 Polish
EMC IM SA projekty uchwał NWZ 22.08.2018
AGM Information Classification · 98% confidence The document text explicitly mentions 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) and lists several resolutions (Uchwała nr 1/2018, nr 2/2018, etc.) pertaining to the procedures and agenda of this meeting, such as electing the Chairman and the Scrutiny Committee. This content directly relates to the materials presented or prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R). Although it is a draft/project, the core subject matter is the AGM proceedings.
2018-07-13 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document explicitly announces the convening ('zwołanie') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on a specific date (August 22, 2018) and lists the agenda ('Porządek obrad'). It details shareholder rights regarding proposals and voting procedures. This content is characteristic of materials related to a shareholder meeting, specifically the notice or announcement of that meeting. Since the document is focused on calling the meeting and setting the agenda, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a notice for one). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call/information for the meeting itself.
2018-07-13 Polish
Rezygnacja osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (504 characters) and announces a specific change in company personnel: the resignation of a member of the Supervisory Board (Rada Nadzorcza), Mr. Attila Végh, effective June 25, 2018. This type of announcement, detailing changes in the board of directors or senior management, directly corresponds to the definition of 'Board/Management Information' (MANG). It is not a full report, a financial release, or a voting result.
2018-06-25 Polish
Aneks do umowy przedwstępnej zbycia oraz użytkowania udziałów „Zdrowie” sp. z o.o. z siedzibą w Kwidzynie - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses an amendment (Aneks) to a preliminary agreement regarding the sale and use of shares in a subsidiary ("Zdrowie" sp. z o.o.). It details changes to the closing date of the final agreement and the termination of the right to use certain shares. This type of corporate action, specifically related to the acquisition or disposal of significant assets/shares, falls under material corporate events. Since it is an announcement about a specific transaction (amendment to a share sale agreement) and not a general financial report (10-K, IR) or a management change (MANG), it best fits the category for M&A Activity (TAR) or potentially a general Regulatory Filing (RNS) if TAR is too specific for Polish regulatory context. Given the focus on the sale/acquisition of shares, TAR (Merger/Takeover Activity) is the most appropriate specific classification, as it relates to a transaction that changes control or ownership structure. The document explicitly states it contains inside information under MAR regulations.
2018-05-28 Polish

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