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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 2017-11-16 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
EMC IM SA, NWZ 2017-12-13, projekty uchwał
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) and details several resolutions (Uchwała nr 43/2017 through 48/2017) passed during an Extraordinary General Meeting (EGM) on December 13, 2017. These resolutions concern the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and the appointment/remuneration of Supervisory Board members. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically focusing on the resolutions adopted. This aligns perfectly with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM) materials.
2017-11-16 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document is an official announcement ('OGŁOSZENIE') by the Management Board of EMC Instytut Medyczny S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on December 13, 2017. It details the agenda ('Porządek obrad'), shareholder rights regarding proposals, voting procedures, and the record date ('Dzień rejestracji uczestnictwa'). This content directly relates to the procedures and materials for a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document—announcing the meeting, agenda, and voting rules—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which is usually the solicitation material itself, or DVA which is the results. Since it is the notice/call for the meeting, AGM-R is the most appropriate fit for general meeting materials.
2017-11-16 Polish
EMCIMSA-NZOZ Zawidawie_II Zawiadomienie
M&A Activity Classification · 99% confidence The document text is a 'DRUGIE ZAWIADOMIENIE AKCJONARIUSZY' (Second Notification to Shareholders) regarding the 'zamiarze połączenia spółek' (intention to merge companies). This clearly indicates an announcement related to a corporate transaction involving a merger or takeover. Reviewing the definitions, the 'M&A Activity (Code: TAR)' definition covers 'Announcements and documents related to merger proposals or takeover bids.' The document is short (842 chars) and serves as a formal notification about the merger plan, fitting the description of a merger announcement.
2017-11-15 Polish
Informacja o planowanym połączeniu Emitenta z innym podmiotem – drugie zawiadomienie - Content (PL)
M&A Activity Classification · 95% confidence The document text is very short (912 characters) and explicitly states that the Issuer (Emitent) is providing the 'Drugie zawiadomienie Akcjonariuszy EMC Instytut Medyczny SA o zamiarze połączenia' (Second notification to Shareholders of EMC Instytut Medyczny SA regarding the intention to merge) and that this is being transmitted 'W załączeniu do raportu' (Attached to the report). This structure—a brief announcement referencing an attached or related document—strongly suggests this is not the full legal filing itself, but rather an announcement about the publication of a document related to a corporate action (merger/takeover). Since the content relates to a merger proposal ('zamiarze połączenia'), the most appropriate category is M&A Activity (TAR). However, given the 'MENU VS MEAL' rule, if this is merely an announcement stating the main document is attached, it could also be a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is a merger proposal, TAR is the most specific fit for the *subject matter*, but RPA/RNS fits the *format* (short announcement of attached document). Given the specific nature of the content (merger intention notification), TAR is preferred over the generic RPA/RNS, assuming the attached document is the primary M&A filing.
2017-11-15 Polish
Skrócone skonsolidowane i jednostkowe sprawozdanie finansowe Grupy EMC Instytut Medyczny SA za III kwartał 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone skonsolidowane i jednostkowe sprawozdanie finansowe' (Condensed consolidated and separate financial statements) for the third quarter of 2017. It contains detailed financial tables, notes, and management commentary for a period shorter than a full fiscal year. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-11-09 Polish
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of a new member, Mr. Jędrzej Socha, to the Supervisory Board (Rada Nadzorcza) of EMC Instytut Medyczny SA during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on November 6, 2017. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1263 chars), but it contains the substantive announcement itself, not just a notice that a document is available, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2017-11-06 Polish

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